Securities code: 000498 securities abbreviation: Shandong Hi-Speed Road&Bridge Co.Ltd(000498) Announcement No.: 2022-1 Shandong Hi-Speed Road&Bridge Co.Ltd(000498)
Announcement on the reduction of shares by shareholders holding more than 5% to 1% through block trading
Shandong railway development fund Co., Ltd., a shareholder holding more than 5%, 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.
Shandong Hi-Speed Road&Bridge Co.Ltd(000498) (hereinafter referred to as “the company” and “the company”) received the notification letter on reducing Shandong Hi-Speed Road&Bridge Co.Ltd(000498) shares by block trading issued by Shandong railway development fund Co., Ltd. (hereinafter referred to as “Tiefa fund”) which holds more than 5% of the shares on January 11, 2022, and learned that it reduced 15560000 shares of the company by block trading on January 11, 2022, Accounting for 1% of the total share capital of the company. The details are hereby announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Name of shareholder: average price of reduction during the period of reduction proportion of reduction (yuan / share) (share) (%)
Shandong railway development block trading 7.13 15560000 1.00 fund Co., Ltd. on January 11, 2022
On December 24, 2021, the company disclosed the announcement on the reduction of shares by shareholders holding more than 5% to 1% through block trading. Since the disclosure of the above announcement, China Railway Development Fund has reduced its holdings of 15560000 shares, accounting for 1.00% of the company’s total share capital.
2. Shareholding of shareholders before and after this reduction
Shares held before the reduction the nature of shares held by shareholders after the reduction accounts for the total number of shares (shares) the proportion of shares (shares) the proportion of shares (%) (%)
Total shares held 169371204 10.87 153811204 9.87
Shandong railway development, including: 169371204 10.87 153811204 9.87 fund Co., Ltd. shares with unlimited sales conditions
Shares with limited sales conditions 0
3. Description of share reduction ratio reaching 1%
1. Basic information
Information disclosure obligor: Shandong railway development fund Co., Ltd
Address: 6 / F, block a, Yinfeng Fortune Plaza, No. 1, Long’ao West Road, Lixia District, Jinan, Shandong
Change time of Equity: January 11, 2022
Stock abbreviation Shandong Hi-Speed Road&Bridge Co.Ltd(000498) stock code 000498
Change type (increase □ decrease □ concerted action □ yes □ no □
(multiple choice)
Whether it is the largest shareholder or actual controller yes □ no □
2. Changes in equity
Type of shares (A shares, B shares, etc.) number of shares (shares) reduction proportion (%)
A shares 15560000 1.00
The way of equity change this time (mainly through the centralized trading of the stock exchange □
(optional) block trading through stock exchange
Others □ (please specify)
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Nature of shares in total share capital proportion of total share capital (shares) (%) proportion of shares (shares) (%)
Total shares held 169371204 10.87 153811204 9.87
Including: shares with unlimited sales conditions 169371204 10.87 153811204 9.87
Shares with limited sales conditions 0
4. Implementation of commitments, plans, etc
Whether this change has been made for performance yes □ no □
Commitment, intention, plan
Does this change violate the securities law and the administration of acquisition of listed companies
Measures and other laws and administrative regulations, yes □ no □
Provisions of departmental rules, normative documents and business rules of the exchange 5 The shares with restricted voting rights shall be subject to Article 63 of the securities law
Yes □ no □ no
Voting shares 6 Further explanation on the increase of shares held by more than 30% shareholders (not applicable)
1. Details of shareholding change of China Securities Depository and Clearing Co., Ltd. □ 7 Documents for future reference 2. Relevant written commitment documents □
3. Written opinions of lawyers □
4. Other documents required by SZSE
2、 Other relevant instructions
1. The holdings reduction of China Railway Development Fund did not violate the provisions of relevant laws, regulations and normative documents such as the securities law, the stock listing rules of Shenzhen Stock Exchange, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
2. According to relevant regulations, this reduction does not belong to the situation where the reduction plan needs to be disclosed in advance.
3. China Railway Development Fund is not the controlling shareholder or actual controller of the company. This reduction will not lead to changes in the company’s control and will not have an adverse impact on the company’s sustainable and stable operation. 4. The company will continue to pay attention to the reduction of China Railway Development Fund and timely perform the obligation of information disclosure in accordance with relevant laws and regulations. Please invest rationally and pay attention to investment risks. 3、 Documents for future reference
Notification letter on reduction of Shandong Hi-Speed Road&Bridge Co.Ltd(000498) shares in block trading.
Shandong Hi-Speed Road&Bridge Co.Ltd(000498) board of directors January 11, 2022
