Securities code: Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) securities abbreviation: St Toyo Announcement No.: 2022029
Shandong Oriental Ocean Sci-Tech Co.Ltd(002086)
Suggestive announcement on the passive reduction of shares held by the controlling shareholders of the company
The shareholder Oriental Ocean Group Co., Ltd. guarantees 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 true, accurate and complete without false records, misleading statements or major omissions. Special tips:
Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) (hereinafter referred to as “the company” or “the company”), the controlling shareholder of Shandong Dongfang Ocean Group Co., Ltd. (hereinafter referred to as “Dongfang Ocean Group”), due to the dispute over financial loan contract with Ping An Bank Co.Ltd(000001) Qingdao Branch (hereinafter referred to as ” Ping An Bank Co.Ltd(000001) Qingdao Branch”), Qingdao intermediate people’s court ruled to realize 21.8 million shares of the company’s non tradable shares held by Dongfang Ocean Group (securities referred to as St Dongyang, securities code: Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) ), which may lead to the passive reduction of Dongfang ocean group.
As of the disclosure date of this announcement, Oriental Ocean Group holds 34236501 shares of the company, accounting for 4.53% of the total share capital of the company. On March 3, 2022, the company received Guosen Securities Co.Ltd(002736) notice from Ping An Bank Co.Ltd(000001) Qingdao Branch, the executor of the application, and will reduce 7563499 shares through centralized bidding in the secondary market from March 10, 2022 to April 10, 2022. The company has clearly informed the other party that the reduction of shares held by major shareholders shall strictly comply with relevant laws and regulations and can be carried out only 15 trading days from the date of this announcement. The total number of shares reduced by centralized bidding trading within any continuous 90 natural days shall not exceed 1% of the total number of shares of the company. Listed companies or major shareholders are suspected of securities and Futures Crimes, Major shareholders of a listed company may not reduce their shares during the period when they are filed for investigation by the CSRC or by judicial organs, and less than six months after the decision on administrative punishment and criminal judgment are made.
In accordance with the guidelines for self regulatory supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the relevant matters are hereby announced as follows:
1、 Basic information of shareholders
1. Name of shareholder: Shandong Oriental Ocean Group Co., Ltd
2. Shareholding of shareholders: as of March 3, 2022, Dongfang Ocean Group held 34236501 shares of the company, accounting for 4.53% of the total share capital of the company. Dongfang Ocean Group and its concerted actors held 57179813 shares of the company, accounting for 7.56% of the total share capital of the company.
2、 Main contents of this passive reduction plan
1. Reasons for reduction: passive reduction caused by overdue breach of stock pledge financial loan contract.
2. Source of shares: Non-public shares.
3. Number and proportion of shares to be reduced: the number of shares to be reduced is 7563499, accounting for 1% of the total share capital of the company. If the company has dividend, dividend, share distribution, capital reserve conversion to share capital and other ex right and ex interest matters during the planned reduction period, the number of shares to be reduced shall be adjusted accordingly.
4. Reduction method: through centralized bidding transaction.
5. Reduction time range: from March 10, 2022 to April 10, 2022.
6. Reduction price: determined according to the market price at the time of reduction.
3、 Commitments and performance of shareholders
As of the disclosure date of this announcement, Oriental Ocean Group has no intention or commitment related to share reduction under implementation. 4、 Relevant risk tips
1. This reduction plan is a passive reduction. There are still uncertainties about the specific reduction time, quantity, price and whether it is fully implemented. The company will continue to pay attention to the follow-up situation and urge it to fulfill its obligation of information disclosure in time and according to law. 2. The implementation of this reduction plan may lead to changes in the company’s control. The company will continue to pay attention to the progress of the above matters and fulfill the obligation of information disclosure in time in strict accordance with relevant regulations. Please pay attention to the investment risks. 3. The information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News, securities daily and http://www.cn.info.com.cn, All information of the company is subject to the information published in the above designated media. Please invest rationally and pay attention to risks.
5、 Documents for future reference
Notice of Qingdao intermediate people’s Court of Shandong Province ([2020] Lu 02 Zhi No. 97).
It is hereby announced.
Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) board of directors
March 4, 2002
