Securities code: China Baoan Group Co.Ltd(000009) securities abbreviation: China Baoan Group Co.Ltd(000009) Announcement No.: 2022014
China Baoan Group Co.Ltd(000009)
Pre disclosure announcement on the reduction plan of shareholders holding more than 5%
The shareholder Shenzhen Fu’an Holding Co., Ltd. guarantees that the information disclosed 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:
1. As of the disclosure date of this announcement, Shenzhen Fu’an Holding Co., Ltd. (hereinafter referred to as “Fu’an company”), the shareholder of China Baoan Group Co.Ltd(000009) (hereinafter referred to as “the company” or ” China Baoan Group Co.Ltd(000009) “), holds 154406678 shares of the company, accounting for 5.99% of the total share capital of the company.
2. On March 8, 2022, the company received the notification letter on the plan of reducing China Baoan Group Co.Ltd(000009) ( China Baoan Group Co.Ltd(000009) ) shares from Fu’an company. Fu’an company plans to reduce its shares of the company by means of centralized bidding within 3 months after 15 trading days from the date of disclosure of this announcement (accounting for 1% of the total share capital of the company). 1、 Basic information of shareholders
1. Name of shareholder: Shenzhen Fuan Holding Co., Ltd
2. As of the disclosure date of this announcement, Fu’an company holds China Baoan Group Co.Ltd(000009) 154406678 shares, accounting for 5.99% of the total share capital of the company. These shares are all tradable shares, with unlimited sales.
2、 Main contents of this reduction plan
1. Reasons for the proposed reduction: capital demand for business development
2. Source of shares: shares obtained before China Baoan Group Co.Ltd(000009) initial public offering of a shares
3. Number, proportion and method of proposed reduction: no more than 25792000 shares, accounting for 1% of China Baoan Group Co.Ltd(000009) total share capital, adopting centralized bidding. If China Baoan Group Co.Ltd(000009) has such ex rights and ex interests matters as dividend, dividend, share distribution, conversion of capital reserve into share capital during the reduction period, the reduction amount will be adjusted accordingly.
4. Within 3 months after the disclosure of the trading period.
5. Price range: determined according to the market price at the time of reduction.
3、 Other relevant information
1. Fuan company has no commitments to fulfill.
2. During the implementation of this share reduction plan, Fu’an company will strictly abide by the provisions on share transfer restrictions, such as the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange. 3. Fu’an company will decide whether to implement the reduction plan according to the future market, stock price and other conditions. The implementation of the reduction plan is still uncertain.
4、 Documents for future reference
Notification letter on the plan of reducing China Baoan Group Co.Ltd(000009) ( China Baoan Group Co.Ltd(000009) ) shares issued by Fu’an company. It is hereby announced
China Baoan Group Co.Ltd(000009) board of directors
March 9, 2002
