Securities code: 000526 securities abbreviation: Xueda (Xiamen) Education Technology Group Co.Ltd(000526) Announcement No.: 2022-005 XueDa (Xiamen) Education Technology Group Co., Ltd
Announcement on the increase of shares held by controlling shareholders and persons acting in concert by more than 1%
The information provided to the company by the controlling shareholder Tianjin ante Culture Communication Co., Ltd. and its persons acting in concert is true, accurate and complete, without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.
XueDa (Xiamen) Education Technology Group Co., Ltd. (hereinafter referred to as the “company”) received the notification letter on increasing the shareholding ratio of more than 1% of XueDa (Xiamen) Education Technology Group Co., Ltd. issued by the controlling shareholder Tianjin ante Culture Communication Co., Ltd. and its concerted actors, It is learned that Tianjin Yu’an enterprise management partnership (limited partnership), the concerted actor of Tianjin ante Culture Communication Co., Ltd., has increased its shareholding of the company by more than 1% from January 26, 2022 to January 27, 2022. The specific situation is hereby announced as follows:
1. Basic information
Information disclosure obligor: Tianjin Yu’an enterprise management partnership (limited partnership)
Address: 17 / F, Yanzhao building, No. 62, Huijin street, Tianjin pilot free trade zone (central business district)
1-1704-a (trusteeship No. 062 of Tianjin Yulin business secretary Co., Ltd.)
Changes in equity from January 26, 2022 to January 27, 2022
Stock abbreviation Xueda (Xiamen) Education Technology Group Co.Ltd(000526) stock code 000526
Change type (multiple choices) increase √ decrease □ concerted action person yes √ no □
Whether it is the largest shareholder or actual controller yes □ no √
2. Changes in equity this time
Type of shares (A shares, B shares, etc.) increased number of shares (shares) increased proportion (%)
A shares 1299800 1.10
Centralized trading through stock exchanges √
The way of equity change (multiple choices) is through the block trading of the stock exchange □
Others □ (please specify)
Own funds √ bank loans □
The capital source of this share increase (borrowing from other financial institutions √ shareholder investment □
Other □ (please specify)
Not involving the source of funds □
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Nature of shares in total share capital proportion in total share capital proportion number of shares (shares) (%) number of shares (shares) (%)
Total shares held 12438544 10.56 12438544 10.56
Zhejiang Taizhou coconut forest, including: unlimited sales
Gulf Investment Planning conditional shares 12438544 10.56 12438544 10.56
Limited sales conditions
Shares 0.00 0.00
Total shares held 10591672 8.99 10591672 8.99
Tianjin ante culture, including: unlimited sales 10591672 8.99 10591672 8.99
Condition shares of Communication Co., Ltd
Limited sales conditions 0.00 0.00
shares
Total shares held 5995328 5.09 5995328 5.09
Tianjin Jinfeng culture, including: unlimited sale 0.00 0.00
Condition shares of Communication Co., Ltd
Limited sales conditions 5995328 5.09 5995328 5.09
shares
Total shares held 0.00 1299800 1.10
Tianjin Yu’an enterprise, including: unlimited sales
Managing partnership conditions shares 0.00 1299800 1.10
(limited partnership) limited sale conditions
Shares 0.00 0.00
4. Implementation of commitments, plans, etc
Yes √ no □
On July 28, 2021, the company disclosed the announcement on the share increase plan of the controlling shareholder Tianjin ante Culture Communication Co., Ltd. and its persons acting in concert (Announcement No.: 2021-067), Whether Tianjin ante Culture Communication Co., Ltd. and its persons acting in concert plan this change to fulfill the commitments made, use their own or self raised funds to increase the shares of the company within 6 commitments, intentions and plans from July 28, 2021, and the proposed additional shares shall not be less than 1% of the total share capital of the company and not more than 2% of the total share capital of the company, It does not rule out the possibility of further increasing the company’s shares according to the actual situation in the future.
Up to now, the share increase plan has been implemented. For details, please refer to the announcement on the expiration and implementation results of the share increase plan of the controlling shareholder Tianjin ante Culture Communication Co., Ltd. and its concerted actors published on the designated information disclosure on the same day.
Is there any violation of the securities act in this change
Law and administrative measures for the acquisition of listed companies yes □ no √
And other laws, administrative regulations and departmental rules. If yes, please explain the specific situation of violations, rectification plan and treatment measures. 5. Shares with restricted voting rights
Yes □ no √ in accordance with Article 63 of the Securities Law
If yes, please specify the proportion of the corresponding number of shares in the share capital of the existing listed company. Explanation on the increase of shares held by shareholders with more than 6.30% of the shares (if applicable)
Whether the increase meets the requirements of the management office for acquisition of listed companies yes □ no □
The exemption from tender offer stipulated in the law of the people’s Republic of China shall not apply
Not applicable if the shareholders and their persons acting in concert do not reduce their holdings within the legal period
Commitment of the company’s shares 7. Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □
2. Relevant written commitment documents □
3. Written opinions of lawyers □
4. Other documents required by Shenzhen Stock Exchange √ (notification letter on increasing the shareholding ratio of XueDa (Xiamen) Education Technology Group Co., Ltd. by more than 1%)
Note: Tianjin Yu’an enterprise management partnership (limited partnership) is an enterprise controlled by Mr. Jin Xin, the actual controller of the company.
It is hereby announced.
XueDa (Xiamen) Education Technology Group Co., Ltd
Board of directors
January 28, 2022
