Securities code: 600589 securities abbreviation: St Rongtai Announcement No.: 2022-008
Guangdong Rongtai Industry Co.Ltd(600589)
Announcement on the share increase plan of shareholders holding more than 5%
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Guangdong Rongtai Industry Co.Ltd(600589) (hereinafter referred to as "the company") has received a notice from Mr. Gao Dapeng, a shareholder holding more than 5%. Mr. Gao Dapeng plans to increase the proportion of shares of the company with his own funds or self raised funds by not less than 1% and not more than 2% (including 2%) in the next 12 months, including but not limited to centralized bidding trading and block trading in the trading system of Shanghai Stock Exchange.
Risk tip: there is no price range set in this shareholding increase plan. Mr. Gao Dapeng will gradually implement the shareholding increase plan based on the reasonable judgment of the company's stock price and according to the fluctuation of the company's stock price and the overall trend of the capital market.
On February 18, 2022, the company received a notice from Mr. Gao Dapeng, a shareholder holding more than 5% of the shares, that he planned to increase his holdings of A-Shares of the company through centralized bidding trading and block trading through the trading system of Shanghai stock exchange with his own funds or self raised funds. The relevant information is hereby announced as follows:
1、 Basic information of the increased holding subject
(I) increased holding subject: Gao Dapeng.
(II) number and shareholding ratio of the shares held by the increased holding subject: as of the date of this announcement, the increased holding subject holds 69247469 shares of the company, accounting for 9.84% of the total share capital of the company.
2、 Main contents of this increase
1. Purpose of this increase: Mr. Gao Dapeng hopes to promote the improvement of corporate governance structure by increasing his shareholding, so as to effectively safeguard the interests of all shareholders, especially small and medium-sized shareholders.
2. Type of shares increased this time: A shares of the company.
3. The number of shares increased this time: the number of shares to be increased shall not be less than 1% and not more than 2% (including 2%) of the company's total share capital.
4. Price of this increase: there is no price range set in this increase plan. Mr. Gao Dapeng will gradually implement the increase plan based on the reasonable judgment of the company's stock price and according to the fluctuation of the company's stock price and the overall trend of the capital market.
5. Implementation period of this share increase plan: within 12 months from the date of disclosure of this announcement, if the trading of the company's shares is suspended during the implementation of the share increase plan, the implementation of the share increase plan will be postponed after the resumption of trading, and the relevant information will be disclosed in time.
6. Capital arrangement for this increase: self owned funds or self raised funds.
7. The way of this increase: centralized bidding, block trading, etc.
3、 Uncertainty risk of the implementation of the shareholding increase plan
There is no price range set in this shareholding increase plan. Mr. Gao Dapeng will gradually implement the shareholding increase plan based on the reasonable judgment of the company's stock price and according to the fluctuation of the company's stock price and the overall trend of the capital market. 4、 Description of other matters
1. The increased shares comply with the securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies and other laws and regulations, departmental rules and the business rules of Shanghai Stock Exchange.
2. Mr. Gao Dapeng promises that this increase will comply with the relevant provisions of the securities law and other laws and regulations, departmental rules and the business rules of Shanghai Stock Exchange. The company's shares held by the company shall not be reduced during the implementation period of the increase and within the legal period.
3. The company will continue to pay attention to the relevant situation of Mr. Gao Dapeng's increase in the company's shares in accordance with the stock listing rules of Shanghai Stock Exchange and other relevant provisions, and fulfill the obligation of information disclosure in time.
It is hereby announced.
Guangdong Rongtai Industry Co.Ltd(600589) board of directors February 19, 2022
