Securities code: Caissa Tosun Development Co.Ltd(000796) securities abbreviation: St Caesar Announcement No.: 2022044
Bond Code: 112532 bond abbreviation: 17 Caesar 03
Caissa Tosun Development Co.Ltd(000796)
Suggestive announcement on changes in shareholders’ equity
Caesar Sega Tourism Management Consulting Co., Ltd., the controlling shareholder of the company, and the persons acting in concert promise to
The information provided by the company is true, accurate and complete, and there is no false record, misleading statement or material legacy
Leak.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor Caissa Tosun Development Co.Ltd(000796) (hereinafter referred to as “the company”) received on May 20, 2022
Issued by the controlling shareholder Caesar Sega Tourism Management Consulting Co., Ltd. (hereinafter referred to as “Caesar Sega”)
The equity change report is due to the concerted action of Xinyu Jiuxing Investment Management Center (limited partnership) (hereinafter referred to as
Shares of “Xinyu Jiuxing”) in the account of Orient Securities Company Limited(600958) (hereinafter referred to as ” Orient Securities Company Limited(600958) “)
The guarantee proportion is lower than the closing line, and has passively reduced some shares of the company recently. In view of this, Caesar SEGA and one
Since the previous disclosure of the announcement on changes in equity (February 16, 2022), the person acting has reduced the company’s shares accumulatively
The proportion exceeds 1%; Since the disclosure of the detailed report on changes in equity on September 28, 2019, equity has changed
The cumulative dynamic ratio reaches 5%. The details are as follows:
1、 Shareholders reduce their shares by more than 1%
1. Basic information
Information disclosure obligor Caesar Sega Tourism Management Consulting Co., Ltd. and its persons acting in concert
Address: office room 753, 7th floor, building 2, xindong’an office building, 138 Wangfujing Group Co.Ltd(600859) street, Dongcheng District, Beijing
Changes in equity from February 16, 2022 to May 19, 2022
Stock abbreviation: St Caesar Stock Code: Caissa Tosun Development Co.Ltd(000796)
Change type
(increase □ decrease √ persons acting in concert √ none □
(optional)
Whether it is the largest shareholder or actual controller yes √ no □
2. Changes in equity this time
Name of shareholder type of shares number of shares (shares) reduction proportion
Caesar excellence RMB 3800000 ordinary shares 0.47%
Xinyu Jiuxing RMB 7200000 ordinary shares 0.90%
Total 110 Ping An Bank Co.Ltd(000001) .37%
The way of this equity change is through the centralized trading of the stock exchange √
(multiple choices) block trading through stock exchange √
Others √ passive reduction through centralized bidding
Self owned funds □ bank loans □ sources of funds for this share increase borrowings from other financial institutions □ shareholders’ investment funds □ (multiple choices) others □ (please specify)
Not involving the source of funds √
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Nature of shares in total share capital proportion of shares in total share capital proportion of shares
Caesar Sega 17841408822.22%
Hainan Caesar Excellent Enterprise Management Co., Ltd
Partnership (limited partnership) 38000000.47% —
(hereinafter referred to as “Caesar excellence”)
Xinyu Jiuxing 110 Ping An Bank Co.Ltd(000001) .37% 38000000.47%
Xinyu Baiming investment management center 64000000.80% (limited partnership)
Ma Yiwen holds 0.03% of 237400 shares in total
Including: shares with unlimited sales conditions 593500.01% 593500.01%
Shares with limited sales conditions 1780500.02% 1780500.02%
Persons acting in concert held 24.89% of 199851488 shares and 23.52% of 188851488 shares
Including: shares with unlimited sales conditions 19967343824.87% 18867343823.50%
Shares with limited sales conditions 1780500.02% 1780500.02%
4. Implementation of commitments, plans, etc
Yes √ no □
On January 1, 2022, the company disclosed the pre disclosure announcement on the reduction of shares held by the controlling shareholder acting in concert (Announcement No.: 2021086) on cninfo.com. Is this change to fulfill the commitment, intention and planned holding of no more than 15500000 shares of the company made by Caesar excellence plan in the form of centralized bidding transaction or block transaction in the next six months, That is, the reduction shall not exceed 1.93% of the total share capital of the company; As of April 1, 2022, Caesar excellence has completed the above reduction plan. For details, see the announcement on the completion of the implementation of the reduction plan of the controlling shareholder acting in concert (Announcement No.: 2022016). The implementation of the above share reduction is consistent with the previously disclosed reduction plan.
