Securities code: Yango Group Co.Ltd(000671) securities abbreviation: Yango Group Co.Ltd(000671) Announcement No.: 2022030
Announcement on the passive reduction of more than 1% of the shares of the company by the controlling shareholder
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.
Yango Group Co.Ltd(000671) (hereinafter referred to as “the company”) recently received from the controlling shareholder Fujian Sunshine Group Co., Ltd. (and “Sunshine Group”) Dongfang Xinlong Asset Management Co., Ltd. (hereinafter referred to as “Dongfang Xinlong”), a wholly-owned subsidiary of the controlling shareholder, and Fujian Kangtian Industrial Group Co., Ltd. (hereinafter referred to as “Kangtian industry”), a person acting in concert with the controlling shareholder, issued the notification letter on the reduction of the controlling shareholder and its person acting in concert by more than 1% of the company’s shares, and learned that sunshine group Dongfang Xinlong, a wholly-owned subsidiary of the controlling shareholder, and Kangtian industry, the person acting in concert with the controlling shareholder, passively reduced 103210800 shares of the company through centralized bidding from December 7, 2021 to March 2, 2022, accounting for 2.49% of the total share capital of the company and more than 1% of the total share capital of the company. The relevant information of this passive reduction is as follows:
1、 This passive reduction
1. Basic information
Information disclosure obligor 1 Fujian Sunshine Group Co., Ltd
Information disclosure obligor 2 Fujian Kangtian Industrial Group Co., Ltd
Information disclosure obligor 3 Dongfang Xinlong Asset Management Co., Ltd
Address 1: No. 99, Denglong Road, Luoxing street, Mawei District, Fuzhou, Fujian
Address 2 room 310, third floor, lunyun building, 6 / F, No. 1, maqishan, Mawei District, Fuzhou
Address: 3 / F, 13th floor, No. 99, Denglong Road, Mawei District, Fuzhou
Changes in equity from December 7, 2021 to March 2, 2022
Stock abbreviation Yango Group Co.Ltd(000671) Stock Code: Yango Group Co.Ltd(000671)
Change type increase □ decrease √ concerted action person yes √ no □
(multiple choices are allowed)
Whether it is the largest shareholder or actual controller yes √ no □
2. Changes in equity this time
Sunshine Group
Type of shares reduction date number of shares (shares) passive reduction proportion (%)
A shares 166293000.40 on December 7, 2021
A shares 288370007 on December 10, 2021
A shares February 14, 202247372000.11
A shares February 15, 202238751000.09
A shares February 16, 202232168000 0.08
A shares February 17, 20222650000.01
A shares February 28, 202218637000.05
A shares March 1, 2022300 0.00
Kangtian industry
A shares 98842000.24 on December 7, 2021
A shares 69344000.17 on December 9, 2021
A shares December 10, 202150722000.12
A shares February 14, 202238242000.09
A shares 29498000.07 on February 15, 2022
A shares February 16, 202223155000.06
A shares: February 17, 202218428000.04
A shares 14826000.04 on February 18, 2022
A shares February 21, 202212034000.03
A shares: February 22, 20229837000.02
A shares February 23, 20228088000.02
A shares February 24, 20226682000.02
A shares February 25, 20225542000.01
A shares February 28, 20224612000.01
A shares March 1, 20223848000.01
A shares March 2, 20223218000.01
Dongfang Xinlong
A shares February 28, 2022 Synthesis Electronic Technology Co.Ltd(300479) 000.73
Total 1032108002.49
The way of equity change this time (mainly through the centralized trading of the stock exchange) √
□) block trading through stock exchange □
Others □ (please specify)
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Nature of shares in total share capital proportion in total share capital number of shares (shares) cases (%) number of shares (shares) (%)
Total shares held: 173753423441.97% 163432343439.47%
Including: 1737534234 shares without sale conditions 41.97% 163432343439.47%
Shares with limited sales conditions 0
4. Implementation of commitments, plans, etc
Whether this change has been performed yes □ no √
If yes, please explain the specific conditions and implementation progress of the commitment, intention and plan.
Is there any violation of the certificate in this change
Securities Law on acquisition management of listed companies yes □ no √
Measures and other laws and administrative regulations. If yes, please explain the specific situation, rectification plan and treatment measures of violations.
Provisions of departmental rules, normative documents and business rules of the exchange 5 Shares with restricted voting rights
According to Article 63 of the securities law, yes □ no √
If so, please specify the proportion of the corresponding number of shares in the share capital of the existing listed company.
Voting shares 6 Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □
2. Relevant written commitment documents □
3. Written opinions of lawyers □
4. Other documents required by SZSE √
Note: the data in the table are reserved to 2 decimal places. There is a tail difference between the sum of individual data and the proportion of reduction, and the coefficient
It is calculated by rounding.
2、 Relevant risk tips
1. This centralized bidding reduction is the passive reduction of sunshine group and its concerted actors. Sunshine group and its concerted actors have been actively communicating and coordinating with creditors, and carried out debt extension, fund-raising and other relevant measures to reduce the adverse impact of this passive reduction of shares according to the requirements of the pledgee.
2. This passive reduction will not have a material impact on the corporate governance structure and sustainable operation, nor will it directly lead to the change of the company’s control.
3. The company will continue to pay attention to the changes in shares of the controlling shareholders and those acting in concert, and urge them to strictly abide by the securities law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and some provisions on the reduction of shares held by shareholders and directors and supervisors 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 relevant laws, regulations and normative documents, and timely fulfill the obligation of information disclosure. Please invest rationally and pay attention to investment risks.
3、 Documents for future reference
Notification letter on passive reduction of more than 1% of the shares of the company by the controlling shareholder and its concerted actors issued by sunshine group, Dongfang Xinlong and Kangtian industry.
It is hereby announced.
Yango Group Co.Ltd(000671)
