On February 27, 2013, Mr. Liu Hujun and Ms. Xiong Yuyu, the controlling shareholder and actual controller of Shenzhen Lianjian Optoelectronics (300269) Co., Ltd. (hereinafter referred to as “the companyâ€) submitted the proposal of the company's 2012 profit distribution plan to the company's board of directors and Commitment, in order to fully protect the interests of investors, the specific content of the plan is announced as follows:
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The company proposes to distribute 2 yuan cash dividends (including tax) for every 10 shares based on the company's total share capital of 73.58 million shares as of December 31, 2012. The total amount of cash dividends will be approximately 14.72 million yuan, and the remaining undistributed profits will be transferred after the annual distribution. .
In view of the relatively small size of the company's total share capital, it is subject to the qualification restrictions on the scale of registered capital when actually conducting business. In order to meet the needs of future business development, it will increase opportunities in business bidding. At the same time, the company has more capital reserve, taking into account the reasonable demands of investors. According to the company's total share capital of 73.58 million shares as of December 31, 2012, the company will transfer 6 shares to every 10 shares of shareholders by capital reserve, and transfer the total share capital to 44.148 million shares. After the increase, the company's total share capital will increase to 117,728,000. share. 