Securities code: 300846 securities abbreviation: Capitalonline Date Service Co.Ltd(300846) Announcement No.: 2022-040
Capitalonline Date Service Co.Ltd(300846)
Announcement on the completion of the implementation of the shareholders' share reduction plan
The shareholder of the company, Beijing cornerstone venture capital management center (limited partnership) - Beijing cornerstone venture capital fund (limited partnership), guarantees that the information disclosed 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 information disclosed is consistent with the information provided by the information disclosure obligor.
Capitalonline Date Service Co.Ltd(300846) (hereinafter referred to as "the company" or " Capitalonline Date Service Co.Ltd(300846) ") was posted on cninfo.com on September 30, 2021（ http://www.cn.info.com.cn. ）The announcement on pre disclosure of share reduction by shareholders holding more than 5% (Announcement No.: 2021-101) was disclosed, Beijing cornerstone venture capital management center (limited partnership) - Beijing cornerstone venture capital fund (limited partnership) (hereinafter referred to as "Beijing cornerstone"), a shareholder holding 21735000 shares of the company (accounting for 5.28% of the total shares of the company), plans to reduce Capitalonline Date Service Co.Ltd(300846) shares by means of centralized bidding and block trading to no more than 12339488 shares (i.e. not more than 3% of the total number of shares of the company). The reduction period is 6 months after 15 trading days from the date of announcement and disclosure through centralized bidding; Through block trading within 6 months after 3 trading days from the date of announcement disclosure.
On February 23, 2022, the company received the notification letter on the completion of the implementation of the share reduction plan issued by the shareholder Beijing cornerstone venture capital management center (limited partnership) - Beijing cornerstone venture capital fund (limited partnership) (hereinafter referred to as "Beijing cornerstone"). Beijing keystone has reduced a total of 12339400 shares according to the pre disclosure plan, accounting for 3% of the total share capital of the company. As of February 23, 2022, the reduction plan of Beijing cornerstone has been completed. The implementation progress is announced as follows:
1、 Shareholder reduction
(I) share reduction by shareholders
As of the date of this announcement, the specific reduction of shareholders' Beijing cornerstone is as follows:
Average price of share reduction number of shares reduced
Name of shareholder share reduction method share of the company's total (yuan) (10000 shares) during the reduction period
Share capital ratio
（%）
Beijing cornerstone centralized bidding transaction from November 24, 2021 to
February 23, 2022 20.48 1233.94 3%
Total 1233.94 3%
(II) Shareholding of shareholders before and after this reduction
Shares held before this change shares held after this change
Nature of shares in total share capital proportion in total share capital proportion number of shares (10000 shares) (%) number of shares (10000 shares) (%)
Total shares held 2173.50 5.28% 939.56 2.28%
Including: 2173.50 5.28% and 939.56 2.28% of shares with unlimited sales conditions
Shares with limited sales conditions 0%
Note 1: the source of share reduction: shares issued before the initial public offering and shares converted from capital reserve. Note 2: the discrepancy between the total proportion in the above table and the mantissa of the sum of all itemized values is caused by rounding.
Note 3: total share capital refers to the total share capital of the company on the disclosure date of Beijing cornerstone's shareholding reduction plan on September 30, 2021. 2、 Other relevant instructions
1. This reduction of Beijing cornerstone complies with the securities law of the people's Republic of China, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange (revised in 2017) and other relevant laws, regulations, rules and business rules. 2. The reduction plan of Beijing cornerstone has been disclosed in advance in accordance with relevant regulations. As of the date of this announcement, the implementation of this reduction is consistent with the previously disclosed intention and reduction plan, and has been implemented.
3. So far, Beijing cornerstone has strictly complied with its previous commitments.
4. Beijing cornerstone does not belong to the controlling shareholder or actual controller of the company. The implementation of this reduction plan will not lead to the change of the company's control, nor will it have a significant impact on the company's governance structure and sustainable operation.
3、 Documents for future reference
Notification letter on the completion of the implementation of the share reduction plan issued by Beijing cornerstone.
It is hereby announced.
Capitalonline Date Service Co.Ltd(300846) board of directors February 24, 2022
