Securities code: 000517 securities abbreviation: Rongan Property Co.Ltd(000517) Announcement No.: 2022-008 Rongan Property Co.Ltd(000517)
Announcement on the plan of the company’s directors and senior managers to increase their shares in the company
Wang Congwei, the information disclosure obligor, 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:
Rongan Property Co.Ltd(000517) (hereinafter referred to as “the company” and “the company”) recently received the plan letter on increasing the shares of the company from Mr. Wang Congwei, the director and general manager of the company. It plans to increase the shares of the company through centralized bidding and block trading of Shenzhen Stock Exchange within 6 months from the date of announcement of the plan, and the amount to be increased shall not be less than 20 million yuan. The relevant information is hereby announced as follows:
1、 Basic information of the main body of the shareholding increase plan
1. Increased shareholding subject: Mr. Wang Congwei, director and general manager of the company. As of the date of this announcement, Mr. Wang Congwei did not directly hold the company’s shares, and he held 50% equity of the company’s controlling shareholder Rong’an Group Co., Ltd. Rong’an Group Co., Ltd., Mr. Wang Jiufang and Mr. Wang Congwei are acting in concert.
As of the date of this announcement, Rong’an Group Co., Ltd. and its person acting in concert, Mr. Wang Jiufang, held 2439439995 shares of the company, accounting for 76.62% of the total shares of the company.
2. The increase subject did not disclose the increase plan within 12 months before the first announcement of the increase plan.
3. The increase subject did not reduce the shares of the company within 6 months before the first announcement of the increase plan.
2、 Main contents of this shareholding increase plan
1. The purpose of this share increase: Based on the recognition of the company’s investment value and confidence in the company’s future development prospects.
2. Capital source of this increase: self owned capital
3. Amount of shares increased this time: the total amount of shares to be increased by the increase subject shall not be less than 20 million yuan.
4. The price range of this increase in shares: no price range is set, and the increase plan will be implemented according to the overall change trend of the market and the fluctuation of the company’s stock trading price.
5. The way of increasing shares this time: centralized bidding, block trading, etc.
6. The implementation period of this shareholding increase plan: the shareholding increase will be completed within the next 6 months from the date of announcement of this plan (except for the period during which the shareholding increase is not allowed by laws, regulations and business rules of Shenzhen Stock Exchange). During the implementation of the share increase plan, if the trading of the company’s shares is suspended, the period of share increase can be postponed, and whether the implementation is postponed shall be disclosed in time.
7. This increase is not based on the specific identity of the increase subject. If the specific identity is lost, this increase plan will continue to be implemented.
8. The shareholding increase plan will be implemented in accordance with the provisions of relevant laws and regulations. The shareholding increase subject will not reduce the company’s shares held during the shareholding increase period and within the legal period.
3、 Uncertainty risk of the implementation of the shareholding increase plan
The implementation of the shareholding increase plan may have the risk that the shareholding increase plan cannot be implemented due to changes in capital market conditions and other factors, and there may be the risk that the implementation of the shareholding increase plan will be delayed or impossible due to the failure of the shareholding increase funds to be in place in time. If the above-mentioned risk situations occur during the implementation of the shareholding increase plan, the company will timely perform the obligation of information disclosure.
4、 Other instructions
1. The increase complies with the provisions of the company law, the securities law, the measures for the administration of the acquisition of listed companies, the rules for the administration of the shares of the company held by directors, supervisors and senior managers of listed companies and their changes and other relevant laws, administrative regulations, departmental rules and normative documents.
2. This increase will not lead to the company’s equity distribution not meeting the listing conditions, nor will it lead to changes in the company’s controlling shareholders and actual controllers, and will not have a significant impact on the company’s governance structure.
3. The increase holder will strictly abide by the laws and regulations on the purchase and sale of the company’s shares, and will not reduce the company’s shares during the increase period and within the legal period.
4. The company will continue to pay attention to the progress of this shareholding increase plan and timely fulfill the obligation of information disclosure in accordance with relevant regulations.
5、 Documents for future reference
1. The letter of plan on increasing the shares of the company issued by Mr. Wang Congwei.
It is hereby announced.
Board of directors February 26, 2002
