Xinjiang Haoyuan Natural Gas Co.Ltd(002700)
Short form equity change report
Name of listed company: Xinjiang Haoyuan Natural Gas Co.Ltd(002700) place of listing: Shenzhen Stock Exchange
Stock abbreviation: St Haoyuan
Stock Code: Xinjiang Haoyuan Natural Gas Co.Ltd(002700) information disclosure obligor: Hu Zhongyou
Address: No. XX, yingawati Road, Aksu, Xinjiang
Mailing address: yingawati Road, Aksu City, Xinjiang Xinjiang Haoyuan Natural Gas Co.Ltd(002700) equity change nature: reduction of shares (shareholding ratio reduced to less than 5%)
Signed on: March 8, 2022
Statement of information disclosure obligor
(I) this report is prepared in accordance with the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, as well as relevant laws, regulations and normative documents.
(II) in accordance with the provisions of the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies and the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, this report has fully disclosed the changes in shares in which the information disclosure obligor has an interest in Xinjiang Haoyuan Natural Gas Co.Ltd(002700) shares.
As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Xinjiang Haoyuan Natural Gas Co.Ltd(002700) .
(III) the signing of the report by the information disclosure obligor does not require necessary authorization and approval, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.
(IV) this equity change does not need to be approved by the relevant competent department and no other effective conditions are attached.
(V) this equity change is based on the information contained in this report. Except for the information disclosure obligor, no other person has been entrusted or authorized to provide the information not listed in this report and make any explanation or explanation to this report.
(VI) the information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
Section 1 interpretation four
Section II introduction to information disclosure obligors Section III purpose of equity change Section IV equity change method seven
Section V Trading of listed shares in the first six months ten
Section VI other major matters Section VII documents for future reference twelve
Section I interpretation
In this report, unless otherwise specified, the following abbreviations have the following meanings in this report:
Explanatory item refers to the explanatory content
Information disclosure obligor refers to Hu Zhongyou
Xinjiang Haoyuan, company, this refers to Xinjiang Haoyuan Natural Gas Co.Ltd(002700)
company
This report refers to Xinjiang Haoyuan Natural Gas Co.Ltd(002700) simplified equity change report
CSRC refers to the China Securities Regulatory Commission
Stock exchange refers to Shenzhen Stock Exchange
China Securities Depository and Clearing Corporation refers to Shenzhen Branch of China Securities Depository and Clearing Corporation Limited
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
Listing Rules refers to the Listing Rules of Shenzhen Stock Exchange
The measures for the administration of acquisition refers to the measures for the administration of the acquisition of listed companies
Standard No. 15 refers to Standard No. 15 on the contents and forms of information disclosure by companies offering securities to the public – Report on changes in equity
Yuan means RMB yuan
1、 Basic information of information disclosure obligor
Name: Hu Zhongyou
Gender: Male
Nationality: Chinese
ID number: 652901196501
Address: No. XX, yingawati Road, Aksu, Xinjiang
Mailing address: yingawati Road, Aksu City, Xinjiang Xinjiang Haoyuan Natural Gas Co.Ltd(002700)
Whether to obtain the right of residence in other countries or regions: no
Working in listed companies or part-time in other companies: Hu Zhongyou is currently the chairman of Xinjiang Haoyuan Natural Gas Co.Ltd(002700) board of supervisors, executive director and general manager of Aksu bedrock Concrete Engineering Co., Ltd., executive director of Aksu Shengwei Real Estate Development Co., Ltd. and supervisor of Wensu Haoyuan grape winery Co., Ltd.
2、 Information disclosure obligors holding equity of other listed companies
As of the signing date of this report, the information disclosure obligor has no shares with interests in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
Section III purpose of equity change
1、 Purpose of this equity change
Since Mr. Hu Zhongyou failed to return the share pledge financing of Minsheng Securities Co., Ltd. within the time limit, Minsheng securities will start the default disposal procedure, forcibly reduce the “St Haoyuan” shares in his account and repay the financing loan.
2、 Plans to continue to increase or decrease holdings in the next 12 months
Xinjiang Haoyuan Natural Gas Co.Ltd(002700) (hereinafter referred to as “the company”) was published on February 12, 2022 in securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) The pre disclosure announcement on passive reduction of shares by shareholders holding more than 5% of the company (2022008) was disclosed. Mr. Hu Zhongyou, chairman of the board of supervisors of the company, holds 21144000 shares of the company (accounting for 5.0054% of the total share capital of the company). Due to the overdue repayment of the share pledge financing of Minsheng Securities Co., Ltd. (hereinafter referred to as “Minsheng securities”), Minsheng securities will start the default disposal procedure and forcibly reduce the shares of “St Haoyuan” in its account. It is planned to passively reduce no more than 5286000 shares in the form of centralized bidding and block trading within six months after 15 trading days from the date of announcement, accounting for 1.2513% of the total share capital of the company. If the shares are reduced by means of centralized bidding, the total number of shares reduced shall not exceed 1% of the total number of shares of the company within any continuous 90 natural days; The total number of shares reduced by block trading shall not exceed 2% of the total number of shares of the company.
