Securities code: Weihai Guangwei Composites Co.Ltd(300699) securities abbreviation: Weihai Guangwei Composites Co.Ltd(300699) Announcement No.: 2022037 Weihai Guangwei Composites Co.Ltd(300699)
Announcement on the implementation of 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. Dong
1、 Profit distribution plan approved by the general meeting of shareholders
1. Weihai Guangwei Composites Co.Ltd(300699) (hereinafter referred to as "the company") the 2021 annual equity distribution plan has been deliberated and approved at the 2021 annual general meeting of shareholders held on May 18, 2022. The specific contents are as follows: Based on the total share capital of the company as of December 31, 2021, 518350000 shares, cash dividends of RMB 5 (tax included) are distributed to all shareholders for every 10 shares, and the total cash dividends distributed are RMB 259175000 (tax included), No bonus shares will be given and no capital reserve will be converted into share capital.
2. From the disclosure of the equity distribution plan to the implementation period, the total share capital of the company has not changed.
3. The equity distribution plan implemented this time is consistent with the equity distribution plan deliberated and approved by the 2021 annual general meeting of shareholders.
4. The implementation time of this equity distribution plan is less than two months from the time of deliberation and approval of 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 518350000 shares, Distribute RMB 5000000 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 holding shares through Shenzhen Stock connect will pay 4500000 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 holding period is calculated by taking the investor's securities account as the unit
Within one month (including one month), 1000000 yuan of tax shall be paid for every 10 shares; If the company holds shares for more than 1 month to 1 year (including 1 year), 0500000 yuan of tax shall be paid for every 10 shares; If the shareholding exceeds 1 year, no supplementary tax shall be paid.]
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 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, 2021. 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 08 809 Weihai Guangwei Group Co., Ltd
During the application period of equity distribution business (application date: May 19, 2021 to registration date: May 26, 2021), 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.
5、 Advisory body
Address: No. 130, Tianjin Road, gaoqu District, Weihai City, Shandong Province
Contact: Wang Yingchao, sun Huimin
Tel: 06315298586
Fax: 06315298266
6、 Documents for future reference
1. Weihai Guangwei Composites Co.Ltd(300699) 2021 annual general meeting resolution;
2. The third meeting of the board of directors;
3. CSDCC Shenzhen Branch confirms the documents related to the specific timing of equity distribution.
It is hereby announced.
Weihai Guangwei Composites Co.Ltd(300699) board of directors may 20, 2021
