Securities code: Jiangsu Boxin Investing & Holdings Co.Ltd(600083) securities abbreviation: ST Boxin Announcement No.: 2022017
Jiangsu Boxin Investing & Holdings Co.Ltd(600083)
Suggestive announcement on stock trading risk
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 this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Jiangsu Boxin Investing & Holdings Co.Ltd(600083) (hereinafter referred to as "the company" and "Boxin shares") increased by 98.79% from January 26, 2022 to March 7, 2022, and the range increase deviated from the rise and fall of Shanghai Composite Index by 100.54%. In view of the large increase in the stock price of the company recently, the relevant risks are as follows:
1. As of the disclosure date of this announcement, the company's shares are still subject to the "delisting risk warning" implemented by Shanghai Stock Exchange. 2. The company disclosed the 2021 annual performance forecast of ST Boxin (2022005) and the first risk warning announcement of ST Boxin on the possible delisting of the company's shares (2022006) on January 28, 2022, and the second risk warning announcement of ST Boxin on the possible delisting of the company's shares (2022014) on February 26, 2022, If any of the circumstances listed in article 9.3.11 of the stock listing rules occurs in the 2021 annual report disclosed by the company, Shanghai Stock Exchange will decide to terminate the listing and trading of the company's shares.
3. On February 21, 2022, the company disclosed the suggestive announcement of ST Boxin on the change of the company's largest shareholder (2022011), the detailed equity change report of ST Boxin and the brief equity change report of ST Boxin. The capital of the partnership (hereinafter referred to as "the largest shareholder of the partnership") is 3450000000% of the total capital of the partnership (hereinafter referred to as "the partnership"); The person acting in concert, Hangzhou liteng enterprise management partnership (limited partnership) (hereinafter referred to as "Hangzhou liteng"), holds 11385000 shares of the company, accounting for 4.95% of the total share capital of the company; Jintou Chengxing and Hangzhou liteng, the person acting in concert, hold 45885000 shares of the company, accounting for 19.95% of the total share capital of the company. The company's shares held by Suzhou Shengjun Marketing Management Co., Ltd. (hereinafter referred to as "Suzhou Shengjun") were reduced to 30800094 shares. According to the shareholder voting right entrustment agreement signed by Suzhou Shengjun, Luo Jing and Suzhou culture, Suzhou culture is the voting right trustee of Suzhou Shengjun and Luo Jing, The number of voting shares held by the company was reduced from 66550594 to 32050594, and the proportion of voting rights was reduced from 28.935% to 13.935%. After this equity change, the listed company has the risk of unstable control, so investors should pay attention to the relevant risks.
4. On February 22, 2022, the company disclosed the announcement of ST Boxin on the completion of transfer registration of some shares transferred and deducted by judicial ruling of the company's former largest shareholder (2022012). As of the disclosure date of this announcement, Suzhou Shengjun holds 308000094 shares of the company, accounting for 13.39% of the total share capital of the company. All its shares have been pledged and frozen, and the corresponding voting rights have been irrevocably entrusted to Suzhou culture. The above shares may be subject to judicial auction, the voting rights of the company owned by Suzhou culture, the controlling shareholder of the company, may also be reduced, and the listed company may have the risk of unstable control, so we should remind the majority of investors to pay attention to the investment risk.
The company will pay close attention to the progress of the above matters and timely perform the obligation of information disclosure in accordance with relevant regulations.
The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN), The relevant information of the company shall be subject to the content disclosed by the company in the above designated media. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Jiangsu Boxin Investing & Holdings Co.Ltd(600083) board of directors March 8, 2022
