Securities abbreviation: Shanghaichengdiconstructioncorporationltd(603887) securities code: 603887 Announcement No.: 2022-005 bond abbreviation: urban land convertible bond bond Code: 113596
Shanghaichengdiconstructioncorporationltd(603887)
Suggestive announcement on changes in shareholders’ equity
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
This equity change is due to the completion of the implementation of the share reduction plan of the controlling shareholders and their persons acting in concert, resulting in the decrease of the proportion of shareholding change to 5%.
This equity change will not change the controlling shareholder and actual controller of the company.
Before this equity change, the controlling shareholder Mr. Xie Xiaodong and the person acting in concert Ms. Lu Jingfang directly held 117526278 shares of the company, accounting for about 26.08% of the total share capital of the company; Mr. Xie Xiaodong directly holds 98565395 shares of the company, accounting for about 21.87% of the total share capital of the company. Ms. Lu Jingfang directly holds 18960883 shares of the company, accounting for about 4.21% of the total share capital of the company. After this equity change, Mr. Xie Xiaodong still holds 80551395 shares of the company, accounting for about 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, accounting for about 3.21% of the total share capital of the company. In total, they still hold 95015241 shares of the company, accounting for about 21.08% of the total share capital of the company
1、 Basic information of this equity change
According to their letter on January 13, 2022, the reduction plan issued by Mr. Xie Xiaodong and Ms. Lu Jingfang, who acted in concert, on August 26, 2021 has been implemented. For the specific reduction, see the announcements issued by the company (Announcement No.: 2021-096, 2022-004). Before and after the equity change, the specific shareholding of Mr. Xie Xiaodong and Ms. Lu Jingfang, who acted in concert, are as follows:
Unit (share)
Before and after change
Shareholder name shareholding ratio 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%
2、 Follow up matters involved
1. The above equity changes will not lead to changes in controlling shareholders and actual controllers;
2. On the same day, the company has disclosed the simplified Equity Report of relevant equity change subjects;
3. The company will continue to pay attention to the share changes of relevant equity change subjects, and timely perform the obligation of information disclosure in accordance with the provisions and requirements of relevant laws and regulations.
It is hereby announced.
Shanghaichengdiconstructioncorporationltd(603887) board of directors January 13, 2022
