Shenzhen Farben Information Technology Co.Ltd(300925)
Short form equity change report
Name of listed company: Shenzhen Farben Information Technology Co.Ltd(300925)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Shenzhen Farben Information Technology Co.Ltd(300925)
Stock Code: 300925
Name of information disclosure obligor: Xia Haiyan
Address: Xinpu District, Jiangsu Lianyungang Port Co.Ltd(601008) City, Jiangsu Province****
Mailing address: Block B, yudashun science and Technology Park, No. 15, Gaoxin North Sixth Road, songpingshan community, Xili street, Nanshan District, Shenzhen, Guangdong
Nature of share change: decrease in shareholding ratio (below 5%)
Signed on: February 8, 2022
Statement of information disclosure obligor
1、 This report is prepared in accordance with the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), the measures for the administration of the acquisition of listed companies (hereinafter referred to as the “acquisition measures”), the standards for the contents and forms of information disclosure by public securities companies No. 15 – Report on changes in equity, and relevant laws and regulations;
2、 The information disclosure obligor does not need authorization and approval to sign this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.
3、 In accordance with the provisions of the securities law and the acquisition measures, this report has fully disclosed the changes in the shares in which the information disclosure obligor has an interest in Shenzhen Farben Information Technology Co.Ltd(300925) ;
As of the signing date of this report, except for the information disclosed in this report and the announcement issued by the company, the above information disclosure obligor has not increased or reduced its shares in Shenzhen Farben Information Technology Co.Ltd(300925) by any other means;
4、 This equity change is based on the information stated in this report. The information disclosure obligor has not entrusted or authorized any other person to provide information not listed in this report and make any explanation or explanation to this report;
5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors 4 section III purpose of this equity change and shareholding plan 5 Section IV equity change method 6 section 5 trading of shares of Listed Companies in the first six months Section VI other major matters Section VII declaration of information disclosure obligor Section 8 documents for future reference 10 schedule eleven
Section I interpretation
In this report, unless the context otherwise indicates, the following abbreviations have the following meanings:
Interpretation item interpretation content
This report refers to the Shenzhen Farben Information Technology Co.Ltd(300925) simplified equity change report
Company, listed company, legal index Shenzhen Farben Information Technology Co.Ltd(300925)
This information
Information disclosure obligor refers to Xia Haiyan
From January 17, 2022 to 2022, the equity change of Xia Haiyan, the information disclosure obligor, refers to the equity change behavior of the cumulative decrease in the proportion of shares held by the company during February 7, 2022 (reducing 3071100 shares of listed companies held by him in the form of block trading)
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
(I) basic information
Name: Xia Haiyan
Gender: Female
Nationality: Chinese
ID number: 320722198207******
Mailing address: Block B, yudashun science and Technology Park, No. 15, Gaoxin North Sixth Road, songpingshan community, Xili street, Nanshan District, Shenzhen, Guangdong
Whether to obtain the right of residence in other countries or regions: no
Other information: Ms. Xia Haiyan does not work in the company and has no relationship with the company’s directors, supervisors, senior managers, actual controllers and other shareholders holding more than 5% of the company’s shares. Ms. Xia Haiyan has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange. There is no case that she has been executed for breaking her promise, and there is no bad credit record in the securities market.
(II) concerted action relationship of information disclosure obligors
As of the signing date of this report, Xia Haiyan, the information disclosure obligor, has no concerted action relationship with other shareholders of the listed company.
2、 The shares of the listed company in China or the shares of the issuer in other countries have reached 5% of the disclosure obligations
As of the signing date of this report, the information disclosure obligor does not have shares with interests in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
Section III purpose of this equity change and shareholding plan
1、 Purpose of this equity change
The purpose of this equity change is the capital needs of the information disclosure obligor.
2、 The information disclosure obligor plans to increase or continue to reduce its equity in the listed company in the next 12 months
As of the date of issuance of this equity change report, the information disclosure obligor has no plan to increase its shares in the listed company in the next 12 months.
The company disclosed the pre disclosure announcement on the share reduction plan of shareholders holding more than 5% (Announcement No.: 2022-011) on January 6, 2022. According to the share reduction plan of the information disclosure obligor, the information disclosure obligor will not rule out the possibility of continuing to reduce its shares in the company in the future, and will perform the obligation of information disclosure in accordance with relevant laws and regulations. In case of relevant equity changes, the information disclosure obligor will perform relevant approval procedures and information disclosure obligations in strict accordance with the requirements of relevant laws and regulations.
