Temporary announcement
Securities code: 600221, 900945 securities abbreviation: * ST HNA, * ST HNA B No.: pro 2022-019
Hainan Airlines Holding Co.Ltd(600221)
With regard to the announcement of the share increase plan of some directors, supervisors and senior managers, 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:
● Hainan Airlines Holding Co.Ltd(600221) (hereinafter referred to as “the company” or “HNA Holdings”), vice chairman Chen Ming, director and president Xu Jun, director and vice president Wu Xiaoxi and Liu Qiang, chairman of the board of supervisors Yang Xinying, supervisors Xiao Fei, Guo Yun, Zhao guogang and Cao Jingfei, vice President Gao Jian, chief financial officer Zhang Hongqing, vice president and Secretary of the board of directors Li Xiaofeng, safety director Wang Xinzhen, It is planned to increase the shares of the company through the centralized bidding trading system of Shanghai Stock Exchange within 6 months from February 15, 2022. The total number of shares to be increased this time is 2.85 million to 5.65 million shares (accounting for about 0.009% to 0.017% 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.
● 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 14, 2022, the company received the notification letter on increasing the shares of the company issued by some directors, supervisors and senior managers, who planned to increase the shares of the company through the centralized bidding trading system of Shanghai Stock Exchange. The relevant information is hereby announced as follows:
1、 Basic information of the increased holding subject
I. as of February 14, 2022, the number and shareholding ratio of the increased shareholders and their held shares are as follows:
Serial number name position shareholding quantity (share) shareholding ratio (%)
1 vice chairman Chen Ming 0.00
Temporary announcement
2 Xu Jun, director and President 0.00
3 Wu Xiaoxi, director and vice president 0.00
4 Liu Qiang, director and vice president 0.00
5 Yang Xinying, chairman of the board of supervisors 0.00
6 Xiao Fei supervisor 0.00
7 Guo Yun supervisor 0.00
8 Zhao guogang supervisor 0.00
9 Cao Jingfei supervisor 0.00
10 Vice President of Gao Jian 0.00
11 Zhang Hongqing, chief financial officer 0.00
Vice president and board of directors
12 Li Xiaofeng 0.00
secretary
13 Wang Xinzhen, safety director 0.00
2. Within the 12 months before the announcement, the above-mentioned increase subjects have not disclosed the increase plan. 2、 The main content of the shareholding increase plan I. purpose of shareholding increase: Based on the 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. 3. The number or amount of shares to be increased this time:
Number of shares to be increased
Serial number name title
(unit: share)
1 vice chairman Chen Ming 500000-1000000
2 Xu Jun, director and President, 250000-500000
3 Wu Xiaoxi director and vice president 100000-200000
4 Liu Qiang, director and vice president, 500000-1000000
5 Yang Xinying, chairman of the board of supervisors, 100000-200000
6 Xiao Fei supervisor 100000-200000
Temporary announcement
7 Guo Yun supervisor 100000-150000
8 Zhao guogang supervisor 50000-100000
9 Cao Jingfei supervisor 50000-100000
10. Vice president of Gaojian, 500000-1000000
11 Zhang Hongqing, chief financial officer, 250000-500000
12 Li Xiaofeng, vice president and Secretary of the board of directors, 250000-500000
13 Wang Xinzhen, safety director, 100000-200000
The total number of shares to be increased this time is 2.85 million to 5.65 million shares (accounting for about 0.009% to 0.017% 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 15, 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、 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.
4、 Other instructions
1. 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 and other laws and regulations, departmental rules and the business rules of Shanghai Stock Exchange.
II. This increase will not lead to changes in the controlling shareholders and actual controllers of the company.
III. the above-mentioned increase subjects promise that this increase will be carried out in strict accordance with the 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 be listed in accordance with the Listing Rules of Shanghai Stock Exchange, the measures for the administration of the acquisition of listed companies and the
Temporary announcement
In accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of the Shanghai Stock Exchange No. 8 – management of share changes, we will continue to pay attention to the relevant situation of the above-mentioned increase in the 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
