Securities code: Hangzhou Haoyue Personal Care Co.Ltd(605009) securities abbreviation: Hangzhou Haoyue Personal Care Co.Ltd(605009) Announcement No.: 2022034 Hangzhou Haoyue Personal Care Co.Ltd(605009)
On the repurchase of shares, the top ten shareholders and the top ten unlimited sale conditions
Announcement of shareholders' shareholding
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.
Hangzhou Haoyue Personal Care Co.Ltd(605009) (hereinafter referred to as " Hangzhou Haoyue Personal Care Co.Ltd(605009) " or "the company") held the 13th meeting of the second board of directors on April 25, 2022, deliberated and adopted the proposal on share repurchase through centralized bidding transaction. For details, see the company's disclosure on the website of Shanghai Stock Exchange on April 26, 2022 (www.sse. Com. CN.) Announcement of Hangzhou Haoyue Personal Care Co.Ltd(605009) on share repurchase scheme through centralized bidding transaction (Announcement No.: 2022031).
In accordance with the self regulatory guidelines for listed companies on Shanghai Stock Exchange No. 7 - share repurchase and other relevant provisions, the names, number of shares held and proportion of the top ten shareholders and the top ten shareholders with unlimited sales conditions registered on the trading day before the board of directors announced the share repurchase resolution (April 25, 2022) are hereby announced as follows:
1、 Shareholding of the top ten shareholders registered on April 25, 2022
No. register of shareholders number of shares (shares) in the total share capital of the company (%)
1 Li Zhibiao 5359308533.53
2 Zhu Weili 3392074421.22
3 li Shiyuan 93703125.86
4 Wenzhou Outai investment enterprise (limited partnership) 63020183.94
5 Hangzhou hope Zhongchuang industrial investment partnership (limited 62472723.91 partnership)
6 Hangzhou Haoyue Personal Care Co.Ltd(605009) repurchase special 3388562.12 securities account
7 Hu Fenghua 6408300 0.40
8 Industrial And Commercial Bank Of China Limited(601398) - Nanfang Zhuoyue 5667380.35 preferred 3-month holding hybrid securities investment fund
9 Xue Qingfeng 4112400.26
10 Hong Kong Central Clearing Company Limited 4104530.26
2、 Shareholding of the top ten shareholders with unlimited sales conditions registered on April 25, 2022
Proportion in the number of shares held in the company's register of shareholders with unlimited serial number (shares) tradable shares subject to sale conditions (%)
1 Wenzhou Outai investment enterprise (limited partnership) 63021811.22
2 Hangzhou Haoyue Personal Care Co.Ltd(605009) repurchase special 33888566.03 securities account
3 Hu Fenghua 6408301.14
4 Industrial And Commercial Bank Of China Limited(601398) - Nanfang Zhuoyue 5667381.01 preferred 3-month holding hybrid securities investment fund
5 Xue Qingfeng 4112400.73
6 Hong Kong Central Clearing Company Limited 4104530.73
7 Li Zhibiao 3702850.66
8 Dai Yinyuan 2676680.48
9 China Construction Bank Corporation(601939) - Nanfang quality 2588370.46 preferred flexible configuration hybrid securities investment fund
10 Guangdong Dehui Investment Management Co., Ltd. - Dehui exclusive 2040490.36 private securities investment fund
It is hereby announced.
Hangzhou Haoyue Personal Care Co.Ltd(605009) board of directors may 5, 2022
