Securities code: 600435 securities abbreviation: North Navigation Control Technology Co.Ltd(600435) Announcement No.: Lin 2022-003 North Navigation Control Technology Co.Ltd(600435)
Suggestive announcement on changes in shareholders’ equity exceeding 1%
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
This equity change is the reduction of shares caused by the implementation of the previously disclosed business plan of shareholders participating in the collective subscription of securities investment funds by zhongbing Investment Management Co., Ltd. (hereinafter referred to as zhongbing investment), the second largest shareholder of the company; And zhongbing investment previously sold 1191936 North Navigation Control Technology Co.Ltd(600435) shares to Citic Securities Company Limited(600030) zhongbing value growth No. 1 single asset management plan (hereinafter referred to as the value growth plan) through the block trading system, which did not touch the tender offer. After this equity change, the proportion of shares of listed companies held by zhongbing investment will be reduced from 19.24% to 18.17%.
This equity change will not lead to changes in the controlling shareholders and actual controllers of the company.
Zhongbing investment, the second largest shareholder of the company, increased its holdings of No. 1 – China Construction Bank Corporation(601939) directional asset management plan through Citic Securities Company Limited(600030) -600435 (hereinafter referred to as “directional increase plan”)
Plan “) sold 1191936 North Navigation Control Technology Co.Ltd(600435) shares to zhongbing investment concerted actor Citic Securities Company Limited(600030) zhongbing value growth No. 1 single asset management plan (hereinafter referred to as” value growth plan “) through the block trading system on December 21, 2021, with a transaction price of 9.74 yuan / share. These shares are shares with unlimited sales conditions that are increased in the secondary market under the directional increase plan.
The second largest shareholder of the company participated in the collective subscription business of Nanfang Securities 500etf (510500. SH) with 14809200 North Navigation Control Technology Co.Ltd(600435) shares on January 17, 2022, accounting for 0.99% of the total share capital of the company. For details, please refer to China Securities Journal, Shanghai Securities News and the website of Shanghai Stock Exchange on January 18, 2022（ http://www.sse.com.cn. ）Announcement on the business progress of shareholders holding more than 5% of shares participating in collective subscription of securities investment funds.
After the above two transactions, the shares of the company held by zhongbing investment changed by more than 1% to 1.07%, as follows:
1、 Basic information of this equity change
Name of information disclosure obligation: zhongbing Investment Management Co., Ltd
The change time of basic information rights and interests of the person is December 21, 2021 and January 17, 2022
Change method change date share type number of shares (shares) reduction proportion
Block transaction details of 0.08% equity change of RMB 1191936 in December 2021 ordinary shares on January 21
Collective subscription of ordinary shares of RMB 4809200 0.99% on January 17, 2022
Total 6001136 1.07%
Note: the data tail difference in all the above tables is caused by the rounding and addition of data.
2、 Shares held by the second largest shareholder of the company and its persons acting in concert before and after the completion of this change
Shares held before equity change shares held after equity change
Shareholder name share nature number of shares (shares) in total share capital number of shares (shares) in total share capital ratio (%)
Total shares held by zhongbing investment 286536844 19.24 270535708 18.17
Shares with unlimited sales conditions 286536844 19.24 270535708 18.17
Total shares held by value growth 0 0 1191936 0.08 shares with unlimited sales conditions 0 0 1191936 0.08
North Navigation Control Technology Co.Ltd(600435) total shares held 339388862 22.79 339388862 22.79 Technology Group shares with unlimited sales conditions 339388862 22.79 339388862 22.79 Co., Ltd
Total 625925706 42.03 611116506 41.04
Note: the data tail difference in all the above tables is caused by the rounding and addition of data.
1. All the shares involved in this equity change enjoy voting rights, and there are no rights restrictions or restricted transfers such as voting rights entrustment or restriction.
2. This change does not violate the securities law, the measures for the administration of the acquisition of listed companies and other laws and regulations, the business rules of Shanghai Stock Exchange and other relevant provisions and relevant commitments.
3、 Other information
1. After this equity change, neither the controlling shareholder nor the actual controller of the company has changed, and the above matters will not have an impact on the company’s operating activities.
2. The share reduction complies with the relevant provisions of laws, regulations, departmental rules and normative documents such as several provisions on share reduction 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 Shanghai Stock Exchange, stock Listing Rules of Shanghai Stock Exchange and so on.
It is hereby announced.
North Navigation Control Technology Co.Ltd(600435) board of directors
January 18, 2022
