Securities code: 688396 securities abbreviation: China Resources Microelectronics Limited(688396) Announcement No.: 2022-004
China Resources Microelectronics Limited(688396)
Suggestive announcement on changes in shareholders’ equity of more than 5%
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
This equity change belongs to the reduction of holdings and does not touch the tender offer.
After this equity change, the number of shares held by national integrated circuit industry investment fund Co., Ltd. (hereinafter referred to as “big fund”) decreased from 78125000 to 66004593, and the proportion of shares held in the total share capital of the company decreased from 5.92% to 4.9999%. Large funds are no longer the major shareholders holding more than 5% of the company’s shares. This equity change is the reduction of non largest shareholder holding more than 5%, which will not lead to the change of the controlling shareholder and actual controller of the company.
China Resources Microelectronics Limited(688396) (hereinafter referred to as ” China Resources Microelectronics Limited(688396) ” or “the company”) received the China Resources Microelectronics Limited(688396) simplified equity change report of the large fund on February 17, 2022, and now announces its relevant equity changes as follows:
1、 Basic information of this equity change
1. Basic information of information disclosure obligor
(1) Name: national integrated circuit industry investment fund Co., Ltd
(2) Registered address: room 718, floor 7, building 52, No. 2, Jingyuan North Street, Beijing Economic and Technological Development Zone
(3) Legal representative: Lou Yuguang
(4) Registered capital: 98720 million yuan
(5) Registration number and code issued by the administrative department for Industry and commerce or other institutions:
nine hundred and eleven thousand and one hundred trillion and seven billion one hundred and seventy-eight million four hundred and forty thousand nine hundred and eighteen
(6) Enterprise type and economic nature: other joint stock limited companies (unlisted)
(7) Main business scope: equity investment and investment consulting; Project investment and asset management; Enterprise management
Management consulting. (enterprises shall independently choose business projects and carry out business activities according to law; projects subject to approval according to law,
Carry out business activities according to the approved contents after being approved by relevant departments; It is not allowed to engage in activities prohibited or restricted by the industrial policies of this Municipality
Business activities of manufacturing projects.)
(8) Operating period: September 26, 2014 to September 25, 2024
(9) Names of major shareholders or promoters: Ministry of finance 36.47%, Guokai Finance Co., Ltd
Liability company 22.29%, China National Tobacco Corporation 11.14%, Beijing Yizhuang International Investment Development Co., Ltd
10.13%, 5.06% of China Mobile Communications Corporation and 14.91% of other shareholders
(10) Communication method: room 718, floor 7, building 52, No. 2, Jingyuan North Street, Beijing Economic and Technological Development Zone
2. Changes in equity this time
Name of shareholder during the reduction period, reduction method, reduction quantity (shares) in the proportion of total share capital
National IC industry investment on December 6, 2021 centralized bidding transaction 12120407 0.9181%
Capital fund Co., Ltd. – February 17, 2022
3. Shareholding before and after this equity change
Shareholder name share nature shares held before this equity change number of shares (shares) held after this equity change proportion of total share capital number of shares (shares) held proportion of total share capital
Conditions for investment and unlimited sale of national integrated circuit industry 78125000 5.92% 66004593 4.9999% circulating shares of capital fund Co., Ltd
2、 Follow up matters involved
1. This equity change belongs to the reduction of holdings and does not touch the tender offer.
2. This change in equity is the reduction of shares held by more than 5% of non largest shareholders, which will not lead to changes in the controlling shareholder and actual controller of the company, and will not have a significant impact on the corporate governance structure and sustainable operation.
3. According to the provisions of laws, regulations and normative documents such as the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies and the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, the information disclosure obligor involved in this change in equity needs to disclose a simplified report on changes in equity, Please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The China Resources Microelectronics Limited(688396) simplified report on changes in equity disclosed.
4. The company will disclose relevant information to investors in a timely manner in accordance with relevant laws and regulations. Please pay attention to investment risks.
It is hereby announced.
China Resources Microelectronics Limited(688396) board of directors February 18, 2022
