Securities code: Sichuan Guoguang Agrochemical Co.Ltd(002749) securities abbreviation: Sichuan Guoguang Agrochemical Co.Ltd(002749) Announcement No.: 2022037
Bond Code: 128123 bond abbreviation: Guoguang convertible bond
Sichuan Guoguang Agrochemical Co.Ltd(002749)
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.
1、 The general meeting of shareholders deliberated and approved the profit distribution plan
1. Sichuan Guoguang Agrochemical Co.Ltd(002749) (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 May 9, 2022. Specifically, it is proposed to distribute cash dividends of 2.20 yuan (including tax) for every 10 shares to all shareholders based on the total share capital on the equity registration date when the distribution plan is implemented in the future, that is, 435636451 shares of the total share capital, Based on this calculation, 9584001922 yuan of cash dividends (including tax) will be distributed in total; No bonus shares; 0 share capital converted.
2. If the total share capital of the company changes from the date of disclosure of the plan to the date of equity distribution and equity registration, the distribution shall be carried out in accordance with the principle of “the distribution proportion per share remains unchanged and the total distribution shall be adjusted accordingly”.
3. The distribution plan implemented this time is consistent with the distribution plan approved by the general meeting of shareholders.
4. The implementation of the distribution plan has not been more than two months since it was deliberated and approved by the general meeting of shareholders.
2、 Profit distribution plan implemented this time
The company’s annual equity distribution plan for 2021 is: Based on the company’s existing total share capital of 435636451 shares, Distribute RMB 2200000 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 who hold shares through Shenzhen Stock connect will pay 1980000 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 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 shareholding period is calculated in the unit of the investor’s securities account. If the shareholding is within 1 month (including 1 month), the supplementary tax is 0440000 yuan for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), the supplementary tax is 0220000 yuan for every 10 shares; if the shareholding is more than 1 year, the supplementary tax is not required.]
3、 Dividend payment date
The registration date of this dividend distribution equity is May 26, 2022, and the ex dividend date is May 27, 2022. 4、 Dividend distribution object
The object of this dividend distribution is 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 01 924 Yan Changxu
2 00 946 Yan Yaqi
3 01 787 Yan Changli
4 01 902 Yan Qiushi
5 01 720 Yan Changcheng
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、 Adjustment of relevant parameters
According to the company’s prospectus for public issuance of convertible corporate bonds: after this issuance, if the company distributes stock dividends, converts to increased share capital, issues additional new shares (excluding the increased share capital due to the conversion of convertible corporate bonds issued this time), allots shares and distributes cash dividends, the conversion price shall be adjusted accordingly (two decimal places shall be reserved and the last one shall be rounded). For details, please refer to securities times and cninfo (www.cn. Info. Com. CN.) published on the same day Announcement on the adjustment of the conversion price of “Guoguang convertible bonds”.
7、 Relevant consultation methods
1. Address: the office of the board of directors, No. 899, Beijing Road, Longquanyi District, Chengdu, Sichuan
2. Consulting department: Office of the board of directors of the company
3. Contact person: Li Chao, Xiang Yinghe
4. Tel. / Fax: 02866848862
8、 Documents for future reference
1. Resolutions of the 2021 annual general meeting of shareholders of the company;
2. Resolutions of the third meeting of the 5th board of directors of the company;
3. CSDCC Shenzhen Branch confirms the documents related to the specific timing of equity distribution.
Sichuan Guoguang Agrochemical Co.Ltd(002749) board of directors may 21, 2022
