Boss's suggestive announcement on changes in equity
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Special Note:
This change in equity did not result in changes in the controlling shareholder and actual controller of the company.
I. Basic situation of this equity change
On June 24, 2014, Boshen Tools Co., Ltd. (hereinafter referred to as “the companyâ€) received a notice from Mr. Chen Huairong, one of the company's largest shareholder and actual controller, to reduce the company's shares. On June 23, 2014, Mr. Chen Huairong sold 1.5 million shares of the company through block trading through the securities trading system of the Shenzhen Stock Exchange, accounting for 0.67% of the company's total share capital.
After the reduction, the controlling shareholder and actual controller of the company, Mr. Chen Huairong, Ms. Lu Guiqin, Mr. Cheng Hui, Mr. Ren Jingjian, Ms. Zhang Shuyu and their concerted actions Ms. Tian Jinhong and Mr. Pang Jianhua from January 7, 2013 to 2014 During the 23rd period, the company's stocks were reduced by 12,694,600 shares, accounting for 5.63% of the company's total share capital.
Second, the specific situation of this equity change
1. Shareholders reduce their shareholding in the company
2. Information disclosure obligations of equity changes
Among the information disclosure obligors of this change in equity, Mr. Chen Huairong, Ms. Lu Guiqin, Mr. Cheng Hui, Mr. Ren Jingjian and Ms. Zhang Shuyu are the actual controllers of the company. Mr. Chen Huairong is the chairman of the company and Ms. Lu Guiqin is the chairman of the board of supervisors of the company. Mr. Cheng Hui Mr. Ren Jingjian and Ms. Zhang Shuyu are directors of the company, and five people form joint control of the company; Ms. Tian Jinhong is the wife of Mr. Chen Huairong, Mr. Pang Jianhua is the wife of Ms. Lu Guiqin, and the two are the concerted actions of the actual controller of the company.
3. Information disclosure of the information disclosure obligor before and after the change of equity Since the actual controller and its concerted action personnel have been listed on the market since August 21, 2009, the shareholding ratio has decreased from 60.81% to 55.18%, a decrease of 5.63%, and the equity change ratio has reached 5%.
After the reduction, the actual controllers Mr. Chen Huairong, Ms. Lu Guiqin, Mr. Cheng Hui, Mr. Ren Jingjian and Ms. Zhang Shuyu held a total of 124,290,900 shares of the company, accounting for 55.14% of the company's total shares. The actual controller of the company has not changed.
III. Commitment and performance
The actual controllers of the company, Mr. Chen Huairong, Ms. Lu Guiqin, Mr. Cheng Hui, Mr. Ren Jingjian, Ms. Zhang Shuyu and related shareholders Tian Jinhong and Pang Jianhua made the following commitments during the initial public offering of the company's shares: 36 months from the date of listing of the company's shares. Within the scope of the company, it does not transfer or entrust others to manage the shares of the company it holds, nor does it acquire the shares of the company; in addition to the aforementioned lock-up period, the shares transferred each year during its period of serving as directors, supervisors or senior executives of the company shall not exceed 25% of the shares held by the company, within half a year after leaving the company, do not transfer the shares of the company held by them.
In addition to the above-mentioned share lock commitments, the company's controlling shareholder, actual controller and its concerted actions have not made other share lock commitments. The shares sold through the stock exchange system for six consecutive months are less than 5% of the company's total shares. Violation of its shareholding lock-up related commitments to reduce stocks.
Fourth, other relevant instructions
1. This reduction is in violation of Article 13 of the Measures for the Administration of the Acquisition of Listed Companies. “Through the securities exchange of the stock exchange, the shares of the investors and their concerted actors have reached 5% of the issued shares of a listed company. The equity change report shall be prepared within 3 days from the date of the fact, a written report shall be submitted to the CSRC and the stock exchange, and the dispatched office of the China Securities Regulatory Commission (hereinafter referred to as the dispatched institution) at the place where the listed company is located shall be copied to notify the A listed company shall be notified; during the above period, the shares of the listed company may not be traded again.
After the above-mentioned investors and their concerted parties have a shareholding of 5% of the issued shares of a listed company, through the stock exchange of the stock exchange, the proportion of the shares in which the shares are owned by the listed company increases or decreases. 5% shall report and make announcements in accordance with the provisions of the preceding paragraph. During the reporting period and within 2 days after the report or announcement, the shares of the listed company may not be traded. â€
Violation of the “Shenzhen Stock Exchange Listing Rules†11.8.1 “Shareholders whose interests in a listed company have reached more than 5% of the issued shares of the company and their actual controllers In the case of changes in the acquisition or shareholding rights as stipulated in the Securities Law and the Measures for the Administration of the Acquisition of Listed Companies, the shareholders, actual controllers and other relevant information disclosure obligors shall comply with the Securities Law and the Measures for the Administration of the Acquisition of Listed Companies. The provisions fulfill the reporting and announcement obligations, and promptly notify the company to issue an indicative notice."
2. For details of the changes in equity, please refer to the “Simplified Equity Change Report†published by the information disclosure obligor on http://
V. Documents for reference
1. The company's explanation on the relevant shareholders' shareholding reduction;
2. The company's brief equity change report.
Special announcement.
The drilling rig is composed of a main machine, a hydraulic station, a console, a crawler walking device and an air compressor; the hydraulic hoses of the main machine, the hydraulic station and the operating table are connected to each other as a whole.
The power head consists of low-speed high-torque hydraulic motor, power head frame, main shaft, gear, faucet, drill pipe, and unloader.
The power head is driven by a hydraulic motor and transmitted directly to the main shaft through a gear to perform a rotary motion, thereby driving the drill pipe and the impactor to rotate. In the middle of the main shaft, a side of the power head has an outer wire joint for connecting the high-pressure hose, and an air outlet pipe of the operation table. Connected, the compressed air enters the inner hole of the main shaft through the wind faucet, and is sent to the bottom of the hole to drive the impactor through the drill pipe, and carries the cuttings formed outside the hole.
The rig structure is monolithic with a track walking chassis and a grip shackle. The crawler chassis moves quickly and the hole position is convenient; the clamping shackle can automatically remove the drill pipe and the casing, which reduces the labor intensity of the workers and improves the construction efficiency.