Securities code: Ningbo Zhenyu Technology Co.Ltd(300953) securities abbreviation: Ningbo Zhenyu Technology Co.Ltd(300953) Announcement No.: 2022023 Ningbo Zhenyu Technology Co.Ltd(300953)
Announcement on requesting the general meeting of shareholders to approve the exemption of controlling shareholders from holding more shares of the company by offer
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.
Ningbo Zhenyu Technology Co.Ltd(300953) (hereinafter referred to as “the company”) held the fourth meeting of the Fourth Board of directors on March 22, 2022, deliberated and adopted the proposal on requesting the general meeting of shareholders to approve the controlling shareholders to be exempted from increasing the shares of the company by offer. This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. The details are as follows:
The company held the fourth meeting of the Fourth Board of directors on March 22, 2022, which deliberated and approved the relevant proposal of the company to issue shares to specific objects in 2022. Jiang Zhenlin and his controlled Ningbo Zhenyu new energy Co., Ltd. plan to subscribe for the company’s shares issued to specific objects in cash. Jiang Zhenlin and Hong Ruidi, the actual controllers of the company, directly hold 31.52% and 14.16% of the shares of the company respectively, accounting for 45.68% of the total share capital of the company before issuance; Juxin investment controlled by Mr. Jiang Zhenlin holds 5.35% of the shares of the company; Therefore, Mr. Jiang Zhenlin and Ms. Hong Ruidi jointly control 51.03% of the voting shares of the company through direct and indirect shareholding. If calculated according to the upper limit of the number of shares issued this time, after the issuance, the actual controllers Jiang Zhenlin and Hong Ruidi hold 57181715 shares of the company, accounting for 55.64% of the total share capital after the issuance.
According to the measures for the administration of the acquisition of listed companies issued by the China Securities Regulatory Commission, if the shares with interests in a listed company reach or exceed 50% of the issued shares of the company, continuing to increase their interests in the company will not affect the listing position of the company, and investors can be exempted from making offers. Therefore, the board of directors requested the general meeting of shareholders to approve Jiang Zhenlin and Hong Ruidi from increasing their shares in the company by offer.
It is hereby announced.
Ningbo Zhenyu Technology Co.Ltd(300953) board of directors March 23, 2022
