Securities code: 002948 securities abbreviation: Bank Of Qingdao Co.Ltd(002948) Announcement No.: 2022-014 Bank Of Qingdao Co.Ltd(002948)
Total of subsidiaries of Qingdao Guoxin development (Group) Co., Ltd
Announcement of holding more than 1% of shares
Qingdao Guoxin development (Group) Co., Ltd. guarantees that the information provided to Bank Of Qingdao Co.Ltd(002948) (hereinafter referred to as “the bank”) is true, accurate and complete without false records, misleading statements or major omissions. The bank 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. 1. Basic information
Information disclosure obligor: Qingdao Guoxin development (Group) Co., Ltd
Address: T1 office building, Haitian center, No. 48, Hong Kong West Road, Shinan District, Qingdao, Shandong Province
Change time of Equity: February 10, 2022
Stock Bank Of Qingdao Co.Ltd(002948) stock code 002948 (Shenzhen Stock Exchange) abbreviation 03866 (stock exchange of Hong Kong)
Change increase √ decrease □ concerted action person yes √ no □
type
Whether it is the largest shareholder or actual controller yes □ no √
2. Changes in equity this time
Type of shares increased number of shares (10000 shares) increased proportion (%)
A shares 15106.71 0.08%
H shares 11784.73 1.53%
Total 26891.43 1.61%
Centralized trading through stock exchange □
The way of this equity change is through the block trading of the stock exchange □
Others (A-share and H-share allotment) √
Own funds √ bank loans □
Borrowings from other financial institutions for this share increase □ shareholder investment □
Source of funds other □
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) (%)
Qingdao Guoxin Industrial Co., Ltd. 50355.63 11.17% 65462.32 11.25%
Qingdao Guoxin Capital Investment Co., Ltd. 0.05 0.00% 0.065 0.00%
Haitian (Hong Kong) Holdings Limited 10000.00 2.22% 21784.73 3.74%
Total shares held: 60355.68 13.38% 87247.12 14.99%
Including: shares with unlimited sales conditions 60355.68 13.38% 87247.12 14.99%
Shares with limited sales conditions —-
4. Implementation of commitments, plans, etc
Yes √ no □
Whether this change is to fulfill the commitments and intentions made by the subsidiary of Qingdao Guoxin development (Group) Co., Ltd. to subscribe for the A-share allotment and H-share allotment, For details of the commitment, please refer to the bank’s statements in China planning state securities news, Shanghai Securities News, securities times, securities daily and cninfo（ http://www.cn.info.com.cn./ ）Announcement on the commitment of shareholders holding more than 5% to subscribe for the bank’s allotment shares (Announcement No.: 2021-049) issued on December 29, 2021.
Does this change violate the securities law, the measures for the administration of the acquisition of listed companies and other laws
Laws, administrative regulations and departmental regulations yes □ no √
Chapter, normative documents and the business rules of the exchange 5. The shares with restricted voting rights shall be subject to Article 60 of the securities law
Three provisions □ yes, no √
Description of additional shares held by more than 6.30% of the shares that cannot exercise voting rights (if applicable)
Whether the increase complies with the regulations on acquisition of listed companies is not applicable
Exemption from tender offer stipulated in the measures
Not applicable within the legal period of shareholders and their persons acting in concert
Commitment to reduce the company’s shares 7. 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 SZSE □
Information disclosure obligor: Qingdao Guoxin development (Group) Co., Ltd. February 11, 2022
