Securities code: 688111 securities abbreviation: Beijing Kingsoft Office Software Inc(688111) Announcement No.: 2022-004 Beijing Kingsoft Office Software Inc(688111)
Suggestive announcement on the reduction of shareholders holding more than 5% to 1%
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 legal responsibility for the authenticity, accuracy and completeness of its contents.
Important content tips:
This equity change belongs to the reduction of holdings and does not touch the tender offer;
After this equity change, Qiwen n maintained 53091051 shares of the company, accounting for 11.52% of the total share capital of the company;
Qiwen n-dimension is not the controlling shareholder of the company. This equity change will not lead to changes in the controlling shareholder and actual controller of the company, and will not affect the governance structure and sustainable operation of the company.
Beijing Kingsoft Office Software Inc(688111) (hereinafter referred to as "the company") disclosed the suggestive announcement of Beijing Kingsoft Office Software Inc(688111) on the reduction of shareholders holding more than 5% to 1% (Announcement No.: 2021-058) on the website of Shanghai Stock Exchange on November 12, 2021. The shareholder of the company, Tianjin Qiwen one-dimensional enterprise management consulting partnership (limited partnership) (hereinafter referred to as "Qiwen one-dimensional") Tianjin Qiwen 2D enterprise management consulting partnership (limited partnership) (hereinafter referred to as "Qiwen 2D"), Tianjin Qiwen 3D enterprise management consulting partnership (limited partnership) (hereinafter referred to as "Qiwen 3D"), Tianjin Qiwen 4D enterprise management consulting partnership (limited partnership) (hereinafter referred to as "Qiwen 4D") Tianjin Qiwen five dimensional enterprise management consulting partnership (limited partnership) (hereinafter referred to as "Qiwen five dimensional"), Tianjin Qiwen six dimensional enterprise management consulting partnership (limited partnership) (hereinafter referred to as "Qiwen six dimensional"), Tianjin Qiwen seven dimensional enterprise management consulting partnership (limited partnership) (hereinafter referred to as "Qiwen seven dimensional") Tianjin Qiwen Jiuwei enterprise management consulting partnership (limited partnership) (hereinafter referred to as "Qiwen Jiuwei"), Tianjin Qiwen Shiwei enterprise management consulting partnership (limited partnership) (hereinafter referred to as "Qiwen Shiwei") (hereinafter referred to as "Qiwen n-wei") Qiwen n-wei, as an equity change information disclosure obligor, reduced the proportion of shares held by the listed company from 14.05% to 12.99%, After the equity change, Qiwen n-dimension held 59897651 shares of the company, accounting for 12.99% of the total share capital of the company.
On November 20, 2021, the company disclosed the announcement of Beijing Kingsoft Office Software Inc(688111) 5% or more shareholders' early termination of share reduction plan and the results of share reduction (Announcement No.: 2021-060). Qiwen n-dimension added and reduced a total of 996600 shares after the above equity changes through centralized bidding. It accounts for 0.22% of the total share capital of the company and 1.66% of the shares held by Qiwen n-dimension before the above equity changes. On December 18, 2021, the company disclosed the announcement of Beijing Kingsoft Office Software Inc(688111) on the share reduction plan of more than 5% shareholders (Announcement No.: 2021-064). Qiwen n-dimension reduced its total holdings of 5810000 shares of the company through inquiry transfer, block trading and centralized bidding, accounting for 1.26% of the total share capital of the company and 9.70% of the shares of the company held by Qiwen n-dimension before the above reduction.
After this equity change, Qiwen n maintained 53091051 shares of the company, accounting for 11.52% of the total share capital of the company. The relevant changes in equity are hereby announced as follows:
1、 Basic information of this equity change
Name: Qiwen n-dimension
Hulunbuir Information Center, south of Chongqing Road, Tianjin pilot free trade zone (Dongjiang Bonded Port Area)
Luyi's registered address is - 4, 10-707, building 5, Minghai center, west of the road (trusteeship No. 2642-2646, information No. 2650, No. 2653-no. 2655, Binhai New Area Branch of Tianjin Dongjiang commercial service business secretary Basic Book Service Co., Ltd.)
Changes in equity
Time: November 12, 2021 to January 24, 2022
Number of shares reduced proportion change method change date type of shares
(shares) (%)
Centralized bidding 2021.11.12 - RMB common shares
996600 0.2162 equity changed to 11.18
Details of inquiry transfer of RMB 4610000 ordinary shares on January 24, 2022
Bulk delivery
Easy and centralized 2021.1.14-1 RMB common shares
1200000 0.2603 bidding.24
Total -- 6806600 1.4765
remarks:
1. All the shares involved in this equity change enjoy voting rights, and there are no restrictions on the transfer of voting rights, such as delegation or restriction of voting rights.
2. This change does not violate 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, the business rules of Shanghai Stock Exchange and other relevant provisions and relevant commitments.
3. The data tail difference in all tables of this announcement is caused by data rounding.
2、 Before and after this equity change, the information discloser's shares in the company's equity
Shareholder name share nature shares held before this change shares held after this change
Shareholding ratio shareholding ratio information disclosure total number of shares held
Obligor: (%) (%), including: unlimited sales
Qiwen n-dimensional pieces circulating shares 59897651 12.99 53091051 11.52
remarks:
All the shares of the company held by the information disclosure obligor after this equity change enjoy voting rights, and there are no rights restrictions or restricted transfers such as voting rights entrustment or restriction.
3、 Follow up matters involved
1. This equity change is a reduction, which does not involve the source of funds and the tender offer.
2. According to the provisions of laws, regulations and normative documents such as the securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies and the standards for the contents and forms of information disclosure by companies that offer securities to the public No. 15 - Report on changes in equity, this change in equity does not involve the disclosure of a simplified report on changes in equity by the information disclosure obligor.
3. This equity change is the normal reduction of shareholders' holdings and will not have a significant impact on the corporate governance structure and sustainable operation. This equity change will not lead to the change of controlling shareholders and actual controllers.
4. After this equity change, the information disclosure obligor is still in the reduction period. The company will urge it to strictly implement the relevant provisions on reducing its holdings and disclose relevant information to investors in time. Please pay attention to investment risks. It is hereby announced.
Beijing Kingsoft Office Software Inc(688111) board of directors January 25, 2022
