Securities code: 002488 securities abbreviation: Zhejiang Jingu Company Limited(002488) No.: 2022-009
Zhejiang Jingu Company Limited(002488)
Announcement on the completion of transfer registration of shares of the company transferred by shareholders through agreement
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
1、 Basic information of this share transfer
On November 12, 2021, Mr. Sun Fengfeng, the actual controller of Zhejiang Jingu Company Limited(002488) (hereinafter referred to as "the company" or " Zhejiang Jingu Company Limited(002488) ") and Ms. Shuhong sun, the person acting in concert, signed the share transfer agreement with Nanning industrial investment Xinxing No. 1 investment fund partnership (limited partnership) (hereinafter referred to as "Nanning No. 1"), Mr. Sun Fengfeng transferred 13339142 non tradable shares of the company (about 1.33% of the total share capital of the company) and Ms. Shuhong sun transferred 36756600 non tradable shares of the company (about 3.67% of the total share capital of the company) to Nanning No. 1 through agreement, A total of 50095742 shares of the company were transferred (accounting for about 5% of the total share capital of Zhejiang Jingu Company Limited(002488) ). For details, please refer to November 16, 2021, the company published in the securities times, China Securities News and cninfo（ http://www.cn.info.com.cn./ ）Suggestive announcement on the transfer of some shares and changes in equity by agreement of the actual controller of the company (2021-046).
2、 Completion of share transfer by agreement
On February 18, 2022, the company received the confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd. sent by Mr. Sun Fengfeng and Ms. Shuhong sun, and learned that 50095742 shares of the company transferred under this Agreement (accounting for about 5% of the total share capital of Zhejiang Jingu Company Limited(002488) ) have completed the share transfer registration procedures, and the transfer date is February 17, 2022, The number of shares transferred is 50095742, and the nature of the shares is non tradable shares.
Before and after the share transfer, the shareholding of Mr. Sun Fengfeng, Ms. Shuhong sun and Nanning No. 1 is as follows:
Before and after the share transfer
Name of shareholders nature of shares shareholding number (shares) in total share capital ratio shareholding number (shares) in total share capital ratio example
Unlimited sales conditions 28453141 2.84% 15113999 1.51% sun Fengfeng's outstanding shares
Executive lock up shares 85359423 8.52%
Subtotal 113812564 11.36% 100473422 10.03%
Shuhong sun unlimited sales conditions 40556600 4.05% 3800000 0.38% (Sun Shuhong) tradable shares
Nanning No.1 fund unlimited sales conditions 0 50095742 5%
Tradable shares
If the mantissa of the total in the above table is inconsistent with the mantissa of the sum of the sub items, it is caused by rounding.
As of the disclosure date of this announcement, all the shares involved in this exchange have completed the transfer procedures. The transfer of this agreement will not lead to changes in the controlling shareholders and actual controllers of the company, and will not have an impact on the company's production and operation, sustainable operation ability and control stability.
After this transfer, Nanning industrial investment Xinxing No. 1 investment fund partnership (limited partnership) is the fourth largest shareholder of the company.
3、 Documents for future reference
Confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Zhejiang Jingu Company Limited(002488)
Board of directors
February 18, 2022
