Pre disclosure announcement on the judicial auction and passive reduction of some shares of the company held by the chairman and actual controller of the company
Securities code: 300178 securities abbreviation: * ST tengbang Announcement No.: 2022-020 Tempus Global Business Service Group Holding Ltd(300178)
Some shares of the company held by the chairman and actual controller of the company will be auctioned by the judiciary
Pre disclosure announcement of passive reduction
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records and errors
Introductory statements or material omissions. Special risk tips:
1. The shares auctioned this time are 3108003 shares of the company held by Mr. Zhong Baisheng, chairman and actual controller of the company, accounting for 21.78% of the shares of the company and 0.50% of the total share capital of the company. As of February 10, 2022, tengbang Group Co., Ltd., the controlling shareholder of the company, and Mr. Zhong Baisheng, the chairman and actual controller of the company, held 127995932 shares of the company, accounting for 20.76% of the total share capital of the company.
2. There is uncertainty about the success of this auction. At present, the auction is still in the publicity stage, and the follow-up may involve auction, payment, court implementation of legal procedures, equity change and transfer and other links. The company will pay close attention to the follow-up progress of the equity auction and urge relevant parties to timely fulfill their obligations of information disclosure.
Tempus Global Business Service Group Holding Ltd(300178) (hereinafter referred to as "the company" or "tengbang international") recently inquired through Taobao judicial auction network platform about the contract dispute between Mr. Zhong Baisheng, chairman and actual controller of the company, and Wanxiang Trust Co., Ltd, Shenzhen intermediate people's Court of Guangdong Province will conduct a public auction on the Taobao judicial auction network platform of Shenzhen intermediate people's Court of Guangdong Province from 10:00 on March 22, 2022 to 10:00 on March 23, 2022 (except for delay) (court account name: Shenzhen intermediate people's court, homepage of the court: sf.taobao.com. / 0755 / 03 / - see the national court page: https://sf.taobao.com./courtlist.htm ）Mr. Zhong Baisheng, the chairman and actual controller of the company, holds 3108003 shares of the company, accounting for 21.78% of the company's shares. The details are as follows:
1、 Basic information of this judicial auction
Is it a holding company? Is the company frozen / occupied this time
The reason for freezing the applicant's name, major shareholders and their proportion in the number of shares and the restricted / auctioneer, etc
Types of persons acting in concert
Pre disclosure announcement on the judicial auction and passive reduction of some shares of the company held by the chairman and actual controller of the company
Zhong Baisheng is 3108003 21.78% 0.50% no March 2022 March 2022 Wanxiang Trust shares judicial 22 23 limited company litigation
2、 Main contents of auction announcement
1. Details of the auction object: stock name Tempus Global Business Service Group Holding Ltd(300178) (securities code: 300178)
Auction basis (2021) Yue 03 Zhi No. 3060
Judge Ma Li, assistant judge Wen Jiwei
Stock Code: 300178
Nature of stock: unlimited tradable shares
Number of shares: 3108003
The current appraisal value of the auction is 5532245.34 yuan
The starting price is 5532245.34 yuan (the price is the display price, subject to the actual starting price)
Deposit 553224 yuan
The price increase is 27661 yuan
Documents provided 1 Execution ruling (transfer of ownership)
2. Confirmation of auction completion
matters needing attention
1. The price publicly announced from online auction to the start of auction is the closing price of the stock on January 24, 2022, which is 1.78 yuan per share multiplied by the total number of shares. The price is the display price, not the actual price; The actual starting price is the average closing price of the 20 trading days before the auction day multiplied by the total number of shares; 2. Due to the high total value of the shares, it is necessary to be cautious in bidding. Once the bidding is successful, regretting the bidding will bear serious adverse consequences; 3. Taxes and fees arising from stock transfer shall be borne by the buyer; 4. Consult the policies and regulations of the securities regulatory agency for the restrictions on the transfer of stock transfer; 5. After the buyer completes the bidding and transfers the ownership, its rights and obligations are bound by the securities law and other laws and regulations; 6. The cumulative number of shares of the listed company already held by the bidder and the number of shares it bids for shall not exceed 30% of the issued shares of the listed company. If the bidder still participates in the bidding after accumulating 30% of the shares of the listed company, it shall apply to the court and handle it in accordance with the relevant provisions of the securities law. During this period, the court shall suspend the auction procedure according to law; 7. If the buyer has paid off the transaction price and the execution department has issued a written order to assist in the execution of the auction, the relevant auction management department shall issue a written order to assist the buyer in handling the transaction price and the execution department in the execution of the order. The registration procedures for the transfer of the subject matter shall be handled by the buyer, and all taxes, fees and possible arrears involved shall be borne by the buyer. The specific expenses shall be inquired by the bidder to the relevant units before bidding, which has nothing to do with the auctioneer; 8. The court did not verify whether there were other defects.
3、 Main contents of passive reduction plan
1. Shareholding of chairman and actual controller: Mr. Zhong Baisheng personally directly holds 14268913 shares of the company, accounting for 2.31% of the total share capital of the company.
2. Reasons for reduction: judicial disposal
3. Share source: shares before IPO
4. Number of reduction: 3108003 shares
Pre disclosure announcement on the judicial auction and passive reduction of some shares of the company held by the chairman and actual controller of the company
5. Reduction method: judicial auction
6. Proportion in the total share capital of the company: 0.50%
7. Reduction period: subject to the actual implementation of the court
4、 Other instructions and relevant risk tips
1. As of February 10, 2022, the controlling shareholder of the company tengbang Group Co., Ltd. (hereinafter referred to as "tengbang group") and the chairman and actual controller Mr. Zhong Baisheng held 127995932 shares of the company, accounting for 21.76% of the total share capital of the company. If the auction is completed, the number of shares of the company held by tengbang group and its chairman and actual controller, Mr. Zhong Baisheng, will be reduced to 124887929 shares, accounting for 20.26% of the total share capital of the company, which will not change the control of the company, and the auction will not have a significant adverse impact on the production and operation activities of the company.
2. There is uncertainty about the success of this auction. At present, the auction is still in the publicity stage, and the follow-up may involve auction, payment, court implementation of legal procedures, equity change and transfer and other links. The company will pay close attention to the follow-up progress of the equity auction and urge relevant parties to timely fulfill their obligations of information disclosure. Please invest rationally and pay attention to investment risks.
3. All information of the company shall be disclosed on the gem information disclosure website designated by China Securities Regulatory Commission（ http://www.cn.info.com.cn. ）Subject to disclosure. Please invest rationally and pay attention to investment risks.
4、 Documents for future reference
The auction information queried by Taobao judicial auction network platform.
It is hereby announced.
Tempus Global Business Service Group Holding Ltd(300178) board of directors
February 12, 2022
