Securities code: 000411 securities abbreviation: Zhejiang Int'L Group Co.Ltd(000411) Announcement No.: 2021-087
Bond Code: 127028 bond abbreviation: inter convertible bond
Zhejiang Int'L Group Co.Ltd(000411)
Announcement on listing and circulation of restricted shares under share reform
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records and misleading
Statements or material omissions.
Special tips:
1. The actual number of restricted shares that can be listed and circulated this time is 19800 shares, accounting for 0.01% of the total shares of the company;
2. The listing and circulation date of the restricted shares is December 28, 2021.
1、 Overview of split share structure reform plan
1. Overview of consideration scheme for split share structure reform
In order to obtain the listing and circulation right of the non tradable shares held by all non tradable shareholders of the company, they shall transfer their shares to the tradable shares
Consideration arrangement implemented by shareholders: shareholders of tradable shares registered on the equity registration date of the implementation of the scheme will be paid 2.8 shares for every 10 tradable shares held
The total number of shares that shareholders of shares and non tradable shares implement the consideration arrangement is 8828604 shares. For details, see the company on September 8, 2006
Announcement on the implementation of the split share structure reform plan disclosed on the th.
2. Date and session of the general meeting of shareholders passing the split share structure reform plan
The split share structure reform plan was deliberated and adopted at the shareholders' meeting related to the split share structure reform of the company held on August 16, 2006.
3. Implementation date of the split share structure reform plan: September 12, 2006.
2、 Commitments and performance made by the holders of tradable restricted shares this time
Contents of holding commitment and additional commitment of restricted shares and performance of commitment and additional commitment number
1 Hangzhou Xincheng enterprise
The company (hereinafter referred to as "Hangzhou new town") performs its statutory commitments and obligations in accordance with relevant laws, regulations and rules
3、 The listing and circulation arrangement of restricted shares
1. The listing and circulation time of restricted shares is December 28, 2021;
2. The actual number of restricted shares that can be listed and circulated this time is 19800 shares, accounting for 0.01% of the total shares of the company;
3. The listing and circulation of restricted shares are as follows:
This time can be listed this time can be listed this time can be listed this time can be listed this time the number of restricted shares held by the holders of restricted shares that can be frozen this time the number of tradable shares accounts for the number of tradable shares accounts for the number of tradable shares in the market the number of name shares (shares) the total number of restricted shares accounts for the company
Proportion of the number of shares proportion of the total number of shares proportion of the total share capital
1 Hangzhou new town 19800198000.05% 0.01% 0.01% 0
Total 19800198000.05% 0.01% 0.01% 0
explain:
Zhejiang Hualong Industrial Group Co., Ltd. (hereinafter referred to as "Hualong Industrial Group") and Hangzhou new town have signed the agreement
Zhouxincheng agrees to repay the shares advanced by Hualong Industrial Group and the cash dividends corresponding to these shares, totaling 31791.89
Yuan.
4、 Changes in share capital structure and shareholders' shareholding
Type of shares before the listing and circulation of restricted shares this time changes after the listing and circulation of restricted shares this time
Number of shares (shares) proportion (%) (shares) number of shares (shares) proportion (%)
1、 Tradable shares with limited sales conditions: 4161373916.72-1980041593916.71
1. State Shareholding
2. Shares held by state-owned legal persons 4148998916.674148998916.67
3. Other domestic shareholding
Including: 990000.04-19800792000.03 held by domestic legal person
Shares held by domestic natural persons 247500.01 247500.01
4. Foreign shareholding
Including: shares held by overseas legal persons
Shares held by overseas natural persons
2、 Tradable shares with unlimited sales conditions 20733341983.28 + 1980020735321983.29
1. RMB common shares 20733341983.28 + 1980020735321983.29
2. Domestic listed foreign shares 3. Overseas listed foreign shares 4. Others
3、 Total shares 248947158100.000 248947158100.00
Note: 1. The convertible corporate bonds and inter convertible bonds (bond Code: 127028) issued by the company have been purchased since July 12, 2021
During the conversion period, the equity structure as of December 14, 2021 is adopted before this change in the above table.
