Securities code: 600926 securities abbreviation: Bank Of Hangzhou Co.Ltd(600926) Announcement No.: 2022-002 preferred stock code: 360027 preferred stock abbreviation: Hangyin you1 convertible bond Code: 110079 convertible bond abbreviation: Hangyin convertible bond Bank Of Hangzhou Co.Ltd(600926)
Announcement on the results of share reduction through centralized bidding by shareholders less than 5%
The board of directors, all directors and relevant shareholders 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. Important content tips:
Basic information of shareholders’ shareholding: Bank Of Hangzhou Co.Ltd(600926) (hereinafter referred to as “the company”) disclosed the announcement on the share reduction plan of shareholders under Bank Of Hangzhou Co.Ltd(600926) 5% (Announcement No.: 2021-037) on August 3, 2021. China The Pacific Securities Co.Ltd(601099) Life Insurance Co., Ltd. (hereinafter referred to as ” The Pacific Securities Co.Ltd(601099) life”) plans to reduce part of its shares in the company through centralized bidding or block trading within six months after three trading days from August 3, 2021, with a total of no more than 59.3 million shares (including this number), that is, no more than 1% of the total share capital ① of the company’s common shares. Prior to the implementation of the share reduction plan, The Pacific Securities Co.Ltd(601099) life held 175900030 shares of the company, accounting for 2.97% of the total common share capital of the company. On November 6, 2021 and December 14, 2021, the company disclosed the announcement on the progress of share reduction by centralized bidding of shareholders below Bank Of Hangzhou Co.Ltd(600926) 5% (Announcement No.: 2021-056 and 2021-060).
Implementation results of the centralized bidding reduction plan: on January 28, 2022, the company received the notification letter on the implementation results of the reduction plan of Bank Of Hangzhou Co.Ltd(600926) shares sent by The Pacific Securities Co.Ltd(601099) life insurance. As of January 28, 2022, The Pacific Securities Co.Ltd(601099) life’s reduction plan has expired. During the reduction period, The Pacific Securities Co.Ltd(601099) life has reduced 58049900 shares of the company through centralized bidding, accounting for 0.98% of the total share capital of the company’s common shares. As of the closing on January 28, 2022, the total number of shares held by The Pacific Securities Co.Ltd(601099) life insurance ① the total share capital of the company’s common stock is calculated by the total share capital of the company at the time of the disclosure of The Pacific Securities Co.Ltd(601099) life’s share reduction plan, the same below.
117850130 shares, accounting for 1.99% of the total share capital of the company’s ordinary shares.
1、 Basic information of the reducing entity before the reduction
Shareholder name shareholder identity shareholding number (shares) Shareholding current shareholding source
proportion
175900030 less than 5% shareholders of China The Pacific Securities Co.Ltd(601099) life insurance 2.97% obtained before IPO: 89744913 shares
Insurance Co., Ltd. obtained by other means: 86155117 shares
Note: the 86.1551 million shares obtained by other means are the shares obtained by The Pacific Securities Co.Ltd(601099) life insurance from the conversion of capital reserve into share capital in the company’s profit distribution plans for 2017 and 2018.
The above reduction subjects have no concerted action.
2、 Implementation results of centralized bidding reduction plan
（1） Shareholders disclose the implementation results of the centralized bidding reduction plan due to the following matters:
The disclosed reduction time interval expires
Number of shareholders’ holdings Reduction Reduction Reduction Reduction price reduction total amount of holdings reduction current shareholding current name (share) proportion during the period of reduction amount (yuan) completed quantity (share) shareholding (yuan / share) proportion
China too
Pingyangren 13.58 on August 9, 2021
Life insurance 58049900 0.98% ～ bidding – 836692600 completed 117850130 1.99% shares with 2022 / 1 / 27 transaction 15.99
Limited company
（2） Is the actual reduction consistent with the previously disclosed reduction plan and commitment
√ yes □ no
（3） When the reduction period expires, whether the reduction has not been implemented □ not implemented √ implemented
（4） Whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan
□ not reached √ reached
（5） Whether to terminate the reduction plan in advance □ yes √ no
It is hereby announced.
Bank Of Hangzhou Co.Ltd(600926) board of directors
February 7, 2022
