Securities code: 002567 securities abbreviation: Tangrenshen Group Co.Ltd(002567) Announcement No.: 2022-016 Tangrenshen Group Co.Ltd(002567)
About shareholders holding more than 5% shares
Announcement on completion of transfer of ownership by agreement transfer
The board of directors does not guarantee that the information disclosed by the company is true, complete or misleading.
On February 15, 2022, Tangrenshen Group Co.Ltd(002567) (hereinafter referred to as “the company”) received a notice from Hunan Caixin Asset Management Co., Ltd. (hereinafter referred to as “Caixin asset management”), a shareholder holding more than 5% of the shares, The 73954400 non tradable shares of the company transferred to Hunan Caixin Jingxin investment partnership (limited partnership) (hereinafter referred to as “Caixin Jingxin”) by agreement (accounting for 6.13% of the total share capital of the company) have gone through the relevant share transfer registration procedures and obtained the confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd, The relevant information is hereby announced as follows:
1、 Basic information of this agreement transfer
On January 12, 2022, Caixin asset management signed the share transfer agreement with Caixin Jingxin. Caixin asset management transferred its 73954400 shares of the company’s non tradable shares (accounting for 6.13% of the total share capital of the company) to Caixin Jingxin, For details, please refer to the suggestive announcement on the transfer of shares and changes in equity of the company by agreement with shareholders holding more than 5% and the short form report on changes in equity (Caixin asset management and Caixin Jingxin) disclosed by the company on cninfo.com on January 15, 2022
2、 Completion of share transfer
On February 15, 2022, the company received the notice of finance, credit and asset management and learned that the transfer of 73954400 shares of the company by agreement had completed the transfer registration formalities in China Securities Depository and Clearing Co., Ltd., and China Securities Depository and Clearing Co., Ltd. issued the confirmation of securities transfer registration, which was dated February 14, 2022, After the transfer, the nature of the shares is non tradable shares.
After the transfer of this share agreement, the shareholding of Caixin asset management and Caixin Jingxin is as follows:
Shares held by shareholders before and after the transfer of this Agreement
Name and nature of shares
Number of shares in the total number of shares in the total share (share) capital ratio (share) capital ratio
Hunan Caixin asset management holds a total of 73954400 shares, 6.13% 0.00%
Limited company, of which: 73954400 shares with unlimited sales conditions 6.13% 0.00%
Shares with limited sales conditions 0.00% 0.00%
Total shares held: 0.00% 73954400 6.13% Hunan Caixin Jingxin Investment Co., Ltd
Partnership (limited partnership): 0.00% 73954400 shares with unlimited sales conditions 6.13% 0.00% 0.00% shares with limited sales conditions
Note: 1. As of the date of this announcement, the total share capital of the company is 1206017542 shares.
2. After this transfer, the transferee Caixin Jingxin holds a total of 73954400 shares, accounting for 6.13% of the total share capital of the company, and is the third largest shareholder of the company.
3、 Other information
1. The transfer of this Agreement does not violate the provisions of the measures for the administration of the acquisition of listed companies, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant laws, regulations, departmental rules and normative documents and the articles of association, There is no violation of the commitments still being performed due to the transfer of this agreement. 2. The shareholders transferred under this Agreement are not the controlling shareholders or actual controllers of the company. This share transfer does not touch the tender offer, will not lead to changes in the controlling shareholders and actual controllers of the company, and will not have a significant impact on the corporate governance structure, financial status and sustainable operation.
3. After the transfer of shares under this agreement is completed, the subsequent share changes (if any) of both parties will comply with relevant laws and regulations, departmental rules, normative documents and other relevant provisions.
4、 Documents for future reference
Confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Tangrenshen Group Co.Ltd(002567) board of directors February 15, 2002
