Stock Code: 600084 stock abbreviation: Citic Guoan Wine Co.Ltd(600084) Announcement No.: pro 2022-002 Citic Guoan Information Industry Co.Ltd(000839) wine industry Co., Ltd
About the shares held by shareholders holding more than 5% of the company's shares
Announcement of continued freezing
The board of directors and all directors 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:
Citic Guoan Information Industry Co.Ltd(000839) grape wine industry Co., Ltd. (hereinafter referred to as "the company") holds more than 5% of the shareholders Citic Guoan Information Industry Co.Ltd(000839) Investment Co., Ltd. (hereinafter referred to as "Guoan investment") holds 117452712 shares of the company, accounting for 10.45% of the total share capital of the company; Guoan investment and Citic Guoan Information Industry Co.Ltd(000839) Group Co., Ltd. (hereinafter referred to as "Guoan group"), as the person acting in concert, holds 504926298 shares of the company, accounting for 44.93% of the total share capital of the company. The cumulative number of shares of the company held by Guoan investment and Guoan group has been frozen is 504926298 shares, accounting for 100% of its shareholding.
Due to the expiration of the judicial freeze period, 117452712 shares of the company's non tradable shares held by Guoan investment were further frozen by Beijing No. 3 intermediate people's court. The starting date of the freeze was January 20, 2022 and the ending date of the freeze was January 19, 2025.
Recently, the company received the notice on judicial freezing and judicial transfer of equity (2022 SZ No. 0120-2), and now announces the relevant information as follows:
1、 Basic information of this share freeze
yes
No freeze
Frozen as shares of the company
Whether the number of shares frozen by shareholders accounts for the total share capital held by them begins to expire
Name number of shares proportion of original shares limit date person
Sale of shares
east
CITIC Huaxin
Si Guoan 2022 2025 International
Investment law no 117452712 100.00% 10.45% no January trust
Continued 20-19 days
Frozen company
Total / 117452712 100.00% 10.45% / //
Due to the expiration of the judicial freeze period, 117452712 shares of the company's non tradable shares held by Guoan investment were further frozen by Beijing No. 3 intermediate people's court. The starting date of the freeze was January 20, 2022 and the ending date of the freeze was January 19, 2025.
2、 Cumulative freezing of shareholders' shares
As of the disclosure date of the announcement, the cumulative frozen shares of the above shareholders and their persons acting in concert are as follows.
Number of shares held in the name of the company's total shareholders, shareholding proportion, cumulative frozen number
Share ratio share capital ratio
Citic Guoan Information Industry Co.Ltd(000839) group
387473586 34.48% 387473586 100% 34.48% limited company Citic Guoan Information Industry Co.Ltd(000839) investment
117452712 10.45% 117452712 100% Co., Ltd
Total 504926298 - 44.93%
As of the date of this announcement, Guoan investment holds 117452712 shares of the company, accounting for 10.45% of the total share capital of the company.
After the shares were frozen, the cumulative frozen number of shares of the company held by Guoan investment was 117452712, accounting for 10.45% of the total share capital of the company and 100% of its shareholding.
In 2019, the company's non tradable shares held by Guoan investment were judicially frozen by Beijing Fourth intermediate people's court due to the dispute over the financial loan contract between Huaxin International Trust Co., Ltd. and Guoan group and Guoan investment. For details, please refer to the company's designated information disclosure media and the website of Shanghai Stock Exchange on February 1, 2019（ http://www.sse.com.cn. ）The announcement of Citic Guoan Information Industry Co.Ltd(000839) wine industry Co., Ltd. on the judicial freezing of part of the shares of the company's controlling shareholders and persons acting in concert (Announcement No.: Lin 2019-008) disclosed.
3、 Impact on Listed Companies
As of the disclosure date of this announcement, the production and operation of the company are normal, and the above freezing matters have not affected the production and operation of the company. The company will continue to pay attention to the progress of the matter and timely perform the disclosure obligations in accordance with relevant laws and regulations. The company solemnly reminds investors that Shanghai Securities News, China Securities News and securities times are the newspapers designated by the company for information disclosure and the website of Shanghai Stock Exchange（ http://www.sse.com.cn. ）Specify an information disclosure website for the company. All information of the company shall be subject to the information published in the above designated media. Please pay attention to investment risks.
It is hereby announced.
Citic Guoan Information Industry Co.Ltd(000839) board of directors of grape wine industry Co., Ltd. January 21, 2002
