Securities code: Shanghai Athub Co.Ltd(603881) stock abbreviation: Shanghai Athub Co.Ltd(603881) No.: 2022016 Shanghai Athub Co.Ltd(603881) about
Suggestive announcement of changes in shareholders' equity
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Since the initial listing of the company, the shareholder of the company, Shanghai keyxin information technology partnership (limited partnership) (hereinafter referred to as "information disclosure obligor") has reduced the shares of the company held by the information disclosure obligor due to share reduction, split of shareholding platform, non-public issuance of A-share shares, resulting in changes in the total share capital of the company and other reasons. Such equity changes do not involve tender offer.
This equity change will not change the controlling shareholder and actual controller of the company.
1、 Basic information of this equity change
The company received Shanghai Athub Co.Ltd(603881) simplified equity change report from the information disclosure obligor on April 12, 2022. Due to the reduction of shares, the split of shareholding platform, the non-public issuance of a shares, resulting in the change of the total share capital of the company, the proportion of shares held by the information disclosure obligor decreased from 26.19% to 18.44%. The details are as follows:
1. Basic information of information disclosure obligor
Company name: Shanghai keyxin information technology partnership (limited partnership)
Registered address: room 1601j, No. 238, JIANGCHANG Third Road, Jing'an District, Shanghai
Legal representative Zeng Li
The registered capital is 9.35 million yuan
Unified social credit code 91310106076453233r
Type of enterprise: limited partnership
General projects: engage in technology development, technical services, technology transfer and technical consultation within the main business scope of information technology, communication technology and computer technology; Computer system integration; Sales of communication equipment. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
Operating period: August 23, 2013 to August 22, 2043
The shareholding of key information shareholders is shown in the table below:
No. name of shareholder contribution ratio (%)
1 Zeng Li 97.86
2 Shanghai tanhe information technology partnership (limited partnership) 2.14
2. Specific changes in equity
Before equity change after equity change
Sequence equity change time change information disclosure public shareholding change shareholding number method reason report index shareholding proportion change quantity proportion shareholding quantity proportion (share) (%) (share) (%) (share) (%)
1. 201803-27 bulk reduction of trading shares of 2018016 No. 5516130026.19 - 4211730 - 2.005094957024.19
2. From March 30, 2018 to centralized reduction of shares in bidding No. 5094957024.19 - 4122689 - 1.954682 Western Superconducting Technologies Co.Ltd(688122) .24 from September 29, 2018
Bulk shareholding
3 November 12, 2018 trading platform No. 20180504682 Western Superconducting Technologies Co.Ltd(688122) .24 -3512000 -1.674331488120.57 split
Passive non-public
4 on September 24, 2020, dilution development No. 202004543314881 line 20.57 -- 2.1343314881 line 18.44
Note 1: on November 12, 2018, the information disclosure obligor transferred Shanghai Athub Co.Ltd(603881) 3512000 shares it held
The shares are transferred to Shanghai Xufeng business information consulting partnership (general partnership) through block trading
Hereinafter referred to as "Shanghai Xufeng"), Shanghai Xufeng withdraws from its information business after acquiring the shares
Disclose all partnership shares of the obligor. Before and after the implementation of the above block transactions and withdrawal, Shanghai Xufeng and information disclosure
The total number of Shanghai Athub Co.Ltd(603881) shares directly or indirectly held by the agent has not changed, which is the split of the shareholding platform. concrete content
For details, please refer to the "Shanghai Shanghai Athub Co.Ltd(603881) shares" disclosed by the company on the website of Shanghai Stock Exchange on November 14, 2018
Announcement on the results of share reduction of shareholders and directors, supervisors and senior management of the company (Announcement No.: 2018050).
Note 2: the information disclosure obligor does not have a person acting in concert.
3. Restrictions on Rights
All the shares involved in this equity change enjoy voting rights, and there are no rights restrictions such as voting rights entrustment or restriction
System.
As of the disclosure date of this announcement, the information disclosure obligor holds the company's A-share tradable shares with unlimited sales conditions
60640833 shares, accounting for 18.44% of the total share capital of the company; The number of shares pledged is 930000,
It accounts for 1.53% of its total shares and 0.28% of the total share capital of the company. See the company's Shanghai data for details
Announcement of Hong Kong Co., Ltd. on pledge of partial equity of shareholders of the company (Announcement No.: 2021033).
After this equity change, except for the above pledge, the shares of the company held by the information disclosure obligor are
Enjoy voting rights, and there are no restrictions on voting rights such as entrustment or restriction.
2、 Follow up matters involved
The above equity changes will not lead to changes in the company's largest shareholder or actual controller.
Due to the cumulative change of more than 5%, the information disclosure obligors involved in the above equity changes have prepared a short form equity change report. For details, see the Shanghai Athub Co.Ltd(603881) short form equity change report disclosed by the company on the website of Shanghai Securities News, China Securities News, securities times, securities daily and Shanghai Stock Exchange on the same day.
It is hereby announced.
Shanghai Athub Co.Ltd(603881) board of directors April 13, 2022
