Securities code: 000918 securities abbreviation: China Calxon Group Co.Ltd(000918) Announcement No.: 2022-006 China Calxon Group Co.Ltd(000918)
Announcement on the progress of passive reduction of shares by shareholders holding more than 5%
Guangzhou Kailong Real Estate Co., Ltd., a shareholder holding more than 5%, guarantees that the information provided to the company 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.
China Calxon Group Co.Ltd(000918) (hereinafter referred to as “the company” and “the company”) disclosed the pre disclosure announcement on the risk of closing positions and passive reduction of shares held by shareholders holding more than 5% (Announcement No.: 2021-080) on December 30, 2021. Guangzhou Kailong Real Estate Co., Ltd. (hereinafter referred to as “Guangzhou Kailong”), a shareholder holding more than 5% of the company’s shares, has the risk of passive reduction due to position closing. It plans to reduce the company’s shares by means of centralized bidding transaction and block transaction by no more than 108251490 shares (no more than 6% of the company’s total share capital).
Today, the company received the notification letter on the implementation progress of the share reduction plan and the reduction of more than half of the number of shares from Guangzhou Kailong, and learned that the company’s shares pledged by Guangzhou Kailong in Citic Securities Company Limited(600030) (hereinafter referred to as ” Citic Securities Company Limited(600030) “) passively reduced 17874255 shares (accounting for 0.99% of the total share capital of the company) through block trading on February 8, 2022. From December 30, 2021 to February 8, 2022, Guangzhou Kailong passively reduced 36083830 shares of the company (accounting for 2% of the total share capital of the company) through block trading due to closing positions, and 18041900 shares of the company (accounting for 1% of the total share capital of the company) through centralized bidding trading, accounting for half of the reduction plan. In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the relevant information is hereby announced as follows:
1、 Shareholder reduction
1. Source of shares: acquired by agreement transfer
2. Share reduction by shareholders
Shareholders’ reduction method during the reduction period, the reduction price, the average price, the number of shares reduced, the proportion of shares reduced, the name range of reduction amount (yuan / share) (yuan / share) (share) (10000 yuan)
Block transaction 2021 / 12 / 30 2.50 2.500 12043830 0 0.67% 3011
Block transaction 2022 / 1 / 18 2.73 2.730 835280 0.05% 228 Guangzhou block transaction 2022 / 1 / 19 2.83 2.830 5330465 0.30% 1509 Kailong
Centralized bidding 2022 / 1 / 27 2.36-2.62 2.425 18041900 1.00% 4375
Block trade 2022 / 2 / 8 2.34-2.53 2.520 17874255 0.99% 4504
Total – 54125730 3.00% 13627
Since the disclosure of the simplified report on changes in equity on January 21, 2022, Guangzhou Kailong has accumulated passive reduction
Holding 35916155 shares of the company, accounting for 1.99% of the total share capital of the company.
3. Shareholding of shareholders before and after this reduction
Shares held by shareholders before this reduction and shares held after this reduction
Name share nature share number (share) proportion in total share capital share number (share) proportion in total share capital
Total shares held 244799243 13.57% 190673513 10.57%
Guangzhou: 244799243 13.57% 190673513 10.57%
Kailong shares with unlimited sales conditions
Shares with limited sales conditions —-
Total – 244799243 13.57% 190673513 10.57%
2、 Other relevant instructions
1. According to the letter from Guangzhou Kailong, the reduction plan complies with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, and several provisions on the reduction of shares by shareholders, directors, supervisors and Gao of listed companies (CSRC announcement [2017] No. 9) Relevant provisions of laws, regulations and normative documents such as the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange.
2. According to the letter from Guangzhou Kailong, the implementation of this reduction plan has not been completed. This reduction is a passive reduction, and the company’s shares pledged to Citic Securities Company Limited(600030) are at risk of continued passive reduction.
3. Guangzhou Kailong is not the controlling shareholder or actual controller of the company. Its reduction will not affect the company’s governance structure and sustainable operation, and will not lead to the change of the company’s control.
4. According to the letter from Guangzhou Kailong, the reduction plan has been pre disclosed in accordance with relevant regulations, and the above reduction is consistent with the previously disclosed intention and reduction plan. Citic Securities Company Limited(600030) subsequently, it will decide whether to continue to implement the relevant share reduction plan according to the market situation, stock price and other conditions, and Guangzhou Kailong will continue to inform the implementation progress
Exhibition situation. The company will continue to pay attention to the progress of the implementation of Guangzhou Kailong’s share reduction plan, and fulfill the obligation of information disclosure in a timely manner in strict accordance with the provisions of relevant laws and regulations.
3、 Documents for future reference
Notice of Guangzhou Kailong Real Estate Co., Ltd. on the implementation progress of the share reduction plan and the reduction of more than half of the number of shares
It is hereby announced.
China Calxon Group Co.Ltd(000918) board of directors February 10, 2002
