Securities abbreviation: Zjbc Information Technology Co.Ltd(000889) securities code: Zjbc Information Technology Co.Ltd(000889) Announcement No.: 202222 Zjbc Information Technology Co.Ltd(000889)
Announcement on the reduction of more than half of the shares held by the persons acting in concert of the controlling shareholders
There is no misleading and complete information recorded by the shareholders of the partnership (Xiaofeng) and the investment center of the partnership (Xiaofeng) to ensure the accuracy of the material information provided by the investment center of the partnership (Xiaofeng) to the shareholders of the partnership.
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.
Zjbc Information Technology Co.Ltd(000889) (hereinafter referred to as “the company” or “the company”) disclosed the pre disclosure announcement on the reduction of shares held by persons acting in concert of controlling shareholders (Announcement No.: 202216) in China Securities Journal, securities times, securities daily and cninfo.com on February 25, 2022. Shanghai Fengyou Investment Management Center (general partnership) (hereinafter referred to as “Shanghai Fengyou”), acting in concert with Xiaochang yingxigu Investment Center (limited partnership) (hereinafter referred to as “yingxigu”), the controlling shareholder of the company, plans to reduce the total shares of the company by centralized bidding within 6 months after 15 trading days from the date of announcement of the reduction plan (accounting for 0.26% of the total share capital of the company).
On March 22, 2022, the company received the notification letter on the implementation progress of the share reduction plan issued by Shanghai Fengyou. On March 22, 2022, Shanghai Fengyou reduced 2085000 shares of non tradable shares through centralized bidding. The number of shares to be reduced in this reduction plan has exceeded half. Now the relevant information is announced as follows:
1、 Details of this shareholder reduction
1. Share reduction by shareholders
Shareholder name reduction method average price of reduction during reduction number of shares (shares) reduction proportion (yuan / share)
Centralized bidding 2022-3-22 4.99920850000.22%
Shanghai Fengyou
Total – 20850000.22%
The share reduction is obtained by subscribing for the company’s non-public offering shares in 2014 and converting the company’s capital reserve into share capital.
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
Name of shareholder nature of shares proportion of shares (shares) in total share capital proportion of shares (shares) in total share capital
Shanghai Fengyou holds 24552960.26% and 3702960.04% shares in total
Including: 2455296 shares with unlimited sales conditions 0.26% 3702960.04%
Shares with limited sales conditions 0
2、 Other relevant instructions
1. The reduction of shares held by Shanghai Fengyou complies with the securities law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies on Shenzhen Stock Exchange and other relevant laws, regulations, rules and business rules.
2. The reduction of Shanghai Fengyou is consistent with the previously disclosed intention, commitment or reduction plan, and there is no difference or violation.
3. This reduction will not lead to the change of the company’s control, nor will it have a significant impact on the company’s governance structure and sustainable operation.
4. As of the date of this announcement, the implementation of Shanghai Fengyou share reduction plan has not been completed. The company will continue to pay attention to the follow-up implementation of the above share reduction plan and timely fulfill the obligation of information disclosure in accordance with the provisions of laws and regulations. Please invest rationally and pay attention to investment risks.
3、 Documents for future reference
Notification letter on the implementation progress of share reduction plan issued by Shanghai Fengyou.
It is hereby announced.
Zjbc Information Technology Co.Ltd(000889) board of directors March 24, 2022
