Securities code: Ingenic Semiconductor Co.Ltd(300223) securities abbreviation: Ingenic Semiconductor Co.Ltd(300223) Announcement No.: 2022007 Ingenic Semiconductor Co.Ltd(300223)
Suggestive announcement on the listing and circulation of some restricted shares
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.
hot tip
1. The number of restricted shares lifted this time is 909 shares, accounting for 1.8878% of the total share capital of the company; The actual number of shares that can be listed and circulated this time is 909, accounting for 1.8878% of the total share capital of the company.
2. The number of circulating shareholders of the restricted shares listed this time is 1 and the securities account is 1.
3. The listing and circulation date of the restricted shares is Friday, March 11, 2022.
1、 Basic information on the acquisition of restricted shares
1. Listing of shares issued by the company to specific objects
On December 31, 2019, the China Securities Regulatory Commission issued the reply on approving Ingenic Semiconductor Co.Ltd(300223) to issue shares to Beijing Yitang semiconductor industry investment center (limited partnership) to purchase assets and raise supporting funds (zjxk [2019] No. 2938), Approve the issue of Ingenic Semiconductor Co.Ltd(300223) (hereinafter referred to as ” Ingenic Semiconductor Co.Ltd(300223) ” or “the company”) to purchase assets and raise matching funds. The total number of non-public offering shares of the supporting funds raised this time is 181818 shares. The specific issuance conditions are as follows:
No. of restricted shares issued in sequence name of shareholder name of securities account number (shares) term (month)
1 Beijing Sihai Junxin Beijing Sihai Junxin Co., Ltd. 909 18 Co., Ltd
2 Zhang Jinyu Zhang Jinyu 60606066
China Construction Bank Corporation(601939) – Boshi theme industry mix 60606163 Boshi fund management combined securities investment fund (LOF)
China CITIC Group Corporation enterprise annuity plan China Citic Bank Corporation Limited(601998) 2424246
Number of shares issued by shareholders (month sequence number) number of restricted shares (month sequence number)
Boshi GARP strategy stock pension products – China Merchants Bank Co.Ltd(600036) 1212126
limited company
Industrial And Commercial Bank Of China Limited(601398) – Boshi growth optimization two 4848 6
Closed operation and flexible allocation of hybrid securities investment funds in
Boshi Fund China Merchants Securities Co.Ltd(600999) – Boshi fund 1454556
Triumph 1 single asset management plan
Boshi Fund – “Private Bank of Agricultural Bank of China · Anxin express daily profit” open-ended
RMB financial products – Boshi fund fixed increase theme single asset 2424246
management plan
Boshi Fund – Fixed Income seal of “Chengyi” fixed increase theme of CCB financial management
Closed end products 2020 issue 2 – Boshi fund Jianxin wealth management Cheng 121216
Yidingzeng No. 2 single asset management plan
Qingdao Deze Liuhe
4 investment center (including Qingdao Deze Liuhe Investment Center (limited partnership) 11757586
Limited partnership)
Total 181818-
The above shares were listed on the gem of Shenzhen Stock Exchange on September 11, 2020. After this change, the total share capital of the company increased from 450795575 shares to 468977393 shares. Among them, the shares held by Zhang Jinyu, Boshi Fund Management Co., Ltd. and Qingdao Deze Liuhe Investment Center (limited partnership) have been lifted on March 11, 2021.
2. Changes in share capital of the company
On September 24, 2021, the company received the reply on Approving the registration of Ingenic Semiconductor Co.Ltd(300223) issuing shares to specific objects issued by China Securities Regulatory Commission (zjxk [2021] No. 3097). In October 2021, the company issued 12592518 ordinary shares (A shares) in RMB to UBS AG, Shaoxing Weihao enterprise management consulting partnership (limited partnership) and LV Dalong. After the above shares were listed on the gem of Shenzhen Stock Exchange on November 16, 2021, the total share capital of the company increased from 468977393 shares to 481569911 shares.
2、 Commitments and performance of shareholders applying for lifting the restrictions on sales this time
The shareholder of the company applying for lifting the restrictions on sales this time is Beijing Sihai Junxin Co., Ltd.
Commitment on the lock up period of the subscribed shares: the subscribed shares shall not be transferred within 18 months from the date of issuance. As of the date of this announcement, the shareholders applying for lifting the restrictions on sales have strictly fulfilled their commitments.
The shareholders applying for lifting the restrictions on the sale of shares do not occupy the company’s funds for non-profit purposes, and the company does not guarantee them in violation of regulations.
3、 The listing and circulation arrangement of restricted shares is lifted this time
1. The listing and circulation date of the restricted shares is Friday, March 11, 2022;
2. The number of restricted shares lifted this time is 909 shares, accounting for 1.8878% of the total share capital of the company;
3. The actual number of shares that can be listed and circulated this time is 909, accounting for 1.8878% of the total share capital of the company; 4. The number of circulating shareholders of the listed companies whose restrictions on sale are lifted this time is 1, and the number of securities accounts is 1;
5. The details of the lifting of restrictions on the sale and listing of shares are as follows:
Unit: shares
Serial number name of shareholder name of securities account name of restricted shares held in this application for the settlement of the total number of shares available this time, excluding the restricted number and the number of shares in circulation in the market
1 Beijing Sihai Junxin Co., Ltd. Beijing Sihai Junxin Co., Ltd
Total 90909090909090909090909
6. The board of directors of the company will supervise relevant shareholders to strictly abide by their commitments when selling shares, and will continuously disclose shareholders’ performance of share restriction commitments in regular reports in accordance with the provisions of relevant disclosure requirements.
4、 Changes in share capital structure after the lifting of restrictions on the sale and listing of shares
Before and after this change
Nature of shares -)
Number of shares (shares) proportion (%)
1、 Restricted sales conditions circulating 15464514432.11 – 90914555423530.22 shares / non circulating shares
Executive lock up shares 6937327114.41 06937327114.41
Restricted shares after IPO 8527187317.71 – 9097618096415.82
2、 Unlimited conditional flow 32692476789 + 90933 Ningbo Sanxing Medical Electric Co.Ltd(601567) 669.78 shares
3、 Total share capital 481569911100.00 0481569911100.00
Note: the above values retain two decimal places. The sum of the partial total and its itemized addend is slightly different in the mantissa due to rounding, which is not a calculation error.
5、 Verification opinions of independent financial advisor
After verification, the independent financial consultant Guotai Junan Securities Co.Ltd(601211) , Zhongde Securities Co., Ltd. believes that:
1. The listing and circulation of some restricted shares complies with the measures for the administration of major asset restructuring of listed companies, the measures for the administration of financial consulting business of mergers and acquisitions of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange The requirements of relevant laws, regulations and normative documents such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM;
2. The number and listing time of some restricted shares released this time comply with relevant laws and regulations and the requirements of the above-mentioned shareholders applying to release the lock-in period of restricted shares;
3. As of the date of issuance of this verification opinion, Ingenic Semiconductor Co.Ltd(300223) made true, accurate and complete disclosure of relevant information on the lifting of restrictions on the sale and listing and circulation of some restricted shares.
To sum up, the independent financial advisor has no objection to the lifting of restrictions on the sale and listing of Ingenic Semiconductor Co.Ltd(300223) this time.
6、 Documents for future reference
1. Application for listing and circulation of restricted shares;
2. Application form for listing and circulation of restricted shares;
3. List of share structure and list of restricted shares;
4. Verification opinions of independent financial adviser;
5. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Ingenic Semiconductor Co.Ltd(300223) board of directors March 7, 2002
