Securities code: 300659 securities abbreviation: Zhongfu Information Inc(300659) Announcement No.: 2021-090 Zhongfu Information Inc(300659)
Announcement on the reduction of more than half of major shareholders and the reduction ratio of more than 1%
The shareholder Wei Dongxiao 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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Zhongfu Information Inc(300659) (hereinafter referred to as “the company”) was established on October 1, 2021 at the tide
The announcement on pre disclosure of share reduction by major shareholders (Announcement No.: 2021-069) was disclosed on www.cn.info.com.. CN. Mr. Wei Dongxiao, the controlling shareholder, actual controller and chairman of the company, plans to reduce his holdings of no more than 4533782 shares through block trading (accounting for 2% of the total share capital of the company), the reduction period is within six months after three trading days from the date of announcement; the reduction of no more than 1133445 shares (accounting for 0.5% of the total share capital of the company) through centralized bidding is within six months after 15 trading days from the date of announcement.
1、 Implementation progress of share reduction plan of shareholders
Recently, the company received the notification letter on the progress of share reduction issued by shareholder Wei Dongxiao and learned that it was
From November 24, 2021 to December 14, 2021, centralized bidding and block trading are adopted
The company has reduced 5380300 shares in total, accounting for 226618285 of the current total share capital of the company
2.37% of shares. As of December 14, 2021, Wei Dongxiao’s reduction plan has exceeded the reduction amount
Half, the proportion of reducing shares exceeds 1%.
Before this equity change, Wei Dongxiao directly held 62913101 shares, with a shareholding ratio of 27.76%; Wei Dongqing, the person acting in concert, holds 1230000 shares, with a shareholding ratio of 0.54%. A total of 64143101 shares were held, with a total shareholding ratio of 28.30%.
After this equity change, Wei Dongxiao directly held 57532801 shares, with a shareholding ratio of 25.39%; Wei Dongqing, the person acting in concert, holds 1230000 shares, with a shareholding ratio of 0.54%. Total shareholding 58762801
Shares, with a total shareholding ratio of 25.93%. As of December 14, 2021, the shareholder Wei Dongxiao and his
To the total change of 2.37% in the company’s shares held by the actor, with a change ratio of more than 1%.
In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and the notification letter on the progress of share reduction issued by shareholder Wei Dongxiao, the specific situation is hereby announced as follows:
2、 Details of the reduction plan with more than half of the reduction
1. Source of share reduction: shares held before the company’s initial public offering (including the part converted from capital reserve to share capital after the company’s initial public offering).
2. Implementation of shareholders’ share reduction plan
Shareholder’s name, reduction method, average price during reduction, number of shares reduced, reduction proportion (yuan / share) (share)
Centralized bidding 2021 / 11 / 2447.158503000.37%
Wei Dongxiao block trading 2021 / 12 / 1340.4820000000.88%
Block transaction 2021 / 12 / 1440.7025300001.12%
Total 53803002.37%
Note: the above proportional error is caused by rounding.
3. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
Name of shareholder nature of shares number of shares (shares) in total share capital proportion of shares (shares) in total shares
Directly held shares 6291310127.76% 5753280125.39%
Wei Dongxiao, including 157282756.94% 103479754.57% shares with unlimited conditions of sale
Shares with limited sales conditions 4718482620.82%
3、 Specific circumstances of shareholders’ share reduction exceeding 1%
1. Basic information
Information disclosure obligor Wei Dongxiao
Address: Lixia District, Jinan City, Shandong Province
Change time of Equity: December 13, 2021 and December 14, 2021
Stock abbreviation Zhongfu Information Inc(300659) stock code 300659
Change type (multiple choices) increase □ decrease □ concerted action person yes □ no □
Whether it is the largest shareholder or actual controller yes □ no □
2. Changes in equity
Type of shares (A shares, B shares, etc.) number of shares (shares) reduction proportion (%)
A shares (directly held) 53803002.37
A shares (held by persons acting in concert) (voting rights 00)
Impact)
Total 53803002.37
Centralized trading through the stock exchange □ transfer by agreement □ block trading through the stock exchange □ indirect transfer □ administrative transfer or change of state-owned shares in the way of equity change (multiple choices) □ execution of court ruling □ acquisition of new shares issued by the listed company □ inheritance □ gift □ transfer of voting rights □ others □ (please specify)
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Nature of shares in total shares in total shares (shares) principal proportion of shares (shares) principal proportion
Directly held shares 6291310127.76% 5753280125.39%
Wei Dongxiao, including: 157282756.94% 103479754.57% shares with unlimited sales conditions
Shares with limited sales conditions 4718482620.82%
Directly held shares 12300000.54%
Wei Dongqing, including: 12300000.54% shares with unlimited sales conditions
Shares with limited sales conditions 00% 00%
Total shares held 6414310128.30% 5876280125.93%
And act in concert, including: 169582757.48% 115779755.11% of the total shares held by people without restrictions
Shares with limited sales conditions 4718482620.82%
4. Implementation of commitments, plans, etc
Yes □ no □
Whether this change is to fulfill the commitments made, the company disclosed the announcement on pre disclosure promises, intentions and plans of major shareholders to reduce their holdings of shares (Announcement No.: 2021-069) on October 1, 2021. This reduction is consistent with the previously disclosed reduction intentions, commitments and reduction plans. As of the date of this announcement, Mr. Wei Dongxiao’s reduction is within the scope of the reduction plan.
Does this change violate the securities law
Measures for the administration of acquisition of listed companies and other laws yes □ no □
Laws, administrative regulations, departmental rules and specifications. If yes, please explain the specific situation, rectification plan and treatment measures of violations. 5. Compliance with relevant documents and the business rules of the exchange Shares with restricted voting rights
In accordance with Article 63 of the securities law, yes □ no □
If yes, please specify the proportion of the corresponding number of shares in the share capital of the existing listed company. Shares 6 Further explanation on the transfer of voting rights (not applicable) 7. Further explanation on the increase of shares held by more than 30% of shareholders (not applicable) 8. Documents for future reference (1) details of shareholding changes of China Securities Depository and Clearing Corporation Limited □ (2) relevant written commitment documents □ (3) written opinions of lawyers □ (4) other documents required by Shenzhen Stock Exchange □ (5) notification letter of shareholders’ reduction □
4、 Other instructions
1. The reduction plan does not violate the company law of the people’s Republic of China, the securities law of the people’s Republic of China, and the Listing Rules of Shenzhen Stock Exchange on the gem There is no violation of the relevant commitments on share lock-in and share reduction in accordance with the provisions of Several Provisions on share reduction by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
2. The share reduction has been disclosed in advance in accordance with relevant regulations. The reduction is in line with the disclosed reduction plan and has fulfilled the obligation of information disclosure in accordance with relevant regulations.
3. This reduction will not lead to changes in the company’s control and will not affect the company’s governance structure and sustainable operation.
4. As of the date of this announcement, the disclosed share reduction plan has not been fully implemented. The company will continue to pay attention to the progress of the implementation of the share reduction plan of shareholders, and timely perform the obligation of information disclosure in accordance with the provisions of laws and regulations.
5. Please invest rationally and pay attention to investment risks.
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