Securities code: 002374 securities abbreviation: Shandong Chiway Industry Development Co.Ltd(002374) Announcement No.: 2022-010
Shandong Chiway Industry Development Co.Ltd(002374)
Pre disclosure announcement on reduction of shares held by persons acting in concert of controlling shareholders
The shareholder Hangzhou Chenxin investment management partnership (limited partnership) 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.
Special note: Hangzhou chenshen investment management partnership (limited partnership), acting in concert with the controlling shareholders of the company, plans to reduce its holdings of no more than 35283722 shares of the company through centralized bidding or block trading, accounting for 3.24% of the total share capital of the company and 100% of its holdings. If the holdings are reduced through centralized bidding, the reduction period shall be within 6 months after 15 trading days from the date of disclosure of this announcement, and if the holdings are reduced through block trading, the reduction period shall be within 6 months after 3 trading days from the date of disclosure of this announcement.
Recently, Shandong Chiway Industry Development Co.Ltd(002374) (hereinafter referred to as “the company”) received the notification letter on the share reduction plan issued by Hangzhou Chenxin investment management partnership (limited partnership) (hereinafter referred to as “Hangzhou Chenxin”), the concerted action of the controlling shareholder Suzhou Ruichang Investment Management Co., Ltd. (hereinafter referred to as “Ruichang investment”). The relevant information is hereby announced as follows:
1、 Basic information of shareholders
1. Name of shareholders of this reduction: Hangzhou Chenxin investment management partnership (limited partnership)
2. Shareholding of shareholders: as of the date of this announcement, Hangzhou Chenxin held 35283722 shares of the company, accounting for 3.24% of the total share capital of the company.
Hangzhou Chenxin and Ruichang investment, the controlling shareholder of the company, are acting in concert, and their total shareholding is as follows:
Name of shareholder number of shares (shares) in total share capital of the company
Ruichang investment 192823779 17.72%
Hangzhou Chenxin 35283722 3.24%
Total 228107501 20.97%
Note: the proportion of the above held shares in the total shares is rounded to two decimal places, and the difference between the total and the sub items is
Caused by rounding tail difference.
2、 Main contents of this reduction plan
1. Reasons for reduction: business development needs.
2. Source of shares: the company’s shares obtained through centralized bidding and block trading, including large shares
25513594 shares were obtained in this transaction, accounting for 2.35% of the total share capital of the company; Obtained through centralized bidding transaction
9770128 shares, accounting for 0.90% of the total share capital of the company (the above proportion retains two decimal places).
3. Number and proportion of shares to be reduced: the company’s shares to be reduced shall not exceed
35283722 shares, accounting for 3.24% of the total share capital of the company. If the company plans to reduce its holdings, the company will offer shares and make capital public
The number of shares reduced will be adjusted accordingly for changes in shares such as conversion of provident fund into share capital and allotment of shares.
4. Reduction method: centralized bidding transaction or block transaction. Within 90 consecutive natural days
The total number of shares reduced through centralized bidding transaction shall not exceed 1% of the total number of shares of the company. Any continuous 90
The number of shares reduced through block trading within a natural day shall not exceed 2% of the total shares of the company. However, its reduction is common
The shares obtained through centralized bidding trading are not subject to the above proportion restrictions.
5. Reduction period: if the shares are reduced through centralized bidding, the reduction period shall be 15 days from the date of disclosure of this announcement
If the holdings are reduced through block trading within 6 months after the first trading day, the reduction period shall be the date of disclosure of this announcement
Within 6 months after 3 trading days.
6. Reduction price: determined according to the market price at the time of reduction.
3、 Relevant commitments of shareholders
Hangzhou Chenxin and Ruichang investment, as persons acting in concert, made a non-public offering in 2019 and 2018
The intentions or commitments made in the detailed report on changes in equity (Revised Version) disclosed on July 7, 2014 are as follows:
Below:
Intention / commitment type intention / commitment intention / commitment content intention / commitment intention / commitment performance subject start date end date
Non public development of shares from the company’s non-public offering in 2019 October 2020 April 2022
The bank’s share locking commitment is to strictly perform the transfer of its subscribed shares within 18 months from the date of listing of Ruichang investment ticket and on the 29th and 28th of August.
In 2019, the subscription amount of non-public development Ruichang investment commitment shall not be less than RMB. The subscription amount of shares of bihang has been completed by July 2019 and October 2020, and the subscription amount is on July 15 and 29
The committed purchase amount divided by the actual issue price,
If the number of subscribed shares is less than 1 share
The mantissa is rounded off.
Ruichang investment promises to close the shares this time
Changes in equity in 2018 from the date of completion of changes in equity purchased
The Ruichang investment made in the report will not transfer the shares of the company obtained by the transaction in August 2018 and August 2019 within 12 months, nor will it be transferred to August 9 and 8
Let the income obtained from this equity change
Rights and interests of entrusted voting rights.
Information disclosure obligor plans in the future
Increase in holdings of listed companies within 12 months of equity changes in 2018 July 2018 July 2019
The equity of Ruichang investment made in the report is not less than 5%, and the increase mode has fulfilled its commitments on the 6th and 5th, including agreement transfer, block transaction and
competitive price transaction.
There is no violation of the shareholders’ intention to reduce their shares.
4、 Relevant risk tips
1. The shareholders who intend to reduce their shares this time will decide whether to reduce their shares according to their own conditions, the company’s share price and other factors
Implement the share reduction plan. There are uncertainties in the reduction time, quantity and price,
There is also uncertainty about whether to complete the implementation on schedule. The company will disclose the implementation progress of the reduction plan as required
Situation.
2. The implementation of the share reduction plan will not lead to changes in the company’s control and will not affect the company’s governance structure
And continuing operations.
3. The reduction plan complies with the securities law, the company law and the Shenzhen Stock Exchange
Municipal rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – regulations for listed companies on the main board
Fan Yingying, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies, Shenzhen Stock Exchange
Detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies and other laws, regulations and departments
Provisions of door regulations and normative documents.
4. The company will continue to pay attention to the progress of this reduction plan and fulfill the letter in time in accordance with relevant regulations
Interest disclosure obligations. Please invest rationally and pay attention to investment risks.
5、 Documents for future reference
Notification letter issued by Hangzhou Chenxin.
It is hereby announced.
Shandong Chiway Industry Development Co.Ltd(002374) board of directors February 23, 2022
