Securities code: 688004 securities abbreviation: Beijing Bohui Science & Technology Co.Ltd(688004) Announcement No.: 2021-046
Beijing Bohui Science & Technology Co.Ltd(688004)
Suggestive announcement on the change of shareholders’ equity holding more than 5%
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal liabilities for the authenticity, accuracy and completeness of the contents according to law.
Important content tips:
This equity change is to fulfill the share reduction plan previously disclosed and does not touch the tender offer.
After this equity change, the number of shares held by the information disclosure obligor in the company is 2839980, and the proportion of shares held in the company is reduced to 4.999965%, which is no longer a shareholder holding more than 5% of the shares of the company.
The change in equity is the reduction of non largest shareholder holding more than 5%, which will not change the controlling shareholder and actual controller of the company.
Beijing Bohui Science & Technology Co.Ltd(688004) (hereinafter referred to as ” Beijing Bohui Science & Technology Co.Ltd(688004) ” or “the company”) received the Beijing Bohui Science & Technology Co.Ltd(688004) simplified equity change report sent by the company’s shareholder Mr. Chen Heng on December 22, 2021. The relevant equity changes are as follows:
1、 Changes in equity this time
Name: Chen Heng
Address of information disclosure obligation: jianjiancheng East Road, Xisanqi, Haidian District, Beijing
Address: No. 6, Gaoxin 4th Street, Huilongguan town, Changping District, Beijing
Changes in equity from July 12, 2021 to December 22, 2021
Change method change date share type reduction number of shares reduction proportion class (shares)
Details of equity changes centralized bidding transaction July 12, 2021 – RMB 8667001.52588% ordinary shares on December 22, 2021
Total 8667001.52588%
remarks:
1. All the shares involved in this equity change enjoy voting rights, and there are no restrictions on the transfer of voting rights, such as delegation or restriction of voting rights.
2. This equity change does not violate the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies and other laws and regulations, the business rules of Shanghai Stock Exchange and other relevant provisions and relevant commitments. 2、 After this equity change, information disclosure obligors own shares of the company’s equity
Shareholder name share nature shares held before this change shares held after this change
Proportion of shares (shares) to total share capital proportion of shares (shares) to total share capital
Total shares held 37066806.53% 28399804.999965%
Chen Heng, including: unlimited sale of 37066806.53% 28399804.9965% conditional shares
3、 Other information
1. This equity change is a reduction, which does not involve the tender offer and the source of funds.
2. The change in equity is the reduction of non largest shareholder holding more than 5%, which will not change the controlling shareholder and actual controller of the company.
3. In accordance with the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity and other laws, regulations and normative documents, this change in equity involves that the information disclosure obligor needs to disclose a simplified report on changes in equity, Please refer to the Beijing Bohui Science & Technology Co.Ltd(688004) simplified equity change report disclosed by the company on the website of Shanghai Stock Exchange (www.sse. Com.. CN) on the same day.
4. This equity change is to fulfill the share reduction plan, For details, please refer to the announcement on share reduction plan of Beijing Bohui Science & Technology Co.Ltd(688004) shareholders and directors, supervisors and senior managers disclosed by the company on Shanghai Stock Exchange (www.sse. Com.. CN) on June 16, 2021 (Announcement No.: 2021-017). As of the disclosure date of this announcement, the implementation of this reduction plan has not been completed. The company will continue to urge it to strictly implement the relevant provisions on reduction and timely disclose relevant information to investors. Please pay attention to investment risks.
It is hereby announced.
Beijing Bohui Science & Technology Co.Ltd(688004) board of directors December 27, 2021
