Securities code: Shanghai Weaver Network Co.Ltd(603039) securities abbreviation: St fanwei Announcement No.: 2022041 Shanghai Weaver Network Co.Ltd(603039)
Announcement on the implementation results of controlling shareholders’ increase in shares of the company
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:
Basic information of the shareholding increase plan: Based on his confidence in the sustainable and healthy development of the company and his recognition of the value of the company, Mr. Wei Lidong, the controlling shareholder of the company, plans to increase the shares of the company with his own funds within 6 months from May 5, 2022 (i.e. May 5, 2022 to November 4, 2022). The proposed increase price is no more than 60 yuan / share, and the proposed increase amount of shares is no less than 30 million yuan and no more than 50 million yuan. For details, please refer to the website of Shanghai Stock Exchange at www.sse.com com. cn. Announcement of Shanghai Weaver Network Co.Ltd(603039) on the plan of controlling shareholders to increase their shares in the company (Announcement No.: 2022028).
Implementation of the shareholding increase plan: since the first shareholding increase on May 6, 2022, to the date of this announcement, the controlling shareholder of the company, Mr. Wei Lidong, has increased his holdings of 1522753 shares of the company through the securities trading system of Shanghai Stock Exchange, accounting for 0.58% of the total issued shares of the company, with a cumulative shareholding increase of 499926 million yuan. The implementation of the shareholding increase plan of Mr. Wei Lidong has been completed.
On May 19, 2022, the company received the notification letter on the completion of the implementation of the share increase plan of the company sent by the controlling shareholder Mr. Wei Lidong, and its share increase plan has been implemented. The relevant information is hereby announced as follows: I. The main body of the increase and the increase
(I) increased holding entities
The subject of this increase is Mr. Wei Lidong, the controlling shareholder of the company.
(II) the number and proportion of shares held by Mr. weilidong and those acting in concert
Before the implementation of the shareholding increase plan, Mr. Wei Lidong held 84342666 shares of the company, and his concerted actor, Mr. Wei Jinkun, held 49047265 shares of the company, a total of 133389931 shares of the company, accounting for 51.18% of the total share capital of the company.
As of the closing on May 19, 2022, Mr. Wei Lidong held 85865419 shares of the company, and Mr. Wei Jinkun, the person acting in concert, held 49047265 shares of the company, totally holding shares of the company
134912684 shares, accounting for 51.77% of the total share capital of the company.
(III) completion of the shareholding increase plan of the increased entity
As of the date of this announcement, the implementation of Mr. weilidong’s shareholding increase plan has been completed.
2、 Main contents of the shareholding increase plan
(I) purpose of the proposed increase in shares
Based on the confidence in the sustainable and healthy development of the company and the recognition of the value of the company, and promoting the sustainable and stable development of the company, the controlling shareholder, Mr. Wei Lidong, plans to increase part of the shares of the company in the next six months.
(II) types of shares to be increased this time
The type of shares to be increased this time is the company’s non tradable A shares.
(III) amount of shares to be increased this time
The amount of shares to be increased this time shall not be less than 30 million yuan and not more than 50 million yuan.
(IV) price of shares to be increased this time
According to the fluctuation of the stock price of Mr. Weidong and the overall stock price of the controlling shareholder, Mr. Weidong will not implement the profit increase plan by more than 60 yuan.
(V) the way to increase the shares to be held this time
Increase the shares of the company through centralized bidding and block trading in the Shanghai stock exchange system.
(VI) implementation period of the share increase plan
Within six months from May 5, 2022 (i.e. from May 5, 2022 to November 4, 2022), the controlling shareholder Mr. Wei Lidong will implement the shareholding increase plan in strict accordance with the relevant provisions of laws, regulations and regulatory rules. During the implementation of the share increase plan, in case of window period or if the trading of the company’s shares is suspended for more than 10 consecutive trading days due to planning major events, the implementation of the share increase plan shall be postponed after the resumption of trading.
