Securities code: 601015 securities abbreviation: Shaanxi Heimao Coking Co.Ltd(601015) Announcement No.: 2022-005 Shaanxi Heimao Coking Co.Ltd(601015) announcement on the progress of shareholders’ share reduction
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:
Basic information of shareholding of major shareholders and directors, supervisors and senior executives
As of the disclosure date of this announcement, Shaanxi Heimao Coking Co.Ltd(601015) (hereinafter referred to as the company) shareholders Li Bo and Ji Hongli held 30420000 shares and 25350000 shares of the company respectively, accounting for about 2.73% of the total share capital of 2042497639 shares of the company. The shares held by Li Bo and Ji Hongli are obtained before IPO, converted into share capital through the company’s capital reserve and participated in share allotment. They are all tradable shares with unlimited sales conditions.
Progress of share reduction plan
From February 11, 2022 to February 18, 2022, Li Bo reduced 25550000 shares of the company through block trading, accounting for 1.25% of the current total share capital of the company; Ji Hongli has reduced 5850000 shares of the company through block trading and 13540100 shares through centralized bidding trading. The total number of shares reduced accounts for 0.95% of the total share capital of the company. More than half of the shares reduction plan has been implemented, and the implementation of the share reduction plan has not been completed.
1、 Basic information of the reducing entity before the reduction
Number of shares held
Shareholder name shareholder identity shareholding proportion current shareholding source (share)
Less than 5% of Li Bo’s shareholders 30420000 1.49% obtained before IPO:
30420000 shares
Ji Hongli obtained 1.24% of 25350000 shareholders below 5% before IPO:
25350000 shares
Li Baoping obtained 2.32% of 47320000 shareholders below 5% before IPO:
47320000 shares
Shaanxi Huanghe mining (the largest 922028420 with more than 5%) obtained 45.14% before IPO:
Group) Co., Ltd. 922028420 shares
Li Guangping obtained 1.49% of 30420000 shareholders below 5% before IPO:
30420000 shares
Zhang Linxing, director, supervisor and 25350000 1.24% obtained before IPO:
Senior management 25350000 shares
There are persons acting in concert with the above reduction subjects:
Name of shareholders number of shares (shares) shareholding ratio concerted action relationship formation reasons
In the first group, 1.49% of Li Bo 30420000 had kinship with the actual controller
Ji Hongli 25350000 1.24% is ultimately controlled by the same party
Li Baoping 47320000 2.32% actual controller
45.14% of Shaanxi Huanghe mining (group 922028420) is ultimately controlled by the same party
Group) Co., Ltd
Li Guangping 30420000 1.49% had kinship with the actual controller
Zhang Linxing 25350000 1.24% is ultimately controlled by the same party
Total 1080888420 52.92% –
2、 Implementation progress of share reduction plan
(I) major shareholders and directors, supervisors and senior executives disclose the implementation progress of the reduction plan for the following reasons:
More than half of the reduction in centralized bidding transactions
Current reduction price
Total holdings reduction current holdings reduction interval Holdings
Name and quantity of shareholders amount of reduction during reduction proportion of shareholding (yuan / quantity)
(share) (yuan) proportional share (share)
Li Bo 25,55 1.25% 2022 / 2 / 1 block transaction 5.86 152,53 4870 0.24 0000 1 ~ -6.17 1700, 000% 2022 / 2 / 1
eight
Ji Hongli 19,39 0.95% 2022 / 2 / 1 bulk delivery 6.17 124,58 5959 0.29 0100 1 ～ Yi, centralized -6.65 2244, 900% 2022 / 2 / 1 bidding transaction 25
eight
(II) whether the reduction is consistent with the plans and commitments previously disclosed by major shareholders or directors, supervisors and senior executives
√ yes □ no
(III) whether the listed company has disclosed major issues such as high transfer or planning merger and reorganization within the reduction time period
□ yes √ no
(IV) impact of this reduction on the company
The implementation of this share reduction plan will not lead to the change of the company’s control and will not affect the company’s governance structure and
It will have a significant impact on going concern in the future.
(V) during the reduction period, the company will strictly abide by relevant regulations and timely perform the obligation of information disclosure.
3、 Relevant risk tips
(I) uncertainty risk of the implementation of the reduction plan, such as the preconditions and restrictive conditions for the implementation of the plan
And the specific circumstances of the achievement or elimination of relevant conditions
Li Bo and Ji Hongli will decide to implement the follow-up share reduction plan according to the market and the company’s share price
There are uncertainties in the implementation of this subsequent reduction plan, such as reduction time, reduction quantity and reduction price. Please
Investors should pay attention to investment risks.
(II) whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ no (III) other risks
During this reduction plan, the company will urge Li Bo and Ji Hongli to strictly abide by the securities law of the people’s Republic of China, the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange and other relevant laws and regulations and the requirements of corresponding commitments, Implement the reduction plan in accordance with laws and regulations, and fulfill the obligation of information disclosure in time.
It is hereby announced.
Shaanxi Heimao Coking Co.Ltd(601015) board of directors February 21, 2022
