Securities code: 002757 securities abbreviation: Nanxing Machinery Co.Ltd(002757) Announcement No.: 2022-006 Nanxing Machinery Co.Ltd(002757)
Suggestive announcement on the disclosure of the simplified report on changes in equity
The shareholders of the company, Xiamen xingsihui enterprise management partnership (limited partnership), Xiamen Weilian enterprise management partnership (limited partnership) and Wang Yujie, guarantee that the information provided to the company is true, accurate and complete without 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. Special tips:
1. The nature of this equity change is the reduction of shares and does not touch the tender offer.
2. This equity change will not lead to changes in the controlling shareholder and actual controller of the company.
Nanxing Machinery Co.Ltd(002757) (hereinafter referred to as “the company”) recently received Xiamen xingsihui enterprise management partnership (limited partnership) (hereinafter referred to as “Xiamen xingsihui”), Xiamen Weilian enterprise management partnership (limited partnership) (hereinafter referred to as “Xiamen Weilian”) The brief equity change report (hereinafter referred to as the “report”) issued by Wang Yujie (the three persons acting in concert, hereinafter collectively referred to as the “information disclosure obligor”) hereby announces the specific contents of this equity change as follows:
1、 Basic information of this equity change
1. Changes in shareholders’ shares
Before this equity change, the information disclosure obligors held a total of 21272914 shares of the company, accounting for 7.20% of the total share capital of the company at that time, including 12513115 shares held by Xiamen xingsihui and 8759799 shares held by Xiamen Weilian.
After this equity change, the information disclosure obligors held 14772789 shares of the company, accounting for 5.00% of the company’s total share capital, including 9662590 shares held by Xiamen xingsihui and 5110199 shares held by Xiamen Weilian. The specific changes are as follows:
During the period from November 15, 2021 to November 30, 2021, Xiamen xingsihui reduced 2850525 shares of the company through centralized bidding in accordance with the reduction plan disclosed on September 4, 2021
0.96% of the total share capital of the company.
On January 24, 2022, Xiamen Weilian reduced 3649600 shares of the company through block trading
Shares, accounting for 1.24% of the total share capital of the company.
Since the release of the previous equity change report to the signing date of this report, the information disclosure obligor
Bidding and block trading have reduced 6500125 shares of the company, accounting for 2.20% of the company’s share capital
On the signing date of the report, the total share capital of the company is 295455913, and the proportion of shares held by the company has decreased to
5.00% (Note 1). The specific share changes are hereby announced as follows:
Shareholder name change method change date change number of shares reduction average price change number of shares in current total (share) (yuan / share) share capital
Xiamen xingsihui centralized bidding 2021.11.15-2021.11.30 – 2850525 14.71 0.96%
Xiamen Weilian block trading 2022.1.24 – 3649600 13.91 1.24%
Total – 6500125 – 2.20%
Note:
1. After this equity change, the total proportion of shares held by the information disclosure obligors is actually 4.999998%, rounded off
5.00% after entry, and the information disclosure obligor is no longer a shareholder holding more than 5% of the shares of the company.
2. The nature of the shares involved in this equity change is tradable shares with unlimited sales conditions.
2. Shareholding before and after this equity change
Shares held before this change shares held after this change
Shareholder’s name, share nature, proportion of total share capital before change to current total share capital, number of shares (shares)
Total shares held 12513115 4.24% 9662590 3.27%
Xiamen Xingsi, including: unlimited sales conditions 12513115 4.24% 9662590 3.27%
Hui shares
Limited sales conditions 0.00% 0.00%
shares
Total shares held: 8759799 2.96% 5110199 1.73%
Including: unlimited conditions 8759799 2.96% 5110199 1.73%
Xiamen Weilian Co., Ltd
Limited sales conditions 0.00% 0.00%
shares
Total shares held by Wang Yujie: 0.00%
Including: 0.00% 0.00% shares without restrictions
Limited sale conditions 0.00% 0.00% shares
Total shares held: 21272914 7.20% 14772789 5.00%
Including: 21272914 7.20% 14772789 5.00% total shares with unlimited sales conditions
Limited sale conditions 0.00% 0.00% shares
2、 Purpose of this equity change
The information disclosure obligor shall reduce its holdings according to the disclosed reduction plan based on its own capital planning and arrangement.
3、 Other relevant instructions
1. The nature of this equity change is the reduction of shares and does not touch the tender offer.
2. The information disclosure obligor is not the controlling shareholder and actual controller of the company. This change in equity will not lead to changes in the controlling shareholder and actual controller of the company, nor will it have a significant impact on the corporate governance structure and sustainable operation.
3. This equity change does not violate the relevant commitments made by relevant information disclosure obligors.
4. For details of this equity change, please refer to the brief equity change report published on cninfo.com on the same day.
4、 Documents for future reference
Short form equity change report issued by Xiamen Weilian, Xiamen xingsihui and Wang Yujie
It is hereby announced.
Nanxing Machinery Co.Ltd(002757) board of directors January 25, 2002
