Securities code: 001266 securities abbreviation: Hongying intelligent Announcement No.: 2022013
Shanghai Hongying Intelligent Technology Co., Ltd
Announcement on profit distribution plan 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.
Shanghai Hongying Intelligent Technology Co., Ltd. (hereinafter referred to as "the company")
Deliberated at the 13th interim meeting of the board of directors and the 7th interim meeting of the first board of supervisors
The proposal on the company's profit distribution plan for 2021 was passed and issued by the independent directors
Agreed with the independent opinion form. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. Will now
The details are announced as follows:
1、 Basic information of profit distribution plan
Audited by Daxin Certified Public Accountants (special general partnership), in 2021,
The company realized a net profit of 13025722281 yuan attributable to the shareholders of the parent company, which was stable at the end of the period
The profit available for distribution is RMB 15853251480.
In 2021, the company's operation is in line with expectations. In order to better return investors, according to
Notice on further implementing matters related to cash dividends of listed companies
Regulation guideline No. 3 of the company - cash dividends of listed companies and the articles of Association
Considering the company's production and operation in 2021
According to the demand for cash, the company plans to distribute a cash dividend of 6.00 yuan (including tax) to all shareholders for every 10 shares. Based on the latest total share capital of the company of 73440000 shares, the company plans to distribute a total cash dividend
4406400000 yuan (including tax), accounting for the net profit attributable to shareholders of the parent company in 2021
Moist 33.83%; Based on the latest total share capital of 73440000 shares, the company plans to
To all shareholders, 4 shares will be added with capital reserve for every 10 shares, with a total of 29376000 shares. After this increase, the total share capital of the company will be increased to 102816000 shares.
If the total share capital of the company changes before the implementation of the profit distribution plan in 2021, the distribution proportion will be adjusted according to the principle that the total distribution amount remains unchanged.
The profit distribution plan considers the interests of the majority of investors, does not damage the rights and interests of minority shareholders, and has legitimacy, compliance and rationality. At the same time, the plan strictly complies with the provisions of the CSRC's guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the requirements of the articles of association.
2、 Decision making procedure of this profit distribution scheme 1 Deliberations of the board of directors
The board of Directors believes that the profit distribution plan of the company in 2021 complies with the relevant provisions on profit distribution in the company law and the articles of association and matches the future development and growth of the company. The board of directors agrees to submit the proposal to the general meeting of shareholders for deliberation. 2. Deliberations of the board of supervisors
The board of supervisors believes that the company's profit distribution plan for 2021 complies with the relevant provisions on profit distribution in the company law and the articles of association. Cash dividends are conducive to sharing the operating results of the company's growth with all shareholders. The conversion of capital reserve into share capital is conducive to expanding the scale of the company's share capital, optimizing the company's share capital structure, fully considering the interests and demands of the majority of investors, and there is no damage to the interests of the company and shareholders. 3. Opinions of independent directors
The independent directors believe that the profit distribution plan of the company in 2021 is in line with the actual situation of the company and the relevant provisions of the company law and the articles of association, which is conducive to the sustainable and healthy development of the company and does not damage the rights and interests of the company and all shareholders. Therefore, we agree to the company's profit distribution plan for 2021 and agree to submit the proposal on the company's profit distribution plan for 2021 to the general meeting of shareholders for deliberation.
3、 Other instructions
The profit distribution plan can only be implemented after being deliberated and approved by the company's 2021 annual general meeting of shareholders. There is uncertainty. Please pay attention to the investment risks. 4、 Documents for future reference
1. Resolution of the 13th interim meeting of the first board of directors of Shanghai Hongying Intelligent Technology Co., Ltd;
2. Resolution of the seventh interim meeting of the first board of supervisors of Shanghai Hongying Intelligent Technology Co., Ltd;
3. Independent opinions of independent directors on matters related to the 13th interim meeting of the first board of directors.
It is hereby announced.
Board of directors of Shanghai Hongying Intelligent Technology Co., Ltd. May 23, 2022
