Securities code: 000736 securities abbreviation: Cccg Real Estate Corporation Limited(000736) Announcement No.: 2021-176
Bond Code: 114438 bond abbreviation: 19 CCCC 01
Bond Code: 114547 bond abbreviation: 19 CCCC bond
Bond Code: 149192 bond abbreviation: 20 CCCC bond
Bond Code: 149610 bond abbreviation: 21 CCCC bond
Cccg Real Estate Corporation Limited(000736)
Announcement on pre disclosure of share reduction by major shareholders
Hunan Huaxia Investment Group Co., Ltd., a shareholder holding more than 5% of the shares, and Peng Cheng, the person acting in concert, guarantee 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 consistent with the information provided by the information disclosure obligor. Special tips:
Hunan Huaxia Investment Group Co., Ltd. (hereinafter referred to as “Huaxia group”) holds Cccg Real Estate Corporation Limited(000736) (hereinafter referred to as “our company”) ）38605091 shares, accounting for 5.55% of the total share capital of our company. Peng Cheng, the concerted actor of Huaxia group, holds 10524696 shares of our company, accounting for 1.51% of the total share capital of our company. Now Huaxia group and its persons acting in concert plan to reduce our shares, of which, Within 6 months after 15 trading days from the date of announcement of the reduction plan, the total reduction of holdings shall not exceed 13900000 shares (accounting for about 1.99% of the total share capital of our company) in the form of centralized bidding transaction; within 6 months after the date of announcement of the reduction plan, the reduction of holdings shall not exceed 27800000 shares (accounting for about 3.99% of the total share capital of our company) in the form of block transaction.
1、 Basic information of shareholders and persons acting in concert
Name of shareholders and names of persons acting in concert the proportion of shareholding in total share capital
Hunan Huaxia Investment Group Co., Ltd. 38605091 shares 5.55%
Peng Cheng 10524696 shares 1.51%
2、 Main contents of this reduction plan
(i) Reason for reduction: financial demand.
（2） Source of shares: the company issued additional shares by private placement in December 2008. (III) the number of shares to be reduced and its proportion in the total share capital of the company: if the shares are reduced through centralized bidding trading at the stock exchange, the number of shares to be reduced shall not exceed 13900000 (accounting for about 1.99% of the total share capital of our company); if the holdings are reduced through block trading, the number of holdings shall not exceed 27800000 shares (accounting for about 3.99% of the total share capital of our company). During the reduction period, if there are changes in shares such as share distribution and conversion of capital reserve into share capital, the above number will be adjusted accordingly. If Hunan Huaxia and Peng Cheng, the person acting in concert, promise to adopt centralized bidding trading, the total number of shares reduced shall not exceed 1% of the total number of shares of the company within any continuous 90 natural days In case of reduction by block trading, the total number of shares reduced shall not exceed 2% of the total number of shares of the company within any continuous 90 natural days.
（4） Reduction period: if the reduction is carried out through centralized competitive trading in the stock exchange, it will be carried out within 6 months after 15 trading days from the date of announcement of the reduction plan; if the reduction is carried out through block trading, it will be carried out within 6 months from the date of announcement of the reduction plan.
（5） Reduction method: centralized bidding and block trading.
（6） Reduction price range: determined according to the market price.
（7） Performance of commitments: our company implemented the split share structure reform and private placement on December 5, 2008. Hunan Huaxia once promised that after acquiring Cccg Real Estate Corporation Limited(000736) shares through subscription of additional shares, it will not be listed or transferred within 12 months from the date of split share structure reform; after the expiration of the above period, the number of shares sold through stock exchange accounts for Cccg Real Estate Corporation Limited(000736) The proportion of total shares shall not exceed 5% within 12 months and 10% within 24 months. So far, the above commitments have been strictly fulfilled on schedule. There is no difference between the proposed reduction and the previously disclosed commitments.
3、 Relevant risk tips
1. During the reduction period, Hunan Huaxia and its persons acting in concert will legally and legally implement the reduction plan in strict accordance with relevant regulatory regulations and requirements, and timely fulfill the obligation of information disclosure. 2. Hunan Huaxia and its persons acting in concert are not the controlling shareholder and actual controller of our company. The implementation of this reduction plan will not lead to the change of our control and will not have an adverse impact on our governance structure and sustainable operation.
4、 Documents for future reference
Notification letter of share reduction plan issued by Hunan Huaxia and its persons acting in concert.
It is hereby announced.
Cccg Real Estate Corporation Limited(000736) board of directors December 14, 2021
