Stock Code: Qingdao Gon Technology Co.Ltd(002768) stock abbreviation: Qingdao Gon Technology Co.Ltd(002768) Announcement No.: 2022019 Qingdao Gon Technology Co.Ltd(002768)
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.
Qingdao Gon Technology Co.Ltd(002768) (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 17, 2022. The announcement of the resolution of the 2021 annual general meeting of shareholders has been published in the securities times, China Securities News, Shanghai Securities news and cninfo.com (www.cn. Info. Com. CN) on May 18, 2022, The distribution plan implemented this time is consistent with the distribution plan approved by the general meeting of shareholders. The distribution of rights and interests is hereby announced as follows:
1、 The general meeting of shareholders deliberated and approved the profit distribution plan
1. The equity distribution plan approved by the 2021 annual general meeting of shareholders of the company is to distribute cash dividends of 2.50 yuan (including tax) to all shareholders of the company for every 10 shares based on the total share capital on the equity registration date when the 2021 annual profit distribution plan is implemented. The remaining undistributed profits are used for the future development of the company and carried forward to the next year. No bonus shares will be given this year, and no provident fund will be converted into share capital.
2. From the disclosure of this equity distribution plan to the implementation period, the total share capital of the company has not changed. The company will implement the profit distribution plan according to the distribution proportion determined by the general meeting of shareholders and the principle of “unchanged distribution proportion”.
3. The equity 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 equity distribution plan is less than two months from the deliberation and approval of the company’s 2021 annual general meeting of shareholders.
2、 Equity 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 271250000 shares, Distribute RMB 2500000 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 pay 2250000 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 by the investor’s securities account. If the shareholding is within 1 month (including 1 month), RMB 0500000 will be paid for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), RMB 0250000 will be paid for every 10 shares; if the shareholding is more than 1 year, no tax will be paid.]
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 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 01 685 Wang Aiguo
2 01 386 Xu Bo
During the application period of equity distribution business (application date: May 18, 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、 Consulting organization: Securities Investment Department of the company
Address: No.2 Road, Qingda Industrial Park, Chengyang District, Qingdao
Contact: Yu Yu
Tel: 053289082999 Fax: 053289082855 VII. Documents for future reference
1. Documents confirming the specific time arrangement of dividend distribution by CSDCC Shenzhen Branch;
2. Resolutions of the 12th meeting of the 4th board of directors of the company;
3. Resolutions of the 2021 annual general meeting of shareholders of the company.
It is hereby announced.
Qingdao Gon Technology Co.Ltd(002768) board of directors may 21, 2022
