Securities code: Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) securities abbreviation: Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) Announcement No.: 2022020
Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd
More than half of the reduction time of shareholders holding more than 5%
Announcement on the implementation progress of the share reduction plan
The shareholder Guangzhou Dongling Industrial Investment Group Co., Ltd. guarantees that the information disclosed is true, accurate and complete,
There are no false records, misleading statements or major omissions.
Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd. (hereinafter referred to as “the company”) was established in November 2021
On the 23rd, the announcement on pre disclosure of share reduction of shareholders holding more than 5% was disclosed. Shareholder Guangzhou Dongling
Industrial Investment Group Co., Ltd. (hereinafter referred to as “Dongling industry”) plans to participate in the bidding through block trading or centralized bidding
Reduce the company’s shares in an open-ended manner. If the shares are reduced through block trading, they will be delivered within 3 days from the date of announcement of the reduction plan
Within six months after the exchange date, the reduction shall not exceed 22707098 shares, that is, it shall not exceed the total share capital of the company
3% of the total; If the shares are reduced through centralized bidding at the stock exchange, it will be 15 months from the date of announcement of the reduction plan
Within six months after the trading day, the reduction shall not exceed 15138065 shares, that is, it shall not exceed the total shares of the company
2% of this.
The company recently received the progress notice on reducing shares by more than half issued by the shareholder Dongling industry
As of the disclosure date of this announcement, the implementation time of the share reduction plan of Dongling industry has been more than half. According to
Several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies and listing on Shenzhen Stock Exchange
The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of the company and other relevant provisions will now be
The relevant information is announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Name of shareholder reduction method reduction time reduction average price reduction proportion of reduced shares in total share capital (yuan) (shares)
Dongling industrial centralized bidding 202112.142022.3.14 25.9752700000.70%
Guangjin Meihao volcano No.2 block trading 2022.2.252022.3.11 28.1225000000.33% private securities investment fund
Total 77700001.03%
2. Shareholding of shareholders before and after this reduction
Shareholder name share nature shares held before this change shares held after this change
Total number of shares (shares) held in the total share capital ratio of shares (shares) in the total share capital ratio (%) cases (%)
Directly held shares 614200008.11561500007.42
Shares indirectly held by Dongling industry 149500001.98124500001.64
Including: unlimited sales note 7637 Shenzhen Ecobeauty Co.Ltd(000010) .09686 China Baoan Group Co.Ltd(000009) .06
Piece shares
Shares with limited sales conditions 0
2、 Other information
1. As of the disclosure date of this announcement, Dongling industry directly holds 56150000 shares, accounting for the total share capital of the company
7.42%; Held by Guangjin Meimei Archimedes No. 3 private securities investment fund holding company
7000000 shares, accounting for 0.92% of the total share capital of the company, invested through Guangjin Meihao volcano No. 2 private securities
The fund holding company holds 5450000 shares, accounting for 0.72% of the total share capital of the company; Total held by Dongling industry
The company has 68 Shanghai Pudong Development Bank Co.Ltd(600000) shares, accounting for 9.06% of the total share capital of the company.
2. The share reduction of Dongling industry has been disclosed in advance in accordance with relevant regulations, and the implementation of the reduction
The situation is consistent with the previously disclosed reduction plan.
3. Dongling industry, the shareholder of this reduction, does not belong to the controlling shareholder and actual controller of the company
It will not lead to changes in the company’s control and will not have an impact on the company’s governance structure and sustainable operation.
4. As of the disclosure date of this announcement, the share reduction plan of Dongling industry has not been completed, and the company will continue to
Continue to pay attention to the progress of the implementation of its subsequent share reduction plan, and timely perform information disclosure in accordance with relevant regulations
Obligations.
3、 Documents for future reference
1. Notification letter on the progress of reducing shares for more than half the time.
It is hereby announced.
Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd. board of directors
March 14, 2022
