Xinjiang Tianshan Cement Co.Ltd(000877)
Report on changes in shareholding of directors, supervisors and senior managers of the company Shenzhen Stock Exchange:
According to the reply on approving Xinjiang Tianshan Cement Co.Ltd(000877) to issue shares to China Building Materials Co., Ltd. to purchase assets and raise supporting funds (zjxk [2021] No. 2921) issued by China Securities Regulatory Commission, Xinjiang Tianshan Cement Co.Ltd(000877) (hereinafter referred to as “the company”) issued 314616887 RMB common shares (A shares) to 16 specific objects, The total share capital of the company increased from 8348805927 shares to 8663422814 shares.
All directors, supervisors and senior managers of the company are not the subscribers of the shares issued to specific objects this time. After the registration of the shares corresponding to this issuance, the total share capital of the company increased accordingly, the number of shares held by the directors, supervisors and senior managers of the company remained unchanged, and the shareholding ratio was diluted due to the increase of the total share capital. The specific changes are as follows:
Before and after the share registration
Name position shareholding quantity shareholding proportion shareholding quantity shareholding proportion
(shares) (%) (shares) (%)
Chang Zhangli, chairman, 0
director
Fu Jinguang, deputy director 0
Chairman and director
Zhao Xinjun, director, Chang 0
Vice president of business
Cai Guobin, director 0
Xiao Jiaxiang, director and general manager
Cut
Sui Yumin employee director 0
Zhan Lei independent director 0
Kong Xiangzhong independent director 0
Lu Zhengfei independent director 0
Chen Xuean, chairman of the board of supervisors 0
Chairman and supervisor
Pei Hongyan, supervisor 0
Zhang Jianxing supervisor 0
Before and after the share registration
Name position shareholding quantity shareholding proportion shareholding quantity shareholding proportion (share) (%) (share) (%)
Wu Yujin employee supervisor 0
Zhang Zibin employee supervisor 0
Bai Yan, vice president 0
Liu zonghu, vice president 0
Man Gaopeng, vice president 0
Wang Luyan, vice president 0
Zhao Xufei, vice president, 0
Chief accountant
Secretary of the board of directors
Li Xueqin, general counsel 2000 0.000024 2000 0.000023
It is hereby reported.
Xinjiang Tianshan Cement Co.Ltd(000877) February 23, 2022
