Securities code: 002642 securities abbreviation: Ronglian Group Ltd(002642) Announcement No.: 2022-013 Ronglian Group Ltd(002642)
With regard to the announcement that shareholders holding more than 5% of the company’s shares have reduced by more than 1%, Ms. Wu Min, the shareholder and Mr. Wang Donghui, the person acting in concert, guarantee that the content of the information disclosure is true, accurate and complete, and there are no 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. Ronglian Group Ltd(002642) (hereinafter referred to as “the company”) received the notice from the shareholder Ms. Wu Min on February 11, 2022. During the period from November 4, 2020 to February 11, 2022, it reduced 10467190 shares of the company through centralized bidding and block trading, accounting for 1.5649% of the total share capital of the company.
(I) share reduction through centralized bidding
From November 4, 2020 to November 12, 2020, Ms. Wu Min accumulatively reduced 5972500 shares of the company through centralized bidding transactions, accounting for 0.8913% of the company’s total share capital of 670080313 shares in the current period.
Shareholder name reduction method number of shares (shares) reduction proportion during reduction period
Wu Min centralized bidding transaction 2020 / 11 / 4-2020 / 11 / 12 5972500 0.8913%
(II) Holdings reduction through block trading
On February 11, 2022, Ms. Wu Min reduced a total of 4494690 shares of the company through block trading, accounting for 0.6736% of the company’s total share capital of 667250313 shares in the current period.
Shareholder name reduction method number of shares (shares) reduction proportion during reduction period
Wu Min block trading 2022 / 02 / 11 4494690 0.6736%
In accordance with the relevant provisions of Shenzhen Stock Exchange, the cumulative reduction of shares of the company by the above shareholders through securities trading on the stock exchange is hereby announced as follows: 1 Basic information
Information disclosure obligor Wu Min
Address: Chaoyang District, Beijing****
The change time of equity is from November 4, 2020 to February 11, 2022
Stock abbreviation Ronglian Group Ltd(002642) stock code 002642
Change type (multiple choices) increase □ decrease ■ concerted action person has ■ none □
Whether it is the largest shareholder or actual controller yes □ no ■
2. Changes in equity this time
Share types (A shares, B shares, etc.) number of shares reduced (10000 shares) reduction proportion (%)
A shares 1046.719 1.5649
Total 1046.719 1.5649
Centralized trading through stock exchanges ■
The equity change method (multiple choices) is through the block trading of the stock exchange ■
Others □ (please specify)
Self owned funds □ bank loans □ sources of funds for this share increase (multiple choices) loans from other financial institutions □ shareholder investment funds □ others ■ (not applicable)
Not involving the source of funds □
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shareholders of shares held after this change shares in nature shares in total share capital shares in total shares (10000 shares) proportion (%) (10000 shares) proportion (%)
Total shares held 11402.6093 17.01678 8046.8358 12.05970
Wang Donghui, including: shares with unlimited sales conditions 11402.6093 17.01678 8046.8358 12.05970
Shares with limited sales conditions 0 – 0-
Total shares held 5047.6700 7.53293 3336.2417 4.99999
Wu Min, including: shares with unlimited sales conditions 5047.6700 7.53293 3336.2417 4.99999
Shares with limited sales conditions 0 – 0-
4. Implementation of commitments, plans, etc
Yes ■ no □
On February 11, 2022, Ms. Wu Min reduced her shares of 4494690 through block trading. Whether this change is to fulfill the shares already made is the share transfer framework agreement signed by Ms. Wu Min and Shandong Jingda Technology Industry Development Co., Ltd. on January 15, 2021 and November 16, 2021 respectively The share transfer agreement stipulates to perform the first transaction of the second batch of share transfer.
Is there any violation of the certificate in this change
■ securities law, management of acquisition of listed companies yes □ no ■
Measures and other laws and administrative regulations. If yes, please explain the specific situation, rectification plan and treatment measures of violations. Departmental rules, normative documents and business rules of the exchange
5. Shares with restricted voting rights
According to Article 63 of the securities law, yes □ no ■
If so, please specify the proportion of the corresponding number of shares in the share capital of the existing listed company. Voting shares 6 Further explanation on the increase of shares held by more than 30% shareholders (not applicable) 7 Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. ■
2. Relevant written commitment documents □
3. Written opinions of lawyers □
4. Other documents required by SZSE ■
It is hereby announced.
Ronglian Group Ltd(002642) board of directors February 15, 2002
