Securities code: Qinhuangdao Tianqin Equipment Manufacturing Co.Ltd(300922) securities abbreviation: Qinhuangdao Tianqin Equipment Manufacturing Co.Ltd(300922) Announcement No.: 2022013
Qinhuangdao Tianqin Equipment Manufacturing Co.Ltd(300922)
Announcement on the reduction of shares by shareholders holding more than 5% and persons acting in concert to 1%
Zhuhai Hanhu naland equity investment fund partnership (limited partnership), a shareholder holding more than 5% of the company, and Gongqingcheng Hanhu No. 1 investment management partnership (limited partnership), the person acting in concert, guarantee 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.
Qinhuangdao Tianqin Equipment Manufacturing Co.Ltd(300922) (hereinafter referred to as “the company” or “the company”) disclosed the pre disclosure announcement on the reduction of shares held by shareholders holding more than 5% and their persons acting in concert (Announcement No.: 2021089) on cninfo.com on December 23, 2021, The shareholder Zhuhai Hanhu naland equity investment fund partnership (limited partnership) (hereinafter referred to as “Zhuhai Hanhu”) and the shareholder Gongqingcheng Hanhu No. 1 investment management partnership (limited partnership) (hereinafter referred to as “Gongqingcheng Hanhu”) plan to reduce the total number of shares of the company by means of centralized bidding transaction or large-scale transaction (accounting for 6% of the total share capital of the company) (if there are ex rights and ex interest matters such as share distribution, conversion of capital reserve to share capital, allotment of shares and so on during the planned reduction period, the number of shares reduced will be adjusted accordingly). Where the shares are reduced through centralized bidding trading, it shall be carried out within six months after 15 trading days from the date of disclosure of the above announcement; The reduction of holdings through block trading shall be carried out within six months after three trading days from the date of disclosure of the above announcement. See the above announcement for details. On February 25, 2022, the company received the notification letter on reducing the shareholding ratio of shareholders holding more than 5% to 1% issued by Zhuhai Hanhu and Gongqing city Hanhu. In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the relevant information is hereby announced as follows:
1、 Share reduction by shareholders 1 Basic information
Information disclosure obligor 1 Zhuhai hanhunaland equity investment fund partnership (limited partnership)
Address: room 10526131 (centralized office area), No. 6, Baohua Road, Hengqin new area, Zhuhai
Information disclosure obligor 2 Gongqingcheng Hanhu No. 1 investment management partnership (limited partnership)
Address: Gongqing city private equity fund innovation park, Jiujiang City, Jiangxi Province
Changes in equity from January 18, 2022 to February 25, 2022
Stock abbreviation Qinhuangdao Tianqin Equipment Manufacturing Co.Ltd(300922) stock code Qinhuangdao Tianqin Equipment Manufacturing Co.Ltd(300922)
Change type
(more can be added □ less people acting in concert are there □
(optional)
Whether it is the largest shareholder or actual controller yes □ no
2. Changes in equity this time
Type of shares number of shares reduced (10000 shares) reduction proportion (%)
A shares 112.00 1.0000
Total 112.00 1.0000
Transfer through the centralized trading agreement of the stock exchange □ transfer through the block trading of the stock exchange □ indirect transfer □ administrative transfer or change of state-owned shares □ execution of court ruling □ method of this equity change
Acquisition of new shares issued by a listed company □ inheritance □ gift □ transfer of voting rights □ others □ (please specify)
The capital source of this share increase is not applicable Before and after this change, the investors and the persons acting in concert owned the shares of the interests of the listed company
Shares held before this change shares held after this change
Shareholder name share nature number of shares (10000 shares in total share capital (10000 shares in total share capital) (share) (%)
Zhuhai hanhuna holds 936.77 8.3634917.41 8.1906 in total
Rand equity investment shares
Fund partnership, including: unlimited 936.77 8.3634917.41 8.1906
Enterprise (shares with limited sales conditions)
(partnership) Limited sales note —-
Piece shares
Gongqing city Hanhu holds a total of 92.64 -0.8271 —
No.1 Investment Management Co., Ltd
Management partnership, including: unlimited 92.64 0.8271 —
(shares with limited conditions of sale)
(2) Limited sales note —-
Piece shares
Total holding: 102941 9.1905917.41 8.1906
Total shares
Including: infinite 102941 9.1905917.41 8.1906
Conditional shares
Limited sales —-
Piece shares
4. Implementation of commitments, plans, etc
Yes no □
On December 23, 2021, the company disclosed the pre disclosure announcement on the reduction of shares held by shareholders holding more than 5% and those acting in concert (Announcement No.: whether this change is to fulfill 2021089) on cninfo.com. The commitments, intentions and Within six months after 15 trading days from the date of announcement, it is planned to reduce the total number of shares of the company by means of centralized bidding or block trading within six months after three trading days from the date of announcement and disclosure of the above plan, which shall not exceed 6720480 shares (accounting for 6% of the total share capital of the company).
The implementation of this reduction is consistent with the previously disclosed reduction intention, commitment and reduction plan. At present, the reduction plan has not been implemented.
Does this change violate the securities law, the measures for the administration of the acquisition of listed companies and other laws
Laws, administrative regulations and departmental regulations yes □ no
Chapter 5, normative documents and business rules of the exchange The shares with restricted voting rights shall be subject to Article 60 of the securities law
Whether the provisions of Article 3 exist yes □ no
Non voting shares 6 Further explanation on the transfer of voting rights (not applicable) further explanation on the increase of shares held by more than 7.30% shareholders (not applicable) 8 Documents for future reference 1 Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. 2 Notice letter on reducing the shareholding ratio of shareholders holding more than 5% to 1% issued by Zhuhai Hanhu and Gongqing city Hanhu 3 Other documents required by Shenzhen Stock Exchange
It is hereby announced.
Qinhuangdao Tianqin Equipment Manufacturing Co.Ltd(300922) board of directors February 28, 2022
