Securities code: 002168 securities abbreviation: Shenzhen Hifuture Information Technology Co.Ltd(002168) Announcement No.: 2022-005 about the plan for controlling shareholders to increase their shares in the company
Progress announcement in half the time
Chongqing lvfa Urban Construction Co., Ltd., the controlling shareholder of the company, 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. Important content tips:
1. Basic information of the share increase plan: Shenzhen Hifuture Information Technology Co.Ltd(002168) (hereinafter referred to as “the company”) disclosed the announcement on the share increase plan of the controlling shareholder of the company (Announcement No.: 2021-128) on cninfo.com on October 20, 2021. The controlling shareholder of the company, Chongqing lvfa Urban Construction Co., Ltd. (hereinafter referred to as “lvfa urban construction”) plans to, Increase the shares of the company with self owned or self raised funds of no less than RMB 100 million through the ways allowed by the trading system of Shenzhen Stock Exchange, including but not limited to centralized bidding, continuous bidding and block trading. The price to be increased this time does not set a fixed price, price range or cumulative decline ratio. The increase plan will be gradually implemented based on the reasonable judgment of the company’s share price and according to the fluctuation of the company’s share price and the overall trend of the capital market.
2. Progress of the share increase plan: from the date of announcement of the share increase plan (October 20, 2021) to January 19, 2022, lvfa urban construction has accumulatively increased 24760200 shares of the company through centralized bidding trading of Shenzhen Stock Exchange, accounting for 3.09% of the total share capital of the company, and the total amount of increased shares is 100.8857 million yuan. 1、 Basic information of the increased holding subject
1. Increased holding subject: Chongqing lvfa Urban Construction Co., Ltd
2. Before the implementation of this share increase plan, lvfa urban construction held 59359091 shares of the company, accounting for 7.40% of the total shares of the company. As of the disclosure date of this announcement, lvfa urban construction holds 84119291 shares of the company, accounting for 10.49% of the total shares of the company.
3. In addition to the share increase plan of the company, lvfa urban construction did not disclose other share increase plans within 12 months before the disclosure of this announcement.
4. Lvfa urban construction did not reduce its shares in the company within 6 months before the disclosure of this announcement.
2、 Main contents of share increase plan
1. Purpose of the proposed share increase: Based on the recognition of the company’s business planning and confidence in the future development prospects, lvfa urban construction plans to implement the share increase plan in order to stabilize the control of listed companies.
2. Amount of shares to be increased this time: the amount of shares to be increased this time shall not be less than RMB 100 million. The capital required for the increase is its own capital or self raised capital.
3. The price of the shares to be increased this time: no fixed price, price range or cumulative decline ratio will be set, and the increase plan will be gradually implemented based on the reasonable judgment of the company’s share price and according to the fluctuation of the company’s share price and the overall trend of the capital market.
4. The implementation period of this share increase plan: it is planned to be completed within 6 months from October 20, 2021 (during the implementation of the share increase plan, if the trading of the company’s shares is suspended, the share increase plan will be postponed after the resumption of trading).
5. The way to increase shares this time: through the ways allowed by the trading system of Shenzhen Stock Exchange, including but not limited to centralized bidding, continuous bidding and block trading.
6. This increase is not based on the specific identity of the controlling shareholder of the increase subject.
7. The share increase plan will be implemented in accordance with the provisions of relevant laws and regulations, and the shares held by the company will not be reduced within the statutory lock-in period.
3、 Implementation of share increase plan
From October 20, 2021 to January 19, 2022, lvfa urban construction accumulated 24760200 shares of the company through centralized bidding trading at Shenzhen Stock Exchange, accounting for 3.09% of the total share capital of the company. The total amount of shares increased was 100.8857 million yuan. As of the disclosure date of this announcement, the planned time for the increase of lvfa urban construction has been more than half. 4、 Shareholding before and after the implementation of the shareholding increase plan
Name of shareholder: shareholding before the shareholding increase plan and current shareholding
Number of shares (shares) in the total share capital of the company proportion of number of shares (shares) in the total share capital of the company
Lvfa urban construction 59359091 7.40% 84119291 10.49%
5、 Other relevant instructions
1. The increase of shares of the company complies with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies and other laws and regulations, departmental rules and the relevant provisions of the articles of association.
2. The implementation of this share increase plan will not lead to changes in the controlling shareholders and actual controllers of the company, and will not lead to the situation that the equity distribution of the company does not meet the listing conditions.
6、 Documents for future reference
1. Notification letter on more than half of the planned time for increasing Shenzhen Hifuture Information Technology Co.Ltd(002168) shares issued by lvfa urban construction;
2. Other documents required by SZSE.
It is hereby announced.
Shenzhen Hifuture Information Technology Co.Ltd(002168) board of directors January 20, 2002
