Securities abbreviation: Zjbc Information Technology Co.Ltd(000889) securities code: 000889 Announcement No.: 2022-16 Zjbc Information Technology Co.Ltd(000889)
Pre disclosure announcement on reduction of shares held by persons acting in concert of controlling shareholders
Shanghai Fengyou Investment Management Center (general partnership), acting in concert with Xiaochang yingxigu Investment Center (limited partnership), the controlling shareholder of the company, 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.
Special tips:
The shareholder Shanghai Fengyou Investment Management Center (general partnership) (hereinafter referred to as “Shanghai Fengyou”), who holds 2455296 shares of the company (accounting for 0.26% of the total share capital of the company), plans to reduce the total shares of the company by centralized bidding within 6 months after 15 trading days from the date of announcement of the reduction plan (accounting for 0.26% of the total share capital of the company).
Zjbc Information Technology Co.Ltd(000889) (hereinafter referred to as “the company” or “the company”) recently received the notification letter of share reduction plan issued by Shanghai Fengyou, the person acting in concert of Xiaochang yingxigu Investment Center (limited partnership) (hereinafter referred to as “yingxigu”), the controlling shareholder of the company. The relevant information is hereby announced as follows:
1、 Basic information of shareholders
Shanghai Fengyou is the concerted action person of yingxigu, the controlling shareholder of the company, holding 2455296 shares of the company’s non tradable shares, accounting for 0.26% of the total share capital of the company.
Yingxigu and its persons acting in concert held 212258511 shares of the company, accounting for 22.67% of the total share capital of the company. Among them, yingxigu holds 207705182 shares of the company, accounting for 22.18% of the total share capital of the company; Shanghai Fengyou holds 2455296 shares of the company, accounting for 0.26% of the total share capital of the company; Beijing Bosheng advantage technology development Co., Ltd. holds 2098033 shares of the company, accounting for 0.22% of the total share capital of the company.
2、 Main contents of this reduction plan
1. Reason for reduction: supplement working capital.
2. Source of shares: obtained through the non-public offering of shares in 2014 and the conversion of the company’s capital reserve into share capital. 3. Number and proportion of proposed reduction: the number of planned reduction will not exceed 2455296 shares, accounting for 0.26% of the total share capital of the company. If there are changes in share capital during the implementation of the reduction plan, such as share distribution, conversion of capital reserve to share capital, share allotment and so on, the number of shares reduced and the proportion of equity will be adjusted accordingly.
4. Reduction period: within 6 months after 15 trading days from the date of this announcement (except for the period prohibited by laws and regulations).
5. Reduction price: determined according to the market price at the time of reduction.
6. Reduction method: by means of centralized bidding and in accordance with “if the centralized bidding transaction is adopted, the total number of shares reduced shall not exceed 1% of the total number of shares of the company within any continuous 90 natural days”.
3、 Implementation of relevant commitments
Shanghai Fengyou made a commitment during the company’s major asset restructuring in 2014: “the lock-in period of the company’s non-public offering shares subscribed through participating in this transaction is 36 months from the date of listing of the subscribed shares, and after the expiration of the lock-in period, it shall be implemented in accordance with the relevant provisions of the CSRC and the Shenzhen Stock Exchange”. The restricted shares were not transferred within 36 months from the date of listing on Shenzhen Stock Exchange on December 19, 2014 to the expiration of December 18, 2017, and Shanghai Fengyou strictly abided by the above commitments.
Shanghai Fengyou’s proposed reduction is consistent with its previously disclosed intentions and commitments.
4、 Relevant risk tips
Whether to implement the share reduction plan will be decided according to the market conditions, the company’s share price and other conditions; There are uncertainties in the reduction time, reduction quantity and reduction price in this reduction plan; There is uncertainty about whether the reduction plan will be implemented and completed on schedule.
The implementation of this share 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. Please invest rationally.
5、 Other matters
The share reduction plan does not violate the provisions of the securities law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents. During the implementation of the above reduction plan, Shanghai Fengyou will strictly abide by the provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies, the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and other laws, regulations and normative documents, and timely perform the subsequent information disclosure obligations.
The company will continue to pay attention to the implementation progress of the reduction plan and fulfill the obligation of information disclosure in time.
6、 Documents for future reference
Notification letter of share reduction plan issued by Shanghai Fengyou.
It is hereby announced.
Zjbc Information Technology Co.Ltd(000889) board of directors February 25, 2022
