Securities code: Sichuan Lutianhua Company Limited(000912) securities abbreviation: Sichuan Lutianhua Company Limited(000912) Announcement No.: 2022019
Sichuan Lutianhua Company Limited(000912)
Announcement on pre disclosure of reduction of shares held by shareholders holding more than 5%
The shareholder Agricultural Bank Of China Limited(601288) Sichuan Branch holding more than 5% shares and the person acting in concert Agricultural Bank Of China Limited(601288) Ningxia Hui Autonomous Region Branch of China Agricultural Bank Of China Limited(601288) Co., Ltd. guarantee that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.
Special tips:
Sichuan Lutianhua Company Limited(000912) (hereinafter referred to as "the company") shareholder Agricultural Bank Of China Limited(601288) Sichuan Branch (hereinafter referred to as "ABC Sichuan branch") holds 103469397 shares of the company, accounting for 6.60% of the total shares of the company. The person acting in concert of ABC Sichuan Branch Agricultural Bank Of China Limited(601288) Ningxia Hui Autonomous Metallurgical District Branch (hereinafter referred to as "ABC Ningxia Branch") holds 61771398 shares of the company, Accounting for 3.94% of the total shares of the company Agricultural Bank Of China Limited(601288) total shares held by the company account for 10.54% of the total shares of the company.
ABC Sichuan branch plans to reduce its holdings of no more than 31.36 million shares (accounting for 2% of the total share capital of the company) by means of centralized bidding within 6 months after 15 trading days from the date of this pre disclosure announcement.
On March 8, 2022, the company received the notification letter on share reduction from the shareholder, Sichuan Branch of Agricultural Bank of China, and now announces the planned share reduction as follows:
1、 Basic information of shareholders
(I) name of shareholder: Agricultural Bank Of China Limited(601288) Sichuan branch;
(II) Shareholding: as of the disclosure date of this announcement, ABC Sichuan branch holds 103469397 shares of the company, accounting for 6.60% of the total shares of the company.
2、 Main contents of this reduction plan
(I) reasons for reduction: shareholders' business needs;
(II) source of shares: shares obtained by Sichuan Branch of Agricultural Bank of China from debt to equity swap during corporate restructuring;
(III) number and proportion of reduction: in strict accordance with laws and regulations and the regulations on shareholders and directors of listed companies of Shenzhen Stock Exchange
The detailed rules for the implementation of share reduction by directors, supervisors and senior managers shall be implemented; During the reduction period, the number of shares reduced shall not exceed 31360000, and the reduction proportion shall not exceed 2% of the total share capital of the company.
(IV) reduction method: centralized bidding transaction;
(V) reduction period: within 6 months after 15 trading days from the date of pre disclosure announcement of the reduction plan;
(VI) price range of reduction: market price;
(VII) this proposed reduction is the first proposed reduction by shareholders, which does not violate the previously disclosed intentions and commitments.
3、 Relevant risk tips
(I) the shareholders of the reduction plan will decide whether to implement the reduction plan during the above reduction period according to the market conditions, the company's share price and other factors. The implementation of the reduction plan is uncertain.
(II) the implementation of this share reduction plan 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 future sustainable operation.
(III) the reduction plan does not violate the securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies and other legal provisions, as well as the standardized operation of listed companies on the main board and the stock listing rules of Shenzhen Stock Exchange The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies and other exchange rules.
(IV) during the implementation of the reduction plan, the shareholders who plan to reduce their holdings will strictly abide by relevant laws and regulations and the rules of Shenzhen Stock Exchange, and timely perform the corresponding information disclosure obligations.
4、 Documents for future reference
Agricultural Bank Of China Limited(601288) Sichuan branch share reduction notification letter
It is hereby announced
Sichuan Lutianhua Company Limited(000912) board of directors
March 8, 2022