As of the date of signing this report, the above reduction plan has not been completed, and the information disclosure obligor may continue to reduce the shares of the company according to the above reduction plan. In addition, the information disclosure obligor currently has no other equity change plan.
After the completion of the above reduction plan, it does not rule out the possibility that the information disclosure obligor will increase or continue to reduce its equity shares in the listed company in the next 12 months after the signing date of this report. In case of relevant equity changes, the information disclosure obligor will perform the information disclosure obligations in accordance with relevant provisions.
Section IV changes in equity
1、 Number and changes of shares owned by the information disclosure obligor
(I) Shareholding before this equity change
According to the measures for the administration of the acquisition of listed companies and the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, before this change in equity, the information disclosure obligor held 21144000 shares of the company, accounting for 5.0054% of the total share capital of the company. Including 5286000 tradable shares and 15858000 executive lock-in shares.
(II) basic information of this equity change
1. Share reduction by information disclosure obligors:
Proportion of share reduction and shareholding reduction in the average total share capital of the company’s shareholders during the shareholding reduction period name price (yuan)
(10000 shares) (%)
Centralized bidding March 7, 2022 3.98 11 0.0260
transaction
Hu Zhongyou bulk trading ——–
Other methods ——–
Total 11 0.0260
2. Shareholding of information disclosure obligor before and after share reduction
Nature of shares held by shareholders before the reduction and after the reduction
Number of name shares in total share capital number of shares in total share capital (10000 shares) (%) (10000 shares) (%)
Total shares held 2114.4 5.00542103.4 4 4.9793
Hu Zhong, including: shares with unlimited sales conditions 528.6 1.2513517.6 1.2253 shares with limited sales conditions
(Executive lock up shares) 1585.8 3.75401585.8 3.7540
Note: if there is a tail difference between the sum of individual data and the total amount of relevant data in this announcement, it is caused by rounding in data calculation.
(III) Shareholding after this equity change
After this equity change, the information disclosure obligor holds 21034000 shares of the company, accounting for 4.9793% of the total share capital of the company, and is no longer the shareholder holding more than 5% of the company. 2、 Relevant commitments and performance
The relevant commitments of the information disclosure obligor are as follows:
Within 12 months from the date of listing of the issuer’s shares, I will not transfer or entrust others to manage the issuer’s shares that I have directly or indirectly held before this issuance, nor sell back the above shares to the issuer. And promise: after the expiration of the aforesaid lock-in period, during the period when I am a director, supervisor or senior manager of the issuer, the shares transferred each year shall not exceed 25% of the total shares of the issuer held by him; Within half a year after leaving office, he shall not transfer the shares of the issuer he holds.
In conclusion, as of the signing date of this report, the above commitments, except for the executive share locking commitment, have been strictly fulfilled on schedule, and this equity change has not violated relevant commitments.
3、 Impact of this equity change on Listed Companies
The information disclosure obligor is not the controlling shareholder or actual controller of the company, and this change in equity will not lead to the change of the company’s control.
4、 Restrictions on the rights of shares held by the information disclosure obligor
As of the signing date of this report, the information disclosure obligor holds 21034000 shares of the company, accounting for 4.9793% of the total share capital of the company, including 15858000 senior management lock-in shares, accounting for 3.7540% of the total share capital of the company.
In addition to the above equity pledge and restrictions on the rights of senior executives to lock up shares, there are no other rights restrictions on the shares of the company held by the information disclosure obligor.
Section V Trading of listed shares in the first six months
The information disclosure obligor did not increase the shares of the listed company within six months from the date of this change in equity.
Within the first six months from the date of this equity change (including this change), the information disclosure obligor reduced its shares of the listed company through the centralized trading of the stock exchange as follows:
Proportion of share reduction and shareholding reduction in the average total share capital of the company’s shareholders during the shareholding reduction period name price (yuan)
(10000 shares) (%)
Centralized bidding March 7, 2022 3.98 11 0.0260
transaction
Hu Zhongyou bulk trading ——–
Other ways–
