Securities code: 300560 securities abbreviation: Zhong Fu Tong Group Co.Ltd(300560) Announcement No.: 2022-009
Zhong Fu Tong Group Co.Ltd(300560)
Announcement on the reduction of shares held by the controlling shareholder and actual controller of the company to 1%
Mr. Chen Rongjie, the controlling shareholder and actual controller of the company, guarantees that the information provided to the company is true, accurate and complete,
There are no 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.
Zhong Fu Tong Group Co.Ltd(300560) (hereinafter referred to as “the company”) recently received from the controlling shareholder of the company
The report on reducing the proportion of Zhong Fu Tong Group Co.Ltd(300560) shares sent by Mr. Chen Rongjie, the actual controller
1%, Mr. Chen Rongjie communicated during the period from November 24, 2021 to January 21, 2022
Accumulated reduction of 2554700 shares of the company through centralized bidding trading and block trading in Shenzhen Stock Exchange
The cumulative change in the proportion of shares of the company held by Mr. Chen Rongjie reached 1%, according to the Shenzhen Securities Exchange
The GEM Listing Rules and other relevant provisions are hereby announced as follows: 1 Basic information
Information disclosure obligor Chen Rongjie
Address: No. 1, shamaojing, Gulou District, Fuzhou, Fujian
Changes in equity from November 24, 2021 to January 21, 2022
Stock abbreviation Zhong Fu Tong Group Co.Ltd(300560) stock code 300560
Change type (multiple choices) increase □ decrease concerted action person yes no □
Whether it is the largest shareholder or actual controller or not □
2. Changes in equity
Type of shares (A shares, B shares, etc.) number of shares (shares) reduction proportion (%)
A shares 2554700 1.13
Total 2554700 1.13
Transfer through centralized trading agreement of stock exchange □
Indirect transfer through block trading of stock exchange □
The way of equity change (multiple choices) administrative transfer or change of state-owned shares □ execution of court ruling □
Acquisition of new shares issued by a listed company □ inheritance □ gift □
Transfer of voting rights □ others □ (please specify)
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Nature of shares shares held before this change shares held after this change (note)
Proportion of shares (shares) to total share capital proportion of shares (shares) to total share capital
Chen Rongjie holds shares of 98953504 43.73% and 57832549 25.56%
Including: shares with unlimited sales conditions 98953504 43.73% 57832549 25.56%
Shares with limited sales conditions 0%
Fujian Rongjia Technology Co., Ltd. holds 16.33% of 36945812 shares
Including: shares with unlimited sales conditions 0%
Shares with limited sales conditions 36945812 16.33%
Total number of shares held 135899316 60.06% 94778361 41.89%
Including: shares with unlimited sales conditions 98953504 43.73% 57832549 25.56%
Shares with limited sales conditions 36945812 16.33%
4. Implementation of commitments, plans, etc
Yes no □
If the equity change reduces the company’s shares by means of centralized bidding transaction, the company disclosed the pre disclosure announcement on the commitment, intention, termination before the plan and future reduction plan of controlling shareholders and actual controllers on October 1 of the following year (Announcement No.: 2021-090), Mr. Chen Rongjie’s relevant reduction is consistent with the previously disclosed reduction plan, and this reduction plan is still being implemented.
Does this change violate the securities law
Measures for the administration of the acquisition of listed companies and other laws yes □ no
Laws, administrative regulations, departmental rules and specifications. If yes, please explain the specific situation, rectification plan and treatment measures of violations.
5. Compliance with relevant documents and the business rules of the exchange Shares with restricted voting rights
Yes □ no in accordance with Article 63 of the Securities Law
If yes, please specify the proportion of the corresponding number of shares in the share capital of the existing listed company.
6. Share rights Further explanation on the transfer of voting rights (not applicable) further explanation on the increase of shares held by more than 7.30% shareholders (not applicable) 8 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: during the reduction period from November 24, 2021 to January 21, 2022, Mr. Chen Rongjie transferred 38566255 shares held by him through agreement transfer, accounting for 17.04% of the total share capital of the company, resulting in a difference of 38566255 shares after the change minus the shares held before the change, with a difference of 17.04%.
Information disclosure obligor: Chen Rongjie
It is hereby announced.
Zhong Fu Tong Group Co.Ltd(300560)
Board of directors
January 22, 2022
