Securities code: Ningbo Sanxing Medical Electric Co.Ltd(601567) securities abbreviation: Ningbo Sanxing Medical Electric Co.Ltd(601567) Announcement No.: pro 2022018 Ningbo Sanxing Medical Electric Co.Ltd(601567)
Suggestive announcement on the reduction of more than 1% of the company’s shares by shareholders holding more than 5%
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
This equity change is only reduced through block trading, and there is no need to disclose the reduction plan in advance. After this equity change does not touch the tender offer, the proportion of shares held by the information disclosure obligor and its concerted actors in Ningbo Ningbo Sanxing Medical Electric Co.Ltd(601567) Electric Co., Ltd. (hereinafter referred to as the “company”) decreased from 551144% to 531159%.
This equity change will not lead to changes in the controlling shareholders and actual controllers of the company
On February 25, 2022, the company received the notice from Mr. Zheng Jianjiang, the actual controller of the company, that it had reduced the company’s 28000000 tradable shares with no sale conditions through the block trading system of Shanghai Stock Exchange on February 25, 2022, accounting for 1.9985% of the company’s total share capital. The changes in equity are hereby announced as follows:
1、 Basic information of this equity change
Name of information disclosure: Zheng Jianjiang
Domicile of the obligor: Yinzhou District, Ningbo City, Zhejiang Province
Basic information equity change time: February 25, 2022
Change method change date share type reduction number of shares reduction proportion equity change (shares) (%) details block transaction February 25, 2022 RMB 280 Ping An Bank Co.Ltd(000001) .9985 ordinary shares
Total — 280 Ping An Bank Co.Ltd(000001) .9985
remarks:
1. All the shares involved in this equity change enjoy voting rights, and there are no rights restrictions or restricted transfers such as voting rights entrustment or restriction;
2. This equity change does not violate the securities law, the measures for the administration of the acquisition of listed companies and other laws and regulations, the business rules of Shanghai Stock Exchange and other relevant provisions and commitments.
2、 Before and after this equity change, the investors and their persons acting in concert held shares of the company
Before and after this equity change
Shareholder name share nature share quantity in total share capital share quantity in total share capital (share) (%) (share) (%)
Total direct shareholding 207306730147967179306730127982
Zheng Jianjiang, including: shares with unlimited sales conditions 207306730147967179306730127982
Shares with limited sales conditions 0
Total direct shareholding 588950004.2037588950004.2037
Zheng Jiang, including: shares with unlimited sales conditions 588950004.2037588950004.2037
Shares with limited sales conditions 0
Total direct shareholding 457719653326702 oaks set
Group Co., Ltd., including: shares with unlimited sales conditions 457719653326702457719653326702
Shares with limited sales conditions 0
Total direct shareholding: 354200002.5281 five thousand two hundred and eighty-one
He Xiwan, including: shares with unlimited sales conditions 354200002.5281354200002.5281
Shares with limited sales conditions 0
Total direct shareholding 1283 China Baoan Group Co.Ltd(000009) 158
Bao Xiuping, including: shares with unlimited sales conditions 1283 China Baoan Group Co.Ltd(000009) 1581283 China Baoan Group Co.Ltd(000009) 158
Shares with limited sales conditions 0
Total 772171383551144744171383531159
All the shares of the company held before and after this equity change enjoy voting rights, and there is no restriction or restricted transfer of voting rights, such as delegation or restriction of voting rights.
3、 Other information
1. Mr. Zheng Jianjiang’s bulk transfer of shares does not violate the provision that the total number of shares reduced within any 90 days shall not exceed 2% of the total number of shares of the company, nor does he violate the provision that the number of shares transferred by directors, supervisors and senior managers each year shall not exceed 25% of the total number of shares of the company they hold.
2. This equity change is the reduction of the actual controller, but it will not lead to the change of the controlling shareholder and actual controller of the company.
It is hereby announced.
Ningbo Sanxing Medical Electric Co.Ltd(601567) board of directors February 28, 2002
