Securities code: 603322 securities abbreviation: Super Telecom Co.Ltd(603322) Announcement No.: 2022-004 Super Telecom Co.Ltd(603322)
On the transfer registration of some shares transferred by the controlling shareholders through agreement
And suggestive announcement of reduction of more than 1%
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:
This equity change is the reduction of the controlling shareholder's holdings through agreement transfer, does not touch the tender offer, and will not change the controlling shareholder and actual controller of the company.
After this equity change, the total proportion of shares held by the controlling shareholders and those acting in concert decreased from 35.21% to 30.62%.
1、 Transfer of controlling shareholder agreement
Mr. Liang Jianhua, the controlling shareholder of Super Telecom Co.Ltd(603322) (hereinafter referred to as "the company"), signed the share transfer agreement with Wang Hao (hereinafter referred to as "the Transferee") and Shenwan Hongyuan Group Co.Ltd(000166) Securities Co., Ltd. on December 23, 2021, which agreed that Mr. Liang Jianhua would transfer 7345000 shares of the company held by him (accounting for 4.59% of the total share capital of the company) to the transferee. For details, please refer to the suggestive announcement on the transfer of part of equity by controlling shareholders by agreement (Announcement No.: 2021-073) disclosed by the company.
On January 10, 2022, the company received the confirmation of transfer registration of China Securities Depository and Clearing Co., Ltd. issued by China Securities Depository and Clearing Co., Ltd., and the transfer registration procedures have been completed for the transfer of shares of the company under this agreement.
Before and after the transfer of this agreement, the shares held by Mr. Liang Jianhua, his concerted actors and Mr. Wang Hao are as follows:
Name of shareholders before and after the transfer of this Agreement
Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio
Liang Jianhua 56380000 35.20% 49035000 30.62%
Liang Gang 2800 0.00%
Total 56382800 35.21% 49037800 30.62%
Wang Hao 0.00% 7345000 4.59%
2、 Changes in equity this time
Name of information disclosure: Liang Jianhua
Domicile of the obligor: Yuexiu District, Guangzhou
Basic information equity change time 2022 / 1 / 7
Equity change method change date share type decrease proportion of shares held (%)
Detailed agreement transfer RMB 2022 / 1 / 7 7345000 ordinary shares 4.59
Remarks: 1. The controlling shareholders and their persons acting in concert disclosed the simplified equity change report on August 19, 2021. After the equity change, the controlling shareholders and their persons acting in concert held 56382800 shares of the company, accounting for 35.21% of the total share capital of the listed company before the equity change. 2. All the shares involved in this equity change enjoy voting rights, and there are no rights restrictions or restricted transfers such as voting rights entrustment or restriction. 3. This change does not violate the securities law, the measures for the administration of the acquisition of listed companies and other laws and regulations, the business rules of Shanghai Stock Exchange and other relevant provisions and relevant commitments.
3、 Before and after the equity change, the controlling shareholders and their persons acting in concert owned the shares of the interests of the listed company
Shareholder name share nature shares held before this change shares held after this change
Number of shares (shares) in equity change number of shares (shares) in equity change
Liang Jianhua holds a total of 56380000 35.20 49035000 30.62% of shares, including 56380000 35.20 49035000 30.62% of shares with unlimited sales conditions
Liang Gang holds 2800.00 shares in total, including 2800.00 shares with unlimited sales conditions 2800.00 shares 2800.00 shares
Total shares held: 56382800 35.21% 49037800 30.62%, of which: shares with unlimited sales conditions: 56382800 35.21% 49037800 30.62%
Note: the data tail difference in the above table is caused by rounding.
Note: all the shares of the company held after this equity change enjoy voting rights, and there are no rights restrictions or restricted transfers such as voting rights entrustment or restriction.
4、 Other information
(I) this equity change is a reduction, which does not involve the source of funds or the tender offer.
(II) this equity change will not lead to the change of controlling shareholders and actual controllers.
It is hereby announced.
Super Telecom Co.Ltd(603322) board of directors January 10, 2022
