Securities code: Zhejiang Runyang New Material Technology Co.Ltd(300920) stock abbreviation: Zhejiang Runyang New Material Technology Co.Ltd(300920) Announcement No.: 2022035 Zhejiang Runyang New Material Technology Co.Ltd(300920)
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.
Zhejiang Runyang New Material Technology Co.Ltd(300920) (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 18, 2022. The equity distribution is hereby announced as follows:
1、 Equity distribution scheme
The company’s annual equity distribution plan for 2021 is: Based on the company’s existing total share capital of 100000000 shares, Distribute RMB 8000000 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 7200000 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 1 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 0800000 will be paid for every 10 shares; if the shareholding is more than 1 year, no tax will be paid.]
2、 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.
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 Co., Ltd. (hereinafter referred to as “Shenzhen Branch”) after the closing of Shenzhen Stock Exchange on the afternoon of May 30, 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 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 01 211 sheets
2 01 512 Fei Xiaofeng
3 02 663 Tong Xiaoling
4 08 867 Anyang investment management partnership in Ningbo Meishan free trade port area (limited partnership)
5 08 864 mingmao investment management partnership in Ningbo Meishan free trade port area (limited partnership)
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.
5、 Advisory body
Consulting address: 16th floor, building 1, Baosheng Century Center, No. 800, Minhe Road, Xiaoshan District, Hangzhou, Zhejiang Province
Contact person: Wan Lixiang
Tel: 057182509656
Fax: 05726091252
6、 Documents for future reference
1. Resolutions of the 2021 annual general meeting of shareholders;
2. Resolutions of the 10th meeting of the 3rd board of directors;
3. The Shenzhen Branch of China Securities Depository and Clearing Corporation Limited confirms the documents on the specific time arrangement of dividend distribution.
It is hereby announced.
Zhejiang Runyang New Material Technology Co.Ltd(300920) board of directors may 23, 2022