5、 Changes in shareholders' shareholding and previous restrictions on sales
1. Changes in shareholding of shareholders who have lifted the restrictions since the implementation of the company's share reform
Before the implementation of the share reform, the number of shares before the lifting of the restrictions in Japan is in the order of the number of shares before the lifting of the restrictions. The number of shares held by the restricted shares has been released and the number of shares not released has changed
No. 1 person's name in total share capital (shares) in total shares in total shares
Quantity (share) proportion this proportion quantity (share) this proportion evolution
1 Hangzhou new town 110000.01% 00.00% 198000.01% description
Total 110000.01% 00.00% 198000.01%
2. Relevant instructions:
(1) On May 27, 2008, according to the resolution of the 2007 annual general meeting of shareholders, the company implemented the conversion of capital reserve into share capital
Scheme: "based on 115249970 shares of the company's existing share capital, the capital reserve is converted into share capital to all shareholders
10 shares converted into 8 shares ". After the implementation of the plan, the number of shares held by Hangzhou new town is correspondingly changed from 11000 shares to 19800 shares,
All restricted shares.
(2) On October 19, 2021, Hualong Industrial Group and Hangzhou new town signed the agreement, and Hangzhou new town agreed to repay Hualong
The shares advanced by dragon industrial group and the cash dividends corresponding to these shares amounted to 31791.89 yuan. Both parties agreed on October 2021
The relevant repayment procedures were completed on June 19. On October 20, 2021, Hualong Industrial Group issued a letter of consent, agreeing to Hangzhou new
The shares of the company held by the city shall be listed and circulated in accordance with the provisions of the relevant policy documents on the split share structure reform.
3. Since the implementation of the share reform, the company has lifted the sales restriction
Number of shareholders, total number of shares (shares) and proportion of total share capital at that time on the date of publishing the notice on listing and circulation of restricted shares and the release of restrictions involving the release of restrictions
September 14, 2007 123976251034.50%
September 19, 2008 43248736815.66%
3 October 28, 2009 42693175912.98%
4 September 17, 2015 237125001.79%
6、 Concluding comments of the recommendation institution on the verification opinion
The sponsor China Industrial Securities Co.Ltd(601377) is listed and circulated on the restricted shares held by the Zhejiang Int'L Group Co.Ltd(000411) shareholder Hangzhou Xincheng enterprise company
The following concluding observations are issued:
1. No violation of the commitment of non tradable share reform by the above shareholders is found;
2. Zhejiang Int'L Group Co.Ltd(000411) the application of the board of directors for the listing of tradable shares with limited sales conditions meets the relevant provisions.
In conclusion, the sponsor believes that 19800 Zhejiang Int'L Group Co.Ltd(000411) restricted shares held by Hangzhou Xincheng enterprise company have been qualified for listing and circulation since December 28, 2021, and the shares held by other original non tradable shareholders do not have the qualification for listing and circulation temporarily. 7、 Other matters
1. The holders of restricted shares applying for the listing and circulation of restricted shares do not occupy the company's non operating funds. 2. The holder of restricted shares applying for the listing and circulation of restricted shares does not have any illegal guarantee from the company to the shareholder. 3. The holders of restricted shares applying for the listing and circulation of restricted shares do not buy or sell the company's shares in violation of regulations.
4. The following original non tradable shareholders have not repaid the consideration advanced for them or obtained the consent of the shareholders who advanced the consideration for them, and their shares cannot be listed and circulated temporarily:
Serial no. Name of the shareholder to whom the consideration is advanced name of the shareholder to whom the consideration is advanced
1 Hangzhou Hongqi pressed iron block factory 59400 Zhejiang Hualong Industrial Group Co., Ltd
2 Hangzhou Erqing products wholesale department 19800 Co., Ltd
Total 79200
8、 Documents for future reference
1. Application form for lifting share restriction
2. Verification opinion of recommendation institution
It is hereby announced.
Zhejiang Int'L Group Co.Ltd(000411) board of directors December 24, 2021
