Securities code: 000637 securities abbreviation: Maoming Petro-Chemical Shihua Co.Ltd(000637) Announcement No.: 2021-073 Maoming Petro-Chemical Shihua Co.Ltd(000637)
Suggestive announcement on lifting the restrictions on the sale of shares after the repayment of the consideration
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. Special note 1 The actual number of restricted shares that can be listed and circulated this time is 1512175 shares, accounting for 0.29% of the total share capital of the company.
2. The listing and circulation date of the restricted shares is December 30, 2021.
1、 Overview of non tradable share reform scheme 1. Key points of consideration scheme of non tradable share reform
(i) Share reform plan
All non tradable shareholders of Maoming Petro-Chemical Shihua Co.Ltd(000637) (hereinafter referred to as "the company") will send a total of 51006367 shares to the tradable shareholders registered on the equity registration date of the implementation of the scheme as the consideration arrangement for the non tradable shareholders to obtain the circulation right, that is, the tradable shareholders will receive 3.3 shares for every 10 tradable shares they hold.
（2） Commitments made by the original non tradable shareholders in the split share structure reform plan
1) According to the measures for the administration of the split share structure reform of listed companies, all the shareholders of non tradable shares participating in the split share structure reform will abide by the provisions of laws, regulations and rules and fulfill their legal commitments. Namely:
a. No listing, trading or transfer within 12 months from the date of implementation of the reform plan; b. The original non tradable shareholders holding more than 5% of the total shares of the company shall, after the expiration of the period specified in the preceding paragraph, sell the original non tradable shares through listing and trading in the stock exchange. The proportion of the number of shares sold to the total shares of the company shall not exceed 5% within 12 months and 10% within 24 months.
2) In addition to the above legal commitments, the non tradable shareholders of the company also made the following special commitments:
Tianjin Port Co.Ltd(600717) Free Trade Zone Yufeng Weiye Trading Co., Ltd. (hereinafter referred to as "Yufeng Weiye") promises that if the non circulating shareholder of the company, Beijing Taiyue Real Estate Development Co., Ltd. (hereinafter referred to as "Beijing Taiyue") has not made a statement on the Maoming Petro-Chemical Shihua Co.Ltd(000637) split share structure reform before the equity registration date of the shareholders' meeting related to the split share structure reform The shares required to pay the consideration arrangement determined in the are released from pledge and frozen, and Yufeng Weiye advances Beijing Taiyue in accordance with the consideration arrangement determined in the instructions for Maoming Petro-Chemical Shihua Co.Ltd(000637) split share structure reform. After the advance, if the shares held by Beijing Taiyue are listed and circulated, it shall repay the shares or funds advanced to the promisor, or obtain the consent of the promisor. 2. The shareholders' meeting that adopted the split share structure reform plan
On January 30, 2008, the company's shareholders' meeting deliberated and approved the company's split share structure reform plan. 3. Implementation date of split share structure reform plan
The share change registration date of the split share structure scheme is February 22, 2008 and the implementation date is February 25, 2008. The consideration shares obtained by the shareholders of the company's tradable shares are listed for trading.
2、 Commitments and performance made by the holders of tradable restricted shares this time
Sequence restricted share commitment and additional commitment content commitment and implementation of the name of the person holding the additional commitment
1. Lin weitao1. The measures for the administration of split share structure reform of listed companies and other laws, regulations and rules. 1. Lin weitaoding's commitment. 2. Beijing Taiyue has not released the pledge and freeze on the shares required to pay the consideration arrangement determined in the Maoming Petro-Chemical Shihua Co.Ltd(000637) instructions for split share structure reform and the listed company, and Yufeng Weiye has advanced the shares of Beijing Taiyue company in accordance with the consideration reform management arrangement determined in the Maoming Petro-Chemical Shihua Co.Ltd(000637) instructions for split share structure reform. After the advance payment, if the shares held by Beijing Taiyue are listed and circulated, they shall repay the shares or funds advanced to the promisor in accordance with the measures, or obtain the consent of the promisor. Other laws Due to the case of Beijing Urban Construction No. 4 Construction Engineering Co., Ltd. (hereinafter referred to as "Urban Construction No. 4 construction") notarizing the creditor's rights document with Beijing Taiyue, the shareholder of the company's laws and regulations, urban construction No. 4 construction applied to the court specified in the Beijing No. 1 Intermediate people's Law (hereinafter referred to as "Beijing No. 1 Intermediate People's court") ）Execution. In June 2020, the first intermediate people's Court of Beijing made a public promise on Maoming Petro-Chemical Shihua Co.Ltd(000637) 1825085 shares held by Beijing Taiyue on the legal judicial auction platform of jd.com.
