Securities code: 002314 securities abbreviation: Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) Announcement No.: 2022-012 Shenzhen new Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) Co., Ltd
China logistics holding (12) PTE. Ltd., the information disclosure obligor, guarantees 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.
Special tips:
1. After this equity change, China logistics holding (12) PTE. Ltd. (hereinafter referred to as “CLH (12)”) holds 135389056 shares in Shenzhen new Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) Co., Ltd. (hereinafter referred to as “the company”), accounting for 4.999997% of the total share capital of the company. The shareholding ratio has decreased to less than 5%, and it is no longer a shareholder holding more than 5% of the company.
2. This equity change belongs to share reduction, does not touch the tender offer, and will not lead to changes in the controlling shareholder and actual controller of the company.
On February 14, 2022, the company received the simplified equity change report of Shenzhen new Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) Co., Ltd. (hereinafter referred to as the “simplified equity change report”) issued by the shareholder CLH (12), and learned that it transferred its 29833300 shares of the company through block trading from February 10, 2022 to February 11, 2022. After this equity change, the shareholding ratio of CLH (12) decreased from 6.1% to 4.999997%, and CLH (12) is no longer a shareholder holding more than 5% of the company’s shares. The relevant information is hereby announced as follows:
1、 Basic information of this equity change
1. Changes in equity this time
CLH (12) completed this reduction through block trading through the securities trading system of Shenzhen Stock Exchange, with a cumulative reduction of 1.1%. After the reduction, the shareholding ratio was less than 5% for the first time. The specific reduction is as follows:
Shareholder name reduction method reduction time reduction average price reduction number of shares reduction proportion (yuan / share) (share) (%)
China Logistics
Block transaction February 10, 2022 4.5 12000000 0.44 holding (12) PTE. Ltd
China Logistics
Block transaction February 11, 2022 5.04 17833300 0.66 holding (12) PTE. Ltd
2. Shareholding before and after this equity change
Before and after this equity change, the shares held by CLH (12) are as follows:
Name of shareholder before and after this equity change
Number of shares (shares) shareholding ratio (%)
China Logistics Holding
165,222,356 6.1 135,389,056 4.999997
(12) Pte. Ltd.
2、 Other relevant instructions
1. This equity change complies with the relevant provisions of laws, regulations and normative documents such as the company law, the securities law, 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.
2. CLH (12) is not the controlling shareholder or actual controller of the company. This change in equity will not lead to the change of the company’s control and will not have an impact on the company’s governance structure and sustainable operation.
3. The equity change report disclosed by the disclosure obligor of this equity change information is detailed in the simplified equity change report disclosed by the company on cninfo.com on the same day.
3、 Documents for future reference
1. Short form equity change report issued by CLH (12);
2. Details of shareholding changes issued by China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Board of directors of Shenzhen new Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) Co., Ltd. February 15, 2022
