Securities code: 300153 securities abbreviation: Shanghai Cooltech Power Co.Ltd(300153) Announcement No.: 2021-041 Shanghai Cooltech Power Co.Ltd(300153)
Suggestive announcement on changes in shareholders’ equity
The shareholder Xinjiang rongxutai Investment Co., Ltd. and the director Mr. Cai Xingrong guarantee 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.
Special tips:
1. The nature of this equity change is the reduction of shareholding, which does not touch the tender offer.
2. This equity change will not lead to changes in the controlling shareholders and actual controllers of the company. 1、 Basic information of changes in equity
Shanghai Cooltech Power Co.Ltd(300153) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction plan of controlling shareholders and their persons acting in concert and more than 5% shareholders (Announcement No.: 2021-023) on July 22, 2021, Xinjiang rongxutai Investment Co., Ltd. (hereinafter referred to as “Xinjiang rongxutai”) plans to reduce its holdings of no more than 6.4 million shares of the company (i.e. no more than 2% of the total share capital of the company) by means of centralized bidding from August 13, 2021 to February 12, 2022.
Recently, the company received the simplified report on changes in equity from Mr. Cai Xingrong, the director of Xinjiang rongxutai and its acting in concert. Xinjiang rongxutai reduced its holdings of 1676500 shares of the company by means of centralized bidding on December 29, 2021, accounting for 0.5239% of the total share capital of the company. two thousand and sixteen
During the period from December 5, 2014 to December 29, 2021, Xinjiang rongxutai and Mr. Cai Xingrong’s shareholding changed by 16 million shares, accounting for 5.0000% of the total share capital of the company.
The specific contents of this equity change are detailed in the short form equity change report disclosed by Xinjiang rongxutai and Mr. Cai Xingrong on the same day.
2、 Other information
1. During the above equity changes, Xinjiang rongxutai and Mr. Cai Xingrong strictly complied with the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange on the gem, and the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange There is no illegal reduction of shares in accordance with the provisions of Several Provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents.
2. After this equity change, Xinjiang rongxutai is still more than 5% shareholder of the company, which will not have a significant impact on the corporate governance structure and sustainable operation, and will not lead to the change of the company’s control.
It is hereby announced
Shanghai Cooltech Power Co.Ltd(300153) board of directors December 31, 2021
