Securities code: Sinofibers Technology Co.Ltd(300777) securities abbreviation: Sinofibers Technology Co.Ltd(300777) Announcement No.: 2022011 Sinofibers Technology Co.Ltd(300777)
Announcement on the change of shareholding of directors, supervisors and senior managers of the company all directors, supervisors and senior managers of the company guarantee that the information disclosed 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.
According to the reply on registration of Sinofibers Technology Co.Ltd(300777) issuing shares to specific objects (zjxk [2022] No. 164) issued by China Securities Regulatory Commission, Sinofibers Technology Co.Ltd(300777) (hereinafter referred to as "the company") issued 39564787 ordinary shares (A shares) (hereinafter referred to as "this issuance") to 13 specific objects. All directors, supervisors and senior managers of the company are not the subscription objects of the shares issued by specific objects this time. After the registration and listing of the shares corresponding to this issuance, the total share capital of the company has increased from 40000000 shares to 439574787 shares. The number of shares held by the directors, supervisors and senior managers of the company has not changed, and the shareholding ratio has been diluted due to the increase of the total share capital. The specific changes are as follows:
Before and after issuance
Name job proportion
Number of shares (%)
Chairman Yang Yonggang 141390413.5347141390413.2165
Wen Yuefang, director and general manager 38831800.970838831800.8834
Zeng Wenlin, director 46706441.167646706441.0625
Huang Xiaojun, chairman of the board of directors 140674763.5168140674763.2002
Hu Peixian supervisor 1749310.04371749310.0398
Li Hui, deputy general manager 5094730.12745094730.1159
Fan Junliang, deputy general manager 3262810.08163262810.0742
Total 4000000000 9.442543957478700 8.5926
Note: in this announcement, if the total is inconsistent with the mantissa of the sum of the sub item values, it is caused by rounding. Through comparative analysis, the interests of Yang Yonggang, the actual controller of the company, Wen Yuefang, the person acting in concert, and Changzhou Huatai Investment Management Co., Ltd. and Changzhou Zhongjian investment partnership (limited partnership) (hereinafter referred to as "Zhongjian partnership") which can actually control the voting rights in the company have been passively diluted by 2.45% in total after the issuance, registration and listing; In accordance with the relevant requirements, the company will disclose in detail the change of the shares of the above subjects by more than 1%. For details, please see the company's website on cninfo (www.cn. Info. Com. CN) on the same day Relevant announcements issued.
Sinofibers Technology Co.Ltd(300777) board of directors March 25, 2022
