Securities code: Camel Group Co.Ltd(601311) securities abbreviation: Camel Group Co.Ltd(601311) Announcement No.: pro 2022011 Camel Group Co.Ltd(601311)
The shareholders holding more than 5% of the shares have not reduced their holdings for more than half of the time
Progress announcement
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Basic information of shareholders’ shareholding
Prior to the implementation of this reduction plan, Camel Group Co.Ltd(601311) (hereinafter referred to as “the company”) shareholder Hubei hump Investment Co., Ltd. (hereinafter referred to as “Hump investment”) held 150382009 shares of the company, accounting for about 12.82% of the total share capital of the company..
Progress of centralized bidding reduction plan
On November 15, 2021, the company published in Shanghai Securities News, China Securities News, securities times and the website of Shanghai Stock Exchange（ https://www.sse.com.cn. ）It disclosed the announcement of camel Group Co., Ltd. on the plan of centralized bidding reduction of shares by shareholders holding more than 5% (Announcement No.: pro 2021059). Hump investment plans to reduce its holdings of no more than 14 million shares of the company through centralized bidding transactions from December 6, 2021 to June 5, 2022, with a reduction ratio of no more than 1.194% of the total share capital of the company and no more than 9.31% of the total shares of the company.
As of the date of this announcement, the implementation time of this reduction plan has passed half, hump investment has not reduced its shares of the company, and the implementation of this reduction plan has not been completed.
1、 Basic information of the subject of centralized bidding reduction before reduction
Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source
Hump investment more than 5% non 15038200912.82% acquired before IPO: 56061520 shares
A major shareholder obtained 3555428 shares through centralized bidding transaction
Obtained by other means: 90765061 shares
Note: other means of acquisition refer to the conversion of the company’s capital reserve over the years to share capital, share distribution, etc.
There are persons acting in concert with the above reduction subjects:
Concerted action relationship
Name of shareholder number of shares (shares) shareholding ratio
Cause
In the first group, Liu Guoben 278373337, 23.73% were controlled by the same subject
12.82% of the hump investment 150382009 is controlled by the same entity
Ruiyi invests in the private placement securities of the sixth phase of the month, which is 1 Shanghai Pudong Development Bank Co.Ltd(600000) 0, and 1.36% is controlled by the same entity
Investment fund a
Total 34556476% –
2、 Implementation progress of centralized bidding reduction plan
(I) shareholders holding more than 5% of shares disclose the implementation progress of the centralized bidding reduction plan for the following reasons:
The reduction time is more than half
Reduction price
Number of shareholders’ holdings reduction interval total gold current number of shares current period of holdings reduction
Name quantity (share) proportion method (yuan / amount quantity (share) share proportion share) (yuan)
Hump 0% 2021 / 12 / 6 centralized bidding 0 – 0 015038200912.82% investment ~ 2022 / 3 / 5 price transaction
(II) whether the reduction is consistent with the plans and commitments previously disclosed by major shareholders or directors, supervisors and senior executives
√ yes □ no
(III) whether the listed company has disclosed major issues such as high transfer or planning merger and reorganization within the reduction time period
□ yes √ no
(IV) impact of this reduction on the company
The implementation of this share reduction plan will not lead to the change of the company’s control and will not have an impact on the company’s governance structure and sustainable operation. 3、 Risk tips related to the reduction plan of centralized bidding (I) uncertainty risk of the implementation of the reduction plan
The reduction plan has not been implemented yet. Hump investment will decide whether to continue to implement the share reduction plan according to the market conditions and the company’s share price. Therefore, the subsequent implementation of the share reduction plan is uncertain about the reduction time, reduction quantity and reduction price. Please pay attention to the investment risks. (II) whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ no (III) other risks
Hump investment will strictly abide by the securities law of the people’s Republic of China, the stock listing rules of Shanghai Stock Exchange, and several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shanghai Stock Exchange and other relevant laws, regulations and normative documents shall implement the share reduction plan and timely fulfill the obligation of information disclosure.
It is hereby announced.
Camel Group Co.Ltd(601311) board of directors March 7, 2022