(VII) capital arrangement for the proposed increase of shares
The capital source of the proposed increase in shares is the self owned capital of the controlling shareholder Mr. weilidong.
(VIII) commitment of increased holding entities
Mr. Wei Lidong, the controlling shareholder, promises to complete the shareholding increase plan within the implementation period of the above shareholding increase plan, and will not reduce his shares of the company during the implementation period of the shareholding increase plan and within the period specified by laws and regulations. The shareholding increase will be carried out in strict accordance with laws and regulations, departmental rules and relevant provisions of Shanghai Stock Exchange.
(IX) other instructions
1. This increase complies with the securities law of the people’s Republic of China and other laws and regulations, departmental rules and the business rules of Shanghai Stock Exchange.
2. Mr. Wei Lidong, the controlling shareholder, said that the increase in the company’s shares was based on the confidence in the company’s sustainable and stable development in the future and the recognition of the company’s value, and promised to strictly abide by the provisions of relevant laws and regulations such as the securities law of the people’s Republic of China and the self regulatory guidance No. 8 of listed companies on Shanghai Stock Exchange – management of share changes. The implementation of this share increase plan will not affect the listing status of the company and will not lead to changes in the controlling shareholders and actual controllers of the company.
3. The company will continue to pay attention to the increase of shares held by the actual controller in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange, the administrative measures for the acquisition of listed companies and the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 8 – management of share changes, and fulfill the obligation of information disclosure in a timely manner. 3、 Implementation progress of shareholding increase plan
1. On May 6, 2022, Mr. Wei Lidong, the controlling shareholder of the company, increased 2600 shares of the company for the first time through the centralized bidding trading system of Shanghai Stock Exchange, accounting for 0.001% of the total share capital of the company, with an increase of 98200 yuan (excluding transaction costs).
2. On May 12, 2022, Mr. Wei Lidong, the controlling shareholder of the company, increased his holding of 500000 shares of the company through the centralized bidding trading system of Shanghai Stock Exchange, accounting for 0.19% of the total share capital of the company, with an increase of RMB 15.375 million (excluding transaction costs).
3. On May 13, 2022, Mr. Wei Lidong, the controlling shareholder of the company, increased 435153 shares of the company through the centralized bidding trading system of Shanghai Stock Exchange, accounting for 0.17% of the total share capital of the company, with an increase of RMB 13.628 million (excluding transaction costs).
4. On May 18, 2022, Mr. Wei Lidong, the controlling shareholder of the company, increased his holding of 200000 shares of the company through the centralized bidding trading system of Shanghai Stock Exchange, accounting for 0.08% of the total share capital of the company, with an increase of RMB 6.936 million (excluding transaction costs).
5. On May 19, 2022, Mr. Wei Lidong, the controlling shareholder of the company, increased his holding of 385000 shares of the company through the centralized bidding trading system of Shanghai Stock Exchange, accounting for 0.15% of the total share capital of the company, with an increase of RMB 139555 million (excluding transaction costs).
As of May 19, 2022, Mr. Wei Lidong, the controlling shareholder of the company, has accumulatively increased his holdings of 1522753 shares of the company through the centralized bidding trading system of Shanghai Stock Exchange, accounting for 0.58% of the total share capital of the company. The cumulative increase amount is 499926 million yuan. The implementation of this increase plan has been completed. (if there is a tail difference in the above data, it is caused by rounding)
4、 Legitimacy of this increase
This increase will not lead to the company’s equity distribution not meeting the listing conditions, nor will it lead to changes in the state of the company’s controlling shareholders and actual controllers. This increase complies with the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies and other laws and regulations, departmental rules and the business rules of Shanghai Stock Exchange.
5、 Verification opinions of lawyers
Beijing Deheng (Hangzhou) law firm issued the legal opinion on the increase of shares held by Shanghai Weaver Network Co.Ltd(603039) controlling shareholders on this increase.
It is hereby announced.
Shanghai Weaver Network Co.Ltd(603039) board of directors may 19, 2022
