Securities code: Dongrui Food Group Co.Ltd(001201) securities abbreviation: Dongrui Food Group Co.Ltd(001201) Announcement No.: 2022032 Dongrui Food Group Co.Ltd(001201)
Suggestive announcement on listing and circulation of issued shares before initial public offering
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. The shares to be released this time are part of the shares issued before the initial public offering. The starting date of the restriction is April 28, 2021, and the commitment period of the restriction is 12 months at the time of issuance;
2. There are 9 shareholders who have lifted the initial sale restriction, and the number of shares lifted is 35362880, accounting for 19.94% of the total share capital of the company;
3. The listing and circulation date of the restricted shares is Wednesday, May 25, 2022.
1、 Overview of shares issued before IPO
(I) initial public offering of shares
Approved by the reply on approving Dongrui Food Group Co.Ltd(001201) initial public offering of shares (zjxk [2021] No. 1009) of China Securities Regulatory Commission, the company issued 31670000 RMB common shares (A shares) for the first time. Approved by the notice on the listing of Dongrui Food Group Co.Ltd(001201) RMB common shares (SZS [2021] No. 438) of Shenzhen Stock Exchange, the company was listed and traded on the main board of Shenzhen Stock Exchange on April 28, 2021. Before the initial public offering, the total share capital of the company was 95000000 shares. After the issuance, the total share capital of the company was changed from 95000000 shares to 126670000 shares.
(II) changes in share capital of the company after listing
On June 11, 2021, the 2020 annual general meeting of shareholders held by the company deliberated and approved the proposal on the company's plan for profit distribution and conversion of capital reserve into share capital in 2020, and agreed that the company would distribute cash dividends of 10 yuan (including tax) to all shareholders for every 10 shares based on the total share capital of 126670000 shares after the initial public offering, and increase 4 shares for every 10 shares to all shareholders with capital reserve, with a total of 50668000 shares. On June 18, 2021, the company disclosed the announcement on the implementation of Dongrui Food Group Co.Ltd(001201) 2020 annual equity distribution, which distributed 10 yuan (tax included) to all shareholders for every 10 shares based on the total share capital of 126670000 shares after the company's initial public offering, with a total cash dividend of 126.67 million yuan. At the same time, the company increased 4 shares for every 10 shares to all shareholders with capital reserve, and the total number of shares was changed from 126670000 shares to 177338000 shares.
As of the disclosure date of this announcement, the total share capital of the company is 177338000 shares, and the tradable shares with restricted sales conditions are 133000000 shares, accounting for 75.00% of the total share capital of the company; The number of shares with no sale conditions is 44338000, accounting for 25.00% of the total share capital of the company. The restricted shares released this time are 35362880 shares, accounting for 19.94% of the total share capital of the company.
2、 Implementation of commitments by shareholders applying for lifting share restrictions
The shareholders applying for lifting the share restriction are pan Ruxi, Qi Liangguo, Li Zhenquan, Li Yingxian, Wang Zhanxiang, Huang Wenhuan, Heyuan zhaoeucalyptus investment partnership (limited partnership), Heyuan Dongqi investment partnership (limited partnership) and Heyuan Guangxuan investment partnership (limited partnership).
1. When the company issued its shares to the public for the first time and listed on the main board of Shenzhen Stock Exchange, the relevant commitments made by the relevant shareholders applying for lifting the restrictions on the sale of shares to the listing and circulation of the restricted shares held by them are as follows:
Commitment type of commitment party commitment content commitment performance period
Within 12 months from the date of listing of the issuer's shares,
I will not transfer or entrust others to manage my direct
Public offering shares of the issuer held or indirectly
Previously issued shares shall not be repurchased by the issuer
Initial public offering of the issuer directly or indirectly held by Pan Ruxi and Qi Liang
Shares issued before the shares of Guo, Li Yingxian and the development bank. After 12 months of performance, Huang Wenhuan will abide by the regulations of the China Securities Regulatory Commission on the completion of shares of listed companies
Several provisions on the reduction of shares held by Dong, Jian and Gao in this issuance,
The former company shares are listed in the stock listing rules of Shenzhen Stock Exchange
Shareholders and directors of Shenzhen Stock Exchange listed companies held by dongsuo
Share reduction of current affairs, supervisors and senior managers
Restrictions and self implementation rules.
