Temporary announcement
Securities code: 600221, 900945 securities abbreviation: * ST HNA, * ST HNA B No.: pro 2022-018
Hainan Airlines Holding Co.Ltd(600221)
Announcement on the progress of the actual controller’s increase in the company’s shares
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
● basic information of the share increase plan: Hainan Airlines Holding Co.Ltd(600221) (hereinafter referred to as “the company” or “HNA holding”) the actual controller Fang Wei plans to increase the shares of the company through the centralized bidding trading system of Shanghai Stock Exchange within 6 months from February 10, 2022. The number of shares to be increased this time is 50 million to 100 million shares (accounting for about 0.15% to 0.30% of the total share capital of the company). There is no price range for this increase, and the increase will be implemented according to the fluctuation of the company’s stock price and the overall trend of the capital market.
● implementation of the shareholding increase plan: on February 11 and February 14, 2022, Fangwei accumulated 50 million shares of the company through centralized bidding, accounting for about 0.15% of the total share capital of the company.
● relevant risk tips: the implementation of this share increase plan may have risks such as failure to complete or meet expectations due to changes in the securities market or other unforeseen risks.
On February 10, 2022, the company received the notification letter on increasing the shares of the company issued by Fang Wei, the actual controller. Fang Wei plans to increase the shares of the company through the centralized bidding trading system of Shanghai Stock Exchange. Now, the specific implementation progress of the increase plan is announced as follows:
1、 Basic information of the increased holding subject
I. increased holding subject: Fang Wei
2. The number and shareholding ratio of shares held by the increase subject before the implementation of the increase plan: Fang Wei holds 12.63% of the equity of the company through Hainan Fangda Aviation Development Co., Ltd. (hereinafter referred to as “Fangda aviation”); Meanwhile, Fangda Airlines holds 95% equity of HNA Aviation Group Co., Ltd. (hereinafter referred to as “aviation group”) and
Temporary announcement
Great Xinhua Airlines Co., Ltd. (hereinafter referred to as “great Xinhua Airlines”) controlled by air group and its wholly-owned subsidiary American aviation LDC Indirectly holding 4095314578 shares of HNA holdings, with a shareholding ratio of 12.32%. Fang Wei controls 8295314578 equity shares of Listed Companies in total, and controls 24.95% of equity shares of Listed Companies in total.
2、 Main contents of the shareholding increase plan
I. purpose of increasing shares: Based on recognition of the company’s investment value and confidence in the company’s future development prospects. 2. Types of additional shares: A shares and ordinary shares of the company.
III. number or amount of shares to be increased this time: the number of shares to be increased is 50 million to 100 million shares (accounting for about 0.15% to 0.30% of the total share capital of the company).
IV. price of the shares to be increased this time: there is no price range for this increase, and the increase will be implemented according to the fluctuation of the company’s stock price and the overall trend of the capital market.
V. implementation period of the shareholding increase plan: within 6 months from February 10, 2022. If the trading of the company’s shares is suspended for more than 10 consecutive trading days due to planning major events during the implementation of the share increase plan, the implementation of the share increase plan will be postponed and disclosed in time after the resumption of trading.
Vi. capital arrangement for the proposed increase of shares: self owned funds.
7. The way to increase the shares to be held this time: centralized bidding transaction.
3、 Implementation progress of shareholding increase plan
On February 11 and February 14, 2022, Fangwei accumulated 50 million shares of the company through centralized bidding, accounting for about 0.15% of the total share capital of the company.
As of February 14, 2022, the total number of equity shares of listed companies controlled by Fang Wei was 8345314578 shares, and the total proportion of equity shares of listed companies controlled by Fang Wei was 25.10%.
4、 Uncertainty risk of the implementation of the shareholding increase plan
In the implementation of this share increase plan, there may be risks that the share increase plan cannot be completed or meet expectations due to changes in the securities market or other unforeseen risks.
5、 Other instructions
I. the share increase plan complies with the securities law of the people’s Republic of China, the company law of the people’s Republic of China, etc
Temporary announcement
Laws and regulations, departmental rules and business rules of Shanghai Stock Exchange.
II. This increase will not lead to changes in the controlling shareholders and actual controllers of the company.
Sanfangwei promises that this shareholding increase will be carried out in strict accordance with the shareholding increase plan. The company’s shares held by the company shall not be reduced during the implementation period of the increase and within the legal period.
4. The company will, in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange, the measures for the administration of the acquisition of listed companies and the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 8 – management of share changes, continue to pay attention to the relevant situation of Fang Wei’s increase in shares of the company and timely fulfill the obligation of information disclosure.
The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times, Securities Daily, Hong Kong business daily and the website of Shanghai Stock Exchange (www.sse. Com. CN), All information of the company shall be subject to the information disclosed in the above designated media. Please pay attention to the company’s announcement and pay attention to investment risks. It is hereby announced
Hainan Airlines Holding Co.Ltd(600221) board of directors February 15, 2002
