The company can take the cash, stock or a mbt shoes sale combination of both for distribution of dividends.
The company can be an interim cash dividend.
The distribution of profits of the company's attention should be paid to investors a reasonable return on investment, profit distribution policy should be to maintain continuity and stability. Distribution of profits shall not exceed the scope of the cumulative distribution of profits and cash cumulative distribution of the profits in the last three years should generally not be less than 30% of the last three years the average annual distributable profits. The distribution of profits of the company's single year in cash generally should not be less than year 10% of the distributable profits.
Company to achieve profitability in the previous fiscal year, but after the end of the previous fiscal year, the Board of Directors is not made a cash profit distribution plan should be detailed description is not dividends, and not used for the purpose of dividend funds retained the company's independent directors should also be express independent views.
The shareholders of the Company there is illegal occupation of the company's funds, the company should be deductions allocated to shareholders a cash dividend to repay the amount of funds. At the same time, the dividend after the stock issuance and listing of the Company must also meet when the relevant laws and regulations, regulatory documents and articles of association related to the distribution of profits.
The actual control people Dingguo Xiong, Ding also rule couples the controlling shareholder of Fujian 100 Group Investments Limited, other the shareholders dinga Fang, Ding Canhui, Hsieh Chang-Zhi, Ding Shijie, November 15, 2011, has made an irrevocable commitment, the commitment in 2011 EGM held on December 10, consideration of the motion to modify the articles of association of the dividend provisions of this revision will be the articles of association on the dividend distribution policy adjustment is:
The company's profit distribution: the company to implement a sustained and stable profit distribution policy, distribution of company profits should pay attention to the investors a reasonable return on investment, taking into account the company's sustainable development.
Of form and proportion of the company's profit distribution: You can take the cash, stock or a combination of both for distribution of dividends. The company can be an interim cash dividend. Distribution of profits shall not exceed the scope of the cumulative distribution of profits, not less than 20% of the profits can be allocated to achieve annual profits of a single annual cash distribution.
Mainly take the cash dividend dividend distribution policy, namely: year profit, cash dividends in the statutory reserve, surplus reserve, in accordance with the law; if the company's revenue growth is rapid, and the Board considers that the company's stock price and the capital of the Company does not match the scale when I meet the above cash dividend proposed and the implementation of the stock dividend distribution plan.
Company to achieve profitability in the mbt clearance shoes previous fiscal year, but the Board of Directors have not made a cash profit distribution plan should be detailed in the periodic reports of dividends in the previous fiscal year after the end of reason, not for dividend funds retained uses. The independent directors should also express an independent opinion.
Do need to adjust the profit distribution policy of production and management, investment planning and long-term development, the adjusted profit distribution policy must not violate the relevant provisions of China Securities Regulatory Commission and the Stock Exchange, adjusting the profit distribution policy of the motion, the motion needs seeking prior approval from the independent directors and supervisory board comments, and after
Consideration by the Board of Directors submitted to the shareholders of the Company approved by the General Assembly.
The shareholders of the Company there is illegal occupation of the company's funds, the company should be deductions allocated to shareholders a cash dividend to repay the amount of funds. "
Second, the issuer of nearly three-year dividend distribution
Issuer at the 2010 Annual General Meeting held on May 23, 2011 considered and adopted the 2010 annual dividend distribution scheme: as the base of the total share capital of 45,000 shares per 10 shares to all shareholders to send cash dividend of 6.3 yuan, total camp discovered cash dividend 283,500,000 distribute cash dividends in 2009
Undistributed profits of $ 259,217,536.18 24,282,463.82 yuan and 2010 to achieve the degree of undistributed profits above dividend has been allocated, the tax department of a natural person shareholder has to pay personal income tax.
Issued after the dividend distribution policy, decision-making process and specific plans
The issue of the company after the dividend distribution policy and decision-making process will be consistent with the pre-release, specifically to see this section "dividend policy". Company specific dividend distribution plan proposed plan by the Board, after consideration, decided the general meeting of shareholders.
The company will mainly take the cash dividend distribution policy, the company profitable year, cash dividends in the statutory reserve, surplus reserve, in accordance with the law, a single year to a cash distribution of profits of not less than a year to achieve the profit available for distribution 20%; company revenues are growing rapidly, and the Board considers that the company's stock price and the size of the company's share capital does not match, you can meet the above cash dividend I have proposed and implemented the stock dividend distribution plan.
Return to the old and new shareholders' equity dividends in order to clear this issue, further refinement of the articles of association on the terms of the dividend distribution, to increase the dividend distribution policy of transparency and operability to enable shareholders to supervise the company's operations and distribution, issuer "Jordan Sports Co., Ltd. shareholder who does not
To the dividend return on plan "to plan the distribution of dividends for the next three years. The specific content, see the cheap mbt shoes prospectus section XI of management discussion and analysis of seven future return on equity ".