Securities code: 688711 securities abbreviation: Macmic Science & Technology Co.Ltd(688711) Announcement No.: 2022-001 Macmic Science & Technology Co.Ltd(688711)
Announcement on the implementation of equity distribution in the first three quarters of 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 the announcement, and bear legal liabilities for the authenticity, accuracy and completeness of the contents according to law.
Important content tips:
Whether differential dividend transfer is involved: no
Distribution proportion per share
Cash dividend per share: RMB 0.203
Relevant date
Equity registration date ex right (interest) date cash dividend payment date
2022/1/25 2022/1/26 2022/1/26
1、 Session and date of the general meeting of shareholders adopting the distribution plan
The profit distribution plan was deliberated and approved by the fifth extraordinary general meeting of shareholders in 2021 on December 30, 2021. 2、 Distribution scheme 1 Distribution year: the first three quarters of 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 scheme:
The profit distribution is based on 98493334 shares of the company’s total share capital before the implementation of the scheme, with a cash dividend of RMB 0.203 per share (including tax), totaling RMB 19994146.802.
3、 Relevant date
Equity registration date ex right (interest) date cash dividend payment date
2022/1/25 2022/1/26 2022/1/26
4、 Distribution implementation method 1 Implementation measures
The dividends of all types of shares of the company (including tradable shares with unlimited sales conditions and tradable shares with restricted sales conditions) are entrusted to China Clearing Shanghai branch through its capital clearing system to the shareholders registered after the closing of the Shanghai Stock Exchange on the equity registration date and who 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. No self distribution object 3 Tax deduction instructions (1) for individual shareholders and securities investment funds holding tradable shares with unlimited sales conditions of the company, According to the provisions of the notice on issues related to the differentiated individual income tax policy on dividends and bonuses of listed companies (CS [2015] No. 101) and the notice on issues related to the implementation of differentiated individual income tax policy on dividends and bonuses of listed companies (CS [2012] No. 85), the company will not withhold individual income tax temporarily, and the actual cash dividend per share is 0.2030 yuan. When individual shareholders and securities investment funds transfer shares after the equity registration date, they will implement differentiated individual income tax in accordance with the relevant provisions of the above notice. The actual tax payable will be calculated by China Clearing Shanghai branch according to its shareholding period, and the securities company and other share custody institutions will deduct it from the individual capital account and transfer it to China Clearing Shanghai Branch, China Clearing Shanghai branch shall transfer the tax to the company within 5 working days of the next month, and the company will report 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), it shall be included in the taxable income by 50% temporarily, and the actual tax burden is 10%; If the shareholding period exceeds 1 year, the dividend income shall be exempted from individual income tax temporarily.
(2) For the cash dividends of individual shareholders holding tradable shares with restricted sales conditions and securities investment funds, 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), the income tax is withheld at the tax rate of 10%, and the actual cash dividend after tax is RMB 0.1827 per share. (3) for qualified foreign institutional investors (“QFII”) holding the company’s shares Shareholders, 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, the company uniformly withholds and pays enterprise income tax at the tax rate of 10%, and the actual cash dividend per share is 0.1827 yuan after deduction. If QFII shareholders believe that their dividends and bonus income need to enjoy the treatment of tax treaties (arrangements), they can apply to the competent tax authorities after obtaining dividends and bonuses in accordance with the regulations. (4) For the shareholders of Hong Kong market investors (including enterprises and individuals) holding the company’s shares through the “Shanghai Stock connect”, the cash dividend will be distributed in RMB by the company through China Clearing Shanghai branch according to the account of the nominal holder of shares. According to the provisions of the notice on tax policies related to the pilot of trading interconnection mechanism in Shanghai and Hong Kong stock market (CS [2014] No. 81), the cash dividend will be withheld and paid by the company at the tax rate of 10%, and the actual cash dividend per share after tax is RMB 0.1827. If the relevant shareholders think that their dividend income needs to enjoy any tax treaty (arrangement) treatment or other preferential tax policies, they can handle it by themselves in accordance with relevant regulations. (5) For other institutional investors and corporate shareholders, the company will not withhold income tax and pay it by itself. The actual cash dividend distributed by the company is RMB 0.2030 per share before tax. 5、 Relevant consultation methods
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
Tel.: 0519-85163738
It is hereby announced.
Macmic Science & Technology Co.Ltd(688711) board of directors January 20, 2022