Open an auction. Lin Weitao, a natural person, won the above auctioned shares with RMB 5914874.7. BeI2 and Lin Weitao Beijing No. 1 Intermediate People's Court issued the execution ruling in July 2020, It ruled that "the shares held by Beijing Taiyue competing for Beijing Maoming Petro-Chemical Shihua Co.Ltd(000637) 1825085 shares (restricted sales before the initial public offering) should be changed and registered under the name of Lin Weitao", and Taiyue did not flow and completed the share transfer registration. In October 2020, Lin Weitao and Yufeng Weiye, in accordance with the company's share trading reform plan and the measures for the administration of share trading reform of compensated companies after listing The guidelines for business handling of listed companies on Shenzhen Stock Exchange and other laws are also yufengwei
On the premise of laws and regulations and through friendly negotiation, the company reached an agreement on Lin Weitao's repayment of the advance consideration to Yufeng Weiye. On April 16, 2021, Yufeng Weiye issued the agreement on Maoming Petrochemical Shihua Co., Ltd.
The shares of Maoming Petro-Chemical Shihua Co.Ltd(000637) held by the actual shareholder Lin Weitao of the company are listed and circulated
After Lin Weitao repaid the 312910 share reform consideration advanced by Yufeng Weiye,
Its 1512175 Maoming Petro-Chemical Shihua Co.Ltd(000637) shares are listed and circulated.
On November 8, 2021, Lin Weitao repaid Maoming Petro-Chemical Shihua Co.Ltd(000637) 312910 shares advanced by Yufeng Weiye
After the transfer procedures were completed, China Securities Depository and Clearing Co., Ltd. Shenzhen Branch issued the above certificate
Confirmation of repayment of advanced shares in the split share structure reform of the municipal company (business No.:
443000007606）。
3、 The listing and circulation arrangement of restricted shares
1. The listing and circulation date of the restricted shares: December 30, 2021.
2. The total number of tradable shares this time is 1512175, accounting for 0.29% of the total shares of the company. 3. The listing and circulation of restricted shares are as follows:
Sequence restricted shares holding Limited shares can be listed and circulated this time. The number of shares that can be listed and circulated this time accounts for the number of shares frozen by the company. Number of registered names (shares) number of shares (shares) proportion of total share capital (%) (shares) note
1 Lin Weitao 151217515121750.290
Total 151217515121750.290
4、 Changes in share capital structure and shareholders' shareholding 1. The share capital structure before and after the lifting of restrictions on sales is as follows:
Type of shares before the listing and circulation of restricted shares this time changes after the listing and circulation of restricted shares this time
Proportion of shares (%)
1、 Tradable shares with limited sales conditions 1. State holding 2. State owned legal person holding
3. Shares held by domestic general legal persons 15185798729.2105185798729.2105
4. Shares held by domestic natural persons: 15152890.2914-151217531140.0006
5. Shares held by overseas legal persons 6. Shares held by overseas natural persons 7. Shares held by internal employees
8. Executive shares 124840.0024124840.0024
9. Placement of shares by institutional investors
The total number of tradable shares with limited sales conditions is 15338576029.5043-1512175187358529.2135
2、 Tradable shares with unlimited sales conditions
1. RMB ordinary shares 36648959670.4957151217536800177170.7865
2. Domestic listed foreign shares 3. Overseas listed foreign shares 4. Others
The total number of tradable shares without sale conditions is 36648959670.4957151217536800177170.7865
3、 Total shares 519875356100.0000519875356100.0000
5、 Changes in shareholders' shareholding and previous restrictions on sales 1. Changes in shareholders' shareholding since the implementation of the company's share reform:
Before the implementation of the restricted share reform in Japan, the number of shares held before the lifting of the restrictions. Shares held, shares released, shares not released
Quantity change No. person name quantity in total share capital quantity in total share capital quantity in total share capital
Weight (share) proportion (%) (share) proportion (%) (share) proportion (%) evolution
1 Lin Weitao 000015121750.29 see note I
Total 000015121750.29
Note 1: during the share reform of the company, because Beijing Taiyue has not released the pledge and freeze on the shares required for the payment consideration arrangement determined in the Maoming Petro-Chemical Shihua Co.Ltd(000637) share trading reform instructions, Yufeng Weiye made advance payment to Beijing Taiyue according to the consideration arrangement determined in the Maoming Petro-Chemical Shihua Co.Ltd(000637) share trading reform instructions. After the advance, if the shares held by Beijing Taiyue are listed and circulated, it shall repay the shares or funds advanced to the promisor, or obtain the consent of the promisor.
In June 2020, the first intermediate people's Court of Beijing publicly auctioned Maoming Petro-Chemical Shihua Co.Ltd(000637) 1825085 shares held by Beijing Taiyue on the judicial auction platform of jd.com. Lin Weitao, a natural person, won the above auctioned shares with RMB 5914874.7. In July 2020, Beijing No. 1 Intermediate People's Court issued the execution ruling, ruling to "change and register the shares of Maoming Petro-Chemical Shihua Co.Ltd(000637) 1825085 shares held by Beijing Taiyue (restricted before the initial offering) under Lin Weitao's name" and complete the share transfer registration.
In October 2020, Lin Weitao and Yufeng Weiye were divided according to the company's equity structure
