Securities code: Guangdong Advertising Group Co.Ltd(002400) securities abbreviation: Guangdong Advertising Group Co.Ltd(002400) Announcement No.: 2022021 Guangdong Advertising Group Co.Ltd(002400)
Announcement on the implementation of annual equity distribution in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Review and approval of profit distribution plan by the general meeting of shareholders
Guangdong Advertising Group Co.Ltd(002400) (hereinafter referred to as "the company") the 2021 annual profit distribution plan has been deliberated and approved at the 2021 annual general meeting of shareholders held on April 21, 2022, and the equity distribution is hereby announced as follows:
1. The 2021 annual profit distribution plan of the company has been deliberated and approved by the 2021 annual general meeting of shareholders held on April 21, 2022. The specific plan is: take the current total share capital of the company as the base, distribute cash dividends of RMB 0.16 (including tax) for every 10 shares, totaling RMB 2789339404; No bonus shares will be given and no capital reserve will be converted into share capital. If the total share capital of the company changes before the implementation of equity distribution, the company will adjust the distribution proportion according to the principle of fixed total distribution.
2. From the disclosure of this distribution plan to the implementation period, the total share capital of the company has not changed, and the total share capital after ex rights is 1743337128 shares.
3. The distribution plan implemented this time is consistent with the distribution plan deliberated and approved by the company's 2021 annual general meeting of shareholders.
4. The implementation of the distribution plan is less than two months from the time when it was deliberated and approved by the 2021 annual general meeting of shareholders of the company.
2、 Equity distribution scheme
The company's annual equity distribution plan for 2021 is: Based on the company's existing total share capital of 1743337128 shares, Distribute RMB 0.16 in cash to all shareholders for every 10 shares (tax included; after tax deduction, Hong Kong market investors, QFII, rqfii and individuals holding pre IPO restricted shares and securities investment funds who hold shares through Shenzhen Stock connect will be allocated 0.144 yuan for every 10 shares; the individual interest and dividend tax on holding 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 amount payable will be calculated according to their holding period Tax amount [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 0.032 yuan for every 10 shares; if the holding period is more than 1 month to 1 year (including 1 year), the supplementary tax is 0.016 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
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.
6、 Contact information for consultation
Consulting department: Office of the board of directors of the company
Address: block g, poly World Trade Center, No. 996, Xingang East Road, Haizhu District, Guangzhou
Postal Code: 510220
Tel: 02087617378
Fax: 02087614601
Contact: he Shipeng, Zeng Weihao
7、 Documents for future reference
1. Resolutions of the 13th meeting of the 5th board of directors of the company;
2. Resolutions of the 2021 annual general meeting of shareholders of the company;
3. CSDCC Shenzhen Branch confirms the documents related to the specific timing of dividend distribution. It is hereby announced
Guangdong Advertising Group Co.Ltd(002400) board of directors
May 20, 2002
