Securities code: 002969 securities abbreviation: Jiamei Food Packaging (Chuzhou) Co.Ltd(002969) Announcement No.: 2022-015 bond Code: 127042 bond abbreviation: Jiamei convertible bonds
Jiamei food packaging (Chuzhou) Co., Ltd
Announcement on the change of shareholding ratio of shareholders holding more than 5% by more than 1%
Dongchuang Investment Co., Ltd., Fuxin Investment Co., Ltd. and Zhongkai Investment Development Co., Ltd., the non controlling shareholders holding more than 5% of the company, guarantee 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.
Jiamei food packaging (Chuzhou) Co., Ltd. (hereinafter referred to as "the company" or "the company") was posted on cninfo (www.cn. Info. Com. CN.) on January 10, 2022 And China Securities News, Shanghai Securities News, securities times and Securities Daily disclosed the pre disclosure announcement on the reduction of shares held by major shareholders (Announcement No.: 2022-004). Dongchuang Investment Co., Ltd. (hereinafter referred to as "Dongchuang investment"), Fuxin Investment Co., Ltd. (hereinafter referred to as "Fuxin investment") and Zhongkai Investment Development Co., Ltd. (hereinafter referred to as "Zhongkai investment") which hold more than 5% of the company's total shares plan to reduce their holdings of no more than 19245314 shares of the company within 6 months after 15 trading days from the date of announcement.
The company completed the registration of the reserved grant part of the 2020 restricted stock incentive plan on November 23, 2021, and the total share capital of the company increased from 96033535 shares to 962265735 shares; On January 17, 2022, the repurchase and cancellation procedures for some objects granted under the 2020 restricted stock incentive plan were completed, and the total share capital of the company was changed from 962265735 shares to 962170735 shares. So far, the shares of the company held by Dongchuang investment, Fuxin investment and Zhongkai investment were passively diluted by 0.04%.
Recently, the company received the notification letter on the shareholding reduction and passive dilution resulting in more than 1% change in equity of Jiamei food packaging (Chuzhou) Co., Ltd. issued by shareholders Dongchuang investment, Fuxin investment and Zhongkai investment Between November 5, 2021 and February 9, 2022, Fuxin investment and Zhongkai investment reduced a total of 9.3019 million shares of the company through centralized bidding transactions, accounting for 0.97% of the total share capital of the company. Considering the above active reduction and passive dilution factors, the cumulative shareholding ratio of Dongchuang investment, Fuxin investment and Zhongkai investment during the above period changed to 1.01%. The specific situation is hereby announced as follows:
1、 The shareholding ratio of shareholders changes by more than 1%
1. Basic information
Securities code: 002969 securities abbreviation: Jiamei Food Packaging (Chuzhou) Co.Ltd(002969) Announcement No.: 2022-015 bond Code: 127042 bond abbreviation: Jiamei convertible bonds
Information disclosure obligor: Dongchuang Investment Co., Ltd; Fuxin Investment Co., Ltd; Zhongkai Investment Development Co., Ltd
Address: room 4802, 48th floor, office building, convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
Equity change time: 2021.11.5-2022.2.9
Stock abbreviation Jiamei Food Packaging (Chuzhou) Co.Ltd(002969) stock code 002969
Change type (multiple choices) increase □ decrease √ concerted action person yes √ no □
Whether it is the largest shareholder or actual controlling shareholder yes □ no √
Person in charge 2 Changes in equity this time
Proportion of reduction in the number of shares (10000 shares) of share types (A shares, B shares, etc.)
