Suggestive announcement on the disclosure of the report on changes in equity
The controlling shareholder of the company and its persons acting in concert guarantee 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 tips:
1. The nature of this equity change is the reduction of shares, which does not touch the tender offer.
2. This equity change will not lead to changes in the controlling shareholder and actual controller of the company, nor will it lead to changes in the control right of the company.
On February 23, 2022, the company received the short form equity change report (hereinafter referred to as “the report”) issued by the controlling shareholder Shanghai Yuanlong investment holding (Group) Co., Ltd. (hereinafter referred to as “Shanghai Yuanlong”). The company hereby announces the specific contents of this equity change as follows:
1、 Basic information of this equity change
1. Reasons for this equity change
This equity change is due to Shanghai Yuanlong’s reduction of some shares of the company through block trading on the stock exchange, the passive reduction of convertible corporate bond holders through share exchange and the passive dilution of convertible corporate bonds, resulting in the decline in the proportion of shares of the company held by Shanghai Yuanlong and its concerted actors. The details are as follows:
(1) Based on the development strategic plan, Shanghai Yuanlong reduced its holdings through block trading on the stock exchange
On August 14, 2019, August 16, 2019 and August 19, 2019, Shanghai Yuanlong reduced 47104512 shares of the company’s shares with unlimited sales conditions through the block trading system of Shenzhen Stock Exchange. For details, the company published on China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on August 15, 2019 and August 20, 2019（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
On December 13, 2019 and December 16, 2019, Shanghai Yuanlong reduced 47104512 shares of the company’s shares with unlimited sales conditions through the block trading system of Shenzhen Stock Exchange. For details, the company published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on December 14, 2019 and December 17, 2019（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
On March 23, 2020, Shanghai Yuanlong reduced 14131354 shares of the company’s shares with unlimited sale conditions through the block trading system of Shenzhen Stock Exchange. For details, the company published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo on July 16, 2020（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
(2) Shanghai Yuanlong passively reduced its holdings due to the conversion of convertible corporate bondholders
Shanghai Yuanlong issued non-public exchangeable corporate bonds in 2019. The bondholders exchanged shares on July 13, 2020, September 14, 2020 to October 27, 2020 and September 30, 2021, resulting in the passive reduction of 49602574 shares held by Shanghai Yuanlong. For details, the company published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on July 16, 2020, October 29, 2020 and October 13, 2021（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
(3) The conversion of convertible bonds into shares of the company led to the dilution of the shareholding ratio of Shanghai Yuanlong and its persons acting in concert
On August 17, 2020, the company’s convertible bonds (bond Code: 128096, bond abbreviation: orry convertible bonds) entered the stock conversion period. As of October 11, 2021, the holders of the company’s convertible bonds have converted 68458113 shares in total, and the total share capital of the company has increased 68458113 shares, resulting in the passive dilution of the total shareholding ratio of Shanghai Yuanlong and its persons acting in concert. For details, the company published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo on October 13, 2021（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure. From the above changes to the disclosure date of this report, due to the conversion of shares by the holders of the company’s convertible bonds, the total shareholding ratio of Shanghai Yuanlong and its persons acting in concert has been passively diluted by more than 1%. The details are as follows:
Shares held before this change shares held after this change
Share nature of the company in 2022 share number of shares (shares) on February 22, 2021 total number of shares (shares) on February 11, 2021 total share capital proportion of share capital (%)
(%)
Shares held by Shanghai Yuanlong 889257092 36.4208 889257092 35.3392
Including: shares with unlimited sales conditions 889257092 36.4208 889257092 35.3392
Shares with limited sales conditions —-
Beijing 21 Brothers Trading Co., Ltd. 17487360 0.7162 17487360 0.6950 shares held by the company
Including: shares with unlimited sales conditions 17487360 0.7162 17487360 0.6950
Shares with limited sales conditions —-
Shares held by Beijing Yuanlong Jingyuan Trading Co., Ltd. 88320 0.0036 88320 0.0035
Including: shares with unlimited sales conditions 88320 0.0036 88320 0.0035
Shares with limited sales conditions —-
Shares held by Beijing yuanlonghuaxin Technology Development Co., Ltd. 88320 0.0036 88320 0.0035
Including: shares with unlimited sales conditions 88320 0.0036 88320 0.0035
Shares with limited sales conditions —-
Shares held by Beijing Yuanlong Jingyang Trading Co., Ltd. 88320 0.0036 88320 0.0035
Including: shares with unlimited sales conditions 88320 0.0036 88320 0.0035
Shares with limited sales conditions —
Shares held by Beijing Yuanlong Brothers Trading Co., Ltd. 88320 0.0036 88320 0.0035
Including: shares with unlimited sales conditions 88320 0.0036 88320 0.0035
Shares with limited sales conditions —-
Shares held by Beijing Yuanlong Jinglian Consulting Co., Ltd. 88320 0.0036 88320 0.0035
Including: shares with unlimited sales conditions 88320 0.0036 88320 0.0035
Shares with limited sales conditions —-
Shares held by Zhou Yuan 760005 0.0311 837782 0.0333
Including: shares with unlimited sales conditions 190001 0.0078 209445 0.0083
Shares with limited sales conditions 570004 0.0233 628337 0.025
Shares held by Shen Tao 1348630 0.0552 1348630 0.0536
Including: shares with unlimited sales conditions 337158 0.0138 337158 0.0134
Shares with limited sales conditions 1011472 0.0414 1011472 0.0402
Shares held by Zhang Liangde 50000 0.0020 208933 0.0083
Including: shares with unlimited sales conditions 12500.0005 52233 0.0021
Shares with limited sales conditions 37500 0.0015 156700 0.0062
Total shares held: 909344687 37.2433 909581397 36.1469
Including: shares with unlimited sales conditions 907725711 37.1771 907784888 36.0755
Shares with limited sales conditions 1618976 0.0662 1796509 0.0714
It is reported that since the disclosure of the simplified equity change report on March 14, 2019, Shanghai Yuanlong has reduced 157942952 shares of the company as of the disclosure date of this report, accounting for 6.28% of the total share capital of the company on February 22, 2022.
2. Shareholding before and after this equity change
The shareholding of Shanghai Yuanlong before and after this equity change is as follows:
Before and after this equity change
Types of shareholders’ shares, number of shares held in the company’s total shares, number of shares held in the company’s 2022 name (share) (share) proportion of the company’s total share capital on February 22, 2012
Shanghai RMB 1047200044 44.46% 889257092 35.34%
Yuanlong common stock
The shareholding of Shanghai Yuanlong and its persons acting in concert before and after this equity change is as follows:
Before and after this equity change
Types of shareholders’ shares, number of shares held in the company’s total shares, number of shares held in the company’s 2022 name (share) (share) proportion of the company’s total share capital on February 22, 2012
Shanghai Yuanlong RMB
And its consistent common shares 1066699609, 45.29% 909,
