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Securities code: Shenzhen Comix Group Co.Ltd(002301) securities abbreviation: Shenzhen Comix Group Co.Ltd(002301) Announcement No.: 2022007 Shenzhen Comix Group Co.Ltd(002301)
Announcement on the plan of the controlling shareholders of the company acting in concert to increase their shares in the company
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 material omissions.
Shenzhen Comix Group Co.Ltd(002301) (hereinafter referred to as “the company”) recently received the notification letter on the plan of increasing Shenzhen Comix Group Co.Ltd(002301) shares from Shenzhen Wenjian management consulting partnership (limited partnership) (hereinafter referred to as “Wenjian management consulting”), which is the concerted action of the controlling shareholder of the company. Based on the recognition of the internal value of the company and the firm confidence in the sustainable and stable development in the future, and on the premise of complying with laws and regulations, Wenjian management consulting plans to increase its shares in the company through centralized bidding through the trading system of Shenzhen Stock Exchange within 6 months from May 5, 2022. The relevant information is hereby announced as follows:
1、 Basic information of the increased holding subject
1. Name of increased holding entity: Shenzhen Wenjian management consulting partnership (limited partnership).
2. Description of the relationship between the planned increase in shareholding and the existing shareholders of the company: Mr. Chen Qinpeng is the chairman and legal representative of Shenzhen Qixin Holding Co., Ltd. (hereinafter referred to as “Qixin holding”), the controlling shareholder of the company. He is currently the chairman, general manager and legal representative of the listed company and the actual controller of the listed company; Mr. Chen Qinhui is the person acting in concert with Mr. Chen Qinpeng. Mr. Chen Qinpeng, as the general partner of Wenjian management consulting, has 95% equity; Chen Qinhui, the person acting in concert, is a limited partner, accounting for 5% of the equity; The main body of this increase is stable. The management consulting and the controlling shareholder of the company are acting in concert.
3. As of the disclosure date of this announcement, the shareholding of Qixin holdings and its persons acting in concert are as follows:
Name number of shares (shares) in total share capital
Shenzhen Qixin Holding Co., Ltd. 24784509733.77%
Chen Qinpeng 41860750.57%
Chen Qinwu 36 million 4.90%
Chen Qinhui 216 China Vanke Co.Ltd(000002) .94%
Total 30963107242.18%
4. The subject of this increase and its persons acting in concert did not reduce the shares of the company within 6 months before this announcement. On April 22, 2021, the company issued the announcement on the plan of the actual controller of the company to increase the shares of the company; On October 27, 2021, the company issued the announcement on the completion of the implementation of the plan for the actual controller to increase the shares of the company, which was implemented according to the increase
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According to the situation, during the six-month increase period from April 26, 2021, Mr. Chen Qinpeng has accumulatively increased his holdings of 2711097 shares of the company, accounting for 0.37% of the total shares of the company, and the cumulative amount of increased holdings is RMB 2208552338.
2、 Main contents of the shareholding increase plan
1. Purpose of the proposed share increase: Based on the recognition of the company’s internal value and firm confidence in the sustainable and stable development in the future, in line with the social responsibility of jointly promoting the stable and healthy development of the capital market, and recognizing the investment value of the company’s shares, the person acting in concert of the company’s controlling shareholders decided to implement the share increase plan in the light of management consultation.
2. Amount of shares to be increased: the amount of shares to be increased this time shall not be less than RMB 25million and not more than RMB 50million.
3. Price of shares to be increased: there is no price range for this increase. The increase subject will choose the opportunity to implement the increase plan according to the fluctuation of the company’s stock price and the overall trend of the capital market.
4. Implementation period of the shareholding increase plan: within 6 months from May 5, 2022.
5. The proposed way of increasing shares: centralized bidding in the trading system of Shenzhen Stock Exchange.
6. Source of funds for the proposed increase of shares: the increase of shares shall be raised and obtained by the increase holder.
7. Restrictions on Share Trading: during the implementation of the increase plan and within 6 months after the completion of the increase plan, the increase subject and its persons acting in concert shall not reduce their holdings of the company’s shares. At the same time, they shall strictly abide by the company law, the securities law and other laws and regulations, the business rules of Shenzhen Stock Exchange and other relevant provisions, and shall not engage in insider trading, share trading in sensitive periods, short-term trading and other acts. 3、 Uncertainty risk of the implementation of the shareholding increase plan
The implementation of the shareholding increase plan may have the risk of failure to meet expectations due to changes in the securities market and other factors; There may be a risk that the implementation of the shareholding increase plan will be delayed or impossible due to the failure of the shareholding increase funds to be in place in time. If the above-mentioned risk situations occur during the implementation of the shareholding increase plan, the company will timely perform the obligation of information disclosure.
4、 Other relevant instructions
1. The share increase plan complies with the securities law, the measures for the administration of the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange and other laws and regulations, departmental rules and the business rules of Shenzhen Stock Exchange.
2. The implementation of this shareholding increase plan will not lead to the company’s equity distribution not meeting the listing conditions, nor will it lead to changes in the company’s controlling shareholders and actual controllers.
3. The company will continue to pay attention to the relevant situation of this increase in shares of the company and fulfill the obligation of information disclosure in time.
4. This share increase plan does not constitute investment suggestions for investors. Please pay attention to investment risks.
5、 Documents for future reference
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See the notification letter on the plan to increase Shenzhen Comix Group Co.Ltd(002301) shares issued by management consulting. It is hereby announced
Shenzhen Comix Group Co.Ltd(002301) board of directors
April 25, 2022
