Securities code: 600918 securities abbreviation: Zhongtai Securities Co.Ltd(600918) Announcement No.: 2022-006
Zhongtai Securities Co.Ltd(600918)
Announcement on the progress of changes in shareholders' equity and changes in 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. 1、 Basic information of this change of controlling shareholder
Zhongtai Securities Co.Ltd(600918) (hereinafter referred to as "the company") disclosed the announcement of Zhongtai Securities Co.Ltd(600918) on the progress of changes in shareholders' equity and changes in controlling shareholders of the company (Announcement No.: 2021-075) on the website of Shanghai Stock Exchange on December 2, 2021. Laiwu Iron and Steel Group Co., Ltd. (hereinafter referred to as "Laiwu Iron and Steel Group") plans to transfer its 1815254297 shares (accounting for 26.05% of the total share capital of the company) and 370740740 shares (accounting for 5.32% of the total share capital of the company) to Zaozhuang Mining (Group) Co., Ltd. (hereinafter referred to as "Zaozhuang Mining Group") through non-public agreement transfer Shandong Hi-Speed Company Limited(600350) Investment Holding Co., Ltd. (hereinafter referred to as "high speed investment") (hereinafter referred to as "this agreement transfer"). Shandong Energy Group Co., Ltd. plans to transfer its 458091900 shares of the company (accounting for 6.57% of the total share capital of the company) to Zaokuang group (hereinafter referred to as "this free transfer").
After this agreement transfer and this free transfer are completed, jujube Mining Group will hold 2273346197 shares of the company (accounting for 32.62% of the total share capital of the company), and Xinwen Mining Group Co., Ltd., the person acting in concert, will hold 2515083497 shares of the company (accounting for 36.09% of the total share capital of the company), Laigang Group will hold 1045293863 shares of the company (accounting for 15.00% of the total share capital of the company), and high-speed investment will hold 370740740 shares of the company (accounting for 5.32% of the total share capital of the company). The controlling shareholder of the company will be changed from Laigang Group to Zaokuang group, and the actual controller of the company is still the state owned assets supervision and Administration Commission of Shandong Provincial People's government.
For details, see the equity change report and acquisition report disclosed by relevant information disclosure obligors on December 3, 2021 and December 9, 2021 respectively.
Up to now, jujube Mining Group has obtained a letter from the Hong Kong Securities and Futures Commission, agreeing that jujube Mining Group is exempt from acquiring the company's holding subsidiary LUZHENG Futures Co., Ltd. by offer; Obtain the decision of no further examination on the antitrust review of business concentration issued by the State Administration of market supervision, and the State Administration of market supervision will not further examine the case of Zaokuang group's acquisition of the company's equity. See Zhongtai Securities Co.Ltd(600918) announcement on the progress of changes in shareholders' equity and changes in controlling shareholders (Announcement No.: 2022-004) disclosed by the company on the website of Shanghai Stock Exchange on January 7, 2022 for details. 2、 Progress of the change of controlling shareholders
As of the date of this announcement, there is no other follow-up progress on this matter.
3、 Subsequent matters involved in the change of controlling shareholder
The change of the controlling shareholder still needs the approval of the CSRC, the shareholder qualification of jujube mining group and high-speed investment, and the compliance confirmation of the equity change by Shanghai Stock Exchange. The transfer registration formalities of the equity change have not been completed. Whether this equity change can be finally implemented and the implementation results are still uncertain.
The company will pay close attention to the progress of the matter and fulfill the obligation of information disclosure in time in accordance with the provisions of relevant laws and regulations. Please invest rationally and pay attention to investment risks.
It is hereby announced.
The board of directors on July 2, 202912}
