Securities code: Guangdong Zhengye Technology Co.Ltd(300410) securities abbreviation: Guangdong Zhengye Technology Co.Ltd(300410) Announcement No.: 2022005 Guangdong Zhengye Technology Co.Ltd(300410)
Announcement on the progress of controlling shareholders’ increase in shares of the company
The controlling shareholder Jingdezhen Hesheng Industrial Investment Development 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.
Important content tips:
1. Basic information of the shareholding increase plan: Guangdong Zhengye Technology Co.Ltd(300410) (hereinafter referred to as “the company” or ” Guangdong Zhengye Technology Co.Ltd(300410) “) the controlling shareholder Jingdezhen Hesheng Industrial Investment Development Co., Ltd. (hereinafter referred to as “Hesheng investment”) plans to increase its shareholding within 6 months from the date of announcement and disclosure of the shareholding increase plan (except for the period during which the shareholding increase is not allowed by laws, regulations and business rules of Shenzhen Stock Exchange), Through the centralized bidding trading system of Shenzhen Stock Exchange, use self owned funds or self raised funds to increase the shares of the company. The proportion of increased shares shall not be less than 0.4% of the total share capital of the company and not more than 0.8% of the total share capital of the company. The increase price does not set a fixed price or price range.
2. Implementation of the share increase plan: as of March 9, 2022, the above-mentioned share increase plan has been more than half of the time. From the disclosure date of the announcement of the increase plan (December 10, 2021) to March 9, 2022, Hesheng investment increased its holdings of the company’s shares through centralized bidding trading of Shenzhen Securities Exchange, with a cumulative increase of 1788191 shares, accounting for 0.48% of the total share capital of the company. The cumulative amount of increased holdings was 2299532258 yuan. 1、 Basic information of shareholding increase plan
Based on its confidence in the value and future development of the company and its recognition of the long-term investment value of the company’s shares, Hesheng investment plans to increase its holdings within 6 months from the date of disclosure of the announcement of the increase plan (i.e. from December 10, 2021 to June 9, 2022, except for the period during which the increase is not allowed by laws, regulations and business rules of Shenzhen Stock Exchange), Through the centralized bidding trading system of Shenzhen Stock Exchange, use self owned funds or self raised funds to increase the shares of the company. The proportion of increased shares shall not be less than 0.4% of the total share capital of the company and not more than 0.8% of the total share capital of the company. The overweight price does not set a fixed price or price range. The details of this share increase plan are detailed in the announcement on the share increase plan of controlling shareholders (Announcement No.: 2021122) disclosed by the company on cninfo.com on December 10, 2021. 2、 Implementation of share increase plan
Recently, the company received the notification letter on the progress of the share increase plan issued by Hesheng investment. As of this
On the disclosure date of the announcement, the time of the above-mentioned share increase plan has been more than half. From the date of disclosure of the announcement of this shareholding increase plan (2021)
From December 10, 2012 to March 9, 2022, Hesheng investment was traded through centralized bidding in Shenzhen Stock Exchange
The company’s shares were increased by means of, with a cumulative increase of 1788191 shares, accounting for 0.48% of the company’s total share capital. Increase Holdings
The amount is 2299532258 yuan. As of the date of disclosure of this announcement, the number of shares held by Hesheng investment in the company
81230361 shares, accounting for 22.00% of the company’s current total share capital, and the number of voting shares of the company
110125153 shares, accounting for 29.87% of the company’s current voting shares (as of the disclosure date of this announcement,
The number of voting shares of the company is 369172062 shares of the company’s total share capital as of the disclosure date of this announcement, deducting the repurchase of special shares
368632162 shares after 539900 shares in the securities account). The specific implementation is as follows:
(I) specific implementation of this shareholding increase plan
Average price of increase number of shares increased proportion of increase amount of increase
Name of shareholder: shareholding increase method and period
(yuan) (share) (%) (yuan)
Centralized bidding from December 10, 2021 to
Hesheng investment 12.8617881910.482299532258
Transaction March 9, 2022
Total — 12.8617881910.482299532258
(II) Shareholding and voting rights before and after the increase
Before and after this increase
Accounting for the company accounting for the company’s shareholders accounting for the company’s current voting rights accounting for the company’s current shareholding number
Name total share capital number of shares before voting rights total share capital number of shares before voting rights (shares) (shares)
Proportion (%) (share) share proportion (%) (share) share proportion (%) example (%)
Hesheng
7944217021.5211012515329.878123036122.0011012515329.87 investment
3、 Other relevant instructions
1. According to Suqian Chulian Technology Co., Ltd. (hereinafter referred to as “Chulian technology”) and Hesheng investment in 2021
The voting power entrustment agreement signed on June 18, 2014 stipulates that if Hesheng investment increases its shares in the company, it will
At the same time, Chulian technology reduced the entrusted voting rights corresponding to its increased shares, resulting in a decrease in the number of shares
The voting rights of entrusted shares shall be limited by the proportion of voting rights of entrusted shares in this agreement.
If the voting rights held by Hesheng investment exceed 29.5%, the shares of Chulian technology without entrusted voting rights can be disposed independently.
2. This share increase plan complies with the relevant provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other laws and regulations, departmental rules and Guangdong Zhengye Technology Co.Ltd(300410) articles of association. In the process of implementing the share increase plan, the increase subject will comply with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on changes in equity of listed companies, stock trading window period and lock-in period. 3. This share increase plan will not lead to changes in the controlling shareholders and actual controllers of the company, changes in the number of voting rights enjoyed by the controlling shareholders of the company, and the situation that the equity distribution of the company does not meet the listing conditions.
4. The company will continue to pay attention to the relevant situation of this shareholding increase plan and timely perform the obligation of information disclosure in accordance with relevant regulations. Please pay attention to the investment risks.
4、 Documents for future reference
1. Notification letter on the progress of share increase plan issued by Hesheng investment.
It is hereby announced.
Guangdong Zhengye Technology Co.Ltd(300410) board of directors
March 9, 2022
