Securities code: 002642 securities abbreviation: Ronglian Group Ltd(002642) Announcement No.: 2022-015 Ronglian Group Ltd(002642)
Announcement on the controlling shareholder's cumulative increase of 1% of the company's shares
The shareholder Shandong Jingda Technology Industry Development Co., Ltd. guarantees that the information disclosed 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. Ronglian Group Ltd(002642) (hereinafter referred to as "the company") received the notice from the controlling shareholder Shandong Jingda Technology Industry Development Co., Ltd. (hereinafter referred to as "Shandong Jingda") on February 21, 2022. During the period from March 26, 2021 to February 21, 2022, it accumulated 6559304 shares of the company through block trading, accounting for 0.98303% of the total share capital of the company; During this period, due to the reduction of the company's total share capital caused by the repurchase and cancellation of the company's restricted stock equity incentive, the proportion of shares held by Shandong Jingda passively increased by 0.01697%. To sum up, as of the disclosure date of this announcement, the proportion of shares of Shandong Jingda has reached 1%. 1、 Increase of holdings through block trading
From February 11, 2022 to February 21, 2022, Shandong Jingda accumulated 6559304 shares of the company through block trading, accounting for 0.98303% of the company's total share capital of 667250313 shares.
Name of shareholder increase mode number of shares (shares) increase proportion during increase period
Shandong Jingda block trading 2022 / 2 / 11 4494690 0.67361% 2022 / 2 / 21 2064614 0.30942%
Total 6559304 0.98303%
2、 Passive changes in equity due to changes in the company's total share capital
1. On September 8, 2021, the company completed the procedures of repurchase and cancellation of 2550000 shares of restricted shares in 2020 equity incentive plan. The total share capital of the company was reduced from 670080313 shares to 667530313 shares, and the shareholding proportion of Shandong Jingda passively increased by 0.01528%. The specific changes are as follows:
Shareholder name shareholding quantity (shares) shareholding proportion shareholding change proportion
Shandong Jingda 26803212 4.01528% 0.01528%
2. On December 1, 2021, the company completed the procedures of repurchase and cancellation of 280000 restricted shares in 2020 equity incentive plan. The total share capital of the company was reduced from 667530313 shares to 667250313 shares, and the shareholding proportion of Shandong Jingda passively increased by 0.00168%. The specific changes are as follows:
Shareholder name shareholding quantity (shares) shareholding proportion shareholding change proportion
Shandong Jingda 26803212 4.01697% 0.00168%
In accordance with the relevant provisions of Shenzhen Stock Exchange, the cumulative increase in the shares of the company by the above shareholders through the securities trading of the stock exchange is hereby announced as follows: 1 Basic information
Information disclosure obligor: Shandong Jingda Technology Industry Development Co., Ltd
Address: No. 9, Haichuan Road, Jining high tech Zone
Changes in equity from March 26, 2021 to February 21, 2022
Stock abbreviation Ronglian Group Ltd(002642) stock code 002642
Change type (multiple choices) increase ■ decrease □ concerted action □ yes □ no ■
Whether it is the largest shareholder or actual controller yes ■ no □
2. Changes in equity this time
Type of shares (A shares, B shares, etc.) increased number of shares (10000 shares) increased proportion (%)
A shares 655.9304 1.00000
Total 655.9304 1.00000
Centralized trading through stock exchange □
The equity change method (multiple choices) is through the block trading of the stock exchange ■
Others: during the period, the repurchase of restricted shares by the company caused the change of total share capital, resulting in the passive increase of shareholding ratio
Own funds ■ bank loans □
The capital source of this share increase (multiple choices) borrowings from other financial institutions □ shareholder investment □
Others □ (not applicable)
Not involving the source of funds □
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held by shareholders before this change name of shares held after this change nature of shares number of shares in total share capital number of shares in total share capital (%) (10000 shares) proportion (%)
Shandong holds 2680.3212 4.00000 3336.2516 5.00000 shares in total, including 2680.3212 4.00000 3336.2516 5.00000 shares with unlimited sales conditions and 0 - 0 shares with limited sales conditions-
Note: the number of voting shares of Shandong Jingda is still 145128677, and the proportion in the total share capital of the company is changed from 21.66% to 21.75%.
4. Implementation of commitments, plans, etc
Yes ■ no □
Whether this change is to fulfill the block transaction on February 11, 2022 and February 21, 2022 is shanchu's commitment, intention and plan. According to the share transfer framework agreement and share transfer agreement signed with Ms. Wu Min on January 15, 2021 and November 16, 2021 respectively, Perform the specific transaction arrangements for the transfer of the second batch of shares.
Is there any violation of the certificate in this change
■ securities law, management of acquisition of listed companies yes □ no ■
Measures and other laws and administrative regulations. If yes, please explain the specific situation, rectification plan and treatment measures of violations. Provisions of departmental rules, normative documents and business rules of the exchange 5 Shares with restricted voting rights
According to Article 63 of the securities law, yes □ no ■
If so, please specify the proportion of the corresponding number of shares in the share capital of the existing listed company. Voting shares 6 Further explanation on the increase of shares held by more than 30% shareholders (not applicable) 7 Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. ■
2. Relevant written commitment documents □
3. Written opinions of lawyers □
4. Other documents required by SZSE ■
It is hereby announced.
Ronglian Group Ltd(002642) board of directors February 23, 2002
