Securities code: 300560 securities abbreviation: Zhong Fu Tong Group Co.Ltd(300560) Announcement No.: 2022-003
Zhong Fu Tong Group Co.Ltd(300560)
Announcement on the completion of the transfer of some shares of the company by agreement between the controlling shareholders and actual controllers of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Zhong Fu Tong Group Co.Ltd(300560) (hereinafter referred to as “the company”) received the confirmation of securities transfer registration of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as “confirmation of securities transfer registration”) provided by Mr. Chen Rongjie, the controlling shareholder and actual controller of the company, on January 6, 2022, and learned that Mr. Chen Rongjie, Tao Kaide Wang Shuhong has completed the transfer registration procedures for the transfer of some shares of the company by agreement. The specific situation is hereby announced as follows:
1、 Basic information of this agreement transfer
Mr. Chen Rongjie signed the share transfer agreement with Tao Kaide and Wang Shuhong on December 16, 2021. Mr. Chen Rongjie intends to transfer 11315000 shares of the company’s non tradable shares held by him to Tao Kaide and Wang Shuhong respectively at the price of 10.49 yuan / share, A total of 22630000 shares (accounting for 10% of the total share capital of the company) were transferred. For details, see the company’s website on December 20, 2021（ http://www.cn.info.com.cn. ）The disclosed suggestive announcement on the transfer of some shares and changes in equity of the company by agreement between the controlling shareholders and actual controllers of the company (Announcement No.: 2021-103), short form equity change report (I), short form equity change report (II) and short form equity change report (III). 2、 Completion of this share transfer
The share transfer agreement has obtained the confirmation of securities transfer registration of China Securities Depository and Clearing Co., Ltd. and completed the transfer registration procedures.
After the share transfer, Tao Kaide and Wang Shuhong each hold 11315000 shares of the company, accounting for 5.00% of the total share capital of the company. They are the third and fourth largest shareholders of the company.
3、 Shareholding of relevant shareholders before and after the transfer of this Agreement
Name of shareholders: shares held before transfer of ownership under this agreement shares held after transfer of ownership under this Agreement
Proportion of shares (shares) to total share capital (%)
Chen Rongjie 98648804 43.6 76018804 33.60
Tao Kaide 0 0 11315000 5.00
Wang Shuhong 0 0 11315000 5.00
Note: after the transfer of ownership under this agreement, the controlling shareholder, the actual controller, Mr. Chen Rongjie, and the person acting in concert, Fujian Rongjia Technology Co., Ltd. hold a total of 112964616 shares of the company, accounting for 49.93% of the total shares of the company.
4、 Other relevant instructions
1. The transfer of this agreement complies with the securities law, the measures for the administration of the acquisition of listed companies, the Listing Rules of gem shares of Shenzhen Stock Exchange, and several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents.
2. Mr. Chen Rongjie is the controlling shareholder and actual controller of the company. The transfer of this agreement will not lead to the change of the company’s control right and will not have a significant impact on the company’s governance structure, equity structure and future sustainable operation. 3. After the transfer of this agreement, the share changes of relevant shareholders will strictly comply with the requirements of relevant laws, regulations and normative documents, such as several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange.
5、 Documents for future reference
Confirmation of securities transfer registration of China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Zhong Fu Tong Group Co.Ltd(300560) board of directors
January 11, 2022
