Securities code: 300520 securities abbreviation: Guochuang Software Co.Ltd(300520) Announcement No.: 2022-08 Guochuang Software Co.Ltd(300520)
Suggestive announcement on changes in shareholders’ equity
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.
Important content tips:
1. This equity change is due to the change of the company’s share capital, the change of the members of Hefei guochuang acting in concert and the reduction of Hefei guochuang’s shares in the company, which does not touch the tender offer.
2. Before this equity change, that is, the disclosure date of the previous equity change report, Hefei guochuang and its persons acting in concert held 89565327 shares of the company, with a shareholding ratio of 37.44%. After this equity change, Hefei guochuang and its persons acting in concert held a total of 79115604 shares of the company, with a shareholding ratio of 32.44%. 3. This equity change will not lead to changes in the controlling shareholders and actual controllers of the company.
Guochuang Software Co.Ltd(300520) (this announcement is referred to as “the company”) recently received the simplified equity change report submitted by the controlling shareholder Hefei Guochuang Intelligent Technology Co., Ltd. (this announcement is referred to as “Hefei guochuang”) and its concerted actors Dong Yongdong, Shi Xingling and Xu Guangde. From the disclosure date of the previous equity change report to the signing date of this equity change report, Due to the change of the company’s share capital, the change of the members of Hefei guochuang acting in concert and the reduction of Hefei guochuang’s shares in the company, the total proportion of shares held by Hefei guochuang and its acting in concert has decreased by 5%.
1、 Basic information of changes in equity
1. Before this equity change, that is, the disclosure date of the previous equity change report, Hefei guochuang and its then concerted actors Dong Yongdong, Shi Xingling, Xu Guangde and Yang Yang held 89565327 shares of the company, with a shareholding ratio of 37.44%. For details, please refer to cninfo.com.cn on September 7, 2018 Relevant announcements disclosed on.
2. From the disclosure date of the previous equity change report to the signing date of this equity change report, the equity changes of Hefei guochuang and its persons acting in concert are as follows:
In December 2019, the company completed the non-public offering of shares by raising matching funds, and the total share capital of the company increased from 239233684 shares to 250384762 shares. At the same time, as Yang Yang, one of the original members acting in concert, reduced the shares of the company, Hefei guochuang, Dong Yongdong, Shi Xingling, Xu Guangde and Yang Heji held 87061427 shares of the company, with a shareholding ratio of 34.77%.
In April 2020, Yang Yang, one of the original members of Hefei guochuang acting in concert, no longer held the company’s shares and the equity of Hefei guochuang, and withdrew from the relationship of acting in concert. After Yang Yang withdrew, Dong Yongdong, Shi Xingling and Xu Guangde remained the acting in concert of Hefei guochuang; After this change, Hefei guochuang and its persons acting in concert held 86461420 shares of the company, with a shareholding ratio of 34.53%. For details, please refer to cninfo.com.cn on April 28, 2020 Relevant announcements disclosed on.
In May 2020, the company completed the repurchase and cancellation of performance compensation shares of Shi Xingling and other performance commitment parties, the total share capital of the company was reduced from 250384762 shares to 249515065 shares, and the total shares held by Hefei guochuang and its persons acting in concert were reduced to 86415454 shares, with a shareholding ratio of 34.63%.
In May 2021, the company completed the repurchase and cancellation of performance compensation shares of Shi Xingling and other performance commitment parties. The total share capital of the company was reduced from 249515065 shares to 243885860 shares, and the total shares held by Hefei guochuang and its persons acting in concert were reduced to 86118203 shares, with a shareholding ratio of 35.31%.
From August 11, 2021 to January 17, 2022, Hefei guochuang accumulatively reduced 7002329 shares of the company through centralized bidding and block trading. At present, Hefei guochuang and its persons acting in concert hold 79115604 shares of the company, with a shareholding ratio of 32.44%.
To sum up, from the disclosure date of the previous equity change report to the signing date of this equity change report, the total proportion of shares held by Hefei guochuang and its persons acting in concert has decreased by 5%.
3. Shareholding before and after this equity change
Before and after this equity change
Nature of shareholders’ shares in the current total number of shares (shares) in the current total number of shares (shares) share capital ratio (%) (%)
Total shares held: 68829768 28.77 61827439 25.35 Hefei, of which: shares with unlimited sales conditions: 0.00 61827439 25.35 guochuang
Shares with limited sales conditions 68829768 28.77 0.00
Total shares held 12955978 5.42 12955978 5.31 Dong Yongdong
Including: shares with unlimited sales conditions 0.00 3238995 1.33
Shares with limited sales conditions 12955978 5.42 9716983 3.98
Total shares held 4675674 1.95 4332187 1.78
Shi Xingling, including: shares with unlimited sales conditions 0.00 1083047 0.44
Shares with limited sales conditions 4675674 1.95 3249140 1.33
Total shares held 3103907 1.30 0.00
Yang Yang, including: shares with unlimited sales conditions 0.00 0.00
Shares with limited sales conditions 3103907 1.30 0.00
Total 89565327 37.44 79115604 32.44
2、 Other matters
1. This change in shareholders’ equity complies with the securities law of the people’s Republic of China, the Listing Rules of gem shares of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, and several provisions on the reduction of shares held by shareholders and 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 in Shenzhen Stock Exchange and other laws and regulations and relevant commitments.
2. See the company’s http://www.cn.info.com.cn.cn for details of this equity change The Guochuang Software Co.Ltd(300520) simplified equity change report disclosed on the.
3. The implementation of this equity change will not lead to the change of the company’s control and will not have an impact on the company’s governance structure and sustainable operation.
It is hereby announced.
Guochuang Software Co.Ltd(300520) board of directors January 19, 2022
