Securities code: Capitalonline Date Service Co.Ltd(300846) securities abbreviation: Capitalonline Date Service Co.Ltd(300846) Announcement No.: 2022085
Capitalonline Date Service Co.Ltd(300846)
Announcement on the progress of shareholders' reduction plan for more than half of the time
Minqing Hezhong enterprise management center (limited partnership), the shareholder of the company, 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 consistent with the information provided by the information disclosure obligor.
Capitalonline Date Service Co.Ltd(300846) (hereinafter referred to as "the company" or " Capitalonline Date Service Co.Ltd(300846) ") was posted on cninfo.com on March 12, 2022（ http://www.cn.info.com.cn. ）The announcement on pre disclosure of share reduction by shareholders holding more than 5% (Announcement No.: 2022056) was disclosed, Minqing Hezhong enterprise management center (limited partnership) (hereinafter referred to as "Minqing Hezhong"), a shareholder holding 24163276 shares of the company (accounting for 5.18% of the total shares of the company), plans to reduce Capitalonline Date Service Co.Ltd(300846) shares by means of centralized bidding and block trading to no more than 4663100 shares (i.e. no more than 1% of the total shares of the company). The reduction period shall be through centralized bidding within 3 months after 15 trading days from the date of announcement and disclosure; Through block trading within 3 months after 3 trading days from the date of announcement disclosure.
The company recently received the notification letter on the reduction of the company's shares by more than half from the shareholder Minqing Hezhong. As of May 21, 2022, the reduction time of the centralized bidding transaction of Minqing Hezhong's reduction plan has been more than half. In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, their shareholding and the implementation of the reduction plan are hereby announced as follows:
1、 Shareholder reduction
(I) share reduction by shareholders
As of the date of this announcement, the specific reduction of shareholders Minqing Hezhong is as follows:
Number of shares reduced at the average price of public reduction
Name of shareholder reduction method proportion of total share capital of the company during the reduction period (yuan) (10000 shares)
（%）
Centralized bidding from April 6, 2022 to
Minqing Hezhong 12.07 151.97 0325776% transaction may 21, 2022
Note 1: the source of share reduction: shares issued before the initial public offering and shares converted from capital reserve. Note 2: the discrepancy between the total proportion in the above table and the mantissa of the sum of all itemized values is caused by rounding. (II) Shareholding of shareholders before and after this reduction
Shares held before this change shares held after this change
Share nature in total share capital proportion in total share capital number of shares (10000 shares) cases (%) number of shares (10000 shares) (%)
Total shares held 241633 5179842% 226436 4854067%
Of which: 241633 5179842% shares without sale conditions 226436 4854067%
Shares with limited sales conditions 0%
2、 Other relevant instructions
1. This reduction of Minqing Hezhong shares complies with the securities law of the people's Republic of China, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies on Shenzhen Stock Exchange (revised in 2017) and other relevant laws, regulations, rules and business rules.
2. Minqing Hezhong's share reduction plan has been disclosed in advance in accordance with relevant regulations. As of the date of this announcement, the implementation of this share reduction is consistent with the previously disclosed intention and share reduction plan.
3. Up to now, Minqing United has strictly complied with the relevant commitments made previously.
4. Minqing Hezhong is not the controlling shareholder or actual controller of the company. The implementation of this reduction plan will not lead to the change of the company's control, nor will it have a significant impact on the company's governance structure and sustainable operation.
5. The company will continue to pay attention to the progress of this reduction plan and fulfill the obligation of information disclosure in time.
3、 Documents for future reference
1. Notification letter on the implementation progress of share reduction plan issued by Minqing Hezhong.
It is hereby announced.
Capitalonline Date Service Co.Ltd(300846) board of directors may 23, 2022
