Securities code: 601901 securities abbreviation: Founder Securities Co.Ltd(601901) Announcement No.: 2022-005 Founder Securities Co.Ltd(601901)
Announcement on the progress of restructuring of controlling shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Beida Founder Group Co., Ltd. (hereinafter referred to as "Founder group"), the controlling shareholder of the company, was ordered to restructure by Beijing No. 1 Intermediate People's Court (hereinafter referred to as "Beijing No. 1 Intermediate People's court") in February 2020. In July 2021, the first intermediate people's Court of Beijing ruled to approve the reorganization plans of five companies including founder group. According to the effective reorganization plan, 2363237014 shares of the company (accounting for 28.71% of the total share capital of the company) held by Founder group and its concerted actor founder Industry Holdings Co., Ltd. will be transferred to the newly established new Founder group, and the controlling shareholder of the company plans to be changed to new Founder group. The above changes still need to go through the approval procedures of Bank Of China Limited(601988) Insurance Regulatory Commission, China Securities Regulatory Commission and other relevant regulatory authorities. The new Founder group was established in October 2021. After the implementation of the reorganization plan, the equity structure of new Founder group is as follows: Ping An Insurance (Group) Company Of China Ltd(601318) SPV established by Life Insurance Co., Ltd. (hereinafter referred to as "Ping An Life") holds about 66.5%, SPV established by Zhuhai HUAFA Group Co., Ltd. (on behalf of Zhuhai state-owned assets) holds about 28.5%, and the shareholding platform (partnership) composed of creditors holds about 5%. Therefore, the SPV established by Ping An Life is intended to become the controlling shareholder of new Founder group, and Ping An Insurance (Group) Company Of China Ltd(601318) insurance (Group) Co., Ltd., as the controlling shareholder of Ping An Life, is intended to indirectly control the company. For the above information, please refer to the company's website (www.sse. Com. CN) in China Securities Journal, Shanghai Securities News, securities times, securities daily and Shanghai Stock Exchange Relevant announcements issued.
On January 30, 2022, Founder group informed the company in writing that Bank Of China Limited(601988) Insurance Regulatory Commission made a formal reply and agreed to the application of Ping An Life for major equity investment in new Founder group.
The company will continue to pay attention to the progress of the above matters and fulfill the obligation of information disclosure in time. The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN), All information of the company is subject to the information published in the above designated media. Please pay attention to the investment risks.
It is hereby announced.
Founder Securities Co.Ltd(601901) board of directors February 7, 2022
