Securities code: 603138 securities abbreviation: Beijing Vastdata Technology Co.Ltd(603138) Announcement No.: 2022-013 Beijing Vastdata Technology Co.Ltd(603138)
Suggestive announcement on the equity change of controlling shareholders and actual controllers reaching 1%
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
This equity change is a reduction, does not touch the tender offer, and will not change the controlling shareholder and actual controller of Beijing Vastdata Technology Co.Ltd(603138) (hereinafter referred to as “the company” or ” Beijing Vastdata Technology Co.Ltd(603138) “).
After this equity change, the proportion of shares of Beijing Vastdata Technology Co.Ltd(603138) held by the controlling shareholders and their persons acting in concert decreased from 48.72% to 47.44%.
On February 18, 2022, the company received the notice on the implementation of the reduction plan from the controlling shareholder and actual controller Mr. Chen Zhimin and Ms. Zhu Huawei. From February 9, 2022 to February 18, 2022, the company reduced 3632817 shares of Beijing Vastdata Technology Co.Ltd(603138) shares through block trading and centralized bidding trading, accounting for about 1.28% of the total share capital of the company. The relevant changes in equity are hereby announced as follows: I. Basic information of this change in equity
1. Reduction of Mr. Chen Zhimin’s holdings
Information Name: Chen Zhimin
Address: Changping District, Beijing
Human basic
Changes in information equity February 18, 2022
time
Change method change date share type reduction quantity reduction ratio equity change (share) case (%)
Dynamic detailed centralized bidding on February 18, 2022 RMB 2832817 1.00 trading common shares
2. Reduction of shares held by Ms. Zhu Huawei
Information Name: Zhu Huawei
Address: Changping District, Beijing
Human basic
Changes in information equity February 9, 2022
time
Change method change date share type reduction quantity reduction ratio equity change (share) case (%)
Dynamic detail block trading on February 9, 2022 RMB 800000 0.28 ordinary shares
explain:
1. On December 21, 2021, the company completed the registration of non-public offering of new shares in China Securities Depository and Clearing Co., Ltd. Shanghai Branch, and the total share capital of the company was changed to 283281790 shares. The shareholding proportion in this announcement is calculated based on the current total share capital of the company. On December 24, 2021, the company disclosed the suggestive announcement on passive dilution of shares and changes in equity of the controlling shareholder and actual controller (Announcement No.: 2021-095). The controlling shareholder and actual controller of the company, Mr. Chen Zhimin and Ms. Zhu Huawei, changed their equity by more than 5% due to active reduction of shares and passive dilution of non-public offering shares of the company, The total shareholding ratio of Mr. Chen Zhimin and Ms. Zhu Huamin is 72.48%.
2. All the shares involved in this equity change enjoy voting rights, and there are no rights restrictions or restricted transfers such as voting rights entrustment or restriction.
3. This equity change complies with the relevant reduction commitments of shareholders, the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies on the Shanghai Stock Exchange Relevant provisions of laws and regulations, departmental rules and normative documents such as the Listing Rules of Shanghai Stock Exchange.
2、 Before and after this equity change, the shares of the company held by Ms. Zhu Huawei and the persons acting in concert
Shares held before this change shares held after this change
Name of shareholders nature of shares number of shares held in the total number of shares held in the company proportion of total (shares) share capital (%) (%)
Chen Zhimin unlimited sales note 73462554 25.93 70629737 24.93 tradable shares
Zhu Huawei unlimited sales note 64562106 22.79 63762106 22.51 tradable shares
A total of 138024660 48.72 134391843 47.44 tradable shares
All the shares of the company held after this equity change enjoy voting rights, and there are no rights restrictions or restricted transfers such as voting rights entrustment or restriction.
3、 Other information
1. This equity change is to fulfill the reduction plan disclosed by the company on January 20, 2022. The controlling shareholder and actual controller of the company, Mr. Chen Zhimin and Ms. Zhu Huawei, intend to reduce their holdings of no more than 6842411 shares of the company by means of centralized bidding transaction and block transaction, that is, no more than 2.42% of the current total share capital of the company, It shall not exceed 4.96% of the total shares of the company it holds. If the shares are reduced through centralized bidding trading, the total amount of shares to be reduced within any continuous 90 days within six months after 15 trading days from the date of disclosure of the announcement of the reduction plan shall not exceed 1% of the total share capital of the company; If the shares are reduced through block trading, the total amount of shares to be reduced within any consecutive 90 days within six months after three trading days from the date of disclosure of this reduction plan shall not exceed 2% of the total share capital of the company. As of the disclosure date of this announcement, Mr. Chen Zhimin and Ms. Zhu Huawei have reduced 3632817 Beijing Vastdata Technology Co.Ltd(603138) shares through centralized bidding and block trading, accounting for about 1.28% of the current total share capital of the company. The reduction plan has not been completed.
2. This equity change will not lead to changes in the controlling shareholders and actual controllers of the company, and will not have a significant impact on the company’s governance structure and sustainable operation. Subsequently, the company will comply with relevant laws and regulations and timely perform the obligation of information disclosure.
It is hereby announced.
Beijing Vastdata Technology Co.Ltd(603138) board of directors February 19, 2022
