Stock abbreviation: New Hua Du Supercenter Co.Ltd(002264) Stock Code: 002264 Announcement No.: 2022-003 New Hua Du Supercenter Co.Ltd(002264)
Announcement on the completion of transfer of shares of the company through shareholders' agreement
The controlling shareholder New Hua Du Supercenter Co.Ltd(002264) Industrial Group Co., Ltd. of the company and its persons acting in concert, the shareholder Mr. Ni Guotao and his persons acting in concert guarantee that the information disclosure 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.
Special tips:
The controlling shareholder New Hua Du Supercenter Co.Ltd(002264) Industrial Group Co., Ltd. (hereinafter referred to as New Hua Du Supercenter Co.Ltd(002264) group) of New Hua Du Supercenter Co.Ltd(002264) (hereinafter referred to as "the company") transferred 68456388 shares of the company (accounting for 10% of the total share capital of the company) to Mr. Ni Guotao, the chairman of the company, by means of agreement transfer. The transfer of shares was completed on January 18, 2022. After the transfer of shares, neither the controlling shareholder nor the actual controller of the company has changed.
1、 Share transfer agreement
On November 30, 2021, the controlling shareholder New Hua Du Supercenter Co.Ltd(002264) group of the company signed the share transfer agreement on New Hua Du Supercenter Co.Ltd(002264) with Mr. Ni Guotao, the chairman of the company, which agreed that New Hua Du Supercenter Co.Ltd(002264) group would transfer 68456388 tradable shares of the company (accounting for 10% of the total share capital of the company) held by it to Mr. Ni Guotao. For details, please refer to cninfo.com.cn. Published by the company on December 1, 2021 Suggestive announcement on changes in shareholders' equity (Announcement No.: 2021-076) and related short form equity change report.
2、 Completion of share transfer
On January 19, 2022, the company received the notice from New Hua Du Supercenter Co.Ltd(002264) group and Mr. Ni Guotao respectively. According to the confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd., the transfer of shares under the above agreement has been completed. The transfer date is January 18, 2022. The number of transfer shares is 68456388 shares (accounting for 10% of the total share capital of the company). The transfer shares are circulating A-Shares without sale conditions, and the transfer price is 4.40 yuan / share.
Before the completion of the transfer of shares, New Hua Du Supercenter Co.Ltd(002264) group held 195063727 shares of the company, accounting for 28.49% of the total share capital of the company; New Hua Du Supercenter Co.Ltd(002264) the group and its persons acting in concert hold 313539266 shares of the company, accounting for 45.80% of the total share capital of the company. Mr. Ni Guotao holds 17618600 shares of the company, accounting for 2.57% of the total share capital of the company; Mr. Ni Guotao and Zhang Ling, the person acting in concert, hold 17876100 shares of the company, accounting for 2.61% of the total share capital of the company.
After the transfer of shares is completed, New Hua Du Supercenter Co.Ltd(002264) group holds 126607339 shares of the company, accounting for 18.49% of the total share capital of the company; New Hua Du Supercenter Co.Ltd(002264) the group and its persons acting in concert hold 245082878 shares of the company, accounting for 35.80% of the total share capital of the company, and are still the controlling shareholder of the company. Mr. Ni Guotao holds 86074988 shares of the company, accounting for 12.57% of the total share capital of the company; Mr. Ni Guotao and Zhang Ling, the person acting in concert, hold 86332488 shares of the company, accounting for 12.61% of the total share capital of the company, and are the second largest shareholder of the company. 3、 Other instructions
1. The transfer of shares did not lead to changes in the controlling shareholder and actual controller of the company.
2. The transfer of shares complies with the securities law of the people's Republic of China, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the measures for the administration of the acquisition of listed companies, several provisions on the reduction of shareholding by shareholders, directors and supervisors of listed companies, and other relevant laws, regulations Provisions of normative documents and articles of association.
3. After the transfer of shares is completed, the share changes of relevant parties will strictly comply with the provisions of relevant laws, regulations and normative documents, such as several provisions on the reduction of shares held by shareholders, directors and supervisors of listed companies, detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange. 4、 Documents for future reference
Confirmation of securities transfer registration.
New Hua Du Supercenter Co.Ltd(002264)
Board of directors
January 19, 2002
