Securities code: 688311 securities abbreviation: Chengdu M&S Electronics Technology Co.Ltd(688311) Announcement No.: 2022-006 Chengdu M&S Electronics Technology Co.Ltd(688311)
Suggestive announcement on the change of shareholders’ equity holding 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 involves the fulfillment of the previously disclosed reduction plan and does not touch the tender offer.
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 Chengdu M&S Electronics Technology Co.Ltd(688311) (hereinafter referred to as “the company” or ” Chengdu M&S Electronics Technology Co.Ltd(688311) “).
From February 17, 2022 to February 18, 2022, the shareholder of the company, Ruzhou hongshenghengda enterprise management partnership (limited partnership) (hereinafter referred to as “hongshenghengda”) and its concerted actor, Ruzhou hongshenghengda Jingcheng enterprise management partnership (limited partnership) (hereinafter referred to as “hongshenghengda Jingcheng”) Ruzhou hongshenghengda mutual strength enterprise management partnership (limited partnership) (hereinafter referred to as “hongshenghengda mutual strength”) reduced 205000 shares of the company through block transactions, accounting for 0.18% of the total share capital of the company. After this equity change, hongshenghengda and its persons acting in concert held 5733489 shares of the company, accounting for 5.00% of the total shares of the company. They are no longer shareholders holding more than 5% of the shares of the company.
On February 18, 2022, the company received the notification letter on the progress of the reduction of Chengdu M&S Electronics Technology Co.Ltd(688311) shares and the short form report on changes in equity sent by hongshenghengda and its persons acting in concert. The changes in equity are hereby announced as follows:
1、 Changes in equity this time
(I) basic information of information disclosure obligor
1. Information disclosure obligor I
Name of information disclosure enterprise: Ruzhou hongshenghengda enterprise management partnership (limited liability company)
Obligors (Group)
Type of enterprise: limited partnership
Registered address: 505-7, 5th floor, Meishan sub district office, northeast corner, intersection of Xiangyang Road and Yong’an street, Ruzhou City
Date of establishment: October 28, 2014
Business term: October 27, 2023
Executive partner: Chengdu financial holding Honghe Equity Investment Management Co., Ltd
Executive partner Xiang Liangfen
depute
The registered capital is 15.52 million yuan
Unified social credit code 915101003944799731
Business scope enterprise management consulting
Mailing address: No. 123, Taihe 2nd Street, high tech Zone, Chengdu
2. Information disclosure obligor II
Enterprise name: Ruzhou Hongsheng Hengda Jingcheng enterprise management partnership (limited partnership)
Type of enterprise: limited partnership
Registered address: 505-6, 5th floor, Meishan sub district office, northeast corner, intersection of Xiangyang Road and Yong’an street, Ruzhou City
Date of establishment: December 31, 2015
Information disclosure operation period: December 30, 2022
Obligor 2 executive partner Chengdu financial holding Honghe Equity Investment Management Co., Ltd
Executive partner Xiang Liangfen
depute
The registered capital is 52.65 million yuan
Unified social credit code 91510100ma61t54h5e
Business scope enterprise management consulting
Mailing address: No. 123, Taihe 2nd Street, high tech Zone, Chengdu
3. Information disclosure obligor III
Enterprise name: Ruzhou Hongsheng Hengda mutual strength enterprise management partnership (limited)
Partnership)
Type of enterprise: limited partnership
Registered address: Meishan street, northeast corner of the intersection of Xiangyang Road and Yong’an street, Ruzhou City
505-5, 5th floor, Road Office
Date of establishment: January 6, 2016
Information disclosure operation period: January 5, 2023
Obligor 3 executive partner Chengdu financial holding Honghe Equity Investment Management Co., Ltd
Executive partner Xiang Liangfen
depute
The registered capital is 70.3 million yuan
Unified social credit code 91510100ma61t6p96c
Business scope enterprise management consulting
Mailing address: No. 123, Taihe 2nd Street, high tech Zone, Chengdu
(II) changes in equity
Shareholder name change method change date share type reduction number of shares reduction
Proportion of equity variation (shares)
Dynamic Shengheng up to 2022.02.17 – RMB
Mutual strength bulk trading ordinary shares 205000 0.18%
2022.02.18
Total / / 205000 0.18%
remarks:
1. All the shares involved in this equity change enjoy voting rights, and there are no restrictions on the transfer of voting rights, such as delegation or restriction of voting rights.
2. This change does not violate the securities law, the measures for the administration of the acquisition of listed companies and other laws and regulations, the business rules of Shanghai Stock Exchange and other relevant provisions and relevant commitments.
2、 After this equity change, information disclosure obligors and persons acting in concert held shares of the company
Shares held before this equity change shares held after this equity change
Shareholder name share nature number of shares (shares) in total shares of the company proportion of shares (shares) in total share capital of the company (%)
Total shares held: 1095689 0.96 hongshenghengda
Including: unlimited sales note 1095689 0.96 1095689 0.96
Outstanding shares
Hongshenghengda holds a total of 1794100 1.56 1794100 1.56 Jingcheng shares, including 1794100 1.56 1794100 1.56 circulating shares with unlimited sales terms
Hongshenghengda holds 3048700 2.66 2843700 2.48 shares in total, including 3048700 2.66 2843700 2.48 tradable shares with unlimited sales terms
Total 5938489 5.18 5733489 5.00
3、 Follow up matters involved
1. This equity change is a reduction, which does not involve the tender offer and the source of funds.
2. This equity change involves the share reduction plan. For details, see the company’s announcement on Shanghai Stock Exchange (www.sse. Com. CN.) on August 21, 2021 Announcement on share reduction plan of Chengdu M&S Electronics Technology Co.Ltd(688311) shareholders and directors, supervisors and senior executives (Announcement No.: 2021-022).
3. This equity change is the reduction of more than 5% of shares held by non largest shareholders, which will not lead to changes in the controlling shareholder and actual controller of the company.
4. According to the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – equity change report and other laws, regulations and normative documents, this equity change involves the disclosure of a simplified equity change report by the information disclosure obligor, For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Short form report on changes in equity disclosed.
It is hereby announced.
Chengdu M&S Electronics Technology Co.Ltd(688311) board of directors
February 19, 2022
