Securities code: 002875 securities abbreviation: Annil Co.Ltd(002875) Announcement No.: 2021-081
Announcement on changes in shareholding of directors, supervisors and senior managers
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.
With the approval of China Securities Regulatory Commission (hereinafter referred to as “CSRC”) reply on Approving the non-public development of shares of Shenzhen Anyer Co., Ltd. (zjxk [2021] No. 511), Shenzhen Annil Co.Ltd(002875) Co., Ltd. (hereinafter referred to as “the company”) has issued 42416270 RMB common shares to specific objects.
The issuance object is finally determined as 10, and the issuance and placement results are as follows:
Sequence name of issuing object number of allocated shares (shares) amount allocated (yuan) locking period (month) No
1 Guan Zhibo 408970999994.226
2 Xu Guoxin 369393127999996.986
3 Zhang Jianfei 46174143499998.126
4 Yang Yin 27704482099995.846
Xinyu Shansi Investment Management Center (limited)
5 partnership) – Shansi Junhan private placement Certificate No. 2 593667544999996.506
Bond investment fund
6 Chen Jian 211081715999992.866
7 Huang Zhimin 435356232999999.966
8 Xue Xiaohua 1978891499993.786
9 Deng Yinzhao 963060672999993.486
10 Peng Xianwei 323421724515364.866
Total 42416270321515326.60-
Before this non-public offering, the total share capital of the company was 169665082 shares; After this non-public offering, the total share capital of the company increased to 212081352 shares. All directors, supervisors and senior managers of the company are not the object of this non-public offering, and the number of shares held has not changed. Before and after the issuance, the shareholding of directors, supervisors and senior managers of the company is as follows:
Before issuance and after this issuance
Name position shareholding quantity change (share) Shareholding quantity
(share) shareholding ratio (share) shareholding ratio
Cao Zhang, chairman and general manager 5331105031.42% – 5331105025.14%
Wang Jianqing, vice chairman and deputy general manager 4737915027.93% – 4737915022.34% Manager
Xu Wenli director 1777035010.47% – 177703508.38%
Long Yan, director and deputy general manager 15242360.90% – 15242360.72%
Liu Shujin independent director—–
Lin Chaonan independent director—–
Chen Yu, independent director—–
Cheng Shuxia, chairman of the board of supervisors 888680.05% – 888680.04%
Xiao Chunhua supervisor 63050.004% – 63050.003%
Supervisor Song Qing—–
Feng Xu, deputy general manager and financial director
Wang Feng, Secretary of the board of directors—–
Note: the change of shareholding ratio of directors, supervisors and senior managers is due to the increase of the company’s total share capital and the decrease of shareholding ratio due to this non-public offering.
It is hereby announced.
Annil Co.Ltd(002875) board of directors December 31, 2021
