Securities code: 603679 securities abbreviation: Sichuan Huati Lighting Technology Co.Ltd(603679) Announcement No.: 2022-012 bond Code: 113574 bond abbreviation: Chinese convertible bonds
Sichuan Huati Lighting Technology Co.Ltd(603679)
Suggestive announcement on the reduction of shares held by the actual controller by more than 1%
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
This equity change belongs to the reduction of the actual controller, does not touch the tender offer, and will not lead to the change of the actual controller of the company.
After this equity change, the proportion of shares of listed companies held by actual controllers and persons acting in concert decreased from 47.18% to 45.87%. The proportion of equity change is 1.31%.
Sichuan Huati Lighting Technology Co.Ltd(603679) (hereinafter referred to as “the company”) received a notice from Mr. Liang Xi and Mr. Liang Yuxiang, the actual controllers of the company, on February 24, 2022. From November 9, 2021 to February 24, 2022, Mr. Liang Xi and Mr. Liang Yuxiang reduced 1860000 shares of the company through centralized bidding, accounting for 1.31% of the total share capital of the company. The relevant changes in equity are hereby announced as follows: I. Changes in equity this time
(I) information disclosure obligor 1
Information Name: Liang Xi
Disclosure obligation
Basic address: No. 12, Tongzilin North Road, Wuhou District, Chengdu, Sichuan
From February 22, 2022 to February 24, 2022 when equity changes
between
Equity change mode change date share type reduction number of shares reduction ratio details (shares) example
Liang Xi centralized bidding 2022.2.22-2022.2.24 A shares 870000 0.61%
Total 870000 0.61%
(II) information disclosure obligor 2
Information Name: Liang Yuxiang
Disclosure obligation
Basic address: No. 580, section 3, Shuanghua Road, Shuangliu xihanggang Economic Development Zone, Chengdu, Sichuan
From November 9, 2021 to February 18, 2022 when equity changes
between
Equity change method change date share type reduction number of shares reduction ratio
Dynamic details (shares) example
Liang Yuxiang centralized bidding 2021.11.9-2022.2.18 A shares 990000 0.70%
Total 990000 0.70%
There are persons acting in concert with the above reduction subjects:
The name of the original shareholder, the number of shares (shares) and the proportion of shares formed by the relationship of concerted action
because
In the first group, Liang Xi 23404943 had 16.48% kinship
Liang Yuxiang 18899236 13.31% kinship
Wang Shaorong 18656863 13.14% kinship
Wang Zhaoying 1636072 1.15% kinship
Wang Shaolan 1974332 1.39% kinship
Wang Rongsheng 570000 0.40% kinship
Total 65141446 45.87% –
Note: 1. All the shares involved in this equity change enjoy voting rights, and there is no restriction or restricted transfer of voting rights, such as delegation or restriction of voting rights.
2. This change does not violate the securities law, the measures for the administration of the acquisition of listed companies and other laws and regulations, the business rules of Shanghai Stock Exchange and other relevant provisions and relevant commitments.
2、 Before and after this equity change, the actual controller and the persons acting in concert own the shares of the interests of the listed company
Shareholder name share nature shares held before this change shares held after this change
Number of shares (shares) in total share capital proportion of shares (shares) in total shares
Liang Xi’s unlimited tradable shares 24274943 17.09% 23404943 16.48%
Liang Yuxiang unlimited tradable shares 19889236 14.01% 18899236 13.31%
Wang Shaorong unlimited sale of circulating shares 18656863 13.14%
Wang Zhaoying’s non tradable shares 1636072 1.15%
Wang Shaolan’s non tradable shares 1974332 1.39%
Wang Rongsheng sells 570000 tradable shares without limit 0.40%
Total 67001446 47.18% 65141446 45.87%
Note: 1. All the shares involved in this equity change enjoy voting rights, and there is no restriction or restricted transfer of voting rights, such as delegation or restriction of voting rights.
2. This change does not violate the securities law, the measures for the administration of the acquisition of listed companies and other laws and regulations, the business rules of Shanghai Stock Exchange and other relevant provisions and relevant commitments.
3、 Other information
1. This equity change is a reduction of holdings and does not touch the tender offer.
2. This equity change will not lead to the change of the actual controller of the company.
3. This equity change does not involve the disclosure of equity change report by the information disclosure obligor.
4. This equity change of Mr. Liang Xi and Mr. Liang Yuxiang is to implement the shareholding reduction plan disclosed on October 12, 2021. As of the date of this announcement, the share reduction plans of Mr. Liang Xi and Mr. Liang Yuxiang have been implemented. For details, see the announcement on the results of share reduction by centralized bidding of Sichuan Huati Lighting Technology Co.Ltd(603679) shareholders and directors disclosed on February 19, 2022 and the announcement on the results of share reduction by centralized bidding of Sichuan Huati Lighting Technology Co.Ltd(603679) shareholders and directors disclosed on February 25, 2022.
It is hereby announced.
Sichuan Huati Lighting Technology Co.Ltd(603679) board of directors February 25, 2022
