Securities code: Guangdong Yizumi Precision Machinery Co.Ltd(300415) securities abbreviation: Guangdong Yizumi Precision Machinery Co.Ltd(300415) Announcement No.: 2022026 Guangdong Yizumi Precision Machinery Co.Ltd(300415)
Announcement on the implementation of profit distribution plan in 2021
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Consideration of profit distribution plan and other information
1. Guangdong Yizumi Precision Machinery Co.Ltd(300415) (hereinafter referred to as “the company”) held the 2021 annual general meeting of shareholders on May 13, 2022, deliberated and approved the proposal on the company’s profit distribution plan for 2021, and agreed to distribute cash dividends of 5 yuan (including tax) for every 10 shares to all shareholders based on 469145684 shares, without bonus shares and capital reserve.
2. During the period from the disclosure of the profit distribution plan of 2021 to its implementation, the total share capital of the company has not changed.
3. The profit distribution plan implemented this time is consistent with the plan deliberated and approved by the company’s 2021 annual general meeting of shareholders. 4. The profit distribution plan has not been considered and approved by the general meeting of shareholders for more than two months.
2、 Equity distribution scheme
The company’s equity distribution plan for 2021 is: Based on the company’s existing total share capital of 46914568400 shares, Distribute RMB 5000000 in cash to all shareholders for every 10 shares (tax included; after tax deduction, QFII, rqfii and individuals holding pre IPO restricted shares and securities investment funds will pay 4500000 yuan for every 10 shares; the individual dividend tax on post IPO restricted shares, equity incentive restricted shares and unlimited tradable shares will be levied at a differentiated tax rate, and the company will not withhold individual income tax temporarily. When individuals transfer shares, the tax payable will be calculated according to their holding period [note] ； The red profit tax involved in securities investment funds holding post IPO restricted shares, equity incentive restricted shares and non tradable shares shall be levied at 10% on the fund units held by Hong Kong investors and differentiated tax rate on the fund units held by mainland investors).
[Note: according to the principle of first in, first out, the shareholding period is calculated by the investor’s securities account. If the shareholding is within 1 month (including 1 month), RMB 1000000 shall be paid for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), RMB 0500000 shall be paid for every 10 shares; if the shareholding is more than 1 year, no tax shall be paid.]
3、 Equity registration date and ex dividend date
The registration date of this equity distribution is May 26, 2022;
Ex right and ex interest date: May 27, 2022.
4、 Equity distribution object
The objects of this distribution are all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Corporation Limited (hereinafter referred to as “Shenzhen Branch”) after the closing of Shenzhen Stock Exchange on the afternoon of May 26, 2022.
5、 Equity distribution method
1. The cash dividends of A-share shareholders entrusted by the company to CSDCC Shenzhen Branch will be directly transferred to their capital account through shareholder custody securities companies (or other custody institutions) on May 27, 2022.
2. The cash dividends of the following A-share shareholders shall be distributed by the company itself:
Serial number shareholder account number shareholder name
1 08 445 Jiazhuo Holding Co., Ltd
2 02 770 Chen Jingcai
3 02 221 Zhang Tao
4 02 927 climax
5 08 444 modern creation Co., Ltd
During the application period of equity distribution business (application date: May 19, 2022 to registration date: May 26, 2022), if the cash dividend entrusted to China Clearing Shenzhen Branch is insufficient due to the reduction of shares in the securities account of the shareholders, all legal liabilities and consequences shall be borne by our company.
6、 Relevant consultation methods
Consulting organization: Secretary Office of the board of directors of the company
Consulting address: No. 22, Keyuan Third Road, Shunde high tech Zone (Ronggui), Foshan, Guangdong
Contact: Xiao Deyin, Chen Jiewen
Tel: 075729262256, 29262162
Consultation Fax: 075729262266
7、 Documents for future reference
1. Guangdong Yizumi Precision Machinery Co.Ltd(300415) 2021 annual general meeting resolution;
2. CSDCC Shenzhen Branch confirms the documents related to the specific timing of dividend distribution.
It is hereby announced.
Guangdong Yizumi Precision Machinery Co.Ltd(300415) board of directors may 20, 2022
