Securities code: 002234 securities abbreviation: Shandong Minhe Animal Husbandry Co.Ltd(002234) Announcement No.: 2022-005 Shandong Minhe Animal Husbandry Co.Ltd(002234)
Suggestive announcement on change of actual controller and change of shareholders' equity
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.
Special tips:
● the change of actual controller is caused by the death of the spouse of the shareholder Mr. Sun Ximin and the inheritance of his children Mr. Sun Xianqiu and Ms. sun Xianqiu, which will not have a significant adverse impact on the company.
● the change in equity leads to the change of the actual controller of the company. The actual controller of the company was changed from Mr. Sun Ximin to Mr. Sun Ximin, Mr. Sun constitutional law and Ms. sun Xianqiu.
● according to the relevant provisions of Article 63 of the measures for the administration of the acquisition of listed companies, this equity change is exempted from making an offer.
1、 Basic information of information disclosure obligors of changes in equity
Information disclosure obligor I
1. Name: Sun Ximin
2. Gender: Male
3. Nationality: People's Republic of China
4, ID number: 3706221948********
5. Residency in other countries or regions: None
6. Address: Penglai District, Yantai City, Shandong Province
7. Mailing address: No. 2-3, Nanguan Road, Penglai District, Yantai City, Shandong Province
8. Position: Shandong Minhe Animal Husbandry Co.Ltd(002234) Chairman
Information disclosure obligor II
1. Name: Sun constitutional law
2. Gender: Male
3. Nationality: People's Republic of China
4, ID number: 3706841971********
5. Residency in other countries or regions: None
6. Address: Penglai District, Yantai City, Shandong Province
7. Mailing address: No. 2-3, Nanguan Road, Penglai District, Yantai City, Shandong Province
8. Position: Shandong Minhe Animal Husbandry Co.Ltd(002234) vice chairman and general manager
Information disclosure obligor III
1. Name: sun Xianqiu
2. Gender: Female
3. Nationality: People's Republic of China
4, ID number: 3706841968********
5. Residency in other countries or regions: None
6. Address: Penglai District, Yantai City, Shandong Province
7. Mailing address: No. 2-3, Nanguan Road, Penglai District, Yantai City, Shandong Province
8. Position: Shandong Minhe Animal Husbandry Co.Ltd(002234) manager of the third management area
2、 Changes in equity this time
Shandong Minhe Animal Husbandry Co.Ltd(002234) (hereinafter referred to as "the company" or "the company"), Mr. Sun Ximin, the original actual controller, holds 94.31 million shares of the company, which is the property of husband and wife. When his spouse died without a will, sun Ximin voluntarily gave up the inheritance shares at the time of property analysis. The spouse shares (47.155 million shares, half of sun Ximin's shares) were inherited by his children respectively, of which sun Xianqiu inherited 27.155 million shares and sun Xianqiu inherited 20 million shares. Jinan province Quancheng notarial certificate of inheritance (No. 202572) and Jinan province Quancheng notarial certificate of inheritance (No. 202572) issued by Jinan province Quancheng notarial office.
Shareholding of information disclosure obligors before and after this equity change
Proportion of shares held in total share capital before name change proportion of shares held in total share capital after name change
Sun Ximin 94310000 27.0260% 47155000 13.5130%
Sun constitutional law 33512348 9.6035% 60667348 17.3852%
Sun Xianqiu 4400 0.0013% 20004400 5.7326%
Total 127826748 36.6308%
3、 Situation and influence of the actual controller of the company after this equity change
1. The change of the actual controller to the actual controller of the company is caused by inheritance, which will not have a significant impact on the company and will not touch the tender offer.
2. Changes in the shareholding of the actual controller of the company before and after the change in equity.
Before this equity change, Mr. Sun Ximin held 94310000 shares of the company, accounting for 27.0260% of the company's share capital, and was the controlling shareholder and actual controller of the company;
Mr. Sun Xianxian holds 33512348 shares of the company, accounting for 9.6035% of the company's share capital; Ms. sun Xianqiu holds 4400 shares of the company, accounting for 0.0013% of the company's share capital.
See the following figure for details:
Sun Ximin, sun Xianqiu
27.0260% 9.6035% 0.0013%
Shandong Minhe Animal Husbandry Co.Ltd(002234)
Shareholding change of information disclosure obligor after this equity change
In this equity change, sun Xianqiu inherited 27155000 shares and sun Xianqiu inherited 20000000 shares. After the change of equity, Mr. Sun Ximin holds 47155000 shares of the company; Mr. Sun Xianxian holds 60667348 shares of the company; Ms. sun Xianqiu holds 20004400 shares of the company.
See the following figure for details:
Sun Ximin, sun Xianqiu
13.5130% 17.3852% 5.7326%
Shandong Minhe Animal Husbandry Co.Ltd(002234)
3. After the completion of the succession, the actual controller of the company was changed from Mr. Sun Ximin to Mr. Sun Ximin, Mr. Sun constitutional law and Ms. sun Xianqiu. Mr. Sun constitutional law was the largest shareholder of the company.
4、 Follow up matters involved
1. The nature of this equity change is inheritance, and relevant equity changes are realized through non trading transfer of securities.
2. After this equity change, the actual controller of the company was changed from Mr. Sun Ximin to Mr. Sun Ximin, Mr. Sun constitutional law and Ms. sun Xianqiu. It still maintains personnel independence, asset integrity and financial independence with the listed company.
This equity change will not cause changes in the company's management and will not have an adverse impact on the company's daily business activities. Listed companies still have the ability to operate independently and will remain independent in terms of procurement, production, sales and intellectual property rights.
3. After this equity change, Mr. Sun Xianqiu and Ms. sun Xianqiu, the information disclosure obligors, will continue to fulfill all relevant commitments made by Mr. Sun Ximin during the initial public offering or refinancing of the company that are still in force.
4. According to the requirements of relevant laws and regulations and normative documents, the information disclosure obligor related to this equity change prepared the summary of Shandong Minhe Animal Husbandry Co.Ltd(002234) acquisition report in accordance with the administrative measures for the acquisition of listed companies and other relevant laws and regulations, and the specific contents were disclosed on cninfo.com on the same day as this announcement. 5、 Documents for future reference
1. Summary of Shandong Minhe Animal Husbandry Co.Ltd(002234) acquisition report;
2. The notary office of Jinan City, Shandong Province issued the notarial certificate (2022) ljinan Quancheng Zmin Zi No. 572, the notarial certificate (2022) ljinan Quancheng Zmin Zi No. 573, and the notarial certificate (2022) ljinan Quancheng Zmin Zi No. 574.
It is hereby announced.
Shandong Minhe Animal Husbandry Co.Ltd(002234) board of directors February 24, 2002
