Jiman High-rise Materials Co., Ltd. 2014 profit distribution plan

China Coatings Network
News: First, profit distribution plan
In view of the company's good operating and profitability since listing, in order to continue to return shareholders, and all shareholders to share the company's development results, in accordance with the relevant provisions of the Articles of Association, the company intends to implement the 2014 profit distribution, distribution plan is as follows:
according to According to the audit results of Daxin Accounting Firm (Special General Partnership), the net profit attributable to shareholders of listed companies was RMB35,257,318.38 in 2014 and the cumulative unetributed profit at the end of 2014 was RMB27,643,635.69.
Company's 2014 annual profit distribution plan is: based on the Company's total share capital of 12.6 million shares as of December 31, 2014, to all shareholders with unequibuted profits for every 10 shares and the discovery of gold dividends of 1.00 yuan (including tax), a total distribution of profits of 20.16 million yuan.
the above-mentioned profit distribution plan has yet to be submitted to the company's 2014 annual general meeting of shareholders for consideration, the specific implementation of the distribution plan will be completed within 2 months from the date of consideration and adoption of the general meeting of shareholders.
, the preparation of documents directory
(1) the third meeting of the company's first board of directors resolution.
The Company and all members of the Board of Directors warrant that the contents of the announcement are true, accurate and complete, that there are no false records, misleading statements or material omissions, and that they bear individual and joint legal liabilities for the authenticity, accuracy and completeness of their contents.
Announcement No.: 2/2
2015-013
(ii) Company's 2014 Annual Audit Report.
Suzhou Ji people high-new materials Co., Ltd
the
board of directors on April 8, 2015