Securities code: Xinjiang Haoyuan Natural Gas Co.Ltd(002700) securities abbreviation: Xinjiang Haoyuan Announcement No.: 2022017
Xinjiang Haoyuan Natural Gas Co.Ltd(002700)
Suggestive announcement on changes in equity of shareholders holding more than 5% of shares
Mr. Hu Zhongyou, a shareholder holding more than 5%, guarantees 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. Important content tips:
1. This equity change belongs to the passive reduction of shares held by shareholders and does not touch the tender offer.
2. This equity change has not changed the controlling shareholder and actual controller of the company.
3. After this equity change, Mr. Hu Zhongyou’s shareholding ratio decreased to less than 5%, and he is no longer a shareholder holding more than 5% of the company’s shares.
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.
The company recently received the notification letter on the implementation progress of the share reduction plan and the short form equity change report issued by Mr. Hu Zhongyou, and learned that Mr. Hu Zhongyou’s securities account passively reduced 110000 shares of the company through centralized bidding trading on March 7, 2022, accounting for 0.0260% of the total share capital of the company. After this equity change, Mr. Hu Zhongyou holds 21034000 shares of the company, accounting for 4.9793% of the total share capital of the company, and is no longer a shareholder holding more than 5% of the company. The details are hereby announced as follows:
Securities code: Xinjiang Haoyuan Natural Gas Co.Ltd(002700) securities abbreviation: Xinjiang Haoyuan Announcement No.: 2022017
1、 Share reduction by shareholders
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
Note: the shares reduced by shareholders through centralized bidding trading and block trading come from the shares issued before the company’s initial public offering and the converted shares after listing.
2、 Shareholding of shareholders before and after this 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.
3、 Other relevant instructions
1. This equity change did not violate the company law, the securities law, the measures for the administration of the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, and some provisions on the reduction of shares held by shareholders, directors and supervisors of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant laws, regulations and normative documents do not violate the relevant commitments of shareholders.
Securities code: Xinjiang Haoyuan Natural Gas Co.Ltd(002700) securities abbreviation: Xinjiang Haoyuan Announcement No.: 2022017
2. After this equity change, Mr. Hu Zhongyou’s shareholding ratio has decreased to less than 5%, and he is no longer a shareholder holding more than 5% of the company’s shares. However, he still needs to comply with relevant provisions such as several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange.
3. As of the date of this announcement, Mr. Hu Zhongyou has not completed the implementation of this reduction plan. This reduction is consistent with the previously disclosed intention, commitment and reduction plan, and has not made any commitment such as the minimum reduction price. The company will continue to pay attention to the progress of the implementation of its share reduction plan, and timely fulfill the obligation of information disclosure in accordance with relevant laws and regulations.
4. Mr. Hu Zhongyou is not the controlling shareholder and actual controller of the company. This equity change will not lead to the change of the control right of the listed company and will not have a significant impact on the corporate governance structure and future sustainable production and operation.
5. For details of this equity change report, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on March 9, 2022 Short form report on changes in equity.
4、 Documents for future reference
1. Notice on implementation progress of share reduction plan
2. Simplified equity change report
It is hereby announced.
Xinjiang Haoyuan Natural Gas Co.Ltd(002700) board of directors March 8, 2022
