Securities code: Tianjin Pengling Group Co.Ltd(300375) securities abbreviation: Tianjin Pengling Group Co.Ltd(300375) announcement Code: 2022036 Tianjin Pengling Group Co.Ltd(300375)
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.
Tianjin Pengling Group Co.Ltd(300375) (hereinafter referred to as “the company” or ” Tianjin Pengling Group Co.Ltd(300375) “) the 2021 annual equity distribution plan has been deliberated and approved by the 2021 annual general meeting of shareholders held on April 22, 2022. Now the equity distribution is announced as follows:
1、 Deliberation and approval of profit distribution plan by the general meeting of shareholders
1. The 2021 annual equity distribution plan of the company has been deliberated and approved by the 2021 annual general meeting of shareholders held on April 22, 2022. The specific contents are as follows: Taking the company’s existing total share capital of 664794403 shares as the base, the company will distribute RMB cash dividend of 0.50 yuan (tax included) for every 10 shares to all shareholders, with a total cash dividend of 3323972015 yuan (tax included), no bonus shares and no increase in share capital. If the share capital of the company changes from the announcement of the plan to the implementation of the plan, the distribution proportion calculated according to the latest total share capital of the company shall be disclosed in the profit distribution implementation announcement of the company in accordance with the principle that the total amount of cash dividends remains unchanged.
2. From the disclosure of this equity distribution plan to the implementation period, the total share capital of the company has not changed.
3. The equity distribution plan implemented this time is consistent with the equity distribution plan deliberated and approved by the general meeting of shareholders and its adjustment principles.
4. The implementation of this equity distribution plan has not been more than two months since it was deliberated and approved by the general meeting of shareholders. 2、 Equity distribution scheme
The company’s annual equity distribution plan for 2021 is: Based on the company’s existing total share capital of 664794403 shares, Distribute RMB 0500000 in cash to all shareholders for every 10 shares (tax included; after tax deduction, Hong Kong market investors, QFII, rqfii holding shares through Shenzhen Stock connect, individuals holding pre IPO restricted shares and securities investment funds will pay 0450000 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, it will be calculated according to their holding period Tax amount [note]; The bonus tax involved in securities investment funds holding post IPO restricted shares, equity incentive restricted shares and unlimited tradable shares shall be levied at 10% on the fund shares held by Hong Kong investors, Differentiated tax rate will be levied on the fund units held by mainland investors) [Note: according to the principle of first in first out, the holding period will be calculated by taking the investor’s securities account as the unit. If the holding period is less than 1 month (including 1 month), the tax will be paid for every 10 shares; if the holding period is more than 1 month to 1 year (including 1 year), the tax will be paid for every 10 shares; if the holding period is more than 1 year, the tax will not 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
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.
6、 Advisory body
Consulting address: No. 1703, GEWAN Road, Zhongtang Industrial Zone, Binhai New Area, Tianjin
Contact person: Liu Hongyue
Tel: 02263267888
Fax: 02263267817
7、 Directory of documents for future reference
1. Resolutions of the 2021 annual general meeting of shareholders of the company;
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.
Tianjin Pengling Group Co.Ltd(300375) board of directors
May 20, 2022
