Ucap Cloud Information Technology Co.Ltd(688228) : announcement on the implementation of annual equity distribution in 2021

Securities code: Ucap Cloud Information Technology Co.Ltd(688228) securities abbreviation: Ucap Cloud Information Technology Co.Ltd(688228) Announcement No.: 2022030 Ucap Cloud Information Technology Co.Ltd(688228) announcement on the implementation of annual equity distribution in 2021

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law.

Important content tips:

Whether differential dividend transfer is involved: no

Distribution proportion per share

Cash dividend of 0.272 yuan per share

Relevant date

Equity registration date ex right (interest) date cash dividend payment date

2022/5/26 2022/5/27 2022/5/27

1、 Session and date of the general meeting of shareholders adopting the distribution plan

The profit distribution plan was reviewed and approved by the 2021 annual general meeting of shareholders on May 13, 2022. 2、 Distribution scheme 1 Distribution year: 2021 Assigned to:

As of the afternoon of the equity registration date, after the closing of Shanghai Stock Exchange, all shareholders of the company registered with China Securities Depository and Clearing Co., Ltd. Shanghai Branch (hereinafter referred to as “China Securities Depository and clearing Shanghai Branch”). 3. Distribution plan:

The profit distribution is based on the total share capital of 67133440 shares of the company before the implementation of the scheme, with a cash dividend of 0.272 yuan per share (including tax), totaling 1826029568 yuan.

3、 Relevant date

Equity registration date ex right (interest) date cash dividend payment date

2022/5/26 2022/5/27 2022/5/27

4、 Distribution implementation method 1 Implementation measures

In addition to the objects to be distributed by the company itself, the dividends of other shareholders of the company entrust China Clearing Shanghai branch to distribute them through its capital clearing system to the shareholders who are registered after the closing of the Shanghai Stock Exchange on the equity registration date and have handled the designated transactions with the members of the Shanghai Stock Exchange. Investors who have handled designated transactions can receive cash dividends at their designated securities business department on the dividend payment day. Shareholders’ dividends who have not handled designated transactions are temporarily kept by China Clearing Shanghai branch and distributed after handling designated transactions. 2. Self distribution object

The cash dividends of shareholders Wang Min, Dongguan Zhengtong Computer Technology Co., Ltd., Beijing QingHan Culture Communication Co., Ltd., Liu Xuanshan, Gongqingcheng Gaohe Zhongmin investment management partnership (limited partnership) shall be distributed by the company itself. 3. Tax deduction description

(1) For natural person shareholders and securities investment funds holding tradable shares of the company without restrictions, in accordance with the relevant provisions of the notice on issues related to the implementation of individual income tax policies for dividend differentiation of listed companies (CS [2012] No. 85) and the notice on issues related to individual income tax policies for dividend differentiation of listed companies (CS [2015] No. 101), If an individual (including a securities investment fund) obtains the shares of a listed company from the public offering and transfer market, and the holding period (refers to the holding time from the date of obtaining the company’s shares from the public offering and transfer market to the day before the date of transfer and delivery of the shares) exceeds one year, his dividend income is temporarily exempted from personal income tax, and the actual cash dividend per share is RMB 0.272; If the shareholding period is less than 1 year (including 1 year), the dividend distribution company will not withhold individual income tax temporarily, and the actual cash dividend per share is RMB 0.272. When individuals (including securities investment funds) transfer shares, China Clearing Shanghai Branch will calculate the tax payable according to their shareholding period, and the securities company and other share custody institutions will deduct it from their capital account and transfer it to China Clearing Shanghai Branch, China Clearing Shanghai branch shall transfer the tax to the company within 5 working days of the next month, and the company shall report and pay the tax to the competent tax authority within the legal declaration period of the month in which the tax is received. The specific actual tax burden is: if the shareholding period is within 1 month (including 1 month), the full amount of dividend income is included in the taxable income, and the actual tax burden is 20%; If the shareholding period is more than 1 month to 1 year (including 1 year), 50% will be temporarily reduced and included in the taxable income, and the actual tax burden is 10%; If the holding period exceeds one year, the dividend income shall be exempted from individual income tax temporarily. (2) For the cash dividends of individual shareholders holding tradable shares with restricted sales conditions and securities investment funds, according to the relevant provisions of the notice on issues related to the implementation of differentiated individual income tax policies for dividends and bonuses of listed companies (CS [2012] No. 85), the income tax is withheld at the tax rate of 10%, and the actual cash dividend after tax is RMB 0.2448 per share.

(3) For qualified foreign institutional investors (QFII), according to the notice of the State Administration of Taxation on issues related to the withholding and payment of enterprise income tax by Chinese resident enterprises paying dividends, bonuses and interests to QFII (Guo Shui Han [2009] No. 47), the company withholds and pays the cash dividend income tax with a tax rate of 10%, and the actual cash dividend after deduction is RMB 0.2448 per share. If the relevant shareholders believe that the dividends and bonus income they obtain need to enjoy the treatment of tax treaties (arrangements), they can apply to the competent tax authority after obtaining dividends and bonuses in accordance with the regulations.

(4) For the shareholders of Hong Kong market investors (including enterprises and individuals) holding the company’s shares through the “Shanghai Stock connect”, the dividends will be distributed in RMB by the company through China Clearing Shanghai branch according to the account of the nominal holder of shares. According to the notice of the Ministry of finance, the State Administration of Taxation and the CSRC on tax policies related to the pilot of the trading interconnection mechanism of Shanghai Hong Kong stock market (CS [2014] No. 81), the cash dividend will be withheld and paid by the company at the tax rate of 10%, and the actual cash dividend per share will be RMB 0.2448 after tax. If the relevant shareholders believe that their dividend income needs to enjoy any tax treaty (arrangement) treatment or other preferential tax policies, they can apply to the competent tax authority for tax treaty treatment in accordance with relevant regulations.

(5) For other institutional investors and corporate shareholders, the company will not withhold and pay corporate income tax, and its cash dividend income tax will be paid by itself. The actual cash dividend paid by the company per share is RMB 0.272 per share before tax. 5、 Relevant consultation methods

If you have any questions about this equity distribution, please consult according to the following contact information:

Contact Department: Office of the board of directors

Tel: 076986115656

It is hereby announced.

Ucap Cloud Information Technology Co.Ltd(688228) board of directors may 23, 2022

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