Securities code: Changzhou Zhongying Science & Technology Co.Ltd(300936) securities abbreviation: Changzhou Zhongying Science & Technology Co.Ltd(300936) Announcement No.: 2022024 Changzhou Zhongying Science & Technology Co.Ltd(300936)
Announcement on the implementation of 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.
Changzhou Zhongying Science & Technology Co.Ltd(300936) (hereinafter referred to as "the company" or "the company") the 2021 annual profit distribution plan has been deliberated and approved by the 2021 annual general meeting of shareholders held by the company on May 10, 2022. The profit distribution is hereby announced as follows:
1、 Review and approval of profit distribution plan by the general meeting of shareholders
1. The company held the 2021 annual general meeting of shareholders on May 10, 2022, and deliberated and passed the proposal on the company's 2021 annual profit distribution plan. The company's 2021 annual profit distribution plan is: the company plans to distribute cash dividends of 4 yuan (including tax) for every 10 shares to all shareholders based on the total share capital of 75200000 shares, and calculate the proposed cash dividends of Lihe Technology (Hunan) Co.Ltd(300800) 00 yuan (including tax), The remaining undistributed profits are carried forward and distributed in subsequent years. If the total share capital of the company changes before the equity registration date of equity distribution, it is proposed to keep the total dividend unchanged, adjust the distribution per share accordingly, and make a separate announcement on the specific adjustment.
2. From the disclosure of the above equity 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 profit distribution plan is less than two months from the time when the profit distribution plan is adopted by the general meeting of shareholders.
2、 Profit distribution plan implemented this time
The profit distribution plan of the company in 2021 is: Based on the company's existing total share capital of 75200000 shares, Distribute RMB 4000000 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 3 Shanghai Pudong Development Bank Co.Ltd(600000) 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 0800000 shall be paid for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), RMB 0400000 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
Equity registration date: May 31, 2022
Ex right and ex interest date: June 1, 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 "CSDCC Shenzhen Branch") after the closing of Shenzhen Stock Exchange on the afternoon of May 31, 2022.
5、 Equity distribution method
1. The cash dividend of A-share shareholders entrusted by the company to CSDCC Shenzhen Branch will be directly transferred to its capital account through the shareholder custody securities company (or other custody institution) on June 1, 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 00 511 Yu Weizhong
2 01 076 Yu Cheng
3 08 862 Changzhou Zhongying Pipeline Co., Ltd
4 03 749 Dai Lifang
5 08 957 Changzhou zhongyinghuicai equity investment management center (limited partnership)
During the application period of equity distribution business (application date: May 20, 2022 to registration date: May 31, 2021), 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、 Relevant consultation methods
Consulting agency: Securities Affairs Department
Consulting address: No. 28, Feilong West Road, Zhonglou District, Changzhou City
Contact person: Li Jing
Tel.: 051983253330 Fax: 051983253350 VII. Documents for future reference 1 Resolutions of the 2021 annual general meeting of shareholders of the company; 2. Resolutions of the 15th meeting of the second board of directors of the company; 3. Documents confirming the specific timing of profit distribution by CSDCC Shenzhen Branch; 4. Other documents required by SZSE.
Changzhou Zhongying Science & Technology Co.Ltd(300936) board of directors
May 23, 2022
