Xinjiang Tianrun Dairy Co.Ltd(600419)
Securities code: 600419 securities abbreviation: Xinjiang Tianrun Dairy Co.Ltd(600419) Announcement No.: pro 2021-057 Xinjiang Tianrun Dairy Co.Ltd(600419)
With regard to the suggestive announcement of passive dilution of shareholders’ equity exceeding 1%, the board of directors and all directors of the company guarantee that the contents of this announcement are free from any false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
● this equity change is a passive dilution due to the increase of share capital caused by the company’s non-public offering of shares, which does not touch the tender offer
● this equity change will not lead to changes in the controlling shareholders and actual controllers of the company
Recently, due to the non-public offering of shares by Xinjiang Tianrun Dairy Co.Ltd(600419) (hereinafter referred to as “the company”), the share capital of Xinjiang production and Construction Corps Dairy Group Co., Ltd. (hereinafter referred to as “BINGTUAN Dairy”), the second largest shareholder of the company, was passively diluted by more than 1%. The details are as follows:
1、 Basic information of this equity change
1. Basic information of information disclosure obligor
Name: Xinjiang production and Construction Corps Dairy Group Co., Ltd
Unified social credit Code: 9165010007220642xk
Type: other limited liability companies
Address: shop on the 1st floor, building 11, dairy community, No. 219, tuanbeyuan Road, 104, Xinshi District, Urumqi (12th Division), Xinjiang
Legal representative: Zhang Lin
Xinjiang Tianrun Dairy Co.Ltd(600419)
Registered capital: RMB 100 million
Date of establishment: June 27, 2013
Business scope: technical research and development of liquid milk and milk products, technical research and development of packaging materials; Sales: decoration materials, agricultural and livestock products; Import and export of goods and technology; Agricultural planting; Acquisition and sales of Shenzhen Agricultural Products Group Co.Ltd(000061) . (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
2. Changes in equity
With the approval of the reply on approving Xinjiang Tianrun Dairy Co.Ltd(600419) non-public shares issued by the China Securities Regulatory Commission (zjxk [2021] No. 2972), the company issued 51590909 shares in a non-public manner, and the newly added shares have gone through the change registration formalities at the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. on December 30, 2021, The total share capital of the company increased from 268599337 shares to 320190246 shares. BINGTUAN dairy passively diluted its shareholding ratio because it did not participate in the non-public offering. Before and after this equity change, the shares held by BINGTUAN dairy are as follows:
Before and after this equity change
Name of shareholder and nature of shares
Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio
BINGTUAN dairy’s tradable shares with unlimited sales conditions 204115327.60% 204115326.37%
2、 Follow up matters involved
1. This equity change will not lead to changes in the controlling shareholders and actual controllers of the company.
2. This equity change does not involve the tender offer, nor does it involve the disclosure of the equity change report.
It is hereby announced.
Xinjiang Tianrun Dairy Co.Ltd(600419) board of directors January 4, 2022
