Securities code: 300520 securities abbreviation: Guochuang Software Co.Ltd(300520) Announcement No.: 2022-06 Guochuang Software Co.Ltd(300520)
Announcement on shareholders’ reduction of more than 1% of the company’s shares
Hefei Guochuang Intelligent Technology Co., Ltd., the controlling shareholder of the company, 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. Guochuang Software Co.Ltd(300520) (hereinafter referred to as “the company”) recently received the notification letter on reducing the holding of Guochuang Software Co.Ltd(300520) shares by more than 1% issued by Hefei Guochuang Intelligent Technology Co., Ltd. (hereinafter referred to as “Hefei guochuang”), the controlling shareholder of the company. From August 25, 2021 to January 12, 2022, 2880629 shares of the company were reduced through centralized bidding and block trading, accounting for 1.18% of the total share capital of the company. The details are as follows: 1 Basic information
Information disclosure obligor: Hefei Guochuang Intelligent Technology Co., Ltd
Address: Room 202, building 2, international student Park, high tech Zone, Hefei
Changes in equity from August 25, 2021 to January 12, 2022
Stock abbreviation Guochuang Software Co.Ltd(300520) stock code 300520
Change type increase □ decrease □ concerted action person yes □ no □
Whether it is the largest shareholder or actual controller yes □ no □
2. Changes in equity
Type of shares reduction method number of shares (shares) reduction proportion (%)
A-share centralized bidding transaction 2530629 1.04
Block transaction 350000 0.14
Total 2880629 1.18
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 □
Acquisition of new shares issued by a listed company □ succession □
Gift □ transfer of voting rights □
Others □
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 proportion of shares (shares) to total share capital proportion of shares (shares) to total share capital (%) (%)
Total shares held 83096233 34.07 80215604 32.89
Including: shares with unlimited sales conditions 70204491 28.79 67249481 27.57
Shares with limited sales conditions 12891742 5.29 12966123 5.32
4. Implementation of commitments, plans, etc
Yes □ no □
If the equity change reduces the company’s shares by means of centralized bidding transaction, whether the company’s change is to fulfill the announcement on commitments, intentions and disclosure made by shareholders on reducing the company’s shares has been disclosed on July 21, 2021. The relevant reduction of Hefei guochuang is consistent with the previously disclosed reduction plan, The reduction plan is still being implemented. This equity change reduces the company’s shares in the form of block trading, and there is no need to disclose the reduction plan in advance. Hefei guochuang has strictly fulfilled its commitment to reduce its relevant shares, and there is no violation of its commitment.
Is there any violation of the securities law and the listed company in this change
Purchase management measures and other laws yes □ no □
Administrative regulations, departmental rules, normative documents and the business rules of the exchange 5 The shares with restricted voting rights shall be subject to Article 60 of the securities law
Whether the provisions of Article 3 exist yes □ no □
Non voting shares 6 Further description of the transfer of voting rights: not applicable 7 Further explanation on the increase of shares held by more than 30% shareholders: not applicable 8 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 Shenzhen Stock Exchange □
It is hereby announced.
Guochuang Software Co.Ltd(300520) board of directors January 13, 2022
