Securities code: Sinofibers Technology Co.Ltd(300777) securities abbreviation: Sinofibers Technology Co.Ltd(300777) Announcement No.: 2022010 Sinofibers Technology Co.Ltd(300777)
Announcement on the share change ratio of the actual controller of the company reaching 1%
The shareholders Changzhou Huatai Investment Management Co., Ltd., Changzhou Zhongjian investment partnership (limited partnership), Yang Yonggang and Wen Yuefang 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.
1、 Background of this share change
Approved by the 15th meeting of the second board of directors of Sinofibers Technology Co.Ltd(300777) (hereinafter referred to as ” Sinofibers Technology Co.Ltd(300777) ” or “the company”), the 17th meeting of the second board of directors and the first extraordinary general meeting of shareholders in 2021, and approved by the reply on the registration of Sinofibers Technology Co.Ltd(300777) issuing shares to specific objects (zjxk [2022] No. 164) of China Securities Regulatory Commission, Sinofibers Technology Co.Ltd(300777) issued 39564787 RMB common shares (A shares) to specific objects (hereinafter referred to as “this issuance”).
Everbright Securities Company Limited(601788) as the sponsor (lead underwriter) of this offering, the company jointly implemented this non-public offering with the issuer. The lead underwriter has transferred the subscription money paid by investors to the account designated by the issuer after deducting the underwriting recommendation fee on March 11, 2022. Dahua Certified Public Accountants issued the capital verification report on the paid in share capital after Sinofibers Technology Co.Ltd(300777) issuing 39564787 RMB common shares (A shares) (Dahua Yan Zi [2022] No. 000135) to verify the arrival of the raised funds. The issuer has submitted relevant registration materials to the Shenzhen Branch of China Securities Depository and Clearing Corporation for the shares issued this time, and received the Shenzhen Branch of China Securities Depository and Clearing Corporation on March 21, 2022
Confirmation of acceptance of share registration application issued.
Through comparative analysis, the interests of Yang Yonggang, the actual controller of the company, Wen Yuefang, who acted in concert, Changzhou Huatai Investment Management Co., Ltd. (hereinafter referred to as “Huatai investment”) and Changzhou Zhongjian investment partnership (limited partnership) (hereinafter referred to as “Zhongjian partnership”) in the company have been passively diluted by 2.45% after the issuance, registration and listing.
2、 Basic information of this share change
1. Basic information
Information disclosure obligors Yang Yonggang, Wen Yuefang, Huatai investment, Zhongjian partnership
Yang Yonggang, Wen Yuefang: No. 6, Xingfeng Road, Xinbei District, Changzhou City, Jiangsu Province
Address: Huatai Investment: 8th floor, Hehai business building, No. 89, Huanghe East Road, Xinbei District, Changzhou City; Zhongjian partnership: Room 305, No. 9-1, Taihu East Road, Xinbei District, Changzhou City
Change time of Equity: March 21, 2022
Stock abbreviation Sinofibers Technology Co.Ltd(300777) stock code Sinofibers Technology Co.Ltd(300777)
Change type
(increase □ decrease √ persons acting in concert √ none □
(optional)
Whether it is the largest shareholder or actual controller yes √ no □
2. Changes in equity this time
Change of share type number of shares (shares) passive dilution ratio (%)
Tradable A shares with limited sales conditions – 0.31
(Yang Yonggang)
Tradable A shares with limited sales conditions – 0.09
(Wen Yuefang)
Tradable A shares with limited sales conditions – 1.36
(Huatai investment)
Tradable A shares with limited sales conditions – 0.69
(China Jane partnership)
Total – 2.45
Centralized trading through stock exchange □ agreement transfer □
Block trading through stock exchange □ indirect transfer □
Administrative transfer or change of state-owned shares □ execution of court ruling □
Acquisition of new shares issued by the listed company through this equity change □ inheritance □
Gift □ transfer of voting rights □
Others √
(after the company issues shares to specific objects and the new shares are listed, the above rights and interests are passively diluted)
Self owned funds □ bank loans □
The capital source of this share increase is loans from other financial institutions □ shareholder investment □
(not applicable) others □ (please specify)
Not involving the source of funds □
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 in total share capital proportion in total share capital proportion number of shares (shares) (%) number of shares (shares) (%)
Total shares held: 10927590427.3110927590424.86
Including: shares with unlimited sales conditions 141390413.53141390413.22
– Yang Yonggang
Including: shares with unlimited sales conditions 38831800.9738831800.88
– Wen Yuefang
Including: shares with unlimited sales conditions 6068562215.176068562213.81
– Huatai investment
Including: shares with unlimited sales conditions 305680617.64305680616.95
– China Jane partnership
Shares with limited sales conditions 0
4. Implementation of commitments, plans, etc
Whether this change is performance yes □ no □
The commitments, intentions and plans made are not applicable
Whether the change violates the securities law and the purchase of listed companies
Purchase management measures and other laws, yes □ no √
Administrative regulations, departmental rules, normative documents and business rules of the exchange 5 The shares with restricted voting rights shall be subject to Article 60 of the securities law
Whether the provisions of Article 3 exist yes □ no √
Non voting 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
3、 Relevant notes on this share change
1. This share change is the passive dilution of relevant rights and interests caused by the registration and listing of shares issued by the company to specific objects, and does not involve the reduction of shares held by the above subjects.
2. Yang Yonggang and Wen Yuefang are the actual controllers of the company. This share change will not affect the actual control of the actual controller over the company, nor will it lead to the change of the company’s control, nor will it affect the stability of the company’s governance structure and the sustainability of production and operation.
Sinofibers Technology Co.Ltd(300777) board of directors March 25, 2022
