Securities code: 000429, 200429 securities abbreviation: Guangdong Expressway a, Guangdong Expressway B Announcement No.: 2022-002
Guangdong Provincial Expressway Development Co.Ltd(000429)
Suggestive announcement on the release of restricted shares
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.
hot tip
1. The actual number of restricted shares that can be listed and circulated this time is 419372 shares, accounting for 0.020058% of the total share capital;
2. The restricted shares can be listed and circulated on January 19, 2022.
1、 Overview of split share structure reform plan
1. Overview of consideration scheme for split share structure reform:
All non tradable shareholders make consideration arrangements to the shareholders holding A-Shares of Guangdong Expressway, and all non tradable shares obtain the circulation right in the A-share market. For every 10 tradable A shares held by the holders of tradable A shares, they will receive the consideration of 3.1 shares paid by all non tradable shareholders; Since the first trading day after the implementation of the company’s split share structure reform plan, the company’s non tradable shares held by the company’s non tradable shareholders have the right to be listed and circulated in the A-share market.
2. Date and session of the general meeting of shareholders adopting the split share structure reform plan:
The company’s split share structure reform plan was adopted at the shareholders’ meeting related to the split share structure reform held on December 21, 2005.
3. Implementation date of the split share structure reform plan: February 17, 2006.
2、 Commitments and performance made by the holders of tradable restricted shares this time
Serial no. Name commitment and additional commitment of restricted share holders content commitment and performance of additional commitment
From the date of obtaining the listing and circulation right
Kong Lingbin and other 35 natural persons (from details, not in 12 months)
1. See transaction or transfer on cnchao.com; Xiang Guang has fulfilled
www.cn. info. com. cn. Announcement of East Provincial Transportation Group Co., Ltd
(list of shareholders whose restrictions are lifted) to repay the equal shares advanced on behalf
Copies.
From the date of obtaining the listing and circulation right
Since, not in 12 months
2. Transaction or transfer of Yunlong development in Shunde District, Foshan City; Xiang Guang has fulfilled
East Provincial Transportation Group Co., Ltd
Repayment of equivalent shares advanced on behalf
Copies.
3、 The listing and circulation arrangement of restricted shares
1. The listing and circulation date of the restricted shares: January 19, 2022;
2. The total number of tradable shares this time is 419372, accounting for the total number of shares of the company
0.020058%;
3. The listing and circulation of restricted shares are as follows:
It can be listed this time
No. restricted shares holding limited share capital can be listed this time. The number of shares that can be listed and circulated this time accounts for the number of shares (shares) of the name of the person frozen in the market. The number of shares (shares) accounts for the proportion of restricted shares and unlimited shares to the total number of shares of the company (%) the proportion of the total number of shares. The amount of total share capital (shares) Percentage (%)
Kong Lingbin et al. 35
Natural person (details)
See tide net
1 www.cn. info. 99,797 99,797 0.022720 0.006043 0.004773 0 com. cn. publish
Lifting of sales restrictions
List of shareholders)
Foshan Shunde
Zone 2 Yunlong development 319575 0.072754 0.019350 0.015285 0
limited company
Total 419372 0.095474 0.025393 0.020058 0
4、 Changes in share capital structure and shareholders’ shareholding
1. The share capital structure before and after the lifting of the restrictions is as follows:
Type of shares before the listing and circulation of restricted shares this time changes after the listing and circulation of restricted shares this time
Number of shares proportion of shares
1、 Tradable shares with limited sales conditions
1. State owned 410105738 19.61%
2. State owned legal person holds 21712738 1.04%
3. Domestic general legal person holds 6863511 0.33% – 319575 6543936 0.31%
4. Domestic natural persons hold 463605 0.02% – 99797 363808 0.02%
5. Foreign legal person holds 0.00% 0.00%
6. Foreign natural persons hold 0.00% 0.00%
7. Internal staff shares 0.00% 0.00%
8. Executive shares 107175 0.01%
9. Placement of shares by institutional investors 0.00% 0.00%
The total number of tradable shares with limited sales conditions is 439252767 21.01% – 419372 438833395 20.99%
2、 Tradable shares with unlimited sales conditions
1. RMB ordinary shares 1302904684 62.32% 419372 1303324056 62.34%
2. 348648675 foreign shares listed in China 16.68%
3. 0.00% of overseas listed foreign shares
4. Others 0.00% 0.00%
The total number of tradable shares without sale conditions is 1651553359 78.99% 419372 1651972731 79.01%
3、 Total shares 209086126 100.00% 0 209086126 100.00%
5、 Changes in shareholders’ shareholding and previous restrictions on sales
1. Changes in shareholding of shareholders who have lifted the restrictions since the implementation of the company’s share reform
No. number of shares held on the implementation date of the shareholding reform of restricted shares. The restrictions have been lifted before the current lifting of restrictions. The number of shares not lifted before the current lifting of restrictions
Name of the person, situation of the shares, change in the number of shares
Quantity in total share capital quantity in total share capital quantity in total share capital evolution
(share) proportion (%) (share) proportion (%) (share) proportion (%)
Kong Lingbin and other 35
Natural person (see
Tide net
1 www.cn. info. C 0 99797 0.004773 note 1
om. cn. Published
Release of restricted shareholders
(list)
Shunde District, Foshan City
2 Yunlong Development Co., Ltd. 369139 0.017655 0 319575 0.015285 note 2
company
Total 369139 0.017655 0 419372 0.020058
Note 1: 35 of the shareholders applying for lifting the restrictions on sales did not hold the company’s shares on the implementation date of the share reform
Effective (2020) Yue 0604 min Chu No. 13803-13821 and 13823, (2021) Yue 0604 min Chu No. 7593-7601
No. (2021) Yue 0604 min Chu No. 20154, (2007) fo Chan FA min Er Chu Zi No. 1473, 1841, (2007)
Fo Chan FA min Er Chu Zi No. 1511 and 1976, (2019) Yue 0604 min Chu No. 640, (2016) Yue 0104 min Chu No. 12910 civil judgment confirmed that Kong Lingbin and other 35 shareholders are the actual investors of the restricted circulation shares of Guangdong Expressway, and the relevant shares have been changed to Kong Lingbin and other 35 shareholders.
After inquiry with Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., the above 115275 restricted and tradable shares of Guangdong Expressway have been changed and registered in the names of the corresponding 35 shareholders through judicial implementation procedures. On December 16, 2021, 15478 shares of consideration paid in advance for share reform were repaid to Guangdong Communications Group Co., Ltd. according to the ratio of 10:1.34269. At present, 99797 shares of restricted shares are held.
Note 2