Securities code: Guangdong Kingshine Electronic Technology Co.Ltd(300903) securities abbreviation: Guangdong Kingshine Electronic Technology Co.Ltd(300903) Announcement No.: 2022021 Guangdong Kingshine Electronic Technology Co.Ltd(300903)
Report on changes in shareholding of directors, supervisors and senior managers
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.
Guangdong Kexiang Electronic Technology Co., Ltd. (hereinafter referred to as “the company”) has issued 51701308 ordinary shares in RMB to 16 specific objects at an issue price of 19.29 yuan per share with the approval of registration of Guangdong Kingshine Electronic Technology Co.Ltd(300903) issuing shares to specific objects (zjxk [2021] No. 3641) issued by China Securities Regulatory Commission. After the issuance, the total share capital of the company increased from 172337694 shares to 224039002 shares.
All directors, supervisors and senior managers of the company are not the subscribers of the shares issued to specific objects this time, the number of shares held has not changed, and the shareholding ratio has been passively diluted due to the increase of total share capital. Before and after this offering, the shareholding of directors, supervisors and senior managers of the company is as follows:
Before and after this offering
Name position shareholding quantity shareholding proportion shareholding quantity shareholding proportion (share) (share)
Zheng Xiaorong, chairman and general manager 3416968419.83% 3416968415.25%
Tan Dong director 2646060015.35% 2646060011.81%
Director Feijie —-
Chen Huanxian director 39105662.27% 39105661.75%
Director Yu Hao —-
Zheng Haitao, director and Secretary of the board of directors —-
Liu Dong, director and securities affairs representative —
Zhang Jin, independent director —-
Liu Shenghong, independent director —-
Lu Jiqiang, independent director —-
Chen Xi, independent director —-
Wang Yanli, chairman of the board of supervisors and employee representative —-
supervisor
He Renhu, supervisor —-
Zhu Xunqing, supervisor —-
Cheng Jian, Deputy General Manager —-
Qin Yuanguo, deputy general manager-
Gao Junsheng, deputy general manager-
Liu Tao, chief financial officer —-
Note 1: the number of shares held refers to the number of directly held shares of the company registered in the accounts under the names of directors, supervisors and senior managers;
Note 2: the number of shares held before this offering is derived from the list of directors, supervisors and senior executives’ shareholding issued by China Securities Depository and Clearing Co., Ltd. (equity registration date: April 18, 2022);
Note 3: the total share capital after this issuance is calculated by the sum of the total share capital of the company on April 18, 2022 and the number of shares increased by issuing shares to specific objects this time, without considering the impact of changes in share capital caused by other factors during the period from April 18, 2022 to the date of this announcement.
It is hereby announced
Guangdong Kingshine Electronic Technology Co.Ltd(300903) board of directors April 27, 2022
