Securities abbreviation: Zjbc Information Technology Co.Ltd(000889) securities code: Zjbc Information Technology Co.Ltd(000889) Announcement No.: 202219 Zjbc Information Technology Co.Ltd(000889)
Announcement on the expiration and implementation of the shareholder reduction plan
The shareholder zhongzhao Investment Management 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.
Zjbc Information Technology Co.Ltd(000889) (hereinafter referred to as “the company” or “the company”) disclosed the pre disclosure announcement on the reduction plan of shareholders holding more than 5% (Announcement No.: 202197) in China Securities Journal, securities times and cninfo.com on November 18, 2021. The company’s shareholder zhongzhao Investment Management Co., Ltd. (hereinafter referred to as “zhongzhao investment”) plans to reduce the total number of shares of the company by means of centralized bidding and / or block trading within 3 months after 15 trading days from the date of announcement of the reduction plan (excluding the period during which the reduction is prohibited by laws and regulations).
As of March 10, 2022, the reduction period of the above reduction plan has expired. The company has received the notification letter on the expiration of the reduction plan from zhongzhao investment. According to the requirements of relevant laws, regulations and normative documents, the relevant information is hereby announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Name of shareholder reduction method average price of reduction during reduction reduction number of shares (shares) reduction proportion (%) (yuan / share)
Centralized bidding 202112-14 3.4817596000.188
Centralized bidding 202112-22 3.8863000000.673
China trillion investment centralized bidding 202112-24 3.5712000000.128
Centralized bidding 202112-29 3.501000000.011
Total – 93596001.000
The shares reduced through centralized bidding are obtained from the agreement transfer in 2009 and the conversion of the company’s capital reserve into share capital, all of which are tradable shares with unlimited sales conditions.
Since the disclosure of the simplified report on changes in equity on December 15, 2021, the cumulative reduction ratio is 0.812%.
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
Name of shareholder nature of shares proportion of shares (shares) in total share capital proportion of shares (shares) in total share capital
Total shares held: 485741465.188% 392145464.188%
Zhongzhao investment, including: shares with unlimited sales conditions 485741465.188% 392145464.188%
Shares with limited sales conditions 0
2、 Other relevant instructions
1. The reduction of zhongzhao investment complies with relevant laws such as the securities law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies on Shenzhen Stock Exchange Regulations, rules and business rules.
2. As of the date of this announcement, the reduction of zhongtrillion investment is consistent with the previously disclosed reduction intention, commitment and reduction plan.
3. The implementation of this reduction plan will not lead to the change of the company’s control, nor will it have a significant impact on the company’s governance structure and sustainable operation.
3、 Documents for future reference
Notification letter on the expiration of the reduction plan issued by zhongzhao Investment Management Co., Ltd.
Zjbc Information Technology Co.Ltd(000889) board of directors March 11, 2022
