Stock code: 603499 Stock abbreviation: Xianggang Technology Announcement number: 2021-068
Bond transfer code: 113566 Bond transfer abbreviation: Xianggang bond transfer
The Board of Directors, all Directors and relevant shareholders of the Company warrant that the contents of this announcement are free from any misrepresentations, misleading statements or material omissions and accept sole and joint liability for the truthfulness, accuracy and completeness of the contents.
Important Content Tips:
● The basic situation of directors' shareholding
As of the disclosure date of this announcement, Ms. Tang Hui, a director of the second board of directors of Shanghai Xianggang Packaging Technology Co., Ltd. (hereinafter referred to as the "Company"), holds 51,100 shares of the Company, accounting for 0.0254% of the total share capital of the Company.
● The results of the implementation of the centralized auction reduction plan
Ms. Tang Hui's planned reduction period is from July 6, 2021 to January 5, 2022, and as of the date of this announcement, Ms. Tang Hui's shareholding reduction plan has exceeded half of the time and has not reduced her shares in the company. At the same time, due to the expiration of the term of office of the director on September 16, 2021, the shares of the company held by the director shall not be transferred within 6 months after his departure in accordance with the relevant laws and regulations such as the Rules for the Management of the Shares of the Company Held by The Directors, Supervisors and Senior Management of Listed Companies and Their Changes. Therefore, Ms. Tang Hui will no longer reduce her shareholding in the Company during the above-mentioned planned reduction period.
1. The basic situation before the centralized bidding reduction of the main body
There is no consistent actor in the above-mentioned reduction of holdings.
2. Results of the implementation of the centralized auction reduction plan
(1) The major shareholders and directors and supervisors disclosed the results of the implementation of the centralized bidding reduction plan due to the following matters:
The implementation of the reduction plan is completed
(2) Whether the actual reduction of shareholding is consistent with the previously disclosed reduction plan and commitment
√ Yes □ No
(3) Whether the reduction has not been implemented after the expiration of the time period for the reduction
√ not implemented □ implemented
Ms. Tang Hui plans to reduce her shareholding from July 6, 2021 to January 5, 2022, and as of the date of this announcement, Ms. Tang Hui's planned reduction plan to reduce her holdings has exceeded half of the time and has not reduced her shares in the company. At the same time, due to the expiration of the term of office of the director on September 16, 2021, the shares of the company held by the director shall not be transferred within 6 months after his departure in accordance with the relevant laws and regulations such as the Rules for the Management of the Shares of the Company Held by The Directors, Supervisors and Senior Management of Listed Companies and Their Changes. Therefore, Ms. Tang Hui will no longer reduce her shareholding in the Company during the above-mentioned planned reduction period.
(4) Whether the actual reduction did not reach the minimum number of reductions (proportion) of the reduction plan
√ not reached □ has been reached
As of the date of this announcement, Ms. Tang Hui has not reduced her shareholding in the Company within the time period of the reduction plan.
(5) Whether to terminate the shareholding reduction plan in advance
Ms. Tang Hui left her post on 16 September 2021 at the expiration of her term of office, and in accordance with the Rules governing the shares of the Company Held by Directors, Supervisors and Senior Management of Listed Companies and their Changes, the shares of the Company held by ms. Tang Hui shall not be transferred within 6 months after her departure. Therefore, Ms. Tang Hui will no longer reduce her shareholding in the Company during the above-mentioned planned reduction period.
This is hereby announced.
Board of Directors of Shanghai Xianggang Packaging Technology Co., Ltd
2021/10/9
Stock code: 603499 Stock abbreviation: Xianggang Technology Announcement number: 2021-069
Shanghai Xianggang Packaging Technology Co., Ltd
Announcement of the results of the convertible debt-to-equity swap and the change of shares
The Board of Directors and all Directors of the Company warrant that the contents of this announcement are free from any misrepresentation, misleading statement or material omission and accept sole and several liability for the truthfulness, accuracy and completeness of the contents.
● Share transfer status: As of September 30, 2021, a total of 38,583,000 yuan of "Xianggang Bond Transfer" has been converted into the Company's shares, and the cumulative number of shares converted into shares is 3,582,220 shares, accounting for 1.8040% of the total share capital of the Company before the convertible debt-to-equity swap of 198,571,324 shares.
● Unconverted Convertible Bonds: As of September 30, 2021, the amount of convertible bonds that had not yet been converted was $161,417,000, accounting for 80.7085% of the total number of convertible bonds issued.
1. Overview of the issuance and listing of convertible bonds
Shanghai Xianggang Packaging Technology Co., Ltd. (hereinafter referred to as "Xianggang Technology" or the "Company") was approved by the China Securities Regulatory Commission (CSRC) to publicly issue 2,000,000 convertible corporate bonds with a face value of RMB 100 each, with a total issuance amount of RMB200 million, for a period of 6 years from the date of issuance, with a total issuance period of 6 years from the date of issuance.
The issuance of the Company's aforementioned convertible corporate bonds was approved by the Shanghai Stock Exchange [2020] No. 74 Self-Regulatory Decision and was listed on the Shanghai Stock Exchange on March 31, 2020, with the trading code of the convertible bonds being "113556" and the convertible bonds referred to as "Xianggang Convertible Bonds".
According to the relevant provisions of laws and regulations such as the Rules Governing the Listing of Shares on the Shanghai Stock Exchange and the terms of the offering prospectus for the public issuance of convertible corporate bonds by Shanghai Xianggang Packaging Technology Co., Ltd., the "Xianggang Convertible Bonds" can be converted into shares of the Company from September 7, 2020. The initial conversion price of Xianggang-to-bond is 15.16 yuan per share, and the current conversion price of Xianggang-hong Kong-to-bond is 10.77 yuan per share.
Second, the conversion of convertible bonds into shares
(1) From July 1, 2021 to September 30, 2021, the amount of shares transferred by Xianggang is 0 yuan, and the number of shares formed as a result of the conversion is 0 shares, accounting for 0.0000% of the total issued shares of the company before the conversion of convertible debt into shares. As of September 30, 2021, a total of RMB38,583,000 of Xianggang's convertible bonds had been converted into A-share shares of the Company, representing 3,582,220 shares, representing 1.8040% of the total share capital of the Company before the convertible debt-to-equity swap.
(ii) As of September 30, 2021, the amount of convertible bonds that had not yet been converted was $161,417,000, representing 80.7085% of the total number of convertible bonds issued.
3. Changes in share capital
Unit: Shares
4. Others
Contact Department: Xianggang Technology Securities Affairs Department
Contact address: No. 666 Kangqiao Road, Pudong New Area, Shanghai
Contact number: 021-20979819-866
board of directors
October 9, 2021