Willing to lock in shares 1. 12 months from the date of listing of the issuer's shares
I will not transfer or entrust others to manage this contract within the commitment of the company
Public offering of the issuer directly or indirectly held by the issuer
The shares that have been issued before the issuance of shares shall not be issued by the issuer
Li Zhenquan and Wang Zhan repurchased the shares issued before the first long-term public offering of Zhongxiang shares held directly or indirectly by themselves. effect
2. I am a director, supervisor and senior manager of the issuer
During the period of senior management, I am in the above-mentioned lock-in period
The number of shares transferred each year after the expiration of the term shall not exceed the number of shares held by me
25% of the total shares of the issuer, 6 months after resignation
Commitment type of commitment party commitment content commitment performance period
Do not transfer the issuer's shares held by me within months.
If I leave before the expiration of my term of office, I will take office at
Within the term of office determined at the time of and 6 months after the expiration of the term of office
We will continue to abide by the above commitments.
3. I will abide by the regulations of listed companies of China Securities Regulatory Commission
Several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives,
The Listing Rules of Shenzhen Stock Exchange
Shareholders and listed companies of Shenzhen Stock Exchange
Reduction of shares held by directors, supervisors and senior managers
Relevant provisions of the implementation rules.
Within 12 months from the date of listing of the issuer's shares,
Heyuan zhaoeucalyptus investment company does not transfer or entrust others to manage the company
Public offering by an issuer directly or indirectly held by the partnership
(the shares that have been issued before the issuance of the limited joint stock shall not be issued by the issuer
Heyuandong repurchases the issuer directly or indirectly held by the enterprise
Shares issued before the initial public offering of shares by Qi investment partnership. After 12 months of performance, the enterprise (limited liability company) will comply with the regulations of listed companies issued by the CSRC
Several provisions on the reduction of shares held by heyuanguang shareholders, directors, supervisors and senior executives,
The stock listing rules of Shenzhen Stock Exchange
Shareholders and directors of listed companies of Shenzhen Stock Exchange
(1) actual reduction of shares held by partners, supervisors and senior managers
Relevant provisions of the implementation rules.
1. I will follow the issuer's initial public offering
The letter of intent for the joint listing of shares and the letter issued by me
The lock-in period specified in the commitments of this offering, and
The front holding hair shall strictly abide by the relevant provisions of laws and regulations and be locked
Pedestrians shall not reduce their shares of the issuer within a fixed period of 5%.
2. After the expiration of the lock-in period, if I intend to reduce my holding of the shareholder's shares within 12 months after the issuance, I will adopt centralized bidding and bulk settlement
Share intention, transaction, agreement transfer and other laws and regulations
The reduction intention is to reduce the holdings. I will strictly abide by China Securities
Notice of the Regulatory Commission and the stock exchange on reducing
Restrictions on shareholding ratio, information disclosure of shareholding reduction and other relevant regulations
And formulate the share reduction plan prudently.
1. There is no false record in the prospectus of the issuer
I am not satisfied that the instructions do not contain, misleading statements or major omissions
If there is any falsehood, the authenticity, accuracy and completeness of the falsehood shall be borne individually
Li Zhenquan and Wang Zhan recorded, misled and jointly and severally liable. Long term performance of interim statements or 2. If due to the effectiveness of the issuer's prospectus and other information
There are false records, misleading statements, or
The major omission of the undertaker causes the investor to be involved in securities trading
In case of any loss in the investment, I will compensate for the investment according to law
Commitment type of commitment party commitment content commitment performance period
The loser loses.
Such illegal facts are subject to the China Securities Regulatory Commission
Committee, stock exchange or judicial authority
After being determined by the authority, I will simplify the procedure
Actively negotiate, pay compensation in advance and effectively guarantee investment
According to the principle of the interests of investors, especially small and medium-sized investors
According to the measurable economic losses directly suffered by investors
The amount of compensation recognized by the loss or authority
Reconciliation with investors and mediation with investors through a third party
Settlement and establishment of Investor Compensation Fund
Compensation, and accept social supervision to ensure investors
The legitimate rights and interests have been effectively protected.
I will strictly perform the initial public development of the issuer
All public commitments made by the bank and listing of shares
Matters, actively accept social supervision, if not fulfilled
I agree to take such measures as
The following constraints:
1. I will attend the shareholders' meeting of the issuer and the China Securities Exchange
Securities Regulatory Commission means
