Securities code: Guangdong Kingshine Electronic Technology Co.Ltd(300903) securities abbreviation: Guangdong Kingshine Electronic Technology Co.Ltd(300903) Announcement No.: 2022022
Guangdong Kingshine Electronic Technology Co.Ltd(300903)
About controlling shareholders, actual controllers and persons acting in concert
Suggestive announcement of changes in equity
The controlling shareholder and actual controller of the company, Ms. Zheng Xiaorong, Mr. Tan Dong and the persons acting in concert, Shenzhen Kexiang Capital Management Co., Ltd. and Zhuhai Hengqin Kexiang Fuhong electronic partnership (limited partnership) guarantee 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.
Special tips:
1. The reason for this equity change is that the company issued A-Shares to specific objects, resulting in an increase in the total share capital of the company
This leads to passive dilution of shareholders' shareholding ratio.
2. This equity change does not touch the tender offer and will not lead to the change of controlling shareholders and actual controllers
Change.
1、 Basic information of this equity change
Upon the approval of Guangdong Kingshine Electronic Technology Co.Ltd(300903) to
The official reply to the registration of shares issued by the target (zjxk [2021] No. 3641) agrees to register, Guangdong Kexiang
Electronic Technology Co., Ltd. (hereinafter referred to as "the company") has issued RMB common shares to 16 specific objects
51701308 shares, with an issue price of 19.29 yuan / share. After the issuance, the total share capital of the company will be
172337694 shares increased to 224039002 shares.
The controlling shareholder and actual controller of the company, Ms. Zheng Xiaorong, Mr. Tan Dong and the person acting in concert, Shenzhen Branch
Xiang Capital Management Co., Ltd. and Zhuhai Hengqin Kexiang Fuhong electronic partnership (limited partnership) are not issued this time
The subscription object of the bank. After the completion of this offering, the shareholding of Ms. Zheng Xiaorong, Mr. Tan Dong and their persons acting in concert
The number remains unchanged, the proportion of shares held is passively diluted by more than 5%, and the simplified report on changes in equity is issued. The relevant information is announced as follows: 1 Basic information
Information disclosure obligor Zheng Xiaorong
Address: Huizhou City, Guangdong Province
Information disclosure obligor Tan Dong
Address: Shenzhen City, Guangdong Province
Information disclosure obligor: Shenzhen Kexiang Capital Management Co., Ltd
Address: 6 / F, building a, Shenzhen International Innovation Center, No. 1006, Shennan Avenue, Huafu street, Futian District, Shenzhen
Information disclosure obligor: Zhuhai Hengqin Kexiang Fuhong electronic partnership (limited partnership)
Address: room 10539617, No. 6, Baohua Road, Hengqin new area, Zhuhai (centralized office area)
Change time of Equity: April 18, 2022
Stock abbreviation Guangdong Kingshine Electronic Technology Co.Ltd(300903) stock code Guangdong Kingshine Electronic Technology Co.Ltd(300903)
Change type increase □ decrease √ concerted action person yes √ no □
(multiple choices are allowed)
Whether it is the largest shareholder or actual controller yes √ no □
2. Changes in equity this time
Type of shares (A shares, B shares, etc.) number of shares increased / decreased (10000 shares) proportion of increased / decreased shares (%)
Zheng Xiaorong holds 0 passive dilution of A-Shares of 4.58
Tan Dong holds 0 passive dilution of A-Shares of 3.54
Shenzhen Kexiang Capital Management Co., Ltd. has 0 passive dilution of 1.37
Zhuhai Hengqin Kexiang Fuhong Electronics Co., Ltd. holds a shares
Partnership (limited partnership) 0.67
Holding a shares
Total 0 passive dilution 10.16
Centralized trading through stock exchange □ agreement transfer □
Block trading through stock exchange □ indirect transfer □
The way of this equity change is the administrative transfer or change of state-owned shares □ execution of court ruling □
(multiple choices) acquisition of new shares issued by listed companies □ succession □
□ gift □ transfer of voting rights □
Others √ (passive dilution caused by issuing shares to specific objects)
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
Name of shareholder nature of shares proportion to total share capital proportion of total share capital number of shares (shares) cases (%) number of shares (shares) (%)
Total held 3416968419.833416968415.25
shares
Including: infinite
Zheng Xiaorong sells conditional shares ----
share
Limited sales note 3416968419.833416968415.25
Piece shares
Total holding 2646060015.352646060011.81
shares
Including: infinite
Tan Dong sells conditional shares ----
share
Sales restriction 2646060015.352646060011.81
Piece shares
Total holding 102203415.93102203414.56
Shenzhen Branch Co., Ltd
Xiang capital management, including: Unlimited
Limited public offering conditional shares ----
Division
Sales restriction 102203415.93102203414.56
Piece shares
Total holding 50 China Vanke Co.Ltd(000002) .9050 China Vanke Co.Ltd(000002) .23
Zhuhai Hengqin Co., Ltd
Kexiang Fuhong: infinite
Conditional shares of electronic partnership ----
Enterprise (limited copies)
(partnership) Limited sales clause
Shares 50 China Vanke Co.Ltd(000002) .9050 China Vanke Co.Ltd(000002) .23
Total shares held: 7585062544.017585062533.85
Including: shares with unlimited sales conditions ----
Shares with limited sales conditions 7585062544.017585062533.85
4. Performance of commitments, plans, etc. is this change fulfilled
Commitment, intention and plan made yes □ no √
Row
Is there any violation of the securities law and the income of Listed Companies in this change
Purchase management measures and other laws, yes □ no √
Administrative regulations, departmental rules, normative documents and business rules of the exchange 5 Shares with restricted voting rights
According to Article 60 of the securities law, yes □ no √
According to the provisions of Article 3, whether there are shares that cannot exercise voting rights 6 Further explanation on the transfer of voting rights (not applicable) further explanation on the increase of shares held by more than 7.30% shareholders (not applicable) 8 Documents for reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □ 2. Relevant written commitment documents □ 3. Written opinions of lawyers □ 4. Other documents required by Shenzhen Stock Exchange √
2、 Other relevant instructions
1. The change of shareholders and controlling shareholders will not lead to the change of actual equity of the company.
2. This equity change is due to the increase in the total number of shares of the company due to the issuance of shares by the company to specific objects, and the passive dilution of the shareholding proportion of the company's controlling shareholders, actual controllers and persons acting in concert by more than 5%. There is no violation of the relevant provisions of laws and regulations such as the securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies and their relevant commitments.
3. This equity change complies with the provisions of relevant laws, regulations and normative documents such as the Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies, and the articles of association. In accordance with the requirements of relevant laws and regulations, the information disclosure obligor has issued the simplified equity change report, which was disclosed on cninfo.com on the same day as this announcement（ http://www.cn.info.com.cn. ）。
3、 Documents for future reference
It is hereby announced.
Guangdong Kingshine Electronic Technology Co.Ltd(300903) board of directors April 27, 2022
