Securities code: 000517 securities abbreviation: Rongan Property Co.Ltd(000517) Announcement No.: 2022-009 Rongan Property Co.Ltd(000517)
Pre disclosure announcement on the reduction plan of shareholders holding more than 5%
Shenzhen Xinhai Investment Holding Co., Ltd., the obligor of information disclosure, 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 of Rongan Property Co.Ltd(000517) (hereinafter referred to as “the company” and “the company”) Shenzhen Xinhai Investment Holding Co., Ltd. (hereinafter referred to as “Xinhai investment”) holds 163657953 shares of the company (accounting for 5.14% of the total share capital of the company). Due to its own business development and capital needs, It is planned to reduce 10 million shares of the company (accounting for 0.31% of the total share capital of the company) through centralized bidding, block trading and other means within six months after 15 trading days from the date of disclosure of this announcement.
1、 Basic information of shareholders
1. Name of shareholder: Shenzhen Xinhai Investment Holding Co., Ltd
2. As of the disclosure date of this announcement: Shenzhen Xinhai Investment Holding Co., Ltd. holds 163657953 shares of the company, accounting for 5.1401% of the total share capital of the company.
2、 Main contents of this reduction plan
(I) main contents of this reduction plan
1. Reasons for the reduction: “Xinhai investment” has its own business development and capital needs
2. Share source: agreement transfer
3. Reduction method: centralized bidding, block trading or agreement transfer
4. Number and proportion of share reduction: “Xinhai investment” plans to reduce the number of shares of the company to 10 million shares, accounting for 0.31% of the total share capital of the company.
5. Reduction period: within six months after 15 trading days from the date of disclosure of this announcement
6. Price range of reduction: choose the opportunity to sell according to the secondary market price
(II) “Xinhai investment” and the shares involved in this reduction plan have no unfulfilled commitments. 3、 Relevant risk tips
1. “Xinhai investment” will decide whether to implement this reduction plan during the above reduction period according to market conditions, the company’s share price and other factors. The implementation of this reduction plan is uncertain.
2. The share reduction plan does not violate the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, and some provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other laws, regulations and normative documents.
3. The implementation of this share reduction plan will not lead to the change of the company’s control and will not have a significant impact on the company’s governance structure and future sustainable operation.
4. During the implementation of this reduction plan, the company will urge “Xinhai investment” to strictly abide by the provisions of relevant laws and regulations and timely perform the corresponding information disclosure obligations.
4、 Documents for future reference
1. Notification letter on stock reduction plan issued by “Xinhai investment”
It is hereby announced.
Board of directors February 26, 2002
