Securities abbreviation: Shanghaichengdiconstructioncorporationltd(603887) securities code: 603887 Announcement No.: 2022-003 bond abbreviation: urban land convertible bond bond bond Code: 113596
Shanghaichengdiconstructioncorporationltd(603887)
Suggestive announcement on changes in shareholders' equity exceeding 1%
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 to fulfill the share reduction plan previously disclosed, resulting in the reduction of shares through block trading, and does not touch the tender offer.
After this equity change, the proportion of shares of listed companies held by Mr. Xie Xiaodong and those acting in concert will be reduced from 23.08% to 21.08%.
This equity change will not lead to changes in the controlling shareholders and actual controllers of the company.
1、 Basic information of this equity change
Shanghaichengdiconstructioncorporationltd(603887) received a notice from Mr. Xie Xiaodong, the controlling shareholder and actual controller of the company, on January 13, 2022, that he had reduced 9000000 shares of the company through block trading on January 13, 2022. The specific changes are as follows:
1. Information disclosure obligors:
Name: Xie Xiaodong
Address of information disclosure obligor * * * * basic information of lane 568, Luding Road, Putuo District
Change time of Equity: January 13, 2022
Equity change method change date share type decrease number of shares decrease proportion change (shares) (%)
Details of block transaction 2022 / 1 / 13 RMB 9000000 ordinary shares
Note: there is no violation of laws and regulations such as the securities law, the measures for the administration of the acquisition of listed companies and the business rules of Shanghai Stock Exchange. All the shares involved in this equity change enjoy voting rights, and there are no rights restrictions or restricted transfers such as voting rights entrustment or restriction.
2. Shareholding changes of information disclosure obligors and persons acting in concert before and after this equity change:
Before and after this change
Shareholder name share nature number of shares (shares) proportion in total share capital number of shares (shares) proportion in total share capital (%) (%)
Unlimited conditions 66830003 14.83 57830003 12.83
Tradable shares
Xie Xiaodong Limited sales conditions 22721392 5.04 22721392 5.04
Tradable shares
Total 89551395 19.87 80551395 17.87
Unlimited conditions 14463846 3.21 14463846 3.21
Tradable shares
Lu Jingfang Limited sales conditions 0
Tradable shares
Total 14463846 3.21
2、 Follow up matters involved
1. This equity change is a reduction of holdings, does not involve the source of funds, and does not involve the tender offer;
2. This equity change is for Mr. Xie Xiaodong to fulfill the reduction plan. Mr. Xie Xiaodong returned the stock pledge
For financing liabilities, it is planned to pass the block trading within 6 months after 3 trading days from the date of announcement of the reduction plan
The total reduction of holdings by trading method shall not exceed 18028218 shares, accounting for 18.29% of the shares held by individuals,
Accounting for 4% of the total share capital of the company. As of the date of this announcement, 14218 shares have not been completed;
3. The object of this equity change is the controlling shareholder and actual controller of the company, and this equity change will not lead to
Changes to the controlling shareholder and actual controller of the company.
It is hereby announced.
Shanghaichengdiconstructioncorporationltd(603887)
Board of directors
January 13, 2022
