Securities code: Chengdu Xinzhu Road&Bridge Machinery Co.Ltd(002480) securities abbreviation: Chengdu Xinzhu Road&Bridge Machinery Co.Ltd(002480) Announcement No.: 2022026 Chengdu Xinzhu Road&Bridge Machinery Co.Ltd(002480)
Announcement on the share increase plan of persons acting in concert of controlling shareholders
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.
Special tips:
Based on the recognition of the intrinsic value of Chengdu Xinzhu Road&Bridge Machinery Co.Ltd(002480) (hereinafter referred to as “the company”) and the firm confidence in the sustainable and stable development in the future, as well as the social responsibility to jointly promote the stable and healthy development of the capital market, Sichuan development (holding) Co., Ltd. (hereinafter referred to as “Sichuan development”), the controlling shareholder of the company, intends to appoint Sichuan capital market rescue and development securities investment fund partnership (limited partnership) (hereinafter referred to as “Sichuan rescue and development fund”) managed by Sichuan development securities investment fund management Co., Ltd. (hereinafter referred to as “Sichuan development securities fund”) under its control, Through the Shenzhen stock exchange system, the company’s shares are increased by means of centralized bidding trading. The number of shares to be increased this time shall not exceed 3768480 shares (accounting for 0.49% of the total share capital of the company), and shall not be less than 1884240 shares; The implementation period shall be completed within 6 months from the date of announcement of the shareholding increase plan.
1、 Basic information of the entities planning to increase their holdings
1. Main body of planned increase: Sichuan relief and development fund. Up to now, Sichuan development has directly held 104572204 shares of the company, accounting for 13.60% of the total share capital of the company; Sichuan development Rail Transit Industry Investment Co., Ltd., the concerted actor of Sichuan development, directly holds 122333000 shares of the company, accounting for 15.90% of the total share capital of the company; Sichuan rescue and development fund does not hold shares in the company. Sichuan development and its persons acting in concert hold 226905204 shares of the company, accounting for 29.50% of the total share capital of the company.
2. In addition to this shareholding increase plan, Sichuan development and its persons acting in concert have not disclosed the shareholding increase plan within 12 months before the date of disclosure of this announcement.
3. Sichuan development and its persons acting in concert did not reduce the shares of the company within 6 months before the date of disclosure of this announcement.
2、 Main contents of the shareholding increase plan
1. Purpose of shareholding increase: Based on the recognition of the company’s internal value and firm confidence in sustainable and stable development in the future, and in line with the social responsibility of jointly promoting the stable and healthy development of the capital market.
2. Number of additional shares: no more than 3768480 shares (accounting for 0.49% of the total share capital of the company), no less than 1884240 shares.
3. Price of increased shares: no price range is set for this increase. The increase plan will be implemented at an appropriate time according to the fluctuation of the company’s stock price and the overall trend of the capital market.
4. Implementation period of the shareholding increase plan: it shall be completed within 6 months from the date of announcement of the shareholding increase plan; During the implementation of the share increase plan, if the trading of the company’s shares is suspended due to major planning, the implementation of the share increase plan will be postponed after the resumption of trading.
5. Capital arrangement for increasing shares: self owned funds of Sichuan rescue and development fund;
6. Way of increasing shareholding: increase the shareholding of the company through centralized bidding through the system of Shenzhen Stock Exchange.
7. Lock up period: six months after the completion of the shareholding increase plan.
8. This share increase will strictly comply with the relevant provisions of the China Securities Regulatory Commission and Shenzhen Stock Exchange, and will not engage in insider trading, short-term trading and other acts.
9. Sichuan rescue and development fund promises that it will not reduce its shares in the company during the increase period and within the legal period, and will complete the increase plan within the above implementation period.
3、 Uncertainty risk of the implementation of the shareholding increase plan
Uncertainty risk of the implementation of the share increase plan: the share increase plan may have the risk that the share increase plan cannot be implemented or cannot be fully implemented due to changes in securities market conditions or policy factors.
If the above-mentioned risk situations occur during the implementation of the shareholding increase plan, the company will timely perform the obligation of information disclosure.
4、 Other relevant instructions
1. The implementation of this share increase plan will not affect the company’s listing status, cause the company’s equity distribution not to meet the listing conditions, and cause changes in the company’s controlling shareholders and actual controllers.
2. The company will continue to pay attention to the progress of this shareholding increase plan and timely fulfill the obligation of information disclosure in accordance with relevant regulations.
5、 Documents for future reference
(I) letter on increasing shareholding of Chengdu Xinzhu Road&Bridge Machinery Co.Ltd(002480) issued by Sichuan development Securities Investment Fund Management Co., Ltd.
It is hereby announced.
Chengdu Xinzhu Road&Bridge Machinery Co.Ltd(002480)
Board of directors
April 1, 2022
