Securities code: Hanjia Design Group Co.Ltd(300746) securities abbreviation: Hanjia Design Group Co.Ltd(300746) Announcement No.: 2022043 Hanjia Design Group Co.Ltd(300746)
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.
Hanjia Design Group Co.Ltd(300746) (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、 Consideration and approval of the equity distribution plan by the general meeting of shareholders
1. The specific contents of the company’s annual equity distribution plan in 2021 are as follows: Taking the company’s existing total share capital of 225738328 shares as the base, distribute cash dividends of RMB 1.33 (tax included) to all shareholders for every 10 shares, and distribute cash dividends of RMB Unilumin Group Co.Ltd(300232) million (tax included) in total; Do not use the accumulation fund to increase the share capital; No bonus shares; The remaining undistributed profits are carried forward to the following years.
2. From the disclosure of the distribution plan to the implementation period, the total share capital of the company has not changed.
3. The distribution plan implemented by the company this time is consistent with the distribution plan deliberated and approved by the general meeting of shareholders.
4. The implementation of equity distribution this time is less than two months from the time when the distribution plan is adopted by 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 225738328 shares, Distribute 1.33 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 1.197 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 in the unit of the investor’s securities account. If the shareholding is within 1 month (including 1 month), the supplementary tax is 0.266 yuan for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), the supplementary tax is 0.133 yuan for every 10 shares; if the shareholding is more than 1 year, the supplementary tax is not required.]
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. 6、 This equity distribution will not lead to changes in the total share capital of the company.
7、 Adjust relevant parameters
1. Adjustment of minimum reduction price
CEN Zhengping, the actual controller of the company, and Ou Weizhou The controlling shareholder Zhejiang Urban Construction Group Co., Ltd. promised at the initial public offering: “within 2 years after the expiration of the lock-in period of the company’s shares held by this shareholder, if the company’s share price is not lower than the issuance price, the cumulative reduction will not exceed 25% (excluding) of the company’s shares held by him, and the reduction will not affect his control over the company. In case of ex right and ex interest matters, the above issuance price will be adjusted accordingly.”
8、 Advisory body
Consulting address: No. 501, Hushu South Road, Hangzhou
Contact: Huang Guohua
Tel: 057189975015
Fax: 057189975015 IX. documents for future reference 1. Resolutions of Hanjia Design Group Co.Ltd(300746) 2021 annual general meeting of shareholders; 2. Documents on the specific time arrangement of dividend distribution confirmed by China Clearing Shenzhen Branch; 3. Other documents required by Shenzhen Stock Exchange. It is hereby announced.
Hanjia Design Group Co.Ltd(300746) board of directors may 24, 2022
