Securities code: Zhejiang Hongchang Electrical Technology Co.Ltd(301008) securities abbreviation: Zhejiang Hongchang Electrical Technology Co.Ltd(301008) Announcement No.: 2022047 Zhejiang Hongchang Electrical Technology Co.Ltd(301008)
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 any false records, misleading statements or major omissions.
Zhejiang Hongchang Electrical Technology Co.Ltd(301008) (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 20, 2022. Now the equity distribution is announced as follows:
1、 Equity distribution scheme
The company’s annual equity distribution plan for 2021 is: Based on the company’s existing total share capital of 6667 shares, 2000000 shares will be transferred to all shareholders for every 10 shares with the capital reserve.
Before the increase, the total share capital of the company was 6667 shares, and after the increase, the total share capital increased to 80000000 shares. 2、 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.
3、 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.
4、 Equity distribution method
1. The shares sent (transferred) this time will be directly recorded into the shareholder’s securities account on May 27, 2022. For the part less than one share generated in the process of share delivery (conversion), one share shall be distributed to the shareholders in order of the mantissa from the largest to the smallest after the decimal point (if the mantissa are the same, it shall be distributed by the system in random order among those with the same mantissa), until the actual total number of shares delivered (converted) is consistent with the total number of shares delivered (converted) this time.
5、 The starting trading date of the tradable shares with unlimited sale conditions sent (transferred) this time is May 27, 2022.
6、 Statement of changes in shares.
7、 After the implementation of share offering (conversion), the net income per share in 2021 is 0.8505 yuan based on the dilution of 80000000 new share capital.
8、 Advisory body:
Address: No. 788, Xinhong Road, qiubin street, Wucheng District, Jinhua City contact: she Yan Tel: 057984896101 Fax: 057982271092 IX. check documents
1. Zhejiang Hongchang Electrical Technology Co.Ltd(301008) 2021 annual general meeting resolution;
2. Zhejiang Hongchang Electrical Technology Co.Ltd(301008) the resolution of the 18th meeting of the first board of directors;
3. Documents confirming the specific timing of equity dividend distribution by CSDCC Shenzhen Branch;
4. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Zhejiang Hongchang Electrical Technology Co.Ltd(301008) board of directors may 21, 2022
