Securities code: 002174 securities abbreviation: Yoozoo Interactive Co.Ltd(002174) Announcement No.: 2022-003 Yoozoo Interactive Co.Ltd(002174)
Announcement on passive reduction of shares by shareholders holding more than 5% to 1%
The company's shareholders Lin Li, Lin Ruijing, Lin Xiaoxi and their legal guardian Xu Fenfen guarantee that the information disclosed 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.
Mr. Lynch, the shareholder of Yoozoo Interactive Co.Ltd(002174) (hereinafter referred to as "the company") holding more than 5% of the shares, engaged in the stock pledge repo business with Hongta Securities Co.Ltd(601236) (hereinafter referred to as "the company"), which constituted a business default due to the failure to pay off the relevant debts in full when the pledge expired, resulting in the possibility of passive reduction of some of the company's shares pledged in Hongta Securities Co.Ltd(601236) under Mr. Lynch's name, The number of shares to be passively reduced is expected to be no more than 35410000, accounting for 3.87% of the total share capital of the company. For details, see the pre disclosure announcement on passive reduction of shares by shareholders holding more than 5% (Announcement No.: 2021-115) disclosed by the company on cninfo.com on November 20, 2021.
On December 25, 2020, Mr. Lynch, the controlling shareholder and actual controller of the company, died. During his lifetime, Mr. Lynch directly held 219702005 shares of the company, accounting for 23.99% of the total share capital of the company at that time. The above shares were notarized by Shanghai Pudong notary office on January 9, 2021 and issued a notarial certificate, which was jointly inherited by the minor children Lin Xiaoxi, Lin Ruijing and Lin Li. Ms. Xu Fenfen (Chinese Name: Xu Fenfen) is the mother and legal guardian of the minor Lin Xiaoxi, Lin Ruijing and Lin Li (hereinafter referred to as the "heir"), The shareholders\' equity of the company's shares held by the heirs shall be exercised by their legal guardian, Ms. Xu Fenfen (Chinese Name: Xu Fenfen). See the detailed report on changes in equity disclosed by the company on cninfo.com on January 12, 2021 for details. As of July 2, 2021, a total of 113042833 shares of the company under Mr. Lynch's name have been transferred to the names of the three successors through inheritance and non transaction transfer, and there are still 106659172 shares of the company under his name.
Recently, the company learned from China Securities Depository and Clearing Co., Ltd. that the shares pledged in Hongta Securities Co.Ltd(601236) under the name of Mr. Lynch, a shareholder holding more than 5%, have passively reduced 9149392 shares of the company by means of centralized competitive trading from December 13, 2021 to January 11, 2022.
Based on the above situation, Lynch, Lin Li, Lin Ruijing, Lin Xiaoxi and Xu Fenfen (Chinese Name: Xu Fenfen) are the information disclosure obligors of this passive reduction. From January 12, 2021 to January 11, 2022, the total change in the proportion of shares held by Mr. Lynch due to passive reduction and passive dilution of convertible bonds into shares exceeded 1% of the total share capital of the company. The relevant information is hereby announced as follows: 1 Basic information
Information disclosure obligors: Lin Qi, Lin Li, Lin Ruijing, Lin Xiaoxi, Xu Fenfen (Chinese Name: Xu Fenfen)
Address: No. 711, Yishan Road, Xuhui District, Shanghai
Equity change time: 2021.1.12-2022.1.11
Stock abbreviation Yoozoo Interactive Co.Ltd(002174) stock code 002174
Change type
(increase □ decrease √ persons acting in concert have √ none □
(optional)
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 reduced (10000 shares) reduction proportion (%)
A shares 914.9392 0.999
A shares 0.001
Total 914.9392 1.000002
Centralized trading through stock exchange √
The method of equity change (multiple choices) is block trading through the stock exchange □
Others √ (please specify) passive dilution of 0.001% due to convertible bonds to shares.
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
Shareholder name share nature proportion in total share capital proportion in total share capital number of shares (10000 shares) (%) number of shares (10000 shares) (%)
Total shares held 10665.92 11.65 9750.98 10.65
Lynch, including: unlimited sales note 10665.92 11.65 9750.98 10.65
Piece shares
Shares with limited sales conditions 0
Total shares held by Lin Li 3768.09 4.11
Including: unlimited sales note 3768.09 4.11 3768.09 4.11
Piece shares
Shares with limited sales conditions 0
Total shares held 3768.09 4.11 3768.09 4.11
Lin Ruijing, including: unlimited sales note 3768.09 4.11 3768.09 4.11
Piece shares
Shares with limited sales conditions 0
Total shares held 3768.09 4.11 3768.09 4.11
Lin Xiaoxi, including: unlimited sales 3768.09 4.11 3768.09 4.11
Piece shares
Shares with limited sales conditions 0
Total shares held 21970.20 23.99 21055.26 22.99
Total of which: unlimited sales note 21970.20 23.99 21055.26 22.99
Piece shares
Limited sales bar 0
Piece shares
Note: 1. The shares held before this change are listed according to the inheritance and transfer.
As of the date of this announcement, Mr. Lynch still has 97509780 shares of the company that have not been transferred. Therefore, Lin Li, Lin Ruijing and Lin Xiaoxi actually hold 37680945 shares, 37680944 shares and 37680944 shares respectively. As Mr. Lynch failed to pay off the relevant debts in full when the stock pledge expired, which constituted a business default, he passively reduced 9149392 shares. The company will continue to pay attention to the progress of the inheritance and transfer of ownership by the original controlling shareholder and fulfill the obligation of information disclosure in a timely manner.
2. The company is in the period of convertible bonds to shares, and the total share capital is in dynamic change. Therefore, the total share capital on January 8, 2021 is used to calculate the proportion before the change, and the latest total share capital as of the announcement date is used to calculate the proportion after the change. 4. Implementation of commitments, plans, etc
Yes √ no □
Whether this change is to fulfill the obligation of information disclosure, and whether the obligor has pre disclosed the reduction plan in accordance with relevant regulations. For the specific commitments, intentions and capacity, see the pre disclosure announcement on passive reduction of planned shares by shareholders holding more than 5% on November 20, 2021 (Announcement No.: 2021-115). As of the date of disclosure of this announcement, the implementation of the reduction plan has not been completed.
Is there any violation of the securities law and the listed company in this change
Acquisition management measures and other laws yes □ no √
Laws, administrative regulations, departmental rules, normative documents and the 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 Documents for future 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 SZSE □
It is hereby announced.
Information disclosure obligors: Lin Li, Lin Ruijing, Lin Xiaoxi, Xu Fenfen (Chinese Name: Xu Fenfen) January 12, 2022
