Securities code: 002229 securities abbreviation: Hongbo Co.Ltd(002229) Announcement No.: 2022-017
Suggestive announcement on changes in shareholders’ equity of non-public offering of shares
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、 Basic information of this non-public offering
On January 24, 2022, the 30th meeting of the Fifth Board of directors of Hongbo Co.Ltd(002229) (hereinafter referred to as “the company”) deliberated and adopted the proposals related to non-public offering. This non-public offering of shares is a non-public offering for specific issuing objects. The issuing objects are Henan Lujie Electronic Technology Center (limited partnership) (hereinafter referred to as “Lujie Electronics”) controlled by Mao Wei, the actual controller of the company. The proposed fund-raising is no more than 300 million yuan (including), and the number of shares issued is no more than 568181, Not more than 30% of the total share capital of the company before issuance. The number of shares in this non-public offering shall be subject to the number of shares finally approved by the CSRC. If the company has ex rights matters such as share distribution, conversion of capital reserve into share capital from the announcement date of the resolution of the board of directors considering the non-public offering to the issuance date, or changes in the total share capital of the company due to share repurchase, the number of shares in the non-public offering will be adjusted accordingly.
The pricing benchmark date of the company’s non-public offering is the announcement date of the resolution of the 30th meeting of the Fifth Board of directors, i.e. January 25, 2022. The price of this non-public offering is 5.28 yuan / share, which is no less than 80% of the average trading price of the company’s shares in the 20 trading days before the pricing benchmark date. In case of ex right and ex interest matters such as dividend distribution, share distribution and conversion of capital reserve into share capital from the pricing base date to the issuance date, the issuance price will be adjusted accordingly.
2、 Details of this equity change
Before this acquisition, the controlling shareholder of the company, Henan Huiyi Trading Co., Ltd. (hereinafter referred to as “Huiyi trading”) directly held 40000000 shares of the listed company, accounting for 8.03% of the total share capital of the listed company. Huiyi trading held 71263785 shares of the listed company through Henan Yutai Holding Co., Ltd. (hereinafter referred to as “Yutai holding”), Accounting for 14.30% of the shares of listed companies; Huiyi trading and Yutai holding jointly hold 111263785 shares of the listed company, accounting for 22.33% of the total share capital of the listed company.
The number of shares in this non-public offering is 56818181. The subscription object of this offering is Lujie electronics. After the completion of this offering, the controlling shareholders of the company, Huiyi trading, Yutai holding and Lujie electronics, who acted in concert, hold 168081966 shares of the listed company, accounting for 30.28% of the total share capital of the listed company after the completion of the offering. Huiyi trading and Yutai holding are still the controlling shareholders of the company, The actual controller has not changed. Therefore, this issuance will not lead to changes in the controlling shareholders and actual controllers of the company, nor will it lead to significant changes in the capital structure of the company.
3、 Follow up matters involved
1. This non-public offering can only be implemented after being approved by the general meeting of shareholders and the CSRC. Whether this non-public offering can be deliberated and approved by the general meeting of shareholders of the company, whether it can be approved by the CSRC and the time of final approval are uncertain.
Hongbo Co.Ltd(002229) board of directors January 24, 2002
