Securities code: 002330 securities abbreviation: Shandong Delisi Food Co.Ltd(002330) Announcement No.: 2022-014
Shandong Delisi Food Co.Ltd(002330)
Announcement on passive dilution of more than 1% by shareholders holding more than 5%
Xinjiang Zhongtai Agricultural Development Co., Ltd., a shareholder holding more than 5%, 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. According to the reply on Approving the non-public development of shares of Shandong Shandong Delisi Food Co.Ltd(002330) Food Co., Ltd. (zjxk [2021] No. 1173) issued by China Securities Regulatory Commission, Shandong Shandong Delisi Food Co.Ltd(002330) Food Co., Ltd. (hereinafter referred to as the “company”) issued 133315290 RMB common shares (A shares) to 16 specific objects, The total share capital of the company increased from 504293500 shares to 637608790 shares.
Xinjiang Zhongtai Agricultural Development Co., Ltd. (hereinafter referred to as “Zhongtai agriculture”), the shareholder holding more than 5% of the company, did not participate in the non-public offering. After the offering, the total share capital of the company increased accordingly, the number of shares held by Zhongtai agriculture did not change, the shareholding ratio was passively diluted from 10.00% to 7.91%, and the shareholding ratio changed to 2.09%. The specific changes are as follows: 1. Basic information
Information disclosure obligor: Xinjiang Zhongtai Agricultural Development Co., Ltd
Address: No. 39, Yangchenghu Road, Urumqi Economic and Technological Development Zone, Xinjiang
Equity change time: the date when the company issues shares to specific objects and completes the procedures for share issuance and listing
Stock abbreviation Shandong Delisi Food Co.Ltd(002330) stock code 002330
Change type increase decrease concerted action
Whether it is the largest shareholder or actual controller
2. Changes in equity this time
Type of shares number of shares (shares) reduction proportion
A shares 0 passive dilution 2.09%
Total 0 passive dilution 2.09%
This equity change resulted in the passive dilution of the shareholding ratio of Sino Thai agriculture due to the company’s issuance of shares to specific objects to increase share capital.
Securities code: 002330 securities abbreviation: Shandong Delisi Food Co.Ltd(002330) Announcement No.: 2022-014
3. Before and after this change, the investors and the persons acting in concert owned the shares of the interests of the listed company
Shares held before this change shares held after this change
Nature of shares
Proportion of shares (10000 shares) to total share capital proportion of shares (10000 shares) to total share capital
Total shares held: 5045 10.00% 5045 7.91%
507.00% of the shares sold without limit
4. Performance of commitments, plans, etc
Whether this change has been made for performance
Is there any violation of the securities law and the measures for the administration of the acquisition of Listed Companies in this change
Whether laws, administrative regulations, departmental rules, etc
5. The shares with restricted voting rights shall be in accordance with Article 63 of the securities law
Whether there is a provision that voting shall not be exercised
Shares with rights 6. Further explanation on the increase of shares held by more than 30% of shareholders (not applicable) 7. Documents for reference 1. Details of shareholding changes of China Securities Depository and Clearing Corporation Limited
2. Relevant written commitment documents
3. Written opinion of counsel
4. Other documents required by Shenzhen Stock Exchange
In addition to Sino Thai agriculture, the company’s controlling shareholder Zhucheng tongluren Investment Co., Ltd. and its concerted actors Panghai Holding Co., Ltd. and Ms. Zheng Simin jointly hold a passive dilution ratio of more than 5%; Shandong sangsha Garment Group Co., Ltd., a shareholder holding more than 5%, passively diluted its shareholding to less than 5%. For the specific shareholding changes, see the company’s website on cninfo (www.cn. Info. Com. CN.) on February 24, 2022 The disclosed “simplified equity change report (I)” and “simplified equity change report (II)”.
Shandong Delisi Food Co.Ltd(002330) board of directors
February 24, 2002
