Securities code: 300846 securities abbreviation: Capitalonline Date Service Co.Ltd(300846) Announcement No.: 2022-030 Capitalonline Date Service Co.Ltd(300846)
Announcement on the passive dilution of the shareholding ratio of controlling shareholders by more than 1%
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.
Special tips:
This change in the rights and interests of the controlling shareholders and those acting in concert belongs to the change of the company’s share capital and passive dilution of the shareholding ratio, which does not involve the reduction of shareholders’ shares, will not lead to the change of the company’s control and will not have an impact on the company’s operation and governance structure.
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.
Under the condition that the number of shares held by the controlling shareholders of the company has not changed, the company implements the issuance of shares to specific objects, resulting in the passive dilution of its shareholding ratio of more than 1%. The specific situation is hereby announced as follows: 1 Basic information
Information disclosure obligor 1 Qu Ning
Address: No. 1306, building 9, lanqiying, Haidian District, Beijing
Change time of Equity: February 17, 2022
Stock abbreviation Capitalonline Date Service Co.Ltd(300846) stock code 300846
Change type
(increase □ decrease) ☑ Person acting in concert yes □ no □
(optional)
Is it the largest shareholder or actual controller ☑ No □
2. Changes in equity this time
Type of shares (A shares) number of shares increased / decreased (shares) passive dilution ratio (%)
Quning 0.3.47%
Total 0.3.47%
Centralized trading through stock exchanges □ transfer by agreement □ block trading through stock exchanges □ indirect transfer □ method of this equity change (administrative transfer or change of multi-national shares □ execution of court ruling □ selection) Acquisition of new shares issued by a listed company □ inheritance □ gift □ transfer of voting rights □
other ☑ (due to the company’s issuance of shares to specific objects, the shareholding ratio of information disclosure obligors decreases passively)
Self owned funds □ bank loans □
Loans from other financial institutions □ shareholders’ investment funds □
Other sources of capital for this share increase □ (please specify)
(multiple choices are allowed)
No source of funds involved ☑
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Nature of shares proportion of shares (shares) to total share capital proportion of shares (shares) to total share capital (%) (%)
Qu Ning holds 29.42% of 121003417 shares and 25.95% of 121003417 shares in total
Including: shares with unlimited sales conditions 0%
Shares with limited sales conditions 121003417 29.42% 121003417 25.95%
4. Implementation of commitments, plans, etc
Whether this change has been made for performance yes □ no ☑
A promise, intention, plan
If yes, please explain the commitment, intention, specific situation of the plan and the progress of implementation.
Whether the change violates laws and administrative regulations such as the securities law and the measures for the administration of the purchase of listed companies
Departmental regulations, normative documents and this yes □ no ☑
Business rules and other regulations
If yes, please explain the specific situation of violation, rectification plan and treatment measures.
5. The shares with restricted voting rights shall be subject to Article 63 of the securities law
Is there any provision in article? Yes □ no ☑
Voting shares
If yes, please specify the proportion of corresponding shares in the share capital of the existing listed company. 6. Documents for future reference 1 Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □ 2 Relevant written commitment documents □ 3 Written opinion of lawyer □ 4 Other documents required by Shenzhen Stock Exchange ☑
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
