Securities code: 002514 securities abbreviation: Jiangsu Boamax Technologies Group Co.Ltd(002514) Announcement No.: 2022-013 Jiangsu Boamax Technologies Group Co.Ltd(002514)
Suggestive announcement on the change of the largest shareholder
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special note: this equity change does not involve the change of the controlling shareholder and actual controller of Jiangsu Boamax Technologies Group Co.Ltd(002514) (hereinafter referred to as “the company”), the controlling shareholder of the company is still Jiangsu jiedeng Intelligent Manufacturing Technology Co., Ltd. (hereinafter referred to as “Jiangsu jiedeng”), and the actual controller is still Ma weixiansheng.
Some of the shares pledged by Mr. Chen Dong, a shareholder holding more than 5% of the company, were passively reduced due to the liquidation of the breach clauses agreed in the trigger agreement. A total of 5.54 million shares were passively reduced on February 9, 2022 and February 10, 2022, accounting for 1% of the total share capital of the company, For details, see the announcement on passive reduction of shares by shareholders holding more than 5% to 1% disclosed by the company on February 11, 2022 (Announcement No.: 2022-012). After this passive reduction, according to the number of direct shares, Mr. Chen Dong has been reduced to the second largest shareholder of the company. The relevant information is hereby announced as follows:
1、 Overview of changes of the first largest shareholder
Based on the change of shareholding number, before this passive reduction, Mr. Chen Dong held 86.128368 million shares of the company, accounting for 15.55% of the total share capital of the company, and was the largest shareholder of the company; After this passive reduction, Mr. Chen Dong held 80.588368 million shares of the company, accounting for 14.55% of the total share capital of the company, and was passively reduced to the second largest shareholder of the company.
Guangxun Co., Ltd., the shareholder of the company, holds 84 million shares, accounting for 15.16% of the total share capital of the company, and passively becomes the largest shareholder of the company.
2、 Other instructions
1. On November 26, 2020, the company’s shareholder Mr. Chen Dong and Jiangsu jiedeng signed the share transfer agreement on Suzhou Jiangsu Boamax Technologies Group Co.Ltd(002514) Industrial Co., Ltd., and the company’s shareholders Mr. Chen Dong and Ms. Wang Min signed the share voting right entrustment agreement on Suzhou Jiangsu Boamax Technologies Group Co.Ltd(002514) Industrial Co., Ltd. with Jiangsu jiedeng. Mr. Chen Dong transferred a total of 27701714 shares held by him (accounting for 5% of the total share capital of the company) to Jiangsu jiedeng. At the same time, Mr. Chen Dong and Ms. Wang Min entrusted Jiangsu jiedeng with the voting rights of 101085894 shares (accounting for 18.2454% of the total share capital of the company) held by them. Mr. Ma Wei became the controlling shareholder of Jiangsu jiechao Securities Co., Ltd. on November 27, 2020. For details, please refer to Mr. Ma Wei’s actual shareholding of Jiangsu jiechao Securities Co., Ltd. after the completion of the voting（ http://www.cn.info.com.cn. ）The disclosed suggestive announcement on the signing of share transfer agreement, voting right entrustment agreement by controlling shareholders and actual controllers and the proposed change of controlling shareholders and actual controllers (Announcement No.: 2020-070) and relevant announcements. After this passive reduction, Jiangsu jiedeng directly holds 5.00% of the shares of the company, and accepts the voting power entrustment of Mr. Chen Dong and Ms. Wang Min, who hold a total of 16.25% of the shares of the company. They hold a total of 21.25% of the voting rights of the company. They are still the controlling shareholder of the company, and the actual controller of the company is still Mr. Ma Wei.
In conclusion, the change of the company’s largest shareholder will not lead to the change of the company’s control and will not affect the company’s normal production and operation.
2. The company will timely perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations. The information disclosure media designated by the company are securities times, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）。
It is hereby announced.
Jiangsu Boamax Technologies Group Co.Ltd(002514) board of directors February 12, 2022
