Securities code: Suzhou Sunmun Technology Co.Ltd(300522) securities abbreviation: Suzhou Sunmun Technology Co.Ltd(300522) Announcement No.: 2022039 Suzhou Sunmun Technology Co.Ltd(300522)
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.
1、 Equity distribution plan reviewed and approved by the general meeting of shareholders
1. Suzhou Sunmun Technology Co.Ltd(300522) (hereinafter referred to as "the company" or "the company") the 2021 annual equity distribution plan has been deliberated and approved by the 2021 annual general meeting of shareholders held on May 20, 2022. The specific contents are as follows: Based on the total share capital of the company as of December 31, 2021, 270160605 shares, cash dividends of RMB 1.2 (tax included) will be distributed to all shareholders for every 10 shares, A total of 3241927260 yuan of cash dividends (including tax) were distributed, and the remaining undistributed profits were carried forward to subsequent years. No bonus shares will be given this year, 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、 Equity distribution scheme
The company's annual equity distribution plan for 2021 is: Based on the company's existing total share capital of 270160605 shares, Distribute 1200000 yuan 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 1080000 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 0240000 shall be paid for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), RMB 0120000 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 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. The cash dividends of the following A-share shareholders shall be distributed by the company itself:
Serial number shareholder account number shareholder name
1 01 538 LV Shiming
2 02 149 LV Shiming
3 06 064 Kunshan Shiming Investment Co., Ltd
4 01 614 Wang Min
During the application period of equity distribution business (application date: May 23, 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.
6、 Consulting address: No. 219, Huangpujiang North Road, Zhoushi Town, Kunshan City, Jiangsu Province Tel: 051257667120 contact person: Zhang Ying fax Tel: 051257666770 VII. Documents for reference 1. Resolution of Suzhou Sunmun Technology Co.Ltd(300522) 2021 annual general meeting of shareholders; 2. Resolutions of the 11th meeting of Suzhou Sunmun Technology Co.Ltd(300522) the 4th board of directors; 3. CSDCC Shenzhen Branch confirms the documents related to the specific timing of equity distribution. 4. Other documents required by Shenzhen Stock Exchange. It is hereby announced.
Suzhou Sunmun Technology Co.Ltd(300522) board of directors may 24, 2022
