Jiangsu Nanfang Bearing Co.Ltd(002553)
Securities code: 002553 securities abbreviation: Jiangsu Nanfang Bearing Co.Ltd(002553) Announcement No.: 2022-004 Jiangsu Nanfang Bearing Co.Ltd(002553)
Supplementary announcement on the increase of the actual controller and the completion of the internal transfer plan between the persons acting in concert
Ms. Shi Juanhua guarantees 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.
Jiangsu Nanfang Bearing Co.Ltd(002553) (hereinafter referred to as “the company”) was posted on the designated information disclosure website cninfo.com on January 1, 2022 and January 8, 2022 respectively（ http://www.cn.info.com.cn. ）And the securities times and China Securities News disclosed the “suggestive announcement on the actual controller’s plan to increase the persons acting in concert and the internal transfer of shares between the persons acting in concert” (Announcement No.: 2021-046), and the “announcement on the actual controller’s plan to increase the persons acting in concert and the completion of the internal transfer plan between the persons acting in concert” (Announcement No.: 2022-002), Ms. Shi Juanhua, the concerted action person and shareholder of the actual controller of the company (hereinafter referred to as “Ms. Shi Juanhua”), increased the “yinwanquanying No. 30 private securities investment fund” (hereinafter referred to as “yinwanquanying No. 30”) and transferred 6957230 shares of the company, accounting for 2% of the current total share capital of the company, The relevant information of the company’s actual controller and its persons acting in concert before and after the implementation of the plan is supplemented as follows:
1、 Overview of this plan
On December 30, 2021, Ms. Shi Juanhua signed the agreement of persons acting in concert with the “yinwanquanying No. 30 private securities investment fund” managed by Zhejiang yinwanst Investment Management Co., Ltd. as the fund manager, and transferred 6957230 shares to yinwanquanying No. 30 through block trading on January 6, 2022, accounting for 2% of the current total share capital of the company.
2、 Basic information of counterparty
Jiangsu Nanfang Bearing Co.Ltd(002553)
Product Name: Yinwan Quanying No. 30 private securities investment fund
Name of product manager: Zhejiang yinwanst Investment Management Co., Ltd
Product category: Private Equity Fund
Fund share: 68 million
Fund holders and shares: Shi Wei holds 67 million shares, accounting for 98.53%, and Shi Chunyu holds 1 million shares, accounting for 1.47%
3、 The actual controllers and persons acting in concert of the company before and after the implementation of the plan
1. Before the implementation of the share transfer plan, the actual controller of the company and its persons acting in concert
2. After the implementation of the share transfer plan, the actual controller of the company and its persons acting in concert
Description of the relationship between the actual controller of the company and the persons acting in concert: the controlling shareholders and actual controllers of the company are Mr. Shi Jianwei, Ms. Shi Juanhua, Ms. Shi Wei and Ms. Shi Chunyu. Ms. Shi Juanhua is the wife of Mr. Shi Jianwei, and Ms. Shi Wei and Ms. Shi Chunyu are the daughters of Mr. Shi Jianwei and Ms. Shi Juanhua.
The share transfer plan belongs to the change of internal composition between the controlling shareholders of the company and their persons acting in concert,
Jiangsu Nanfang Bearing Co.Ltd(002553)
The total shareholding ratio and quantity have not changed, which does not involve the reduction of shares to the market, will not lead to the change of the company’s control, and will not have an impact on the company’s governance structure and sustainable operation.
4、 Other relevant matters
1. Ms. Shi Juanhua’s share transfer plan does not violate laws and regulations such as the securities law, the measures for the administration of the acquisition of listed companies, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange Relevant provisions of departmental rules and normative documents.
2. The internal transfer of shares between the actual controller of the company and its persons acting in concert is consistent with the previously disclosed plan, and the plan has been implemented.
It is hereby announced.
Jiangsu Nanfang Bearing Co.Ltd(002553) board of directors
January 27, 2002
