Securities code: 300153 securities abbreviation: Shanghai Cooltech Power Co.Ltd(300153) Announcement No.: 2022-001 Shanghai Cooltech Power Co.Ltd(300153)
The implementation of the reduction plan of more than 5% shareholders has been completed
And announcement of shareholding change of 1%
The shareholder Xinjiang rongxutai Investment Co., Ltd. guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.
Shanghai Cooltech Power Co.Ltd(300153) (hereinafter referred to as "the company") disclosed the pre disclosure announcement on the reduction plan of controlling shareholders and their persons acting in concert and more than 5% shareholders (Announcement No.: 2021-023) on July 22, 2021, Xinjiang rongxutai Investment Co., Ltd. (hereinafter referred to as "Xinjiang rongxutai"), a shareholder holding 27.3557 million shares of the company (accounting for 8.5487% of the total share capital of the company), plans to reduce no more than 6.4 million shares of the company (i.e. no more than 2% of the total share capital of the company) by means of centralized bidding from August 13, 2021 to February 12, 2022.
The company disclosed the announcement on the shareholding change of more than 5% shareholders up to 1% on August 21, 2021 (Announcement No.: 2021-028). Xinjiang rongxutai reduced the company's shares to 1% of the company's existing total share capital from May 13, 2021 to August 20, 2021.
On November 13, 2021, the company disclosed the announcement on more than half of the shareholders' reduction plan and the shareholding change reaching 1% (Announcement No.: 2021-034). As of November 13, 2021, the reduction time was more than half that disclosed in the pre disclosure announcement of the reduction plan, and the period was in Xinjiang
Rong xutai reduced 3 million shares of the company held by him through centralized bidding from August 19 to 20, 2021, accounting for 0.9375% of the total share capital of the company.
The company disclosed the suggestive announcement on changes in shareholders' equity (Announcement No.: 2021-041) on January 1, 2022. During the period from December 5, 2016 to December 29, 2021, the shares held by Xinjiang rongxutai and its concerted actor Mr. Cai Xingrong changed by 16 million shares, accounting for 5.0000% of the total share capital of the company. Xinjiang rongxutai and Mr. Cai Xingrong disclosed the simplified report on changes in equity on the same day.
Recently, the company received the notification letter on the completion of the implementation of the reduction plan and the shareholding change of 1% from Xinjiang rongxutai and Mr. Cai Xingrong. During the period of the reduction plan, Xinjiang rongxutai reduced a total of 6.2 million shares (accounting for 1.9375% of the total share capital of the company) through centralized bidding. The remaining reduction amount will not be implemented, and the reduction plan will be implemented. Among them, from December 7, 2021 to January 10, 2022, the cumulative reduction of the company's shares reached 1% of the company's existing total share capital. The relevant information is disclosed as follows:
1、 Share reduction by shareholders
1. Source of shares
Xinjiang rongxutai plans to reduce its shares from the shares issued before the company's initial public offering.
2. Implementation of shareholders' share reduction plan
Xinjiang rongxutai reduces its shares of the company through centralized bidding. The details are as follows:
Shareholder name reduction method reduction time reduction average price reduction quantity proportion in total share capital (yuan / share) (10000 shares)
August 19, 2021 13.29 190.82 0.5963%
Xinjiang August 20, 2021 13.36 109.18 0.3412%
Rongxutai centralized bidding on December 7, 2021 12.20 3.40 0.0106%
December 29, 2021 10.05 167.65 0.5239%
January 10, 2022 9.65 148.95 0.4655%
Total 620.00 1.9375%
3. 1% share change
1. Basic information disclosure obligor: Xinjiang rongxutai Investment Co., Ltd
Address: room 2-31, No. 37, Beisi East Road, Shihezi Development Zone, Xinjiang
Change time of Equity: January 10, 2022
Stock abbreviation Shanghai Cooltech Power Co.Ltd(300153) stock code 300153
Change type (multiple choices) increase □ decrease ■ persons acting in concert ■ (Mr. Cai Xingrong) none □
Whether it is the largest shareholder or actual controller yes □ no ■
2. Changes in equity
Name of shareholder type of shares number of shares reduced (10000 shares reduction ratio (%)
(A shares, B shares, etc.)
Xinjiang rongxutai A shares 320 1.0000%
Total 320 1.0000%
Centralized trading through the stock exchange ■ agreement transfer □ block trading through the stock exchange □ indirect transfer □ administrative transfer or change of state-owned shares in the way of equity change □ execution of court ruling □ (multiple choices) Acquisition of new shares issued by a listed company □ inheritance □ gift □ transfer of voting rights □ others □ (please specify)
Self owned funds □ bank loans □
Loans from other financial institutions □ shareholder's investment funds □
Gold source (multiple choices) others □ (please specify)
Not involving the source of funds ■
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before the change name of shareholders holding shares after the change number of shares in nature of shares in total number of shares in total share capital (10000 shares) proportion (%) (%)
Xinjiang Rongxu holds 2446.01 7.6438% 2126.01 6.6438% shares of Thailand and Cai hang in total, including 2435.57 7.6112% 2118.18 6.6193% shares with unlimited sales conditions, 10.44 0.0326% 7.83 0.0245% shares with limited sales conditions
4. Implementation of commitments, plans, etc
Yes ■ no □
Xinjiang rongxutai's share reduction plan has been disclosed in advance. For details, see the pre disclosure announcement on whether the change of controlling shareholders and persons acting in concert and more than 5% of share capital is to fulfill the Chengdong share reduction plan disclosed by the company on July 22, 2021 (Announcement No.:
Promise, intention and plan (2021-023).
The share reduction is consistent with the previously disclosed share reduction plan. The above-mentioned share reduction quantities are within the scope of the disclosed share reduction plan respectively. The remaining amount of share reduction will not be implemented, and the implementation of the share reduction plan is completed.
Whether this change violates the securities law yes □ no ■ measures for the administration of the purchase of listed companies and other laws. If yes, please explain the specific circumstances of the violation, the rectification plan and the administrative regulations, departmental rules and normative documents and measures. And the business rules of the exchange 5 Shares with restricted voting rights: according to Article 63 of the securities law, yes □ no ■ whether there are shares that cannot exercise voting rights. If yes, please explain the proportion of the corresponding number of shares in the capital stock of the existing listed company.
2、 Other relevant instructions
1. The implementation of this share reduction plan is in line with the measures for the administration of the acquisition of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, and several provisions on the reduction of shares 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, rules and business rules, and timely fulfilled the obligation of information disclosure.
2. The shareholders of this reduction have not made commitments such as the minimum reduction price in relevant documents. 3. The reduction time and number of shares are within the disclosed reduction plan.
4. After this transaction, Xinjiang rongxutai is still more than 5% shareholder of the company.
3、 Documents for future reference
Notification letter on the completion of the implementation of the share reduction plan and the shareholding change reaching 1%.
It is hereby announced
Shanghai Cooltech Power Co.Ltd(300153) board of directors January 11, 2022
