Haitong Unitrust International Leasing Co., Ltd. Announces Executive Changes; Approves Cash Dividend for the Year 2019, Payable on or Before July 30, 2020
May 15, 2020 at 09:05 am EDT
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Haitong UniTrust International Leasing Co., Ltd. approved to appoint Mr. Yao Feng as an independent non-executive Director of the second session of the Board at the AGM held on May 15, 2020. Ms. Wang Meijuan ("Ms. Wang") ceased to serve as a shareholder representative Supervisor and the chairman of the Board of Supervisors of the Company due to the change of session of the Board of Supervisors.
Based on the total share capital of 8,235,300,000 Shares as at December 31, 2019, cash dividends of RMB 0.44 per 10 Share (tax inclusive) will be distributed, amounting to RMB 362,353,200.00 (tax inclusive) in aggregate. After the cash dividend distribution, retained profits of the Company of RMB 2,060,876,820.12 will be carried forward to the following year. The 2019 annual dividend of the Company is expected to be paid on or before July 30, 2020. According to the Articles of Association, the proposed 2019 annual dividend of the Company will be paid to the Domestic Shareholders and H Shareholders in RMB and Hong Kong Dollars, respectively. 2019 annual dividend will be paid to the Shareholders whose names appear on the share register of the Company on June 2, 2020.
Haitong Unitrust International Financial Leasing Co Ltd, formerly Haitong UniTrust International Leasing Co Ltd, is a China-based company mainly engaged in financial leasing business. The Company's finance lease business mainly includes the provision of direct equipment leasing, sales and leaseback service businesses. The operating lease business mainly includes aircraft leasing. Factoring services mainly include recourse factoring transactions, noticeable factoring transactions and online factoring services. Entrusted loan and other loan businesses mainly include financing loans to customers through entrusted loans. The consulting business includes providing various consulting services to financial leasing and factoring customers. The Company serves the transportation, industry, infrastructure, construction and real estate, medical, chemical and education industry areas.
Haitong Unitrust International Leasing Co., Ltd. Announces Executive Changes; Approves Cash Dividend for the Year 2019, Payable on or Before July 30, 2020