Securities code: Beijing Originwater Technology Co.Ltd(300070) securities abbreviation: Beijing Originwater Technology Co.Ltd(300070) Announcement No.: 2022062 Beijing Originwater Technology Co.Ltd(300070)
Announcement on the implementation of annual equity distribution 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.
Beijing Originwater Technology Co.Ltd(300070) (hereinafter referred to as "the company") the 2021 annual equity distribution plan has been deliberated and approved by the 2021 annual general meeting of shareholders held on April 28, 2022. Now the equity distribution is announced as follows:
1、 Session and date of the general meeting of shareholders adopting the equity distribution plan
1. The company's 2021 annual equity distribution plan has been deliberated and approved by the company's 2021 annual general meeting held on April 28, 2022, and the announcement of the resolution of the general meeting has been published on the gem information disclosure media designated by the CSRC on April 28, 2022.
2. The distribution plan implemented this time is consistent with the distribution plan approved by the general meeting of shareholders. The total share capital of the company has not changed since the disclosure of the equity distribution plan to the implementation period.
3. This equity distribution has not been more than two months since the shareholders' meeting deliberated and approved the equity distribution plan. 2、 Equity distribution scheme
The annual equity distribution plan of the company in 2021 is: Based on the company's existing total share capital of 3624209363 shares, Distribute RMB 0.26 in cash to all shareholders for every 10 shares (tax included; after tax deduction, Hong Kong market investors, QFII, rqfii, individuals holding pre IPO restricted shares and securities investment funds holding shares through Shenzhen Stock connect will be allocated 0.234 yuan for every 10 shares; the individual stock interest and 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 holding period is calculated by taking the investor's securities account as the unit. If the holding period is less than 1 month (including 1 month), the supplementary tax is 0.052 yuan for every 10 shares; if the holding period is more than 1 month to 1 year (including 1 year), the supplementary tax is 0.026 yuan for every 10 shares; if the holding period is more than 1 year, the supplementary tax is not required.]
3、 Equity registration date and ex dividend date
The registration date of this equity distribution is May 26, 2022, and the ex right and ex interest date is 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 Co., Ltd. (hereinafter referred to as "CSDCC Shenzhen Branch") after the closing of Shenzhen Stock Exchange on the afternoon of May 26, 2022.
5、 Equity distribution method
1. The cash dividends entrusted by the company to CSDCC Shenzhen Branch will be directly transferred to its capital account through the shareholder custody securities company (or other custody institution) 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 08 083 China Urban Rural Holding Group Co., Ltd
2 01 740 Wen Jianping
3 00 136 Liu Zhenguo
During the application period of equity distribution business (application date: May 19, 2022 to equity 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、 Consultation mode
Advisory body: Office of the board of directors
Address: Beijing Originwater Technology Co.Ltd(300070) building, No. 23-2, Life Science Park Road, Haidian District, Beijing
Contact person: Wang Nan
Tel: 01088465890
Fax: 01088434847
7、 Documents for future reference
1. Resolutions of the company's 2021 annual general meeting of shareholders;
2. Documents confirming the specific schedule of equity distribution by CSDCC Shenzhen Branch;
3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Beijing Originwater Technology Co.Ltd(300070) board of directors
May 20, 2002
