Stock Code: 000301 stock abbreviation: Jiangsu Eastern Shenghong Co.Ltd(000301) Announcement No.: 2022-018 bond Code: 127030 bond abbreviation: Shenghong convertible bond
Bond Code: 114578 bond abbreviation: 19 Shenghong G1
Jiangsu Eastern Shenghong Co.Ltd(000301)
About the major asset restructuring involving controlling shareholders and persons acting in concert
Suggestive announcement of changes in 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.
1、 Changes in equity this time
Jiangsu Eastern Shenghong Co.Ltd(000301) (hereinafter referred to as the “company”) received the approval on approving Jiangsu Eastern Shenghong Co.Ltd(000301) to issue shares to Shenghong Petrochemical Group Co., Ltd. to purchase assets and raise supporting funds (zjxk [2021] No. 4179) approved and issued by China Securities Regulatory Commission (hereinafter referred to as the “CSRC”) on December 31, 2021.
After receiving the reply from the CSRC, the company actively carried out the delivery and transfer of the underlying assets, and completed the industrial and commercial registration procedures of Jiangsu silbang Petrochemical Co., Ltd. (hereinafter referred to as “silbang”) on December 31, 2021. 100% equity of sierbang has been transferred to the company and become a wholly-owned subsidiary of the company. According to the confirmation of acceptance of share registration application issued by zhongdeng company on January 14, 2022, zhongdeng company has accepted the application materials for registration of 1111528326 new shares involved in the purchase of assets by issuing shares, and the relevant shares will be officially included in the register of shareholders of the listed company after being registered. According to the share capital as of January 18, 2022, after the issuance, the total share capital of the company will be increased to 5946491119 shares.
The listing date of the newly added shares is January 27, 2022. According to the relevant business rules of Shenzhen Stock Exchange, the company’s share price is not ex right on the first day of listing of the newly added shares, and the stock trading is subject to rise and fall restrictions.
2、 Controlling shareholders and actual controllers before and after the equity change
Before this equity change, the controlling shareholder of the company was Jiangsu Shenghong Technology Co., Ltd. (hereinafter referred to as “Shenghong technology”), and the actual controllers were Miao Hagen and Zhu Hongmei. This transaction will not lead to changes in the controlling shareholder and actual controller of the listed company.
3、 Equity structure of the company before and after this equity change
Before this transaction, the total share capital of the company was 4834863866 shares, and Shenghong technology directly held 57.26% of the shares of the company and was the controlling shareholder of the company. After the equity change is completed, according to the share capital as of January 18, 2022, the total share capital of the company will be increased to 5946491119 shares. Shenghong technology still directly holds 2768225540 shares of the company, with a shareholding ratio of 46.55%, and is still the controlling shareholder of the company. Without considering the raising of supporting funds, the shareholding changes of the company’s controlling shareholders and persons acting in concert before and after the transaction are as follows:
Name of shareholders before and after this transaction
Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio
Shenghong technology and pre restructuring 3104018868 64.20% and 3104018868 52.20% persons acting in concert
Shenghong Petrochemical — 1052404479 17.70%
Bohong industry — 59123847 0.99%
Other shareholders 1730844998 35.80% 1730943925 29.11%
Total 4834863866 100.00% 5946491119 100.00%
After the completion of this transaction, the controlling shareholder of the company is still Shenghong technology.
It is hereby announced.
Jiangsu Eastern Shenghong Co.Ltd(000301) board of directors
January 21, 2022
