Securities code: Zhejiang Yatai Pharmaceutical Co.Ltd(002370) securities abbreviation: Zhejiang Yatai Pharmaceutical Co.Ltd(002370) Announcement No.: 2022010 bond Code: 128062 bond abbreviation: Asian medicine convertible bond
Zhejiang Yatai Pharmaceutical Co.Ltd(002370)
Announcement on the completion of share transfer of the company through shareholders' agreement
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic information of this share transfer agreement
On January 10, 2022, Ningbo Fubang Jingye Group Co.Ltd(600768) Holding Group Co., Ltd. (hereinafter referred to as "Fubang group") and Bank Of Ningbo Co.Ltd(002142) Shaoxing Branch (hereinafter referred to as " Bank Of Ningbo Co.Ltd(002142) ") signed the share transfer agreement, Fubang group plans to acquire 39000000 Zhejiang Yatai Pharmaceutical Co.Ltd(002370) shares held by Bank Of Ningbo Co.Ltd(002142) at a price of 5.21 yuan / share, accounting for 7.27% of Zhejiang Yatai Pharmaceutical Co.Ltd(002370) total share capital. The transfer price of the subject shares is determined as 5.21 yuan per share, and the total transfer price is 20319000000 yuan.
For details, please refer to the company's designated information disclosure media securities times and cninfo (www.cn. Info. Com. CN.) on January 12, 2022 The suggestive announcement on the transfer of shares of the company by shareholders' agreement and changes in equity, the Zhejiang Yatai Pharmaceutical Co.Ltd(002370) detailed report on changes in equity and the Zhejiang Yatai Pharmaceutical Co.Ltd(002370) simplified report on changes in equity published on the website.
2、 Share transfer registration
On February 28, 2022, the company received the confirmation of securities transfer registration issued by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. provided by Fubang group. The transfer registration procedures of this share agreement transfer have been completed. The transfer date is February 25, 2022, and the nature of the shares is non Tradable shares.
Before and after the completion of the transfer registration of share agreement transfer, the shareholding changes of all parties to the transaction are as follows:
Before and after the share transfer
Name of shareholder
Number of shares (shares) shareholding ratio (%) number of shares (shares) shareholding ratio (%)
Fubon group 381500007.117715 Shahe Industrial Co.Ltd(000014) .38
Hangui investment 195255663.64195255663.64
Bank Of Ningbo Co.Ltd(002142) 39,000000 7.27 0 0.00
Total 9667556618.02
3、 Other instructions
1. The transfer of this Agreement does not involve the change of control right, and the company is still in the state of no controlling shareholder and no actual controller.
2. The transfer of this agreement will not have a significant impact on the corporate governance structure and sustainable operation.
3. The information disclosure media designated by the company are securities times and http://www.cn.info.com.cn, All information of the company is subject to the information disclosed in the above designated media. Please pay attention to the investment risks.
4、 Documents for future reference
1. Confirmation of securities transfer registration
It is hereby announced.
Zhejiang Yatai Pharmaceutical Co.Ltd(002370) board of directors
March 1, 2022
