Jiangsu Financial Leasing Co.Ltd(600901) : Jiangsu Financial Leasing Co.Ltd(600901) : Announcement on the implementation of annual equity distribution in 2021

Securities code: Jiangsu Financial Leasing Co.Ltd(600901) securities abbreviation: Jiangsu Financial Leasing Co.Ltd(600901) Announcement No.: 2022022 convertible bond Code: 110083 convertible bond abbreviation: Soviet rent convertible bond 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 this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content: distribution proportion per share

Cash dividend per share of A-Shares is 0.35 yuan

Relevant date

Share class equity registration date last trading day ex right (interest) date cash dividend payment date

A shares 2022 / 5 / 272022 / 5 / 302022 / 5 / 30

Transfer of differentiated dividends: No. 1. Session and date of the general meeting of shareholders passing the distribution plan

The profit distribution plan was reviewed and approved by the 2021 annual general meeting of shareholders on May 12, 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 2986649968 shares of the company's total share capital before the implementation of the scheme, with a cash dividend of 0.35 yuan per share (including tax), totaling 104532748880 yuan.

If the total share capital changes before the date of equity distribution and equity registration, the company plans to maintain the distribution proportion per share unchanged and adjust the total distribution accordingly.

3、 Relevant date

Share class equity registration date last trading day ex right (interest) date cash dividend payment date

A shares 2022 / 5 / 272022 / 5 / 302022 / 5 / 30

4、 Distribution implementation method 1 Implementation measures

In addition to the objects to be distributed by the company itself, the cash dividends of other shareholders are entrusted to China Clearing Shanghai branch 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

Cash dividends of restricted shares held by five shareholders including Jiangsu communications Holding Co., Ltd., Bank Of Nanjing Co.Ltd(601009) , Jiangsu Yangzi Bridge Co., Ltd., bnpparibas lease Group Co., Ltd. and international finance corporation and the incentive objects of the company's 2019 restricted stock equity incentive plan shall be directly distributed by the company in accordance with relevant regulations. 3. Tax deduction description

(1) For natural person shareholders and securities investment funds holding circulating shares of the company, 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) and the notice on issues related to differentiated individual income tax policies for dividends and bonuses of listed companies (CS [2015] No. 101), the company will not withhold individual income tax temporarily. When the shares are to be transferred, CSDCC Shanghai branch shall calculate the tax payable according to its shareholding period, and the securities company and other share custody institutions shall deduct it from its capital account and transfer it to CSDCC Shanghai Branch. CSDCC Shanghai branch shall transfer it to the company within 5 working days of the next month, and the company shall declare 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), the dividend income shall be included in the taxable income at a temporary reduction of 50%, and the actual tax burden is 10%; If the shareholding period exceeds one year, the dividend income shall be exempted from individual income tax temporarily.

(2) For qualified foreign institutional investors (QFII), the enterprise income tax shall be withheld and remitted at the rate of 10% in accordance with the provisions of the notice 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) issued by the State Administration of taxation; If the relevant shareholders believe that the dividend income obtained needs to enjoy any tax treaty (arrangement) treatment, they can apply to the competent tax authority after obtaining the dividend according to the regulations.

(3) For investors (including enterprises and individuals) of the Hong Kong stock exchange to invest in the company's A-share shares ("Shanghai Stock connect"), the cash dividend shall be distributed in RMB by the company through China Clearing Shanghai branch according to the account of the nominal holder of the shares, and the tax deduction shall be implemented in accordance with the notice of the Ministry of finance, the State Administration of Taxation and the CSRC on the tax policies related to the pilot of the trading interconnection mechanism of Shanghai Hong Kong stock market (CS [2014] No. 81), Withholding income tax at the rate of 10%.

(4) For other institutional investors and corporate shareholders who meet the tax requirements of the enterprise income tax law of the people's Republic of China, the income tax on dividends and bonuses shall be paid by themselves. 5、 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 of the company Tel: 02586815298. This announcement is hereby made.

Jiangsu Financial Leasing Co.Ltd(600901) board of directors may 24, 2022

- Advertisment -