Securities code: 002789 securities abbreviation: Shenzhen Jianyi Decoration Group Co.Ltd(002789) Announcement No.: 2022-020 Shenzhen Jianyi Decoration Group Co.Ltd(002789)
Announcement on the controlling shareholders’ willingness to extend the restricted period of restricted shares
The controlling shareholder Zhuhai Zhengfang Group Co., Ltd. guarantees that the information provided to the company is true, accurate and complete without 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 true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Jianyi Decoration Group Co.Ltd(002789) (hereinafter referred to as “the company”) recently received the letter of commitment on voluntary extension of the restricted sale period of shares issued by Zhuhai Zhengfang Group Co., Ltd. (hereinafter referred to as “Zhengfang group”), the controlling shareholder of the company, promising to voluntarily extend the restricted sale period of non-public offering subscription shares held by the company for 12 months from the expiration date of the original restricted sale period to February 18, 2023, The details are hereby announced as follows:
1、 Basic information of controlling shareholders
1. Basic information of controlling shareholders
Company name: Zhuhai Zhengfang Group Co., Ltd
Date of establishment: February 28, 1996
Unified social credit Code: 91440400192649284d
Registered address: No. 1301, 13th floor, Zhengfang yunchuang Park, No. 8, Lianshan lane, Jingshan Road, Jida, Xiangzhou District, Zhuhai registered capital: RMB 1330 million
Legal representative: Tang Liang
Business scope: manage the property rights of wholly-owned enterprises and joint-stock enterprises established with state-owned assets of the district according to law; Invest and set up various industries and carry out various investment businesses in accordance with industrial policies; House rental; Commercial retail. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
2. Shares held by controlling shareholders
Description of the number (shares) of shareholders’ shares in the company’s restricted sales
Name proportion of total share capital
Shares with unlimited sales conditions 26228339 16.43% none
Zhengfang is a non-public offering to subscribe for 13.52% of 21583514 shares with limited sales conditions of the restricted group. The restricted sales period was originally scheduled to expire on February 18, 2022
Total 47811853 29.95%
2、 Main contents of relevant commitments
The shareholder’s additional commitment involves the extension of the original restricted sale and lock of shares
Name: proportion of shares in total share capital after fixed-term lock up on the closing date of sales restriction
Zhengfang non-public offering 21583514 13.52% 12-month 2023 / 2 / 18 restricted shares of the group
The controlling shareholder Zhengfang group issued the following commitments on the voluntary extension of the limited sale period of shares:
Based on full confidence in the company’s future stable development prospects and high recognition of the company’s value, in order to support the company to realize its future business expansion strategy and enhance investor confidence, Zhengfang group promises to voluntarily extend the restriction period of non-public offering and subscription of restricted shares for 12 months from the expiration date of the original restriction to February 18, 2023. During this period, due to the increase of capital reserve New shares such as stock dividends will also abide by the above commitments. 3、 Responsibilities of the board of directors of listed companies
The board of directors of the company will clearly disclose and timely urge shareholders to strictly abide by their commitments in strict accordance with the relevant provisions of Shenzhen Stock Exchange. In case of breach of commitment, the board of directors of the company will timely and actively require the shareholders in breach of commitment to fulfill the liability for breach of contract. 4、 Documents for future reference
Letter of commitment on voluntary extension of share restriction period
It is hereby announced
Shenzhen Jianyi Decoration Group Co.Ltd(002789) board of directors February 18, 2022