A shares 930.19 0.97
A shares 0.04 (passive dilution)
Total 930.19 1.01
Centralized trading through stock exchanges √
The way of equity change (multiple choices) is through the block trading of the stock exchange □
Others √ (passive dilution)
Self owned funds □ bank loans □
The capital source of this share increase is loans from other financial institutions □ shareholder investment □
(not applicable) others □ (please specify)
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 the change name of shareholders holding shares after the change nature of shares in total shares in total share capital (10000 shares) proportion of shares (10000 shares) proportion (%) 2 (%) 1
Total shares held: 7099.4519 7.39% 6169.2619 6.41%
Dongchuang Investment Co., Ltd., including: unlimited sales
Piece shares 7099.4519 7.39% 6169.2619 6.41%
Shares with limited sales conditions ----
Fuxin Investment Co., Ltd. holds 12167.8793 12.67% shares in total
1. The total share capital of the shares held before this change is 960333535 shares. 2. The total share capital of the shares held after this change is 962170735 shares
Securities code: 002969 securities abbreviation: Jiamei Food Packaging (Chuzhou) Co.Ltd(002969) Announcement No.: 2022-015 bond Code: 127042 bond abbreviation: Jiamei convertible bonds
Including: unlimited sales
Shares 12167.8793 12.67% 12167.8793 12.65%
Shares with limited sales conditions ----
Total shares held 4244.7813 4.42% 4244.7813 4.41% Zhongkai Investment Development Co., Ltd., including: unlimited sales
Shares of the company 4244.7813 4.42% 4244.7813 4.41%
Shares with limited sales conditions ----
Total shares held: 23512.1125 24.48% 22581.9225 23.47%
Total of which: unlimited sales
Shares 23512.1125 24.48% 22581.9225 23.47%
Shares with limited sales conditions ----
4. Implementation of commitments, plans, etc
Yes √ no □
If yes, please specify the specific conditions of the commitment, intention and plan. Whether this change is to fulfill the commitment, intention, status and progress made.
As of the disclosure date of this announcement, Dongchuang investment, Fuxin investment and Zhongkai investment strictly abide by the pre disclosed reduction plan, which is consistent with the disclosed intention, commitment or reduction plan.
Whether the change violates the securities law and the listed company yes □ no √
If yes, please explain the specific situation of the violation, the rectification plan, rules and regulations, normative documents and the business rules of the exchange. Case 5 Shares with restricted voting rights
In accordance with the provisions of Article 63 of the securities law, whether there is a deposit yes □ no √
If yes, please specify the proportion of the corresponding number of shares in the share capital of the existing listed company.
Further explanation on the increase of shares held by more than 6.30% shareholders (not applicable)
Whether the increase complies with the measures for the administration of the acquisition of listed companies yes □ no □
In case of exemption from tender offer, the shareholders and their persons acting in concert promise not to reduce their shares of the company within the legal period
Securities code: 002969 securities abbreviation: Jiamei Food Packaging (Chuzhou) Co.Ltd(002969) Announcement No.: 2022-015 bond Code: 127042 bond abbreviation: Jiamei convertible bonds
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 √
3、 Other relevant instructions
1. The reduction did not violate the company law, the securities law, the measures for the administration of the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange and the listed companies of Shenzhen Stock Exchange
There is no violation of the provisions of laws and regulations, departmental rules, normative documents and the company's procedures, such as the guidelines for standardized operation, several 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 in Shenzhen Stock Exchange. There is also no violation of the commitments related to shareholders' share locking and reduction.
2. As of the disclosure date of this announcement, Dongchuang investment, Fuxin investment and Zhongkai investment strictly abide by the pre disclosed reduction plan, which is consistent with the disclosed intention, commitment or reduction plan, and the reduction plan has not been implemented yet.
3. Dongchuang investment, Fuxin investment and Zhongkai investment do not belong to the controlling shareholders or actual controllers of the company. The implementation of this reduction plan will not lead to the change of the company's control and will not have a significant impact on the company's governance structure and sustainable operation.
4. The company will continue to pay attention to the progress of the reduction plan, and urge Dongchuang investment, Fuxin investment and Zhongkai investment to strictly abide by the provisions of relevant laws, regulations and normative documents, and timely fulfill the obligation of information disclosure. Please invest rationally.
4、 Documents for future reference
1. Notification letter on the change in equity of Jiamei food packaging (Chuzhou) Co., Ltd. due to shareholding reduction and passive dilution of more than 1% issued by Dongchuang investment, Fuxin investment and Zhongkai investment
It is hereby announced.
Jiamei food packaging (Chuzhou) Co., Ltd
