Securities code: 300656 securities abbreviation: Shenzhen Minde Electronics Technology Ltd(300656) Announcement No.: 2022-010
Shenzhen Minde Electronics Technology Ltd(300656)
Announcement on passive dilution of shareholding ratio of controlling shareholders and persons acting in concert exceeding 1%
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:
This change in the rights and interests of the controlling shareholders and those acting in concert belongs to the change of the company’s share capital and passive dilution of the shareholding ratio, does not involve the reduction of shareholders’ shares, will not lead to the change of the company’s control and will not have an impact on the company’s operation and governance structure.
According to the reply on approving Shenzhen Minde Electronics Technology Ltd(300656) to issue shares to specific objects for registration (zjxk [2021] No. 3731) issued by China Securities Regulatory Commission, Shenzhen Shenzhen Minde Electronics Technology Ltd(300656) Technology Co., Ltd. (hereinafter referred to as the “company”) issued 10993843 RMB common shares (A shares) to specific objects. After the issuance of shares to specific objects, the total share capital of the company increased from 119790000 shares to 130783843 shares, and the registered capital increased from 119790000.00 yuan to 130783843.00 yuan.
Under the condition that the number of shares held by the company’s controlling shareholders and their persons acting in concert has not changed, the company has issued shares to specific objects, resulting in the passive dilution of its shareholding ratio of more than 1%. The details are announced as follows: 1 Basic information
Information disclosure obligor 1 Xu xiangcan
Address: No. 2134, Huangbei Road, Luohu District, Shenzhen***
Information disclosure obligor 2 Xu Wenhuan
Address: No. 2134, Huangbei Road, Luohu District, Shenzhen***
Change time of Equity: January 10, 2022
Stock abbreviation Shenzhen Minde Electronics Technology Ltd(300656) stock code 300656
Change type
(increase □ decrease) ☑ Concerted action ☑ None □
(optional)
Is it the largest shareholder or actual controller ☑ No □
2. Changes in equity
Type of shares (A shares, B shares, etc.) number of shares increased / decreased (shares) passive dilution ratio (%)
Xu xiangcan 0 1.21%
Xu Wenhuan 0 1.14%
Total 0.2.35%
Centralized trading through stock exchanges □ transfer by agreement □ block trading through stock exchanges □ indirect transfer □ method of this equity change (administrative transfer or change of multi-national shares □ execution of court ruling □ selection) Acquisition of new shares issued by a listed company □ inheritance □ gift □ transfer of voting rights □ others ☑ (due to the company’s issuance of shares to specific objects, the shareholding ratio of information disclosure obligors decreases passively)
Self owned funds □ bank loans □
The capital source of this share increase is loans from other financial institutions □ shareholder investment □
(multiple choices are allowed) others □ (please specify)
No source of funds involved ☑
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 proportion to total share capital proportion to total share capital number of shares (shares) (%) number of shares (shares) (%)
Xu xiangcan holds 14.39% of 17241619 shares and 13.18% of 17241619 shares in total
Including: shares with unlimited sales conditions: 14.39% and 13.18%
Shares with limited sales conditions —-
Xu Wenhuan holds 13.54% and 12.40% of 16218448 shares in total
Including: shares with unlimited sales conditions 4054612 3.38% and 4054612 3.10%
Shares with limited sales conditions 12163836 10.15% 12163836 9.30%
4. Implementation of commitments, plans, etc
Whether this change is performed yes □ no ☑
If yes, please explain the specific conditions and implementation progress of the commitment, intention and plan.
Is there any violation of the securities law and the purchase of Listed Companies in this change
Administrative measures and other laws yes □ no ☑
Laws and regulations, departmental rules and regulations, if yes, please explain the specific situation of violations, rectification plan and treatment measures. Documents and the business rules of the exchange
5. Shares with restricted voting rights
In accordance with Article 63 of the securities law yes □ no ☑
Is there a prohibition against
If yes, please specify the proportion of corresponding shares in the share capital of the existing listed company.
6. Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □ 2. Relevant written commitment documents □ 3. Written opinions of lawyers □ 4. Other documents required by Shenzhen Stock Exchange ☑ Note: if there is any difference in the mantissa between the sum of some totals and each itemized value in the above table, it is caused by rounding.
It is hereby announced.
Shenzhen Minde Electronics Technology Ltd(300656) board of directors
January 18, 2022
