Securities code: Gansu Shangfeng Cement Co.Ltd(000672) securities abbreviation: Gansu Shangfeng Cement Co.Ltd(000672) Announcement No.: 2022021 Gansu Shangfeng Cement Co.Ltd(000672)
Announcement on the progress of controlling shareholders' participation in refinancing securities lending business
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.
Gansu Shangfeng Cement Co.Ltd(000672) (hereinafter referred to as "the company" or "the company") recently received a notice from the controlling shareholder of the company, Zhejiang Shangfeng Holding Group Co., Ltd. (hereinafter referred to as "Shangfeng holding"), who learned that Shangfeng holding had participated in the refinancing securities lending business with some of its shares in the company. As of the date of this announcement, Shangfeng Holdings has accumulated 6462000 shares for refinancing and lending business, accounting for 0.79% of the total share capital of the company. The specific matters are as follows:
1、 Participation of controlling shareholders in refinancing securities lending in the early stage
On December 5, 2020, the company published information on the designated information disclosure media, such as securities times, Securities Daily, China Securities News and cninfo (www.cn. Info. Com. CN) Disclosed the announcement on the participation of controlling shareholders in refinancing securities lending business (Announcement No.: 2020084)
On August 13, 2021, the company published the information on the designated information disclosure media: securities times, Securities Daily, China Securities News and cninfo (www.cn. Info. Com. CN) The announcement on the progress of controlling shareholders' participation in refinancing securities lending business (Announcement No.: 2021058) was disclosed
2、 The controlling shareholder's participation in refinancing securities lending
During the period from January 10 to March 7, 2022, Shangfeng holdings lent 233000 shares of its non tradable shares to China Securities Finance Co., Ltd., which accounted for 0.87% of the total shares of the company and 0.29% of the total share capital of the company.
3、 Cumulative securities lending by controlling shareholders
As of the disclosure date of this announcement, Shangfeng holdings holds 267899411 tradable shares of the company, accounting for 32.93% of the total share capital of the company; Among them, the cumulative shares used for refinancing securities lending business are 6462000 shares, accounting for 2.41% of the total shares of the company and 0.79% of the total share capital of the company.
4、 Other relevant instructions and risk tips
1. The refinancing securities lending business of Shangfeng holdings did not violate the company law, the securities law, the Trial Measures for the supervision and administration of refinancing business, the measures for the implementation of refinancing securities lending transactions of Shenzhen Stock Exchange (Trial), the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other laws and regulations Provisions of departmental rules and normative documents.
2. Shangfeng holding's participation in the refinancing securities lending business is its normal business behavior. There is no transfer of ownership of the shares involved in the refinancing securities lending, which will not lead to the change of the company's control, and will not have a significant impact on the company's governance structure and the company's sustainable operation.
3. The company will continue to track and timely disclose the progress of the refinancing securities lending business of Shangfeng holdings. Please pay attention to the investment risks.
It is hereby announced.
Gansu Shangfeng Cement Co.Ltd(000672) board of directors
March 8, 2022
