Securities code: Shanghai Hugong Electric Group Co.Ltd(603131) securities abbreviation: Shanghai Hugong Electric Group Co.Ltd(603131) Announcement No.: 2022010
Bond Code: 113593 bond abbreviation: Hugong convertible bond
Shanghai Hugong Electric Group Co.Ltd(603131)
Suggestive announcement on reducing the shareholding ratio of shareholders to less than 5%
The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
Or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
This equity change belongs to the reduction of more than 5% of shareholders, does not touch the tender offer, and will not make the company control
Changes in shareholders and actual controllers.
After this equity change, the information disclosure obligor Yongxin Yusi Enterprise Management Consulting Co., Ltd
(hereinafter referred to as “Yusi Co., Ltd.”) will change its shareholding ratio from 5.6600% to 4.9999%.
Recently, Shanghai Hugong Electric Group Co.Ltd(603131) (hereinafter referred to as “the company”) received a letter from the shareholder Yusi
The brief report on changes in equity issued by the company is hereby announced as follows:
1、 Basic information of this equity change
Reduction price reduction quantity
Shareholder name reduction time reduction method reduction proportion (yuan) (share)
Yusi Co., Ltd. centralized bidding from February 24, 2022 to March 4, 202217.65-19.1820990000.6601%
Total 20990000.6601%
2、 Before and after this equity change, the information disclosure obligor and its persons acting in concert held shares of the listed company
Situation
Holding company shares before this change and holding company shares after this change
Name of shareholder nature of shares shareholding quantity in total shareholding quantity in total (share) share capital proportion in total (share) share capital
Shu Hongrui’s non tradable shares 96249252302687%
Shu Zhenyu’s unlimited sale of tradable shares 58613 North Electro-Optic Co.Ltd(600184) 330%
Miao Liping unlimited sale of tradable shares 216510006.8089%
Unlimited tradable shares of Yusi Co., Ltd. 179979005.6600% 158989004.9999%
Xinyi No.6 non tradable shares 43864001.3794%
Total non tradable shares 198898152625500% 196799152618899%
remarks:
1. The reduction proportion and proportion in the total share capital of the company in the above table are the number of shares and March 3, 2022
Ratio of total share capital.
2. All the shares of the company involved in this equity change enjoy voting rights, and there are no rights restrictions or restricted transfers such as voting rights entrustment or restriction.
3. This change does not violate the securities law, the measures for the administration of the acquisition of listed companies and other laws and regulations and relevant business rules.
3、 Other information
1. This equity change is a share reduction, which does not involve the source of funds or the tender offer.
2. This equity change will not lead to changes in the controlling shareholders and actual controllers of the company, and will not have a significant impact on the corporate governance structure and sustainable operation.
3. According to the relevant provisions of the measures for the administration of the acquisition of listed companies, this equity change involves the disclosure of the short form equity change report by the information disclosure obligor. For details, see the Shanghai Hugong Electric Group Co.Ltd(603131) short form equity change report disclosed by the company on the website of Shanghai Stock Exchange on the same day.
It is hereby announced.
Shanghai Hugong Electric Group Co.Ltd(603131) board of directors
February 2023
