Securities code: 300375 securities abbreviation: Tianjin Pengling Group Co.Ltd(300375) announcement Code: 2022-005 Tianjin Pengling Group Co.Ltd(300375)
On performance commitment compensation, after the completion of share repurchase and cancellation, the controlling shareholders
The suggestive announcement that the shareholding ratio of the actual controller has passively increased to more than 30%. The controlling shareholder and the actual controller, Mr. Wang Zhifang, ensure that the information disclosure 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. Important content tips:
1. The change of shareholding ratio is caused by the repurchase and cancellation of performance commitment compensation shares;
2. The change of shareholding ratio will not lead to the change of actual controller.
Tianjin Pengling Group Co.Ltd(300375) (hereinafter referred to as "the company" or " Tianjin Pengling Group Co.Ltd(300375) ") completed the procedures for repurchase and cancellation of performance commitment compensation shares in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. on January 28, 2022. After the cancellation of this repurchase, the total share capital of the company was changed from 711123166 shares to 664794403 shares. The number of shares held by Mr. Wang Zhifang, the controlling shareholder and actual controller of the company, remains unchanged, but the proportion of shares passively increased by more than 1% and the proportion of shares increased to more than 30%. The relevant details are announced as follows: 1 Basic information
Information disclosure obligor Wang Zhifang
Address: Rongcheng City, Shandong Province
Change time of Equity: January 28, 2022
Stock abbreviation Tianjin Pengling Group Co.Ltd(300375) stock code 300375
Change type
(more √ less □ concerted action □ none √)
(optional)
Whether it is the largest shareholder or actual controller yes √ no □
2. Changes in equity this time
Type of shares (A shares, B shares, etc.) increased number of shares (10000 shares) increased proportion (%)
Total 0.2.09
Centralized trading through stock exchange □ agreement transfer □
Block trading through stock exchange □ indirect transfer □
The way of this equity change (administrative transfer or change of multi-national shares □ execution of court ruling □
(optional) acquisition of new shares issued by listed companies □ succession □
Gift □ transfer of voting rights □
Others √ (performance compensation, share repurchase and cancellation, reduction of share capital)
Self owned funds □ bank loans □
The capital source of this share increase is loans from other financial institutions □ shareholder investment □
(multiple choices are allowed) others √ (not applicable)
Not involving the source of funds □
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Nature of shares in total share capital proportion in total share capital proportion number of shares (10000 shares) (%) number of shares (10000 shares) (%)
Total shares held 212588,74 29.89 212588,74 31.98
2 2
Including: shares with unlimited sales conditions 53147186 7.47 53147186 8.00
Shares with limited sales conditions 159441,55 22.42 159441,55 23.98
6 6
4. Implementation of commitments, plans, etc
Whether this change is performance yes □ no √
Commitment, intention and plan made. If yes, please explain the specific situation of commitment, intention and plan and the progress of implementation. Whether the change violates the securities law and the purchase of listed companies
Purchase management measures and other laws, yes □ no √
Administrative regulations and departmental rules. If yes, please explain the specific situation of violations, rectification plan and treatment measures. Normative documents and business rules of the exchange 5 Shares with restricted voting rights
According to Article 60 of the securities law, yes □ no √
Whether the provisions of Article 3 exist. If so, please explain the proportion of the corresponding number of shares in the share capital of the existing listed company. The voting rights of the shares shall not be exercised Further explanation on the transfer of voting rights (not applicable) further explanation on the increase of shares held by more than 7.30% shareholders (not applicable) 8 Documents for future reference
1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. √
2. Relevant written commitment documents □
3. Written opinions of lawyers √
4. Other documents required by the exchange √
After the change of shareholding ratio, Mr. Wang Zhifang's shares in the company increased from 29.89% to 31.98%, and he is still the controlling shareholder and actual controller of the company. The controlling shareholder and actual controller of the company have not changed, and the change of shareholding ratio of the controlling shareholder of the company will not have a substantive impact on the governance of the company.
It is hereby announced.
Tianjin Pengling Group Co.Ltd(300375) board of directors February 8, 2022
