Securities code: Great Wall International Acg Co.Ltd(000835) securities abbreviation: Changdong retirement announcement No.: 2022047 Great Wall International Acg Co.Ltd(000835)
Suggestive announcement on the lifting of restrictions on non-public issuance of restricted shares
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. Great Wall International Acg Co.Ltd(000835) (hereinafter referred to as “the company”) the number of shares that can be released from the restriction this time is 21390374, accounting for 6.5462% of the total share capital of the company. It is the company’s non-public offering of RMB common shares (A shares) in 2016.
2. A total of one shareholder applied for lifting the restrictions on the sale of shares, involving one securities account. The number of Shares applied for lifting the restrictions on the sale of shares was 21390000, accounting for 6.5461% of the total share capital of the company. The source of shares was judicial disposal and transfer. The restriction period promised at the time of issuance of these shares was 36 months.
3. The listing and circulation date of tradable shares with limited sales conditions is May 9, 2022.
1、 Overview of the lifting of restricted shares
Great Wall International Acg Co.Ltd(000835) (hereinafter referred to as “the company” or “Great Wall animation”) has been approved by the reply on approving Great Wall International Acg Co.Ltd(000835) non-public development of shares (zjxk [2016] No. 224) of China Securities Regulatory Commission, 21390374 ordinary shares (A shares) in RMB were issued to great wall film and Television Culture Enterprise Group Co., Ltd. (now renamed “Zhejiang Qingfeng original culture Co., Ltd.”, hereinafter referred to as “Great Wall group”) in a non-public offering. The new shares in this non-public offering were listed on Shenzhen Stock Exchange on March 9, 2016. Great Wall group promises that its subscribed shares will not be listed, traded or transferred within 36 months from the date of listing. The specific issuance conditions are as follows:
No. number of allocated shares (shares) subscription amount (yuan) lock-in period (month)
1 great wall film and television culture enterprise group 213903741199999814 36
limited company
Total 213903741199999814-
For details of the issuance, please refer to the report on the issuance of Great Wall International Acg Co.Ltd(000835) non-public Development Bank shares and listing announcement published by the company on cninfo.com on March 7, 2016. After the issuance, the company added 21390374 tradable shares with limited sales conditions, and the total share capital increased from 305370000 shares to 326760374 yuan shares. After this non-public offering of shares, the company did not change its total share capital due to profit distribution, conversion of capital reserve into share capital, etc.
2、 Commitments and performance of shareholders applying for lifting share restrictions this time
(I) the issuing object applying for lifting the restrictions on the sale of shares and the commitment made by the current holder
1. As the subscription object of the company’s non-public offering of shares in 2021, great wall film and Television Culture Enterprise Group Co., Ltd. makes the following commitments on this subscription:
The 21390374 Great Wall animation shares subscribed by Great Wall group will be voluntarily locked for 36 months after the issuance, that is, they will not be listed, traded or transferred within 36 months from the date of listing of the non-public offering shares. During the lock up period, any shares arising from the shares issued this time (including but not limited to shares increased by means of share splitting and bonus shares) will not be transferred or listed for trading.
2. Founder Securities Co.Ltd(601901) (representing ” Founder Securities Co.Ltd(601901) jin’ou No. 31 directional asset management plan”, the securities account name “China Europe Shengshi assets – China Merchants Bank Co.Ltd(600036) – China Zheshang Bank Co.Ltd(601916) “, hereinafter referred to as ” Founder Securities Co.Ltd(601901) “) as the current holder of the above non-public offering shares, of which 213900000 shares do not have any commitment to the company.
(II) performance of the above commitments
As of the disclosure date of this announcement, Great Wall group, the issuing object applying for lifting the restrictions on sales, has strictly fulfilled the above commitments and has not violated the commitments; The current holder Founder Securities Co.Ltd(601901) of the shares applying for lifting the restriction has not violated his commitment.
(III) occupation of funds of listed companies and illegal guarantee
As of the disclosure date of this announcement, the shareholder Founder Securities Co.Ltd(601901) applying for lifting the sales restriction does not occupy the company’s funds for non operation
For Founder Securities Co.Ltd(601901) also, the company has no illegal guarantee and other acts that infringe on the interests of the listed company.
3、 The listing and circulation arrangement of restricted shares is lifted this time
1. The listing and circulation date of the restricted shares is May 9, 2022.
2. The number of restricted shares lifted this time is 21390000, accounting for 6.55% of the total share capital of the company.
3. A total of one shareholder applied for lifting the restricted shares this time, involving one securities account, and the restricted shares were lifted
The details are as follows:
Number of shares subject to restrictions lifted this time name of the holder of restricted shares the number of shares subject to restrictions held by the holder of restricted shares the proportion of the number of shares subject to restrictions lifted this time in the total share capital of the company
Founder Securities Co.Ltd(601901) Co., Ltd. China Europe Shengshi assets – Investment Promotion
Division 1 (on behalf of ” Founder Securities Co.Ltd(601901) Bank – China Zheshang Bank Co.Ltd(601916) shares 2139 Shenzhen Zhenye(Group)Co.Ltd(000006) .5461% jin’ou 31 directional assets Co., Ltd
Management plan “)
Total 21390000-
4、 Change structure of share capital before and after the lifting of restricted shares listing and circulation
Before and after this change
Share type share quantity proportion share quantity proportion (share) (%) increase decrease (share) (%)
1、 Shares with limited sales conditions 233401497.142139 Shenzhen Cereals Holdings Co.Ltd(000019) 501490.60
Executive lock up shares 19497750. China Publishing & Media Holdings Co.Ltd(601949) 7750.60
Restricted shares after IPO 213903746.552139 Shenzhen Nanshan Power Co.Ltd(000037) 4 0.0001
2、 Shares without sale conditions 30342022592.862139 Shenzhen Sed Industry Co.Ltd(000032) 481022599.40
3、 Total number of shares 326760374100. Shenzhen Topband Co.Ltd(002139) Shenzhen Kaifa Technology Co.Ltd(000021) 39 Shenzhen Sed Industry Co.Ltd(000032) 6760374100.00
Note: the sum of the total number of some proportions in the table and each addend may exist in the mantissa due to rounding
Differences.
5、 Documents for future reference
1. Application form for listing and circulation of restricted shares;
2. Share capital structure statement and list of restricted shares; 3. Letter of request for the listing and circulation of restricted shares. It is hereby announced.
Great Wall International Acg Co.Ltd(000835) board of directors April 27, 2022
