Securities code: 300045 securities abbreviation: Hwa Create Corporation(300045) Announcement No.: 2022-002
Hwa Create Corporation(300045)
Announcement on the reduction of shares by controlling shareholders and actual controllers to 1%
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.
Hwa Create Corporation(300045) (hereinafter referred to as the "company" or " Hwa Create Corporation(300045) ") on
On January 5, 2022, we received the notification letter on the implementation of the share reduction plan issued by Mr. Xiong Yunhong,
It is learned that it will reduce its holdings through centralized bidding from December 30, 2021 to January 5, 2022
Some companies have a total of 4959400 shares, with a reduction of 0.8074% of the total shares of the company. company
On September 9, 2020, we received the notification letter on the implementation of the share reduction plan issued by Mr. Wang Qi,
It is learned that the company's shares held by it will be reduced through centralized bidding from September 4 to September 9, 2020
A total of 1816000 shares, accounting for 0.2957% of the total share capital of the company. Mr. Xiong Yunhong and Mr. Wang Qi reduced a total of 6775400 shares, accounting for 1.1031% of the total share capital of the company.
The controlling shareholders and actual controllers of the company are Mr. Gao Xiaoli, Mr. Wang Qi and Mr. Xiong Yunhong. At present, Mr. Gao Xiaoli is the chairman of the company, Mr. Wang Qi is the director of the company, and Mr. Xiong Yunhong is the director of the company. Mr. Gao Xiaoli, Mr. Wang Qi and Mr. Xiong Yunhong constitute the persons acting in concert as stipulated in the administrative measures for the acquisition of listed companies. The relevant information is hereby announced as follows:
1、 Reduction of shareholders 1 Basic information
Information disclosure obligors Gao Xiaoli, Wang Qi, Xiong Yunhong
Address: building 18, courtyard B, No. 8, Dongbeiwang West Road, Haidian District, Beijing
Change time of Equity: January 5, 2022
Stock abbreviation Hwa Create Corporation(300045) stock code 300045
Change type increase decrease concerted action person yes □ no
(multiple choices are allowed)
Whether it is the largest shareholder or actual controller yes □ no □
2. Changes in equity
Type of shares (A shares, B shares, etc.) number of shares (shares) reduction proportion (%)
A shares 67754001.1031
Total 67754001.1031
Centralized trading through stock exchanges □ transfer by agreement □ block trading through stock exchanges indirect transfer □ acquisition of new shares issued by listed companies by means of this equity change (administrative transfer or change of multi-national shares □ execution of court ruling □ selection □ inheritance □ gift □ transfer of voting rights □ others □ (please specify)
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Nature of shares proportion of shares (shares) to total share capital proportion of shares (shares) to total share capital (%) (%)
Total shares held 23002977937.3478 22325437936.3478
Including: shares with limited sales conditions 17716033428.7639 17116033427.8664
Shares with unlimited sales conditions 528694458.5839520940458.4814
4. Implementation of commitments, plans, etc
Yes no □
The reduction plans of Mr. Wang Qi and Mr. Xiong Yunhong have been disclosed in advance in accordance with relevant regulations, For details, please refer to the announcement on commitments and intentions made in the pre disclosure on the reduction of shares held by the controlling shareholder and one of the actual controllers (Announcement No.: 2021-081) on December 3, 2021 and the announcement on March 24, 2020 on Juxiang Pre disclosure announcement on share reduction of controlling shareholders, one of the actual controllers and some directors and executives (Announcement No.: 2020-008) disclosed by plan tide consulting network. The above reduction is consistent with the previously disclosed reduction intention, commitment and reduction plan.
Is there any violation in this change
Anti securities law listing yes □ no □
If yes, please explain the specific situation, rectification plan and treatment measures of violations. Laws, administrative regulations, departmental rules, normative documents and business rules of Shenzhen Stock Exchange 5 Shares with restricted voting rights
According to Article 6 of the securities law, yes no
Whether the provisions of Article 13
If yes, please specify the proportion of corresponding shares in the share capital of the existing listed company. Shares 6 Further description of the transfer of voting rights (not applicable) 7 Further explanation on the increase of shares held by more than 30% shareholders (not applicable) 8 Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □ 2. Relevant written commitment documents □ 3. Written opinions of lawyers □ 4. Other documents required by Shenzhen Stock Exchange □ it is hereby announced.
Hwa Create Corporation(300045) board of directors January 6, 2022
