Securities code: 600909 securities abbreviation: Huaan Securities Co.Ltd(600909) Announcement No.: 2022-002
Progress of Huaan Securities Co.Ltd(600909) shareholders’ reduction of shares through centralized bidding
Notice
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assume individual and joint responsibility for the authenticity, accuracy and completeness of its contents
Take responsibility.
Important content tips:
Basic information of shareholding of major shareholders
Before the implementation of the reduction plan, Anhui Publishing Group Co., Ltd. (hereinafter referred to as “Anhui Publishing collection”)
Group) holds Huaan Securities Co.Ltd(600909) (hereinafter referred to as the “company”) tradable shares with unlimited sales conditions
579973297 shares, accounting for 12.35% of the total share capital of the company. 446133305 of the aforesaid shares are from the company
The company held shares of the company before its initial public offering and listing, and was listed and circulated from December 6, 2017; 133839992 shares come from the shares subscribed by the participating company in the public offering in June 2021 and will be issued in 2021
It has been listed and circulated since June 25, 2014.
Progress of centralized bidding reduction plan
As of February 23, 2022, Anhui Publishing Group has not reduced its shares in the company; Anhui Publishing Group
The time of share reduction plan is over half, and the share reduction plan has not been implemented yet.
1、 Basic information of the subject of centralized bidding reduction before reduction
Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source
More than 5% of Anhui Publishing Group obtained before non IPO: 446133305 shares; 579973297 shares, the largest shareholder of the limited liability company; 12.35% obtained by other means: 133839992 shares
The above reduction subjects have no concerted action.
2、 Implementation progress of centralized bidding reduction plan
(I) major shareholders disclose the implementation progress of the centralized bidding reduction plan for the following reasons:
The reduction time is more than half
Total reduction price
Name and quantity of current shareholders of the current shareholding reduction party during the reduction period (yuan / amount)
Number of proportional formula (shares) (shares) (yuan)
Anhui Publishing House, November 24, 2021
Concentrated competition
Group Limited 0 0% ~ 0 – 0 0 579973297 12.35% price transaction
Liability company: February 23, 2022
(II) whether the reduction is consistent with the plans and commitments previously disclosed by major shareholders or directors, supervisors and senior executives
√ yes □ no
(III) whether the listed company has disclosed major issues such as high transfer or planning merger and reorganization within the reduction time period
□ yes √ no
(IV) impact of this reduction on the company
This reduction will not lead to changes in the company’s control and will not affect the company’s governance structure and sustainable operation
Have an impact.
(V) other matters required by the exchange
The company will continue to pay attention to the follow-up implementation of the reduction plan of Anhui Publishing Group and strictly abide by relevant laws and regulations
Comply with the company’s rules and regulations, and timely perform the obligation of information disclosure.
3、 Risk tips related to centralized bidding reduction plan
(I) uncertainty risk of the implementation of the reduction plan, such as the preconditions and restrictive conditions for the implementation of the plan
And the specific circumstances of the achievement or elimination of relevant conditions
The reduction plan is independently decided by Anhui Publishing Group according to its own capital needs
Anhui Publishing Group will choose whether and how to implement the reduction according to market conditions, the company’s share price and other factors
The holding plan, the quantity and price of reduction are uncertain.
(II) whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ No. this share reduction plan is the normal share reduction of Anhui Publishing Group and will not have a significant impact on the corporate governance structure and future sustainable operation. Anhui Publishing Group is not the controlling shareholder or actual controller of the company, and the implementation of this reduction plan will not lead to the change of the company’s control. (III) other risks
Anhui Publishing Group will strictly abide by the securities law of the people’s Republic of China, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies, the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange and other relevant laws, regulations and corresponding commitments, and cooperate with the company to timely fulfill the obligation of information disclosure.
It is hereby announced.
Huaan Securities Co.Ltd(600909) board of directors February 25, 2022
