Securities code: 300560 securities abbreviation: Zhong Fu Tong Group Co.Ltd(300560) Announcement No.: 2022-019 Zhong Fu Tong Group Co.Ltd(300560)
Announcement on the early termination of the share reduction plan of the controlling shareholder and actual controller of the company
Mr. Chen Rongjie, the controlling shareholder of the company, guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.
1、 Early termination of share reduction plan
Zhong Fu Tong Group Co.Ltd(300560) (hereinafter referred to as “the company” or “the company”) received the notification letter on the planned reduction of the company’s shares issued by Mr. Chen Rongjie, the controlling shareholder and actual controller of the company, on September 29, 2021. The company published it in the securities times, China Securities news, securities daily and cninfo (www.cn. Info. Com. CN.) The pre disclosure announcement on the early termination of the share reduction plan of the controlling shareholder and the actual controller and the future share reduction plan (Announcement No.: 2021-090) was disclosed, and Mr. Chen Rongjie’s share reduction was announced. Due to the need of personal funds, Mr. Chen Rongjie plans to reduce the shares of the company through block trading or centralized bidding. The number of shares reduced shall not exceed 13360000, that is, not more than 5.90% of the total share capital of the company.
The company recently received the notification letter on early termination of the share reduction plan issued by Mr. Chen Rongjie, who decided to terminate the share reduction plan in advance.
2、 Implementation of share reduction plan
1. Progress of shareholder reduction
As of February 21, 2022, Mr. Chen Rongjie, the controlling shareholder and actual controller, reduced 4995100 shares of the company through centralized bidding and block trading due to his own capital needs, accounting for 2.21% of the total share capital of the company.
Shareholder name reduction method reduction time reduction average price reduction number of shares (shares) proportion of reduced shares in the total share capital of the company (yuan / share)
Chen Rongjie centralized bidding 2021.11.09 12.78 241200 0.11%
Chen Rongjie centralized bidding 2021.11.11 13.02 285900 0.13%
Chen Rongjie centralized bidding 2021.11.12 13.40 414300 0.18%
Shareholder name reduction method reduction time reduction average price reduction number of shares (shares) proportion of reduced shares in the total share capital of the company (yuan / share)
Chen Rongjie centralized bidding 2021.11.15 13.51 126100 0.06%
Chen Rongjie centralized bidding 2021.11.16 13.75 126500 0.06%
Chen Rongjie centralized bidding 2021.11.17 13.65 225100 0.10%
Chen Rongjie centralized bidding 2021.11.19 13.57 170100 0.08%
Chen Rongjie centralized bidding 2021.11.22 13.70 39200 0.02%
Chen Rongjie centralized bidding 2021.11.24 13.93 58400 0.03%
Chen Rongjie centralized bidding 2021.11.30 13.63 98800 0.04%
Chen Rongjie centralized bidding 2021.12.01 13.80 72700 0.03%
Chen Rongjie centralized bidding 2021.12.03 13.69 14800 0.01%
Chen Rongjie centralized bidding 2021.12.13 13.07 60000 0.03%
Chen Rongjie block transaction 2022.01.19 12.09 1200000 0.53%
Chen Rongjie block transaction 2022.01.20 13.25 350000 0.15%
Chen Rongjie block trading 2022.01.21 11.46 700000 0.31%
Chen Rongjie block transaction 2022.02.14 12.09 360000 0.16%
Chen Rongjie centralized bidding 2022.02.16 14.59 452000 0.20%
Total — 4995100 2.21%
2. Shareholding of shareholders before and after this reduction
Shares held before the reduction and shares held after the reduction (Note 1) name of shareholders share nature proportion of total share capital to total share capital proportion of shares (shares) number of shares (shares) example
Total shares held: 100581904 44.45% 57020549 25.20% Chen Rongjie
Including: shares with limited sales conditions 0
Restricted shares 100581904 44.45% 57020549 25.20%
Total – 100581904 44.45% 57020549 25.20%
Note 1: during the period from November 9, 2021 to February 21, 2022, Mr. Chen Rongjie transferred 38566255 shares held by him through agreement transfer, accounting for 17.04% of the total share capital of the company, resulting in a difference of 38566255 shares held before the reduction minus the shares held after the reduction, with a difference of 17.04%.
As of the disclosure date, the controlling shareholder and actual controller, Mr. Chen Rongjie, and Fujian Rongjia Technology Co., Ltd., who acted in concert, held a total of 93966361 shares of the company, accounting for 41.53% of the total shares of the company.
Any discrepancy between the total and the sum of the itemized values in this announcement is caused by rounding. 3、 Other instructions
1. This reduction plan does not violate the provisions of the securities law of the people’s Republic of China, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, detailed rules for the implementation of the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen stock exchange and other laws, regulations and normative documents.
2. The early termination of the share reduction plan will not lead to the change of the company’s control and will not affect the company’s governance structure and sustainable operation.
3. This reduction plan has been disclosed in advance in accordance with relevant regulations. This reduction is consistent with the previously disclosed reduction plan, and there are no violations.
4、 Documents for future reference
Notification letter on early termination of share reduction plan issued by Mr. Chen Rongjie
It is hereby announced.
Zhong Fu Tong Group Co.Ltd(300560) board of directors
February 22, 2022
