Securities code: 002665 securities abbreviation: Shouhang High-Tech Energy Co.Ltd(002665) Announcement No.: 2022-006
Shouhang High-Tech Energy Co.Ltd(002665)
Announcement on the completion of transfer of ownership of some shares of the company’s shareholders through judicial auction and passive reduction
The shareholder of the company, Beijing Tianjin rongchuang bellows (Tianjin) Co., Ltd., 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 contents of the announcement are consistent with the information provided by the information disclosure obligor.
Shouhang High-Tech Energy Co.Ltd(002665) (hereinafter referred to as “the company” or ” Shouhang High-Tech Energy Co.Ltd(002665) “) received a notice from the shareholder Beijing Tianjin rongchuang bellows (Tianjin) Co., Ltd. (hereinafter referred to as “Beijing Tianjin rongchuang”), and learned that 136495020 shares held by Beijing Tianjin rongchuang were applied by Citic Securities Company Limited(600030) Co., Ltd. (hereinafter referred to as ” Citic Securities Company Limited(600030) “), The second intermediate person in Beijing on January 4, 2022
Alibaba judicial auction network platform of civil court (website: https://sf.taobao.com./010/01 ）Conduct auction transaction (for details, see the judicial auction of some shares of shareholders disclosed on January 5, 2022)
Completion and passive reduction (indicative announcement). The shares of the above judicial auction were sold on January 14, 2022
The company completed the share transfer in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. and auctioned the shares
Account to the bidder’s name. The details are hereby announced as follows:
1、 Passive reduction of the company’s shares held by shareholders this time
Some 136495020 shares of the company pledged by the shareholder Beijing Tianjin rongchuang to Citic Securities Company Limited(600030) have been sold by Citic Securities Company Limited(600030) for breach of pledge repurchase, and have been passively reduced. The number of shares passively reduced by Beijing Tianjin rongchuang was 136495020, accounting for 5.38% of the total share capital of the listed company. See the following table for details:
Proportion of the average transaction price and the number of transactions (shares) in the name of the total share capital (yuan / share) during the completion of the transaction by shareholders (%)
Beijing Tianjin rongchuang judicial auction January 14, 2022 4.60 136495020 5.38%
2、 Shareholding before and after passive reduction
Before the passive reduction, Beijing Tianjin rongchuang held 162257739 shares of the company, accounting for 6.39% of the total share capital of the listed company. After this passive reduction, Beijing Tianjin rongchuang held 25762719 shares of the company, accounting for 1.01% of the total share capital of the listed company.
Shares held by shareholders before this reduction and shares held after this reduction
Name share nature number of shares (shares) in total share capital proportion of shares (shares) in total share capital (%) (%)
Beijing Tianjin rongchuang shares with unlimited sales conditions 162257739 6.39% 25762719 1.01%
3、 Performance of relevant commitments of shareholders
The passive reduction of Beijing Tianjin rongchuang does not violate the relevant reduction commitments, and will continue to be strictly enforced in the follow-up
Abide by the relevant provisions of the reduction rules and strictly fulfill the relevant commitments.
4、 Other information and risk tips
1. Beijing Tianjin rongchuang passively reduced some of the company’s shares because it failed to fulfill the maturity in time after the expiration of the pledge
It is not the reduction of its subjective will that is caused by the repurchase obligation.
2. After the passive reduction, the company’s shareholder Jing Jinrong held 25762719 shares of the company, with a shareholding ratio of
1.01%; After the passive reduction, the company’s shareholder Beijing Tianjin rongchuang and its concerted actors Mr. Huang Wenjia and Huang Qing
Mr. Le holds 140823410 shares of the company in total. Accounting for 5.55% of the total share capital of the company.
3. This passive reduction will reduce the shareholding ratio of the company’s controlling shareholders and actual controllers, which may
Unstable control exists. However, based on the provisions of the articles of association, the agreement on concerted action and the actual situation
The proportion of the controller in the company’s management will not lead to the change of the company’s control right after the passive reduction
The change will not have a significant impact on the normal production and operation of the company. All information of the company is in the designated media
The information published by the company shall prevail. Please pay attention to investment risks.
It is hereby announced.
Shouhang High-Tech Energy Co.Ltd(002665)
Board of directors
January 17, 2022
