Stock Code: 002496 company abbreviation: St Huifeng Announcement No.: 2021-107 Jiangsu Huifeng Bio Agriculture Co.Ltd(002496)
Announcement on the completion of transfer registration of shares transferred by controlling shareholders through 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.
Jiangsu Huifeng Bio Agriculture Co.Ltd(002496) (hereinafter referred to as "the company") received the notice from the controlling shareholder Mr. Zhong Hangen on December 31, 2021 that the transfer of shares to Mr. Su Shi and Mr. Zhang Hongde has completed the transfer registration formalities through China Securities Depository and Clearing Co., Ltd. and obtained the corresponding confirmation of securities transfer registration on December 31, 2021. The main contents are announced as follows:
1、 Basic information of this agreement transfer
On September 29, 2021, Zhong Hagen signed the share transfer agreement with sushi and Zhang Hongde respectively, which agreed that Zhong Hagen would transfer its 78000000 shares of the company's tradable shares with unlimited sales conditions to sushi through agreement transfer, and the transaction price was 2.80 yuan / share; Zhong Hangen transferred 76000000 tradable shares of the company held by him to Zhang Hongde through agreement transfer, and the transaction price was 2.80 yuan / share. For details, please refer to the agreement on signing by the controlling shareholders of the company disclosed on cninfo.com on September 30, 2021
<股份转让协议书>
》And suggestive announcement on changes in equity (Announcement No.: 2021-095).
2、 Changes in shares before and after the transfer registration
1. Changes in shareholding of the transferor Zhong Hangen and the person acting in concert Zhong Yurong:
Name of shareholder before and after this equity change
Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio
Zhonghan root 63663195342.23% 48263195332.01%
Zhong Yurong 726041004.82%
Total 70923605347.04% 555236005336.83%
2. Shareholding changes of the transferee Su Shi and Zhang Hongde:
Name of shareholder before and after this equity change
Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio
Sushi 00.00% 7800000005.17%
Zhang Hongde 00.00% 760000005.04%
Total 00.00% 154000000 10.21%
3、 Other instructions
In this equity change, Mr. Zhong Hangen, the actual controller of the company, aims to optimize the company's equity structure, improve the quality of corporate governance and promote the long-term and stable development of the company.
This transfer registration will not lead to the change of the actual control right of the listed company. The actual controller and the largest shareholder of the company are still Mr. Zhong Hangen, and Mr. Su Shi and Mr. Zhang Hongde have become the second and third largest shareholders of the company.
4、 Documents for future reference
1. Confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Jiangsu Huifeng Bio Agriculture Co.Ltd(002496) board of directors
December 31, 2001
