Securities code: 000066 securities abbreviation: China Greatwall Technology Group Co.Ltd(000066) Announcement No.: 2022-009 China Greatwall Technology Group Co.Ltd(000066)
Announcement of shareholders on the change of China Greatwall Technology Group Co.Ltd(000066) shareholding ratio of more than 1%
The controlling shareholder China Electronics Co., Ltd. and its concerted actors, CLP Financial Investment Holding Co., Ltd. and Hunan Computer Factory Co., Ltd., guarantee that the content of information disclosure is true, accurate and complete without false records, misleading statements or major omissions.
China Greatwall Technology Group Co.Ltd(000066) (hereinafter referred to as “the company” or ” China Greatwall Technology Group Co.Ltd(000066) “) received the reply on approving China Greatwall Technology Group Co.Ltd(000066) non-public development of shares (zjxk [2021] No. 3926) issued by China Securities Regulatory Commission (hereinafter referred to as “CSRC”) on December 16, 2021, Approve the non-public issuance of no more than 878454615 new shares by the company to no more than 35 (including 35) specific objects. The company privately issued 285603151 RMB ordinary shares (A shares) to specific investors, and the total share capital of the company increased from 2940195936 shares to 3225799087 shares. The controlling shareholder of the company, China Electronics Co., Ltd. (hereinafter referred to as “CLP”) and its concerted actor, CLP Financial Investment Holding Co., Ltd. (hereinafter referred to as “CLP financial holding”) are the issuing objects of this non-public offering of shares, subscribing 78796561 shares in total. After this offering, the shareholding ratio of CLP Co., Ltd. and its persons acting in concert has changed by more than 1%. The details are as follows: I. Basic information
Information disclosure obligor 1 China Electronics Co., Ltd
Address: South, 15th floor, Sangda science and technology building, No. 1, Keji Road, Yuehai street, Nanshan District, Shenzhen
Information disclosure obligor: Zhongdian Financial Investment Holding Co., Ltd
Address: Industrial incubation-5-81, 2-204 north, No. 18, Haitai West Road, Huayuan Industrial Zone, Tianjin
Information disclosure obligor 3 Hunan Computer Factory Co., Ltd
Address: room 801, building 9, phase I, Changsha Zhongdian Software Park, No. 39, Jianshan Road, Changsha high tech Development Zone
Change time of Equity: January 25, 2022
Stock abbreviation China Greatwall Technology Group Co.Ltd(000066) stock code 000066
Change type increase □ decrease √ concerted action person yes √ no □
China Greatwall Technology Group Co.Ltd(000066) Announcement No. 2022-009
Yes √ no □
Whether it is the largest shareholder or actual shareholder
(China Electronics Co., Ltd. is the largest shareholder of the company, and other information disclosure obligors are international controllers
China Electronics Co., Ltd. (acting in concert)
2、 Changes in equity this time
Type of shares (A shares, B shares, etc.) number of shares increased / decreased proportion of shares increased / decreased (%)
A shares increased 78796561 shares and passively diluted 1.29%
Total additional 78796561 shares, passive dilution 1.29%
Centralized trading through stock exchange □
Block trading through stock exchange □
Other ways of equity change this time √ (passive dilution): CLP Co., Ltd. and CLP financial holding participated in the subscription of 78796561 shares issued by the company in a non-public (multiple choice). After the company issued new shares in a non-public manner, the total share capital of the company increased by 285603151 shares, As a result, the total shareholding ratio of CLP and its persons acting in concert changed by more than 1%
Own funds √ bank loans □
The capital of this share increase is borrowed from other financial institutions □ shareholder investment □
Source (multiple choices) others □ (please specify)
Not involving the source of funds □
3、 Before and after this change, the investors and the persons acting in concert owned the shares of the interests of the listed company
Shares held before this change shares held after this change
Nature of shares proportion to total share capital proportion to total share capital number of shares
Cases (%) (%)
China Electronics Co., Ltd. 1215478547 41.34 1269203475 39.35
CLP Financial Investment Holding Co., Ltd. 19538615 0.66 44610248 1.38
Hunan Computer Factory Co., Ltd. 6127748 0.21 6127748 0.19
Total shares held: 1241144910 42.21 1319941471 40.92
Including: shares with unlimited sales conditions 1241144910 42.21 1241144910 38.48
Shares with limited sales conditions — 78796561 2.44
4、 Performance of commitments, plans, etc
Whether this change is performance yes □ no √
Commitment, intention and plan made. If yes, please explain the specific situation and implementation progress of commitment, intention and plan.
Is there any violation in this change yes □ no √
If yes, please explain the specific situation, rectification plan and treatment measures of the violation.
China Greatwall Technology Group Co.Ltd(000066) Announcement No. 2022-009
5. The shares with restricted voting rights shall be subject to Article 63 of the securities law
Yes □ no √
Is there a prohibition against
If yes, please specify the proportion of corresponding shares in the share capital of the existing listed company. Vi. further explanation of the increase of shares held by more than 30% of the shareholders exercising voting rights (if applicable) whether this increase of shares complies with the provisions of the administrative measures for the acquisition of listed companies yes √ no □ exemption from tender offer shareholders and their concerted action law
CLP Co., Ltd. and CLP financial holding have issued a written commitment not to reduce the company’s shares within a fixed period from the date of the end of this offering
Do not transfer the new shares subscribed this time within 36 months from the date of purchase.
√ commitment 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 opinion of lawyer √
4. Other documents required by SZSE □
It is hereby announced
Information disclosure obligors and persons acting in concert: China Electronics Co., Ltd
CLP Financial Investment Holding Co., Ltd
Hunan Computer Factory Co., Ltd
January 28, 2002