Section IV changes in equity
1、 Changes in equity this time
Before this equity change, Xia Haiyan held Shenzhen Farben Information Technology Co.Ltd(300925) 14076000 shares, accounting for 6.3953% of the total share capital of the listed company. After this equity change, Xia Haiyan held Shenzhen Farben Information Technology Co.Ltd(300925) 11004900 shares, accounting for 4.999974% of the total share capital of the listed company.
The details are as follows:
Shares held before this equity change and shares held after this equity change
Name of shareholder and nature of shares
Proportion of shares (shares) in total share capital proportion of shares (shares) in total share capital
Unlimited sales flow
Xia Haiyan 14076000 6.3953% 11004900 4.999974%
Through stock
2、 Current equity change method
From January 17, 2022 to February 7, 2022, the information disclosure obligor reduced 3071100 shares of the company through block trading, accounting for 1.3953% of the total share capital of the company after this equity change. After this equity change, the information disclosure obligor holds 11004900 shares of the company, accounting for 4.999974% of the total share capital of the company after this equity change, which is the shareholder holding less than 5% of the company.
The details of this equity change are as follows:
Shareholder name reduction method reduction date reduction number of shares (shares) average price of reduction (yuan / share)
Xia Haiyan block trading January 17, 2022 500000 21.00 0.2272%
Xia Haiyan block trading 940000 22.68 0.4271% on January 24, 2022
Xia Haiyan block trading 460000 20.24 0.2090% on January 27, 2022
Xia Haiyan block trading January 28, 2022 965778 19.21 0.4388%
Xia Haiyan block trading February 7, 2022 205322 19.55 0.0933%
Total 3071100 20.74 1.3953%
3、 Restrictions on the rights of shares of listed companies held by information disclosure obligors
As of the date of issuance of this equity change report, Ms. Xia Haiyan held 11004900 shares of the listed company, with a shareholding ratio of 4.999974%, including 4250000 Pledged Shares, accounting for 38.62% of her shares and 1.93% of the total share capital of the listed company.
Section 5 trading of shares of Listed Companies in the first six months
As of the six months before the issuance of this equity change report, the information disclosure obligor has not bought or sold the shares of the listed company except for the above disclosed reduction.
Section VI other major matters
As of the signing date of this report, the information disclosure obligor has truthfully disclosed the relevant information of this equity change in accordance with relevant regulations, and there is no other major information that the information disclosure obligor should disclose but did not disclose in accordance with laws, regulations and relevant regulations.
Section VII declaration of information disclosure obligor
The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
Information disclosure obligor (signature):
Xia Haiyan
February 8, 2002
Section VIII documents for future reference
1、 Documents for future reference 1. Copy of ID card of information disclosure obligor; 2. Information disclosure obligations of the signatory of this report. 2、 The place where the documents for future reference are prepared is Shenzhen Farben Information Technology Co.Ltd(300925) securities department.
Schedule
Short form equity change report
Basic information
Name of Listed Company Shenzhen Shenzhen Farben Information Technology Co.Ltd(300925) Technology Co., Ltd. location of Listed Company Shenzhen
company
Stock abbreviation Shenzhen Farben Information Technology Co.Ltd(300925) stock code 300925
Name of Xili information disclosure obligor Xia Haiyan, Nanshan District, Shenzhen City, Guangdong Province
The number of shares with interests increases □ decreases √ whether there are persons acting in concert □ none √
□
Is the information disclosure obligor an information disclosure obligor
The largest shareholder of the listed company yes □ no √ whether it is a listed company yes □ no √
Actual controller
Centralized trading through the stock exchange □ transfer by agreement □ administrative transfer or change of state-owned shares □ indirect transfer of equity change mode (multiple choices) □ acquisition of new shares issued by listed companies □ execution of court ruling □ inheritance □ gift □ others √ (block trading)
Type of shares before disclosure by the information disclosure obligor: number of shares with interests in RMB common shares and number of shares held: 14076000 shares, accounting for 6.3953% of the issued shares of the listed company
Number of voting shares: 14076000
proportion
Proportion of shares with voting rights: 6.3953%
