Securities code: 002808 securities abbreviation: Suzhou Goldengreen Technologies Ltd(002808) Announcement No.: 2022-001 Suzhou Goldengreen Technologies Ltd(002808)
Announcement on the completion of transfer registration of shares transferred by controlling shareholders through agreement
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.
Suzhou Goldengreen Technologies Ltd(002808) (hereinafter referred to as “the company” or ” Suzhou Goldengreen Technologies Ltd(002808) “) recently received a notice from the controlling shareholder Mr. Yu Rongqing and learned that the transfer of shares of the company to Mr. she Hongda has completed the transfer registration formalities in China Securities Depository and Clearing Co., Ltd. and has obtained the confirmation of securities transfer registration. The specific situation is hereby announced as follows:
1、 Basic information of this agreement transfer
On November 1, 2021, Mr. Yu Rongqing, the controlling shareholder of the company, and Mr. she Hongda signed the share transfer agreement. According to the agreement, Mr. Yu Rongqing transferred 13500000 shares of the company (accounting for 5.02% of the total shares of the company) to Mr. she Hongda in the form of agreement transfer, and the transfer price was RMB 6.12/share. For details, please refer to the suggestive announcement on the signing of share transfer agreement and equity change by the controlling shareholder of the company (Announcement No.: 2021-051) disclosed on cninfo.com and securities times on November 3, 2021, and the simplified equity change report issued by relevant information disclosure obligors.
2、 Completion of share transfer registration
On January 10, 2022, the company received a notice from Mr. Yu Rongqing that the transfer registration procedures for the transfer of this Agreement have been completed, and the transfer date is January 7, 2022. On January 10, 2022, the company received the confirmation of securities transfer registration issued by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd.
Before and after the completion of the share transfer, the changes in the number of shares held by relevant shareholders are as follows:
Before and after the transfer of this Agreement
Name of shareholder
Proportion of number of shares (shares) in total share capital proportion of number of shares (shares) in total share capital
Yu Rongqing 106240512 39.52% 92740512 34.50%
She Hongda 0 13500000 5.02%
3、 Other relevant instructions
1. The shares transferred this time are tradable shares with unlimited sales conditions. After the completion of share transfer registration, Mr. Yu Rongqing holds 92740512 shares of the company, accounting for 34.50% of the total share capital of the company; Yu Rongqing and his concerted actors LAN Shanying, Yu Zhongqing and sun Zhongliang held 117108726 shares of the company, accounting for 43.56% of the total share capital of the company. Mr. she Hongda holds 13500000 shares of the company, accounting for 5.02% of the total share capital of the company, becoming the third largest shareholder of the company.
2. The transfer of this agreement will not lead to changes in the controlling shareholders and actual controllers of the company, will not have a significant impact on the company’s governance structure and sustainable operation, and will not damage the interests of the company and other shareholders.
3. The transfer of this agreement complies with the provisions of the company law, the securities law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies and other relevant laws, regulations, normative documents and the articles of association, and there is no violation of commitments due to this share transfer.
4、 Documents for future reference
1. Confirmation of securities transfer registration issued by Shenzhen Branch of China Securities Depository and Clearing Corporation;
2. List of daily shareholding changes of shareholders holding more than 5%.
It is hereby announced.
Suzhou Goldengreen Technologies Ltd(002808) board of directors
January 11, 2022
