Securities code: Mingxin Automotive Leather Co.Ltd(605068) securities abbreviation: Mingxin Automotive Leather Co.Ltd(605068) Announcement No.: 2022023 Mingxin Automotive Leather Co.Ltd(605068)
Announcement on the plan of the company’s controlling shareholders, actual controllers and some directors, supervisors and senior managers to increase their shareholding in the company
The board of directors and all directors 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:
Mingxin Automotive Leather Co.Ltd(605068) (hereinafter referred to as “the company” and “the company”) the controlling shareholders, actual controllers and some directors, supervisors and senior managers plan to increase their holdings of the company’s shares by means permitted by Shanghai Stock Exchange within 12 months from the date of disclosure of this announcement, including but not limited to centralized bidding and block trading, The total shareholding increase ratio shall not be less than 0.5% and not more than 1% of the total share capital of the company.
The price of the shares to be increased this time is no more than 30.00 yuan.
The capital source of this shareholding increase plan: individual self owned funds.
There may be a risk that the implementation of the shareholding increase plan will be delayed or impossible due to the change of capital market conditions or the failure of the shareholding increase funds to be in place in time.
1、 Basic information of the increased holding subject
(I) increased holding entities
Mr. Zhuang Junxin, the controlling shareholder and actual controller of the company, Mr. Liu Xianjun, director and deputy general manager, Ms. Yu Haijie and Ms. Xu Xingchun, directors, Ms. yuan Chunyi, Ms. Bu Fengyan and Ms. Li Ping, supervisors, Ms. Shen Dan, deputy general manager and Mr. Zhao Chengjin, Mr. LV Qingqing, chief financial officer and Mr. Ma Qingfang, Secretary of the board of directors. The above-mentioned increase subjects did not disclose the increase plan within 12 months before this announcement.
(II) current shareholding
Mr. Zhuang Junxin directly holds 42 million shares of the company, accounting for 25.21%; Mr. Liu Xianjun directly holds 150000 shares of the company, accounting for 0.09%; Ms. Xu Xingchun directly holds 150000 shares of the company, accounting for 0.09%; Ms. Shen Dan directly holds 150000 shares of the company, with a proportion of 0.09%; Mr. Zhao Chengjin directly holds 150000 shares of the company, with a proportion of 0.09%; No other person directly holds shares of the company.
2、 Main contents of shareholding increase plan
(I) the purpose of the proposed increase of shares: Based on the confidence in the future sustainable development of the company and the recognition of the long-term value investment of the company.
(II) types of shares to be increased this time: the company sells tradable A shares without restriction.
(III) the number of shares to be increased this time: not less than 0.5% and not more than 1% of the total share capital of the company. (IV) the price of shares to be increased this time: no more than 30.00 yuan.
(V) implementation period of the proposed share increase: taking into account market fluctuations, capital arrangements, window period and other reasons, the implementation period of the share increase plan is within 12 months from the date of disclosure of this announcement.
(VI) capital arrangement for the proposed increase of shares: individual owned funds.
(VII) the way to increase shares this time: the way allowed by Shanghai Stock Exchange, including but not limited to centralized bidding and block trading.
3、 Uncertain factors in the implementation process of the shareholding increase plan
There may be a risk that the implementation of the shareholding increase plan will be delayed or impossible due to the change of capital market conditions or the failure of the shareholding increase funds to be in place in time. If the above-mentioned risk situations occur during the implementation of the shareholding increase plan, the company will timely perform the obligation of information disclosure.
4、 Description of other matters
This increase will not lead to changes in the controlling shareholders and actual controllers of the company. The company will continue to pay attention to the increase of shares held by the company’s controlling shareholders and actual controllers, directors, supervisors and senior managers, and timely fulfill the obligation of information disclosure in accordance with the relevant provisions of Shanghai Stock Exchange.
It is hereby announced.
Mingxin Automotive Leather Co.Ltd(605068) board of directors
March 14, 2022
