Securities code: 000526 securities abbreviation: Xueda (Xiamen) Education Technology Group Co.Ltd(000526) Announcement No.: 2022-004 XueDa (Xiamen) Education Technology Group Co., Ltd
Announcement on the expiration and implementation results of the share increase plan of the controlling shareholder Tianjin ante Culture Communication Co., Ltd. and its persons acting in concert
The shareholder Tianjin ante Culture Communication Co., Ltd. and its persons acting in concert guarantee that the information provided to the company 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.
Important content tips:
1. Overview of shareholding increase plan: Tianjin ante Culture Communication Co., Ltd. (hereinafter referred to as “Tianjin ante”), the controlling shareholder of XueDa (Xiamen) Education Technology Group Co., Ltd. (hereinafter referred to as “the company”) and its concerted actors plan to use their own or self financing funds to conduct centralized bidding transactions within 6 months from July 28, 2021 according to the market conditions For the increase of shares in the company by means of block trading, the proposed increase of 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, which does not rule out the possibility of further increase of shares in the company according to the actual situation in the future.
2. Implementation of the shareholding increase plan: as of the disclosure date of this announcement, the implementation period of the shareholding increase plan has expired. Tianjin ante and its persons acting in concert have increased their holdings of 1299800 shares, accounting for about 1.10% of the total share capital of the company, with an increase amount of about 23.1736 million yuan. The implementation of this shareholding increase plan has been completed.
1、 Basic information of the entities planning to increase their holdings
1. Main body of planned increase: Tianjin ante and its persons acting in concert.
2. Number and proportion of shares held: before the implementation of the shareholding increase plan, Tianjin ante and its persons acting in concert held 29025544 shares of the company, accounting for 24.65% of the total share capital of the company.
2、 Main contents of the shareholding increase plan
Tianjin ante and its persons acting in concert plan to increase the company’s shares by means of centralized bidding and block trading within 6 months from July 28, 2021 with their own or self raised funds according to the market conditions. The proposed additional shares shall not be less than 1% of the company’s total share capital and not more than 2% of the company’s total share capital, which does not rule out the actual situation in the future
The possibility of further increasing the company’s shares in the international situation. Please refer to the company’s announcement on July 28, 2021 for details
On the increase of shares held by the controlling shareholder Tianjin ante Culture Communication Co., Ltd. and its persons acting in concert
Announcement of delimitation (Announcement No.: 2021-067).
3、 Implementation of shareholding increase plan
From January 26, 2022 to January 27, 2022, Tianjin Yu, the concerted actor of Tianjin ante
An enterprise management partnership (limited partnership) (hereinafter referred to as “Tianjin Yu’an”) adopts the centralized bidding system
Accumulated 1299800 shares of the company, accounting for about 1.10% of the total share capital of the company. As of the disclosure date of this announcement,
The implementation period of this shareholding increase plan has expired, and the actual proportion of shares increased conforms to the shareholding increase plan
The implementation has been completed.
The details are as follows:
(I) introduction to Tianjin Yu’an
1. Company name: Tianjin Yu’an enterprise management partnership (limited partnership)
2. Registered address: 17th floor, 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.)
3. Executive partner: Tianjin Zhishi Culture Communication Co., Ltd
4. Unified social credit Code: 91120118ma06ej334c
5. Enterprise type: limited partnership
6. Business scope: enterprise management; Enterprise management consulting; Financial advisory services; Business information consultation;
Corporate image planning; Market Research; Computer network technology development, transfer and consulting services. (required by law)
Approved projects can only be carried out after being approved by relevant departments)
7. Business term: August 23, 2018 to August 22, 2048
8. Partners: the general partner is Tianjin Zhishi Culture Communication Co., Ltd., accounting for 1% of the partnership
The limited partner is Mr. Jin Xin, accounting for 99% of the partnership share. Mr. Jin Xin holds days at the same time
99% equity of jinzhishi Culture Communication Co., Ltd.
9. Actual controller: Jin Xin.
(II) specific implementation of the shareholding increase plan
Shareholder’s name shareholding increase method number of shares increased during shareholding increase proportion total amount of shareholding increase (shares) (%) (RMB 10000)
Tianjin Yu’an centralized bidding transaction January 26, 2022 403700 0.34 727.47
Tianjin Yu’an centralized bidding transaction January 27, 2022 896100 0.76 1589.89
Total — 1299800 1.10 2317.36
(III) Shareholding of Tianjin ante and its persons acting in concert before and after the implementation of the shareholding increase plan
Shareholding before shareholding increase and shareholding after shareholding increase
Shareholder name shareholding quantity shareholding proportion shareholding quantity shareholding proportion (share) (%) (share) (%)
Zhejiang Taizhou yelinwan investment planning Co., Ltd
Tianjin ante Culture Communication Co., Ltd. 10591672 8.99 10591672 8.99
Tianjin Jinfeng Culture Communication Co., Ltd. 5995328 5.09 5995328 5.09
Tianjin Yu’an enterprise management partnership 0.00 1299800 1.10 (limited partnership)
Total 29025544 24.65 30325344 25.75
4、 Other relevant instructions
1. This increase complies with the company law, the securities law, the measures for the administration of acquisition and other relevant laws and regulations and the relevant systems of Shenzhen Stock Exchange.
2. The implementation of this share increase plan will not lead to changes in the controlling shareholders and actual controllers of the company, and will not lead to the company’s equity distribution not meeting the listing conditions.
3. Tianjin ante and its concerted actors, Zhejiang Taizhou yelinwan investment planning Co., Ltd., Tianjin Jinfeng Culture Communication Co., Ltd. and Tianjin Yu’an enterprise management partnership (limited partnership), promise that the increased shares will comply with relevant laws and regulations such as being unable to sell within six months after purchase, as well as other requirements on not reducing the shares of the company within the legal period.
5、 Documents for future reference
Notification letter on the expiration and implementation results of the plan to increase the shareholding of XueDa (Xiamen) Education Technology Group Co., Ltd.
It is hereby announced.
XueDa (Xiamen) Education Technology Group Co., Ltd
Board of directors
January 28, 2022
