Shanghaichengdiconstructioncorporationltd(603887)
Simplified equity change report
Name of listed company: Shanghaichengdiconstructioncorporationltd(603887) place of stock listing: Shanghai Stock Exchange Stock abbreviation: Shanghaichengdiconstructioncorporationltd(603887) Stock Code: 603887 information disclosure obligor: Xie Xiaodong domicile: Lane 568, Luding Road, Putuo District, Shanghai * * * * mailing address: No. 289, Linhong Road, Changning District, Shanghai * * * * nature of equity change: reduction of shareholding information disclosure obligor concerted action: Lu Jingfang domicile: Lane 568, Luding Road, Putuo District, Shanghai * * * * mailing address: No. 289, Linhong Road, Changning District, Shanghai * * * * equity change Quality: reduction
Date of signature: January 2002
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this report in accordance with the securities law of the people’s Republic of China, the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity and relevant laws and regulations.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report.
3、 In accordance with the provisions of the securities law of the people’s Republic of China, this report has fully disclosed the changes in the shares in which the information disclosure obligor has an interest in Shanghaichengdiconstructioncorporationltd(603887) . As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Shanghaichengdiconstructioncorporationltd(603887) by any other means. 4、 This equity change is based on the information specified in this report. The information disclosure obligor has not entrusted or authorized any other person to provide information not listed in this report and make any explanation or explanation to this report.
5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, completeness and accuracy.
catalogue
The disclosure obligor declares that 1 catalog 2 interpretation Section 1 Introduction to information disclosure obligors and persons acting in concert Section II purpose of equity change 5 Section III equity change method Section IV trading of shares of Listed Companies in the first six months 8 section V other major matters 9 documents for future reference ten
interpretation
In this report, unless otherwise specified, the following abbreviations have the following meanings:
The information obligation Discloser refers to Xie Xiaodong
The Discloser of information obligation refers to Lu Jingfang, the person acting in concert, this report, the equity change report refers to Shanghaichengdiconstructioncorporationltd(603887) the short form equity change report refers to Shanghaichengdiconstructioncorporationltd(603887) the company, the company and the listed company, and the stock code is 603887 company, Shanghaichengdiconstructioncorporationltd(603887)
This equity change refers to the total reduction of 22511037 shares of the company by the information disclosure obligor and its persons acting in concert through centralized bidding and block trading, accounting for about 5% of the total share capital of the company
CSRC refers to the China Securities Regulatory Commission
Shanghai Stock Exchange and stock exchange refer to Shanghai Stock Exchange
Special note: the data listed in this report may be slightly different from the sum directly added according to the relevant single data due to rounding.
1、 Basic information of information disclosure obligors and persons acting in concert
The basic information of Xie Xiaodong, the information disclosure obligor, is as follows:
Name: Xie Xiaodong
Gender: Male
Nationality: Chinese
ID number: 32022319710301****
Address: Lane 568, Luding Road, Putuo District, Shanghai****
Mailing address: No. 289, Linhong Road, Changning District, Shanghai****
Residency in other countries or regions: None
The basic information of Lu Jingfang, the person acting in concert of the information disclosure obligor, is as follows:
Name: Lu Jingfang
Gender: Female
Nationality: Chinese
ID number: 32022319711003****
Address: Lane 568, Luding Road, Putuo District, Shanghai****
Mailing address: No. 289, Linhong Road, Changning District, Shanghai****
Residency in other countries or regions: None
2、 Information disclosure obligors and persons acting in concert have equity shares in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company
As of the signing date of this report, the information disclosure obligors and persons acting in concert have no shares with interests in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
Section II purpose of equity change
1、 Purpose of this equity change
The subject of this equity change: Mr. Xie Xiaodong, the controlling shareholder of the company, and Ms. Lu Jingfang, the person acting in concert, released the reduction plan and actually reduced their holdings, resulting in a decrease in their shareholding ratio, with a change range of 5%. The main reason for the reduction is to return the equity pledge financing liabilities of the information disclosure obligor.