Yes √ no □
Whether there is any violation of Xinyu Jiuxing’s passive reduction of holdings due to the fact that its stock guarantee ratio in Orient Securities Company Limited(600958) account is lower than the closing line of Listed Companies in the securities law and the regulations on the collection of listed companies. Xinyu Jiuxing failed to be informed of the purchase management measures and other laws and passive reduction plans in advance, and the passive reduction was not disclosed in advance; Xinyu Jiuxing has entrusted administrative regulations, departmental rules and the company to disclose the pre disclosure announcement that there may be passive reduction risk in the follow-up; Normative documents and the business of the exchange, Xinyu Jiuxing is communicating and negotiating with Orient Securities Company Limited(600958) to actively resolve the risk of passive share reduction through various measures and rules, and carry out debt extension, fund-raising and other relevant measures to reduce the adverse impact of this passive share reduction according to the requirements of creditors.
5. Shares with restricted voting rights
According to Article 60 of the securities law, yes □ no √
Whether the provisions of Article 3 exist. If so, please explain the proportion of the corresponding number of shares in the share capital of the existing listed company. Non voting shares 6 Description of shares increased by more than 30% of shareholders (if applicable)
Not applicable
2、 Changes in accumulated equity up to 5%
Before this equity change, Caesar Sega changed its controlling shareholder and actual controller according to the listing
The company issued the agreement on the acquisition of rights and interests of Caesar SEGA and the management report
The company holds 232711488 shares in total, accounting for 28.98% of the total share capital. See the company for details
The detailed report on changes in equity disclosed on cnchao.com on September 28, 2019. Current equity change
After, Caesar SEGA and the persons acting in concert held 188851488 shares of the company, accounting for 20% of the total share capital
23.52%, the cumulative equity change reached 5%, and the equity change method is as follows:
1. In order to introduce strategic investors to listed companies, Xinyu shijiahong, the person acting in concert of the company’s controlling shareholders
Qi Investment Management Center (limited partnership) and Xinyu Sega Yuanguan Investment Management Center (limited partnership) will total
13.3 million shares of the company were transferred to China Construction Investment China through block trading on February 14, 2020
Wen Investment Co., Ltd. (hereinafter referred to as “CIC Chinese”), Caesar SEGA and CIC Chinese signed a contract on the same day
The agreement on concerted action will be renewed. On June 2, 2021, Caesar SEGA and China Construction Investment in Chinese
After full friendly negotiation, the agreement on termination was signed. The cancellation of the relationship of concerted action resulted in the reduction of 13300000 shares of the controlling shareholders and their persons acting in concert, accounting for 1.66% of the total share capital; In addition, the controlling shareholders in the early stage reduced their shares through block trading, with a cumulative change of 21160000 shares, accounting for 2.64% of the total share capital. For details, please refer to the announcement on shareholders’ dissolution of concerted action relationship and equity change of more than 1% (Announcement No.: 2021036).
2. On January 1, 2022, the company disclosed the pre disclosure announcement on the reduction of shares held by persons acting in concert with the controlling shareholders (Announcement No.: 2021086) on cninfo.com. Caesar excellence plans to reduce no more than 15500000 shares of the company in the form of centralized bidding transaction or block transaction in the next six months, that is, the reduction of no more than 1.93% of the total share capital of the company; As of April 1, 2022, the above reduction plan has been completed. The transaction resulted in a decrease of 15500000 shares of the controlling shareholders and their persons acting in concert that could actually control their voting rights, accounting for 1.93% of the total share capital. For details, please refer to the announcement on the completion of the implementation of the reduction plan of the controlling shareholders acting in concert (announcement No.: 2022016).
3. Recently, Xinyu Jiuxing passively reduced its shares of the company because the proportion of stock guarantee in Orient Securities Company Limited(600958) account was lower than the closing line, resulting in the reduction of 7200000 shares of the controlling shareholders and their persons acting in concert, accounting for 0.90% of the total share capital.
3、 Other instructions
1. This equity change will not lead to changes in the controlling shareholders and actual controllers of the company, and will not have an impact on the corporate governance structure and sustainable operation.
2. In accordance with the requirements of the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies and other relevant laws and regulations, Caesar Sega has prepared a short form report on changes in equity. For details, please refer to the short form report on changes in equity disclosed by the company entrusted by Caesar Sega on the same day. Please refer to it for the majority of investors.
4、 Documents for future reference
Caesar Sega’s short form equity change report
It is hereby announced.
Caissa Tosun Development Co.Ltd(000796) May 22, 2022
