Securities code: Zibo Qixiang Tengda Chemical Co.Ltd(002408) securities abbreviation: Zibo Qixiang Tengda Chemical Co.Ltd(002408) Announcement No.: 2022064 bond Code: 128128 bond abbreviation: Qi Xiangzhuan 2
Zibo Qixiang Tengda Chemical Co.Ltd(002408)
Announcement on the completion of the chairman’s plan to increase the shares of the company
Mr. Che Chengju, chairman of the board of directors, guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
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.
Important content tips:
Mr. Che Chengju, chairman of the company, promises to increase his holdings by no less than 100 million yuan and no more than 150 million yuan in the next six months from the date of disclosure of this announcement (November 22, 2021).
As of the disclosure date of this announcement, the commitment of this shareholding increase has been fulfilled.
Zibo Qixiang Tengda Chemical Co.Ltd(002408) (hereinafter referred to as “the company”) received a notice from Mr. Che Chengju, chairman of the company, on November 19, 2021: Based on his firm confidence in the future development prospects of the company and reasonable judgment on the value of the company’s shares, and in order to enhance investor confidence, effectively safeguard the interests of small and medium-sized investors and the stability of the capital market, Mr. Che Chengju promised to increase his holdings by no less than 100 million yuan in the next six months from the date of disclosure of this announcement No more than 150 million yuan. (for details, see the announcement on the chairman’s share increase plan disclosed by the company on November 22, 2021 (Announcement No.: 2021106).
As of the disclosure date of this announcement, Mr. Che Chengju, chairman of the board of directors, increased his holdings of 11909760 shares of the company by means of centralized bidding through the securities trading system of Shenzhen Stock Exchange, accounting for 0.419% of the total share capital of the company, with a cumulative increase of RMB 1 Shenzhen Nanshan Power Co.Ltd(000037) 5434, completing the commitment of this increase. The details are hereby announced as follows:
1、 Basic information of the main body of the shareholding increase plan
1. Mr. Che Chengju, chairman of the company, directly held 93117331 shares of the company before this increase, accounting for 3.28% of the total share capital of the company.
2. Mr. Che Chengju, chairman of the board, has completed the share increase plan within 12 months before this announcement. For details, please refer to the announcement on the progress of the chairman’s share increase plan (Announcement No.: 2020004) and the announcement on the completion of the chairman’s share increase plan (Announcement No.: 2020010) disclosed by the company on February 12, 2020 and March 6, 2020 respectively.
3. Due to the company’s public issuance of convertible bonds for shares, all the convertible bonds subscribed by Mr. Che Chengju have been converted into shares, and the company has implemented the conversion of capital reserve into share capital, resulting in changes in the number and proportion of shares held by him.
4. Mr. Che Chengju, chairman of the company, did not take the initiative to reduce his holdings six months before this announcement.
2、 Main contents of the shareholding increase plan
1. Purpose of this share increase
Based on firm confidence in the company’s future development prospects and reasonable judgment on the company’s stock value, in order to enhance investor confidence and effectively safeguard the interests of small and medium-sized investors and the stability of the capital market.
2. Amount of shares increased this time
The total increase amount shall not be less than 100 million yuan and not more than 150 million yuan.
3. Overweight price range
If the price range is not set, the increase plan will be implemented at the right time according to the overall change trend of the market and the fluctuation of the company’s stock trading price.
4. Source of funds
The chairman has his own funds.
5. Implementation period of this shareholding increase plan
The plan will be completed within the next six months from the date of announcement of the share increase plan. During the implementation of the share increase plan, if the trading of the company’s shares is suspended due to planning major events, the implementation of the share increase plan will be postponed and disclosed in time after the resumption of trading.
6. The way of increasing shares to be held this time
Increase holdings by means permitted by the trading system of Shenzhen Stock Exchange, including but not limited to centralized bidding and block trading.
7. This increase is based on the specific identity of the increase holder. If he loses his relevant identity, he will not continue to implement his personal increase plan.
8. Periodic arrangement of shares to be increased this time
The increase of shares shall comply with the arrangements of the China Securities Regulatory Commission and Shenzhen Stock Exchange on the lock-in period of shares.
3、 Uncertainty risk of the implementation of the shareholding increase plan
The implementation of the shareholding increase plan may have the risk that the shareholding increase plan cannot be implemented due to changes in capital market conditions and other factors, and there may be the risk that the implementation of the shareholding increase plan will be delayed or impossible due to the failure of the shareholding increase funds to be in place in time. If the above-mentioned risk situations occur during the implementation of the shareholding increase plan, the company will timely perform the obligation of information disclosure.
4、 Implementation of this shareholding increase plan
As of the disclosure date of this announcement, Mr. Che Chengju, chairman of the board, has passed the securities trading system of Shenzhen Stock Exchange to
A total of 11909760 shares of the company were increased through centralized bidding, accounting for 0.419% of the total share capital of the company
The increased holding amount is RMB 1 Shenzhen Nanshan Power Co.Ltd(000037) 5434 (excluding handling charges), which completes the commitment of this increased holding.
Shareholding before and after this increase:
Before and after this increase
Name, position and shareholding increase method
Number of shares (shares) shareholding ratio (%) number of shares (shares) shareholding ratio (%)
Chairman Che Chengju centralized bidding 931173313.28% 1050270913.69%
5、 Description of other matters
1. This increase is in line with the measures for the administration of the acquisition of listed companies and the listing of shares on Shenzhen Stock Exchange
Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – Specifications for listed companies on the main board
Operation and other relevant laws, administrative regulations, departmental rules and normative documents.
2. The implementation of this shareholding increase plan will not affect the listing status of the company and will not lead to the equity distribution of the company
Failure to meet the listing conditions will not lead to changes in the controlling shareholders and actual controllers of the company.
3. Mr. Che Chengju will strictly abide by the relevant regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange
According to the relevant provisions of laws, regulations and normative documents, insider trading, trading of shares in sensitive periods and short-term trading are not allowed
Yi and other acts shall not actively reduce their shares of the company within 6 months from the date of completion of the increase.
It is hereby announced.
Zibo Qixiang Tengda Chemical Co.Ltd(002408)
Board of directors
May 21, 2022
