Securities abbreviation: Zjbc Information Technology Co.Ltd(000889) securities code: 000889 Announcement No.: 2021-109
Zjbc Information Technology Co.Ltd(000889)
Suggestive announcement on changes in equity with shareholders holding less than 5%
The shareholder zhongzhao Investment Management 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 consistent with the information provided by the information disclosure obligor.
Special tips:
1. This equity change belongs to the reduction of shareholders' holdings and does not touch the tender offer.
2. This equity change is the share change of zhongzhao Investment Management Co., Ltd., the shareholder holding more than 5% of the company, and does not involve the change of the controlling shareholder and actual controller of the company.
3. After this equity change, the proportion of the company's shares held by the shareholder zhongzhao Investment Management Co., Ltd. decreased to 4.999%, and it is no longer a shareholder holding more than 5% of the company's shares.
Zjbc Information Technology Co.Ltd(000889) (hereinafter referred to as "the company" or "the company") disclosed the pre disclosure announcement on the reduction plan of shareholders holding more than 5% (Announcement No.: 2021-97) in China Securities Journal, securities times and cninfo.com on November 18, 2021. Zhongzhao Investment Management Co., Ltd., a shareholder holding more than 5% of the company's shares (hereinafter referred to as "zhongzhao investment"), It is planned to reduce the company's shares by means of centralized bidding and / or block trading within 3 months after 15 trading days from the date of announcement of the reduction plan, with a total of no more than 28088733 shares (accounting for 3.00% of the company's total share capital) (except for the period prohibited by laws and regulations).
On December 14, 2021, the company received the notification letter of reducing Zjbc Information Technology Co.Ltd(000889) shares and the short form equity change report issued by the company's shareholder zhongzhao investment. From September 9, 2021 to December 14, 2021, China trillion investment reduced 23435400 shares of the company held by it through centralized bidding and block trading, accounting for 2.503% of the total share capital of the company. The above reduction is part of the implementation of the previous reduction plan. For details, the company published in China Securities Journal on November 13, 2021 Announcement on the reduction of more than 1% of the company's shares by shareholders holding more than 5% and the completion of the implementation of the reduction plan (Announcement No.: 2021-93) in the securities times and cninfo.com. Before this equity change, zhongzhao investment held 70249946 shares of the company, accounting for 7.503% of the total shares of the company. For details, see the announcement disclosed by the company on September 4, 2021 Short form equity change report. After this equity change, the shares held by zhongzhao investment in the company decreased from 70249946 to 46814546, and the shareholding ratio decreased from 7.503% to 4.999%, so it is no longer a shareholder holding more than 5% of the company.
The details of this equity change are as follows:
1、 Details of this reduction
Shareholder name reduction method average price of reduction during reduction number of shares (shares) reduction proportion (yuan / share)
Centralized bidding 2021-09-093.4029500000.315%
Block transaction 2021-09-103.1492000000.983% zhongtrillion investment block transaction 2021-11-012.9795258001.017%
Centralized bidding 2021-12-143.4817596000.188%
Total - 234354002.503%
On September 9, 2021 and December 14, 2021, the source of zhongzhao investment's reduction of the company's shares through centralized bidding is the non-public offering of shares in 2012, all of which are tradable shares with unlimited sales conditions.
2、 Shareholding before and after this equity change
Shares held before this equity change name of shareholders holding shares after this equity change number of shares (shares) in total share capital proportion of shares (shares) in total share capital
Total shares held 702499467.503% 468145464.999%
Zhongzhao investment, including: shares with unlimited sales conditions 702499467.503% 468145464.999%
Shares with limited sales conditions 0000
3、 Other relevant instructions
1. This equity change of zhongzhao investment does not violate the securities law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations Regulations and business rules.
2. Zhongzhao investment is not the controlling shareholder or actual controller of the company. This equity change will not lead to the change of the control right of the listed company and will not have an impact on the corporate governance structure, equity structure and sustainable operation.
3. As of the date of this announcement, the share reduction plan of zhongtrillion investment has not been implemented, and there is no violation of relevant commitments in this share reduction. The company will continue to pay attention to the follow-up implementation of the reduction plan and timely perform the obligation of information disclosure in accordance with the provisions of laws and regulations. Please invest rationally and pay attention to investment risks.
4. For details of the above equity changes, please refer to the brief equity change report published on cninfo.com on the same day.
4、 Documents for future reference
Notification letter on reduction of Zjbc Information Technology Co.Ltd(000889) shares and simplified equity change report issued by zhongzhao Investment Management Co., Ltd.
It is hereby announced.
Zjbc Information Technology Co.Ltd(000889) board of directors December 15, 2021
