Securities code: 300846 securities abbreviation: Capitalonline Date Service Co.Ltd(300846) Announcement No.: 2022-031 Capitalonline Date Service Co.Ltd(300846)
Announcement on changes in shareholding of directors, supervisors and senior managers of the company
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
Contains, misleading statements or material omissions.
According to the reply on approving Capitalonline Date Service Co.Ltd(300846) to issue shares to specific objects for registration (zjxk [2021] No. 2717) issued by China Securities Regulatory Commission, Capitalonline Date Service Co.Ltd(300846) (hereinafter referred to as “the company”) issues 55 million RMB common shares (A shares) to specific objects. After the issuance of shares to specific objects, the total share capital of the company increased from 411316277 shares to 466316277 shares, and the registered capital increased from 411316277 yuan to 466316277 yuan.
All directors, supervisors and senior managers of the company are not the subscribers of the shares issued to specific objects this time. After the registration of the shares corresponding to this issuance, the total share capital of the company has increased accordingly, the number of shares held by the directors, supervisors and senior managers of the company has not changed, and the shareholding ratio has been diluted due to the increase of the total share capital. The specific changes are as follows:
Before and after the share registration
Name and title
Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio
Qu Ning, chairman and general manager 121003417 29.42% 121003417 25.95%
Zhao Yongzhi, director and deputy general manager 30732776 7.47% 30732776 6.59%
Yang Liping, director, deputy general manager, 2019679 0.49% 2019679 0.43%
Secretary of the board of directors
Director Sun Xiaoyan 0.00%
Zheng Weimin independent director 0.00%
Geng Jianxin independent director 0.00%
Liang Qinghua independent director 0.00%
Sun Jie, chairman of the board of supervisors 0.00%
Zhou Dongbo supervisor 281540 0.07% 281540 0.06%
Liu Feng supervisor 105461 0.03% 105461 0.02%
Niu Jibin, deputy general manager 0.00%
Deputy general manager of Guoli 0.00%
Lisa Zhang CFO 0.00% 0.00%
Note: if there is any difference in the mantissa between the sum of partial totals and each itemized value in the above table, it is caused by rounding. It is hereby announced.
Capitalonline Date Service Co.Ltd(300846) board of directors February 15, 2022
