Securities code: Shandong Shuangyi Technology Co.Ltd(300690) securities abbreviation: Shandong Shuangyi Technology Co.Ltd(300690) Announcement No.: 2022025 Shandong Shuangyi Technology Co.Ltd(300690)
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 Shuangyi Technology Co.Ltd(300690) (hereinafter referred to as “the company”) the 2021 profit distribution plan has been deliberated and approved by the 2021 annual general meeting of shareholders held by the company on May 17, 2022, and the equity distribution is hereby announced as follows:
1、 Session and date of the general meeting of shareholders adopting the profit distribution plan
1. The annual profit distribution is based on 166312657 shares of the existing share capital, and a cash dividend of RMB 3000000 (including tax) is distributed to all shareholders for every 10 shares, with a total cash dividend of RMB 498937971 (including tax). No bonus shares will be given and no capital reserve will be converted into share capital. The remaining undistributed profits are carried forward to the following years.
2. From the disclosure of the profit distribution plan to the implementation period, the total share capital of the company has not changed;
3. The distribution plan implemented this time is consistent with the distribution plan approved by the general meeting of shareholders;
4. The implementation of this equity distribution has not been more than two months since the profit distribution plan was adopted 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 166312657 shares, Distribute RMB 3000000 in cash to all shareholders for every 10 shares (tax included; after tax deduction, QFII, rqfii and individuals holding pre IPO restricted shares and securities investment funds will pay 2700000 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 [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 0 Shanghai Pudong Development Bank Co.Ltd(600000) will be paid for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), RMB 0300000 will be paid for every 10 shares; if the shareholding is more than 1 year, no tax will be paid.]
During the period from the date when the profit distribution plan is considered and approved by the general meeting of shareholders to the date when the company implements dividend distribution, if the total share capital of the company changes, the company will maintain the total distribution amount unchanged and adjust the distribution proportion.
3、 Equity registration date and ex dividend date
The registration date of this equity distribution is Monday, May 30, 2022, and the ex right and ex interest date is Tuesday, May 31, 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 Co., Ltd. (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. Dividends on the following A-Shares shall be paid by the company itself:
(1) Self distribution according to the nature of shares: equity incentive and restricted shares.
(2) Self distribution according to the shareholder’s account:
Serial number shareholder account number shareholder name
1 02 504 Wang Qinghua
2 02 712 Zheng Xiuli
3 02 258 Zhang Junxia
4 02 123 Wang Xuemei
5 02 256 Wang Xuefei
Note: during the application period of equity distribution business (application date: May 20, 2022 to registration date: May 30, 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.
3. The company’s equity distribution does not involve the transfer of shares, and this equity distribution does not affect the change of the company’s share capital. 6、 Relevant consultation methods
Address: Securities Department, 4th floor, Shandong Shuangyi Technology Co.Ltd(300690) office building, No. 1, Shuangyi Road, Xinhua Industrial Park, Decheng District, De Zhou City, Shandong Province
Post code: 253007
Contact: Wang Shouyang
Tel.: 05342267768
Fax: 05342 Shanghai No.1 Pharmacy Co.Ltd(600833)
7、 Documents for future reference
1. Resolutions of the 2021 annual general meeting of shareholders;
2. Resolutions of the 8th meeting of the 3rd board of directors; 3. Documents confirming the specific schedule of equity distribution by CSDCC Shenzhen Branch; 4. Other documents required by Shenzhen Stock Exchange. It is hereby announced
Shandong Shuangyi Technology Co.Ltd(300690) board of directors may 23, 2022
