Securities code: Sichuan Chuantou Energy Co.Ltd(600674) securities abbreviation: Sichuan Chuantou Energy Co.Ltd(600674) Announcement No.: 2022011 convertible bond Code: 110061 convertible bond abbreviation: Sichuan investment convertible bond
Sichuan Chuantou Energy Co.Ltd(600674) announcement on more than half of the planned reduction time of shareholders holding more than 5%
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Basic information of shareholding of major shareholders and directors, supervisors and senior executives
As of the implementation of the reduction plan of China Yangtze Power Co.Ltd(600900) (hereinafter referred to as " China Yangtze Power Co.Ltd(600900) "), China Yangtze Power Co.Ltd(600900) has increased its holdings of Sichuan Chuantou Energy Co.Ltd(600674) (hereinafter referred to as " Sichuan Chuantou Energy Co.Ltd(600674) " or "the company") through centralized bidding and block trading in the secondary market in multiple stages, accounting for about 14.04% of the current total share capital of the company.
Progress of share reduction plan
The company's shareholding reduction plan shall be announced within 12 months after 12 months after 12 months after announcement of the company's shareholding reduction plan is adopted (no. of 6 Guangdong Jushen Logistics Company Limited(001202) 1), and the company's shareholding reduction plan shall be announced within 12 months after 12 months of , That is, the reduction proportion shall not exceed 2%, and the total reduction proportion of the company's shares through centralized bidding and block trading shall not exceed 4%. On December 18, 2021, Sichuan Chuantou Energy Co.Ltd(600674) disclosed the suggestive announcement of Sichuan Chuantou Energy Co.Ltd(600674) on the reduction of more than 1% shares by shareholders holding more than 5% (Announcement No.: 2021075) China Yangtze Power Co.Ltd(600900) from December 3, 2021 to December 16, 2021, reduced 24690373 shares of the company through centralized bidding, with a reduction ratio of 0.56%; 34 million shares of the company were reduced through block trading, with a reduction ratio of 0.77%; A total of 58690373 shares of the company were reduced, with a reduction ratio of 1.33%.
On December 24, 2021, Sichuan Chuantou Energy Co.Ltd(600674) disclosed the suggestive announcement of Sichuan Chuantou Energy Co.Ltd(600674) on the reduction of more than 1% shares by shareholders holding more than 5% (Announcement No.: 2021078). Yangtze River
From December 17, 2021 to December 22, 2021, electric power reduced its shares of the company through centralized bidding
7178600 shares, with a reduction ratio of 0.16%; Reduce 40 million shares of the company through block trading
Shares, with a reduction ratio of 0.91%; A total of 47178600 shares of the company were reduced, with a reduction ratio of 1.07%.
On February 28, 2022, the company received China Yangtze Power Co.Ltd(600900) "notification letter on the progress of share reduction",
As of February 28, 2022, the planned reduction time is more than half, and China Yangtze Power Co.Ltd(600900) has accumulated since the disclosure of the announcement of the reduction plan
43761473 shares of the company were reduced through centralized bidding, with a reduction ratio of 0.99%; Through centralized competition
In total, 131761473 shares of the company were reduced through price and block trading, with a reduction ratio of 2.99%.
1、 Basic information of the reducing entity before the reduction
Number of shares held
Shareholder name shareholder identity shareholding proportion current shareholding source (share)
More than 5% of China China Yangtze Power Co.Ltd(600900) shares are not obtained from the first 61875419314.04% centralized bidding transaction: 483536702 shares of the major shareholder of the company
Block TRANSACTION ACQUISITION:
135217491 shares
The above reduction subjects have no concerted action.
2、 Implementation progress of share reduction plan
(I) major shareholders and directors, supervisors and senior executives disclose the implementation progress of the reduction plan for the following reasons:
The reduction time is more than half
Current reduction price
Total holdings reduction current holdings reduction interval Holdings
Name and quantity of shareholders amount of reduction during reduction proportion of shareholding (yuan / quantity)
(share) (yuan) proportional share (share)
China China Yangtze Power Co.Ltd(600900) 43,76 0.99% 2021 / 12 / centralized bidding 11.70 529,63 439,7 9.98 Co., Ltd. 1473 1 ~ transaction -12.50830775,22% 2022 / 2 / 2 9
eight
The number of China Yangtze Power Co.Ltd(600900) holdings, the number and proportion of shares held by China Yangtze Power Co.Ltd(600900) in the above table only reflect the part of centralized bidding transaction.
After this reduction, China Yangtze Power Co.Ltd(600900) holds 486992720 shares of the company (including block trading),
Shareholding ratio 11.05%
(II) whether the reduction is consistent with the plans and commitments previously disclosed by major shareholders or directors, supervisors and senior executives
√ yes □ no
(III) whether the listed company has disclosed major issues such as high transfer or planning merger and reorganization within the reduction time period
□ yes √ no
(IV) impact of this reduction on the company
This reduction will not lead to the change of the controlling shareholder and actual controller of the company, and will not lead to the control of the company
The change of ownership will not have a significant impact on the corporate governance structure, ownership structure and sustainable operation.
(V) other matters required by the exchange
The company will continue to pay attention to the implementation of China Yangtze Power Co.Ltd(600900) share reduction plan, and fulfill the information in time according to relevant regulations
Disclosure obligations.
3、 Relevant risk tips
(I) uncertainty risk of the implementation of the reduction plan, such as the preconditions and restrictive conditions for the implementation of the plan
And the specific circumstances of the achievement or elimination of relevant conditions
This reduction plan is the reduction of shareholders' holdings according to their own capital needs. During the reduction period, shareholders will
It will decide whether to implement and how to implement the projects that have not been implemented this time according to the market conditions, the company's share price and other conditions
Share reduction plan. The quantity and price of this reduction are uncertain.
(II) whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ no
(III) other risks
As of the disclosure date of this announcement, the reduction plan has not been fully implemented. The company will continue to pay attention to the progress of the implementation of the reduction plan, and timely fulfill the obligation of information disclosure in accordance with the requirements of relevant laws and regulations. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Sichuan Chuantou Energy Co.Ltd(600674) board of directors March 1, 2022
