Securities code: 603843 securities abbreviation: Zhengping Road & Bridge Construction Co.Ltd(603843) Announcement No.: 2022-004 Zhengping Road & Bridge Construction Co.Ltd(603843)
Shareholders holding more than 5% of shares and their persons acting in concert reduce their holdings by 1%
Progress announcement
The board of directors, all directors and relevant shareholders 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. Important content tips:
● basic information of shareholders’ shareholding: before this reduction, Zhengping Road & Bridge Construction Co.Ltd(603843) (hereinafter referred to as “the company”) held more than 5% of the shareholders Qinghai Golden Sunshine Investment Group Co., Ltd. (hereinafter referred to as “Golden Sunshine Investment”) and Jin Feimei, the person acting in concert, held 52444100 shares and 23820725 shares respectively, with a total of 76264825 shares, accounting for 10.9008% of the total shares of the company.
● progress of share reduction plan: on October 8, 2021, the company disclosed the announcement on share reduction plan of Zhengping Road & Bridge Construction Co.Ltd(603843) shareholders holding more than 5% shares and their persons acting in concert (Announcement No.: 2021-053). Jinyangguang investment and jinfeimei plan to reduce their holdings through centralized bidding trading within 6 months after 15 trading days from the date of disclosure of the announcement or through block trading within 6 months after 3 trading days from the date of disclosure of the announcement, with a total reduction of no more than 47935796 shares, That is, no more than 6.8517% of the total shares of the company (including 5958402 shares obtained through centralized bidding transaction, accounting for 0.8517% of the total shares of the company).
As of the date of this announcement, Jin Feimei has reduced 7750600 shares through centralized bidding trading, accounting for 1.1078% of the total shares of the company, 1000000 shares through block trading, accounting for 0.1429% of the total shares of the company, and a total of 8750600 shares, accounting for 1.2508% of the total shares of the company. The reduction plan has not been implemented yet.
1、 Basic information of the reducing entity before the reduction
Number of shares held
Shareholder name shareholder identity shareholding proportion current shareholding source
(shares)
Obtained before IPO: 47240158 shares
More than 5% of golden sunshine investment is not the largest shareholder 52444100 7.4960%
Centralized bidding transaction: 5203942 shares
Acquired before IPO: 23066265 shares
Jin Feimei’s shareholders below 5% 23820725 3.4048%
Centralized bidding transaction: 754460 shares
There are persons acting in concert with the above reduction subjects:
Number of shares held
Reasons for the formation of concerted action relationship between shareholder name and shareholding ratio
(shares)
Golden Sunshine Investment 52444100 7.4960% of the controlling shareholder and actual controller of the company
Shengguang holds 70% shares of Golden Sunshine Investment
Group I: Jin Feimei 23820725 3.4048%
Quan, Jin Feimei is Jin Shengguang’s sister
Total 76264825 10.9008% –
2、 Implementation progress of share reduction plan
(I) shareholders holding more than 5% shares and their persons acting in concert disclose the implementation progress of the reduction plan for the following reasons:
The controlling shareholders, actual controllers and persons acting in concert of the company have reduced their holdings to 1% of the total shares of the company
Reduction price
Total reduction
Reduction amount reduction grid range current shareholding amount current shareholder name reduction method amount during reduction period
Volume (share) ratio (yuan) / volume (share) share ratio (yuan)
Shares)
October 29, 2021 ~ centralized bidding delivery
Golden Sunshine Investment 0% 0-0 0 52444100 7.4960% 2022 / 2 / 11 easy and block trading
42,207
8750, 1.250, 2022 / 2 / 8 ~ centralized bidding delivery 4.47-5
Jin Feimei, 536.4 15070125 2.1540% 600 8% 2022 / 2 / 11 easy and block trading.53
0
Remarks: 1. As of the date of this announcement, golden sunshine investment has not implemented this reduction plan.
2. Jin Feimei reduced 1300000 shares, 2529000 shares, 2921600 shares and 1000000 shares through centralized bidding on February 8, February 9, February 10 and February 11, 2022, and 1000000 shares through block trading on February 11, 2022, totaling 8750600 shares, accounting for 1.2508% of the total shares of the company. The above reduction includes the shares purchased through centralized bidding trading at the stock exchange. (II) whether the reduction is consistent with the plans and commitments previously disclosed by the major shareholders or the directors, supervisors and senior management √ yes □ no (III) whether the listed company discloses major matters such as high transfer or planning merger and reorganization within the reduction time interval □ yes √ no (IV) the impact of the reduction on the company
The implementation of this reduction plan will not lead to the change of the company’s control, nor will it have a significant impact on the company’s governance structure and sustainable operation. 3、 Relevant risk tips (I) uncertainty risk of the implementation of the reduction plan
The share reduction plan has not been implemented yet. The above-mentioned reduction subjects will decide whether to implement the share reduction plan according to the market conditions, the company’s share price and other conditions. There is uncertainty about whether the share reduction plan will be implemented and whether it will be fully implemented. The company will perform the follow-up information disclosure obligations on the implementation progress of this reduction plan in strict accordance with relevant regulations. (II) whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ no (III) other risks
The above-mentioned reduction subjects will strictly abide by the relevant provisions of laws, regulations, departmental rules and normative documents such as the securities law, the Listing Rules of Shanghai Stock Exchange, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange, And fulfill the obligation of information disclosure in time.
Please pay attention to investment risks.
It is hereby announced.
Board of directors 846032 {2022}
