Securities code: Rongan Property Co.Ltd(000517) securities abbreviation: Rongan Property Co.Ltd(000517) Announcement No.: 2022012 Rongan Property Co.Ltd(000517)
Suggestive announcement on the reduction of more than half of the shares held by shareholders holding more than 5% and the change of equity
Shenzhen Xinhai Investment Holding Co., Ltd., the obligor of information disclosure, guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions. The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor. Special tips:
1. This equity change belongs to the reduction of the company’s shareholders and does not touch the tender offer.
2. After this equity change, Shenzhen Xinhai Investment Holding Co., Ltd. (hereinafter referred to as “Xinhai investment”) and its persons acting in concert held a total of 159196104 shares of the company, accounting for 4.9999% of the total share capital of the company. The shareholding ratio decreased to less than 5%, and they are no longer shareholders holding more than 5% of the company. 3. After this equity change, the controlling shareholder and actual controller of the company have not changed.
Rongan Property Co.Ltd(000517) (hereinafter referred to as “the company” and “the company”) issued the announcement on pre disclosure of share reduction by shareholders holding more than 5% (Announcement No.: 2022009) on the designated information disclosure media on February 26, 2022. Shenzhen Xinhai Investment Holding Co., Ltd. (hereinafter referred to as “Xinhai investment”), the shareholder holding 163657953 shares of the company (accounting for 5.1401% of the total share capital of the company), plans to reduce the shares of the company by block trading, centralized bidding or agreement transfer within 6 months after 15 trading days from the date of disclosure of the reduction plan, i.e. no more than 10 million shares, i.e. no more than 0.31% of the total share capital of the company.
On March 22, 2022, the company received the “implementation progress letter of Xinhai investment plan”,
It is learned that “Xinhai investment” reduced 6415200 shares of the company through centralized bidding trading through the securities trading system of Shenzhen Stock Exchange on March 21, 2022, accounting for 0.2015% of the total share capital of the company. After this reduction, “Xinhai investment” holds 15724753 shares of the company, accounting for 4.9386% of the total share capital of the company. The cumulative reduction has exceeded half of the planned reduction of shares disclosed in advance.
After this equity change, the shareholding ratio of “Xinhai investment” and its persons acting in concert decreased from 5.2015% to 4.9999%, and they are no longer shareholders holding more than 5% of the company’s shares.
In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, the relevant information is hereby announced as follows:
1、 Basic information of this shareholder reduction and equity change
1. Share reduction by shareholders
The reduction is implemented through the securities trading system of Shenzhen Stock Exchange in the form of centralized bidding trading. The source of tradable shares with unlimited sales conditions reduced by “Xinhai investment” is obtained through agreement transfer, and the reduction price is 3.11 yuan / share. The specific reduction is as follows:
Name of shareholder reduction method average price of reduction during reduction proportion of reduction of shares (yuan / share) (10000 shares) (%)
Shenzhen Xinhai investment centralized bidding March 21, 2022 3.11 641.52 0.2015%
Holdings Limited transactions
Beijing Huayuan Group
Limited company ——
(persons acting in concert)
Total March 21, 2022 3.11 641.52 0.2015%
Note: any difference in mantissa between the above data after calculation is caused by rounding.
Prior to this reduction, “Xinhai investment” and its concerted actors, Beijing Huayuan Group Co., Ltd., had reduced 14355700 shares of the company from April 21, 2015 to June 5, 2015, accounting for
1.35% of the total share capital of the company at that time (see the announcement on reduction of shares held by shareholders holding more than 5% disclosed by the company on June 6, 2015 (Announcement No.: 2015033)).
2. Shareholding before and after this reduction and equity change
Shares held by shareholders before this reduction name of shares held after this reduction number of shares in nature of shares in total share capital number of shares in total share capital (10000 shares) (%) (10000 shares) (%)
Shares held by Shenzhen Xinhai investment 1636580 5.1401% 1572428 4.9386%
Holding Co., Ltd., including 1636580 5.1401% 1572428 4.9386% shares with unlimited sales conditions
Beijing Huayuan Group holds 195.34 0.0614% shares of the company, including:
(persons acting in concert) shares with unlimited sale conditions 195.34 0.0614% 195.34 0.0614%
Total shares held 1656113 5.2015% 1591961 4.9999%, including:
Shares without sale conditions 1656113 5.2015% 1591961 4.9999%
Note: any difference in mantissa between the above data after calculation is caused by rounding.
2、 Other relevant instructions
1. This share reduction complies with the relevant provisions of the company law, the securities law, several provisions on share reduction by shareholders, directors, supervisors and senior managers of listed companies, detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other laws, regulations and normative documents.
2. “Xinhai investment” does not belong to the controlling shareholder or actual controller of the company. This equity change will not lead to the change of the company’s control right and will not have an impact on the company’s governance structure and sustainable operation.
3. If the share reduction has been disclosed in advance, it will not be carried out in accordance with the provisions of the plan.
4. As of the date of this announcement, the share reduction plan has not been fully implemented. The company will continue to pay attention to the implementation progress of the shareholder share reduction plan and fulfill the obligation of information disclosure in time in accordance with the provisions of relevant laws and regulations. Please invest rationally and pay attention to investment risks.
5. The equity change report disclosed by the disclosure obligor of this equity change information is detailed in the simplified equity change report disclosed by the company on cninfo.com on the same day.
3、 Documents for future reference
1. Notification letter on implementation progress of share reduction plan
2. Simplified equity change report
It is hereby announced.
Rongan Property Co.Ltd(000517) board of directors March 23, 2002
