Securities code: Shanghai Guao Electronic Technology Co.Ltd(300551) securities abbreviation: Shanghai Guao Electronic Technology Co.Ltd(300551) Announcement No.: 2022022 Shanghai Guao Electronic Technology Co.Ltd(300551)
Announcement on changes in shareholding of directors, supervisors and senior managers of the company
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.
According to the reply on Approving the registration of Shanghai Guao Electronic Technology Co.Ltd(300551) issuing shares to specific objects issued by China Securities Regulatory Commission (zjxk [2021] No. 599), Shanghai Guao Electronic Technology Co.Ltd(300551) (hereinafter referred to as “the company”) issued 43787639 ordinary shares with a par value of RMB 1.00 each to specific objects, The issue price is RMB 12.62 per share (hereinafter referred to as “this issue”).
Except for the chairman Mr. Chen chongjun, other directors, supervisors and senior managers of the company are not the subscription objects of the shares issued this time. After the registration of the shares corresponding to this issuance, the total share capital of the company has increased accordingly, from 304047000 shares to 347834639 shares. The number of shares held by the company’s directors (except Chen chongjun), supervisors and senior managers has not changed, and the shareholding ratio has been diluted due to the increase of total share capital. The changes are as follows:
Before and after this offering
Name and title
Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio
Chairman Chen chongjun 8632575028.39% 13011338937.41%
Jiang Xiaodan, director, deputy general manager, 11880000.39% 11880000.34% CFO
Zhang Xiangyu, director and deputy general manager 5842800.19% 5842800.17%
Hou Yaoqi director 2126250.07% 2126250.06%
Yao Baojing, independent director —-
Chen Zhenting, independent director —-
Wang Shibing, independent director —-
Lu Chunqi, chairman of the board of supervisors —-
Supervisor Li Zhengxiang —-
Supervisor Zhang Xing —-
Li Ruiming, general manager 39820013% 39820011%
Note: in the above table, if there is a difference in the mantissa between the total and the sum of all itemized data, it is due to rounding. It is hereby announced.
Shanghai Guao Electronic Technology Co.Ltd(300551) board of directors
March 3, 2022
