Securities code: 002368 securities abbreviation: Taiji Computer Corporation Limited(002368) Announcement No.: 2021-062 bond Code: 128078 bond abbreviation: Taiji convertible bond
Taiji Computer Corporation Limited(002368)
Suggestive announcement on free transfer of some state-owned shares
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.
Important:
1. This equity change is caused by the free transfer of shares and does not touch the tender offer.
2. After the completion of this free transfer, the controlling shareholder and actual controller of the company will not be changed. 1、 Overview of this free transfer of some state-owned shares
On December 14, 2021, Taiji Computer Corporation Limited(002368) (hereinafter referred to as ” Taiji Computer Corporation Limited(002368) ” or “the company”) received the notice on free transfer of some state-owned shares of Taiji Computer Corporation Limited(002368) issued by China Electronics Technology Group Co., Ltd. (hereinafter referred to as “China Electronics Technology”), the actual controller of the company transferred from the controlling shareholder China Electronics Taiji (Group) Co., Ltd. (hereinafter referred to as “China Electronics Technology”), which was issued by China Electronics Technology Corporation (CETC) [2021] No. 615), CETC decided to transfer 13510282 shares of the company (accounting for 2.33% of the total share capital of the company) held by its wholly-owned subsidiary, CETC Taiji, to CETC Investment Holding Co., Ltd. (hereinafter referred to as “CETC investment”).
After the transfer, the total share capital of the company will remain unchanged, and the total number and proportion of shares held by the actual controller of the company, CETC, will remain unchanged. Among them, CETC Taiji holds 178320355 shares, accounting for 30.76% of the total share capital; The 15th Research Institute of China Electronics Technology Corporation holds 33340738 shares, accounting for 5.75% of the total share capital; CETC investment holds 13510282 shares, accounting for 2.33% of the total share capital.
2、 Impact of this free transfer on Listed Companies
CETC Taiji and CETC investment are wholly-owned subsidiaries of CETC, the actual controller of the company. After the completion of this transfer, CETC Taiji will remain the controlling shareholder of the company, CETC will remain the actual controller of the company, and the controlling shareholder and actual controller of the company will not change.
3、 Follow up matters involved in this free transfer
The implementation of this free share transfer shall be subject to the agreement finally signed by all parties. The company will continue to fulfill the obligation of information disclosure of listed companies, and timely, accurately and completely disclose the progress of the free transfer of some state-owned shares and other relevant information in accordance with the provisions of relevant laws and regulations.
It is hereby announced.
Taiji Computer Corporation Limited(002368)
Board of directors
December 14, 2021
