I. Proposal of Mr. Wen Jianping, the controlling shareholder of the company, on the profit distribution plan of the company for 20 15.
20 15 12 14 Mr. Wen Jianping, the controlling shareholder of Beijing Bi Shuiyuan science and technology co., ltd. (hereinafter referred to as "the company"), submitted the Proposal and Commitment on the Company's Profit Distribution Plan for 20 15 to the board of directors. The details are as follows:
1, in order to repay shareholders and share the operating results of the company's development with all shareholders, Wen Jianping, the controlling shareholder of the company, put forward the profit distribution plan for the company in 20 151231229,459,678 shares.
2. Wen Jianping, the controlling shareholder of the company, promised to vote in favor of the above-mentioned profit distribution plan for 20 15 when the relevant board of directors and shareholders' meeting of the company deliberated.
3. Wen Jianping, the controlling shareholder of the company, did not reduce his shareholding in the company six months before the plan was disclosed, and he has no intention to reduce his shareholding in the next six months.
Two. Opinions and commitments of the board of directors of the company on the above-mentioned profit distribution plan for 20 15.
After the board of directors of the company received the proposal and commitment of the controlling shareholder on the profit distribution plan for 20 15, four directors (Liu Zhenguo, He Yuanping, Dai Richeng and Wang Hongchen) discussed the plan, and after discussion and research, they thought:
The profit distribution plan for 20 15 proposed by Wen Jianping, the controlling shareholder of the company, is conducive to sharing the operating results of the company's growth with all shareholders; The above profit distribution plan matches the company's performance and growth; The implementation of the above profit distribution plan will not cause the company's liquidity shortage, and the above profit distribution plan is legal, compliant and reasonable.
The above four directors all promised in writing to vote in favor of the above profit distribution plan for 20 15 at the board meeting.
Before the disclosure of the plan, the company strictly controlled the scope of insider information and fulfilled the obligations of confidentiality and prohibition of insider trading to relevant insiders.
Third, other explanations.
This profit distribution plan must be reviewed and approved by the board of directors and the 20 15 annual general meeting of shareholders, and finally the plan was reviewed and approved by the board of directors and submitted to the general meeting of shareholders for approval. Investors are advised to pay attention to investment risks.