Securities code: China Baoan Group Co.Ltd(000009) securities abbreviation: China Baoan Group Co.Ltd(000009) Announcement No.: 2022013
China Baoan Group Co.Ltd(000009)
Announcement on the expiration and implementation of the shareholder reduction plan
The shareholder Shenzhen Fuan Holding Co., Ltd. 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.
China Baoan Group Co.Ltd(000009) (hereinafter referred to as “the company” or ” China Baoan Group Co.Ltd(000009) “) received the notification letter on the expiration and implementation of the share reduction plan issued by the shareholder Shenzhen Fu’an Holding Co., Ltd. (hereinafter referred to as “Fu’an company”) on March 8, 2022, Fu’an company entrusted the company to disclose the pre disclosure announcement on the reduction plan of shareholders holding more than 5% (Announcement No.: 2021052) on cninfo.com on August 17, 2021. It plans to reduce the total shares of the company by means of centralized bidding and block trading within 6 months after 15 trading days from the date of the above announcement, That is, not more than 3.02% of the total shares of the company. As of March 8, 2022, the duration of the reduction plan of Fu’an company has expired. The relevant information is hereby announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Shareholder reduction method reduction reduction price range reduction number of shares reduction ratio name period average price (yuan / share) (10000 shares) example
September 2021
Centralized bidding August 8 19.05 14.00-23.0583773 1.46% transaction – February 2022
May 23
Block trading September 20, 20211500 0.58% Fu’an September 14
Other ways of the company
September 2021
Total: 19.32 14.00-23.0585273 2.04% – February 2022
May 23
Source of share reduction: shares obtained before initial public offering.
2. Shareholding of shareholders before and after this reduction
Shares held by shareholders before this reduction name of shares held after this reduction number of shares (shares) in total number of shares (shares) in total share capital
Total shares held 2071366788 8.03% 1544066785.99%
Fuan, of which: 2071366788 8.03% 1544066785.99% shares with unlimited sales conditions
Shares with limited conditions of sale
2、 Other relevant instructions
1. This share reduction plan complies with the provisions of relevant laws, regulations and normative documents, such as the securities law, several guidelines for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies in Shenzhen Stock Exchange.
2. As of March 8, 2022, the time interval of the reduction plan of Fu’an company has expired. The implementation of this reduction is consistent with the reduction intention, commitment and reduction plan previously disclosed.
3、 Documents for future reference
Notification letter on the expiration and implementation of share reduction plan issued by Fu’an company.
It is hereby announced
China Baoan Group Co.Ltd(000009) board of directors
March 9, 2002
