Securities code: 000042 securities abbreviation: Shenzhen Centralcon Investment Holding Co.Ltd(000042) Announcement No.: 2022-04 Shenzhen Centralcon Investment Holding Co.Ltd(000042)
Announcement on the completion of transfer registration of remaining shares by agreement between the controlling shareholder and the person acting in concert
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
On February 22, 2022, the company received a notice from the shareholder of the company, Shenzhen Zhongzhou land Co., Ltd. (hereinafter referred to as “Zhongzhou land”), informing the company that the transfer of the remaining shares under Zhongzhou land agreement has been completed through China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as “this transfer registration”), The corresponding confirmation of securities transfer registration has been obtained on February 22, 2022. The main contents are announced as follows:
1、 Basic information of shares transferred under this Agreement
In order to realize flat management, Zhongzhou land, Shenzhen Zhongzhou Venture Capital Co., Ltd. (hereinafter referred to as “Zhongzhou venture capital”) and Shenzhen Zhongzhou Group Co., Ltd. (hereinafter referred to as “Zhongzhou group”) have jointly signed the share transfer agreement on November 2, 2021 Zhongzhou venture capital plans to transfer all its 349874513 shares of the company to Zhongzhou group. This share transfer will be delivered in two batches. The first delivery shares are 130000000 shares held by Zhongzhou land. The transfer registration procedures have been completed on November 11, 2021, and the confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd. has been obtained on November 12, 2021. The remaining 219874513 shares are planned to be transferred within 12 months from the date of completion of the transfer of shares for the initial delivery. See the relevant announcements disclosed by the company on November 3, November 9 and November 13, 2021 for details.
2、 Changes in shares before and after the transfer registration
The transfer registration procedures of the remaining shares transferred under this agreement were completed on February 21, 2022, and the confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd. was obtained on February 22, 2022. The nature of the transferred shares is non tradable shares, and the transfer date is February 21, 2022. After the completion of this transfer registration, the shareholding changes of relevant shareholders are as follows:
Before and after this transfer registration
Name of shareholder
Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio
Zhongzhou land 219864613 33.0707% 0%
Zhongzhou venture capital 9900 0.0015%
Zhongzhou group 1300000000 19.5538% 349874513 52.6261%
3、 Other instructions
The change of ownership of the listed company in Zhongzhou will not have an impact on the actual operation of the listed company after the change of ownership of the listed company in Zhongzhou group.
Documents for future reference:
1. Confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Shenzhen Centralcon Investment Holding Co.Ltd(000042)
Board of directors
February 22, 2002
