Securities code: Shandong Linuo Technical Glass Co.Ltd(301188) securities abbreviation: Shandong Linuo Technical Glass Co.Ltd(301188) Announcement No.: 2022034 Shandong Linuo Technical Glass Co.Ltd(301188)
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.
Shandong Linuo Technical Glass Co.Ltd(301188) (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 10, 2022. The equity distribution is hereby announced as follows:
1、 Consideration and approval of the 2021 annual equity distribution plan by the general meeting of shareholders
1. The 2021 annual equity distribution plan approved by the company's 2021 annual general meeting is: Based on the total share capital of 23241000 shares on the equity registration date when the company implements the distribution plan, cash dividends of 2.00 yuan (including tax) will be distributed to all shareholders for every 10 shares, with a total cash dividends of 4648200000 yuan (including tax). Bonus shares and capital reserve will not be transferred to share capital, and the remaining undistributed profits will be carried forward to subsequent years. If the total share capital of the company changes due to the issuance of new shares, equity incentive exercise, convertible bond to share conversion, share repurchase and other reasons from the publication of the distribution plan to the implementation, it shall be distributed according to the distribution proportion calculated by the latest total share capital of the company in accordance with the principle of "fixed total cash dividends".
2. From the disclosure of the distribution plan to the implementation period, the total share capital of the company has not changed.
3. The equity distribution plan implemented by the company this time is consistent with the equity distribution plan deliberated and approved by the general meeting of shareholders. 4. The implementation of this equity distribution is less than two months from the time when the 2021 annual equity distribution plan is considered and approved by the 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 23241000 shares, 2000000 yuan in cash for every 10 shares to all shareholders (tax included; after tax deduction, QFII, rqfii and individuals holding pre IPO restricted shares and securities investment funds will pay 1800000 yuan for every 10 shares; the tax on individual dividends and bonuses holding post IPO restricted shares, lending restricted shares after IPO, equity incentive restricted shares and unlimited tradable shares will be levied at a differentiated tax rate. The company will not withhold individual income tax temporarily. When individuals transfer shares, the tax payable will be calculated according to their holding period [note] ； After the issuance of shares, investors in the mainland will be subject to the incentive tax of 10% of the shares held by the initial public offering fund and the limited sale rate of the shares of the fund.
[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 0400000 shall be paid for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), RMB 0200000 shall be paid for every 10 shares; if the shareholding is more than 1 year, no tax shall be paid.]
3、 Equity registration date and ex dividend date
The registration date of this equity distribution is May 30, 2022, and the ex right and ex interest date is May 31, 2022.
4、 Equity distribution object
The objects of this equity 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 30, 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 31, 2022. 2. The cash dividends of the following A-Shares shall be distributed by the company itself: restricted shares before the initial public offering.
3. The cash dividends of the following A-share shareholders shall be distributed by the company itself:
Serial number shareholder account number shareholder name
1 08 373 lino Investment Holding Group Co., Ltd
2 08 301 Jinan Hongdao new energy partnership (limited partnership)
4. During the application period of equity distribution business (from the application date of May 19, 2022 to the registration date of May 30, 2022), if the cash dividends entrusted to CSDCC Shenzhen Branch are insufficient due to the reduction of shares in the securities account of self assigned shareholders, all legal liabilities and consequences shall be borne by our company.
6、 Adjustment of relevant parameters
The controlling shareholder of the company, lino Investment Holding Group Co., Ltd., the actual controller, Gao Yuankun, the shareholders, Jinan Hongdao new energy partnership (limited partnership), Jinan Caijin Fosun Weishi equity investment fund partnership (limited partnership), Ningbo Meishan bonded port Fosun Weiying equity investment fund partnership (limited partnership), Xu Guangcheng, the director of the company, promises that if the shares of the company held before the listing on the gem are reduced within two years after the expiration of the lock-in period, the reduction price shall not be lower than the issuing price of the company's initial public offering and listing on the gem. If the shares are reduced after two years after the expiration of the lock-in period, the reduction price shall not be lower than the net assets per share in the latest period at that time. If the rights and interests are removed due to the distribution of cash dividends, share distribution, conversion of capital reserve into share capital and other reasons, it shall be adjusted accordingly in accordance with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange.
After the implementation of this equity distribution, the above price will also be adjusted accordingly.
7、 Relevant consultation methods
Address: Yuhuangmiao Town, Shanghe County, Jinan City, Shandong Province
Contact: Ding Liang
Tel: 053188729123
Fax: 053184759999
8、 Documents for future reference
1. Resolutions of the 7th Meeting of the 3rd board of directors;
2. Resolutions of the 2021 annual general meeting of shareholders;
3. CSDCC Shenzhen Branch confirms the documents related to the specific timing of dividend distribution.
It is hereby announced.
Shandong Linuo Technical Glass Co.Ltd(301188) board of directors
May 24, 2022
