Securities code: 002948 securities abbreviation: Bank Of Qingdao Co.Ltd(002948) Announcement No.: 2021-049
Bank Of Qingdao Co.Ltd(002948)
Announcement on the commitment of shareholders holding more than 5% to subscribe for the allotted shares of the bank
The bank and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Bank Of Qingdao Co.Ltd(002948) (hereinafter referred to as “the bank”) recently received the relevant commitment issued by the shareholders holding more than 5% of the bank to subscribe for the allotted shares of the bank, as follows:
1、 Haier Group
As of the date of this announcement, Haier Group has passed through 8 enterprises within the group, namely Qingdao Haier Industrial Development Co., Ltd., Qingdao Haier air conditioning Electronics Co., Ltd., Haier Smart Home Co.Ltd(600690) , Qingdao Haier mould Co., Ltd., Qingdao Haier tooling development Co., Ltd., Qingdao Haier Siasun Robot&Automation Co.Ltd(300024) Co., Ltd Qingdao Haier air conditioner Co., Ltd. and Qingdao Haier special electric freezer Co., Ltd. jointly hold 812214572 A-Shares of the bank, accounting for 18.01% of the total shares of the bank.
The above eight enterprises respectively promised to subscribe in cash for the available allotment shares determined according to the allotment plan in full according to the number of shares held after the closing of the market on the registration date of the allotment and the market-oriented allotment price determined by the bank and the underwriter.
2、 Intesa Sanpaolo bank
As of the date of this announcement, Intesa Sanpaolo Bank of Italy holds 624753980 H shares of the bank, accounting for 13.85% of the total shares of the bank.
Intesa Sanpaolo Bank of Italy promises to allot 3 shares for every 10 shares according to the number of shares held after the closing of the market on the registration date of this allotment, as well as the allotment price determined by the bank and the underwriter, Fully subscribe for the H-share allotment shares provisionally allotted to Intesa Sanpaolo bank in cash (hereinafter referred to as the “provisional quota part”). In addition to the above commitments, Intesa Sanpaolo bank also undertakes to subscribe for additional H-share allotment shares in the form of additional application (hereinafter referred to as the “additional application part”) ）。 The total amount paid by Intesa Sanpaolo bank for the provisional quota part and additional application part of H-share allotment shall not exceed 270 million euros (about 1.946.7 billion yuan 1). After the completion of this a + H allotment, the shareholding ratio of Intesa Sanpaolo bank shall not be 1 calculated according to the central exchange rate published by the people’s Bank of China on the date of this announcement.
More than 17.50%. If the investment of 270 million euros makes the shareholding ratio of Intesa Sanpaolo bank reach or lower than 17.50% of the total shares after the completion of this a + H allotment, Intesa Sanpaolo bank will invest all the above amounts. If Intesa Sanpaolo Bank of Italy fulfills the above commitments, resulting in its shareholding ratio reaching more than 15% of the total shares after the completion of this a + H allotment, it needs to obtain the approval of Qingdao regulatory bureau of Bank Of China Limited(601988) Insurance Regulatory Commission.
3、 Qingdao Guoxin development (Group) Co., Ltd
As of the date of this announcement, Qingdao Guoxin development (Group) Co., Ltd. holds 603556841 shares of the bank through three enterprises within the group, namely Qingdao Guoxin Industrial Co., Ltd., Haitian (Hong Kong) Holding Co., Ltd. and Qingdao Guoxin Capital Investment Co., Ltd. (hereinafter collectively referred to as “Qingdao Guoxin group”), accounting for 13.38% of the total shares of the bank.
Qingdao Guoxin Industrial Co., Ltd. holds 503556341 A-Shares of the bank, accounting for 11.17% of the total shares of the bank; Qingdao Guoxin Capital Investment Co., Ltd. holds 500 A-Shares of the bank, accounting for 0.00001% of the total shares of the bank. The above two enterprises respectively promise to fully subscribe the available allotment shares determined according to the allotment plan in cash according to the number of shares held after the closing of the market on the registration date of the allotment and the allotment price determined by the bank and the underwriter.
Haitian (Hong Kong) Holding Co., Ltd. holds 100000000 H shares of the bank, accounting for 2.22% of the total shares of the bank. Haitian (Hong Kong) Holding Co., Ltd. promises to subscribe in full in cash for the provisional allotment to Haitian according to the number of shares held after the closing of the market on the registration date of the allotment, the proportion of 3 shares per 10 shares and the allotment price determined by the bank and the underwriter H-share allotment of (Hong Kong) Holdings Limited.
In addition to the above commitments, Haitian (Hong Kong) Holdings Co., Ltd. also promised to make an additional contribution of no more than RMB 349 million to subscribe for H-share allotment shares in the form of additional application. After the completion of the bank’s a + H allotment, the total shareholding ratio of Qingdao Guoxin group will not exceed 14.99%. If the investment of RMB 349 million makes the total shareholding ratio of Qingdao Guoxin group equal to or lower than that after the completion of the bank’s a + H allotment 14.99% of the total shares, Haitian (Hong Kong) Holdings Limited will invest all the above amounts.
It is hereby announced.
Bank Of Qingdao Co.Ltd(002948) board of directors December 29, 2021