2、 Shareholding plans of information disclosure obligors and persons acting in concert in the next 12 months
As of the signing date of this report, the information disclosure obligors and persons acting in concert have no plans to continue to increase or reduce their shares in the listed company in the next 12 months. In case of relevant equity changes in the future, the information disclosure obligors and persons acting in concert will perform relevant approval procedures and information disclosure obligations in strict accordance with the requirements of relevant laws and regulations.
Section III changes in equity
1、 Changes in equity of information disclosure obligor this time
Before and after this equity change, the shares held by relevant information disclosure obligors are as follows:
Unit (share)
Shareholder name reduction method reduction price range during the reduction period reduction number of shares reduction proportion
Xie Xiaodong block trading 2021 / 9 / 1 ~ 2022 / 1 / 13 7.54 ~ 7.87 18014000 4%
Lu Jingfang centralized bidding 2021 / 9 / 17 ~ 2021 / 11 / 12 7.13 ~ 8.70 4497037 1%
Total persons acting in concert / / 22511037 5%
2、 Impact of this equity change on the control of listed companies
This equity change has no impact on the control of the listed company.
3、 Shares held by information disclosure obligors in listed companies after this equity change
As of the signing date of this report, Mr. Xie Xiaodong still holds 80551395 shares of the company, accounting for about 30% of the company’s total shares
17.87% of the total share capital of the company; Ms. Lu Jingfang, the person acting in concert, still holds 14463846 shares of the company, about
Accounting for 3.21% of the total share capital of the company. The details are as follows:
Unit (share)
Before and after the change of shareholder name
Shareholding ratio
Xie Xiaodong 98565395 21.87% 80551395 17.87%
Lu Jingfang 18960883 4.21% 14463846 3.21%
Total persons acting in concert 117526278 26.08% 95015241 21.08%
4、 Restrictions on the rights of shares of listed companies held by information disclosure obligors
As of the signing date of this report, the shares held by Mr. Xie Xiaodong and Ms. Lu Jingfang acting in concert
The restrictions on the rights of the company’s shares are as follows:
Share of company share of company
Name of shareholder number of shares held total share capital number of Pledged Shares total share capital number of frozen shares number of non Pledged Shares (shares) proportion (shares) proportion (shares) (shares)
（%） （%） （%）
Xie Xiaodong 80551395 17.87 51124000 63.47 11.34 0 29427395
Lu Jingfang 14463846 3.21 0 14463846
Person acting in concert 95015241 21.08 51124000 53.81 11.34 0 43891241 total
Section IV trading of shares of Listed Companies in the first six months
Within 6 months before the date of this equity change, except for the equity change disclosed in this equity change report, the information disclosure obligor did not buy or sell the company’s shares in any way. For details, please refer to the relevant Announcement No.: 2021-073, 2021-077, 2021-096, 2021-098 issued by the company.
Section V other major matters
1、 Other major matters to be disclosed
As of the signing date of this report, relevant information disclosure obligations have truthfully disclosed the relevant information of this equity change in accordance with relevant regulations, and there is no other information that should be disclosed to avoid misunderstanding of the content of the report.
2、 Statement of relevant information disclosure obligor
Relevant information disclosure obligors have promised that there are no false records, misleading statements or major omissions in this report, and bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
Documents for future reference
1、 Documents for future reference 1. Copies of identity certificates of relevant information disclosure obligors; 2. Certificate of change in shares. 2、 Location for future reference 1, Shanghaichengdiconstructioncorporationltd(603887) Securities Department 2, Tel. / Fax: 021-552806755 / 021-523734333, contact: Bao Ming
Statement of information disclosure obligors and persons acting in concert
The information disclosure obligors and persons acting in concert promise that there are no false records, misleading statements or major omissions in this report, and bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
Information disclosure obligor 1 (signature): Xie Xiaodong
Information disclosure obligor 2 (signature):
