Stock Code: 002842 stock abbreviation: Guangdong Xianglu Tungsten Co.Ltd(002842) Announcement No.: 2022-006
Guangdong Xianglu Tungsten Co.Ltd(002842)
Suggestive announcement on reducing the shareholding ratio of shareholders holding more than 5% to less than 5%
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. The nature of this equity change is passive dilution and share reduction, which does not touch the tender offer.
2. This equity change will not lead to changes in the controlling shareholder and actual controller of the company.
3. After this equity change, Mr. Chen Weihao is no longer a shareholder holding more than 5% of the company.
Guangdong Xianglu Tungsten Co.Ltd(002842) (hereinafter referred to as “the company”) received the short form report on changes in equity issued by Mr. Chen Weihao, the former shareholder holding more than 5% of the shares, on February 25, 2022. Due to the company’s completion of the registration of the first grant of the restricted stock incentive plan in 2021, the conversion of convertible bonds into shares, the repurchase and cancellation of restricted shares and the active reduction of shares held by Mr. Chen Weihao, Mr. Chen Weihao has the following equity changes:
1、 Basic information of this equity change
1. On July 15, 2021, Guangdong Xianglu Tungsten Co.Ltd(002842) completed the repurchase and cancellation of restricted shares corresponding to the third release period of restricted shares that have been granted but have not been released in 2018. 50400 shares of equity incentive restricted shares held by the information disclosure obligor in 2018 were repurchased and cancelled, and the number of shares held was reduced to 13682115 shares, with a shareholding ratio of 5%. See the company’s website on cninfo (www.cn. Info. Com. CN.) The announcement on the completion of repurchase and cancellation of some restricted shares (Announcement No.: 2021-054) was disclosed.
2. On October 12, 2021 and October 29, 2021, the company held the fourth extraordinary meeting of the Fourth Board of directors in 2021, the fifth meeting of the Fourth Board of supervisors and the third extraordinary general meeting of shareholders in 2021, deliberated and adopted the proposal on and its summary and related matters.
On November 3, 2021, the company held the sixth extraordinary meeting of the Fourth Board of directors in 2021 and the seventh meeting of the Fourth Board of supervisors, deliberated and adopted the proposal on adjusting the matters related to the company’s 2021 restricted stock incentive plan and the proposal on granting incentives to the incentive objects of the company’s 2021 restricted stock incentive plan for the first time
Stock Code: 002842 stock abbreviation: Guangdong Xianglu Tungsten Co.Ltd(002842) Announcement No.: 2022-006
The proposal on matters related to restricted stocks and other proposals determine November 3, 2021 as the date of the incentive plan
On the grant date, 4.67 million restricted shares were granted to 116 eligible incentive objects.
On November 18, 2021, the company opened the website at www.cn.info.com.cn Disclosed the “wide
East Guangdong Xianglu Tungsten Co.Ltd(002842) Co., Ltd. completed the registration of the first grant of the restricted stock incentive plan in 2021
As of the date of this announcement, the company has registered and settled securities in China
Limited liability company Shenzhen Branch has completed the registration of the first grant, and the new shares have been issued in November 2021
Listed on June 19.
After the completion of the restricted stock grant and the conversion of convertible bonds into shares, the total number of shares of the company increased to
277671652 shares, the number of shares held by the information disclosure obligor remained 13682115 shares, and the shareholding ratio was reduced
The dynamic dilution was 4.93%.
3. On February 25, 2022, based on his personal capital needs, Mr. Chen Weihao negotiated with the trading party through centralized bidding
By reducing 5000 shares of the company, the number of shares held by the company was reduced to 13677115 shares, and the shareholding ratio was reduced
To 4.93%.
The shares held by shareholders before and after this equity change are as follows:
No. name of shareholder change time total share capital (share) change number of reasons for shareholding change after shareholding change (share) (share) proportion
1 July 15, 2021 272996238 – 50400 13682115 5% share repurchase cancellation
2 Chen Weihao 2021.11.19 277671652 0 13682115 4.93% passive dilution
3. 2022.2.25 277671849 – 5000 13677115 4.93% active reduction
The shares held by Mr. Chen Weihao are non tradable shares. After this equity change, Mr. Chen Weihao no longer holds 5% of the company’s shares
Above shareholders.
2、 Other relevant instructions
1. The nature of this equity change is passive dilution and share reduction, which does not touch the tender offer.
2. This equity change will not lead to changes in the controlling shareholder and actual controller of the company, nor will it affect
Corporate governance structure and sustainable operation have a significant impact.
3. This equity change does not violate the relevant commitments made by relevant information disclosure obligors.
4. For details of the changes in the rights and interests of Mr. Chen Weihao, please refer to the brief published on cninfo.com on the same day
Report on changes in equity.
Stock Code: 002842 stock abbreviation: Guangdong Xianglu Tungsten Co.Ltd(002842) Announcement No.: 2022-006
It is hereby announced.
Guangdong Xianglu Tungsten Co.Ltd(002842) board of directors February 26, 2022
