Announcement on Lifting Restrictions on Stocks

release time:

2023-08-04 16:04

 

Stock code: 832316 Securities abbreviation: Tim BiologicsHost brokerage: Shenwan Hongyuan underwriting sponsor

 

 

Jilin Tianzheng Biotechnology Co., Ltd. stock release restriction announcement

 

 

The company and all members of the board of directors guarantee that the content of the announcement is true, accurate and complete, and there are no false records, misleading statements or major omissions, and are individually and jointly responsible for the authenticity, accuracy and completeness of the content.With legal liability.

 

 

1. The total number of unrestricted stocks this time is 41,000 shares, accounting for 0.036% of the company's total share capital, and the trading time is March 28, 2023.

 

2. Details and reasons for the lifting of the restriction on the sale of this stock

Unit: Unit

 

 

 

 

serial number

 

Shareholder last name

First name or first name

call

 

Whether it is a controlling shareholder, actual controller or its ownPeople acting in unison

 

Appointment status of directors, supervisors and senior managers

 

 

The reason for the lifting of the restriction this time

 

The number of registered shares that have been lifted this time

This solution

Except for limited sales

The number of shares is accounted for

Company total

Equity-to-capital ratio

example

 

The number of shares that have not yet been lifted

1

Zhang Dian has

not

-

C

41,000

0.036%

0

total

 

41,000

0.036%

0

Note: Reasons for unlocking sales restrictions: A: batches of shares are unlocked before listing; B: directors, supervisors, and senior executives are unlocked every year; C: resigned directors, supervisors, and senior executives are unlocking sales restrictions; D: voluntary sales restrictions are unlocked ; E Restricted stock unlocked; F Others

 

3. The share capital after the lifting of the restriction on the sale of this stock

 

Nature of shares

Number (Shares)

percentage

Shares with unlimited sale conditions

69,516,143

61.52%

Limited sale conditions

share

1. Executive shares

43,483,857

38.48%

2. Individuals or funds

0

0%

 

3. Other legal persons

0

0%

4. Restricted Stock

0

0%

5. Others

0

0%

The total number of shares under the conditions of limited sale

43,483,857

38.48%

Total share capital

113,000,000

100%

 

 

4. Other circumstances

(1) The shareholders who apply for the lifting of the restricted sale do not have any commitments that have not yet performed the contract

(2) There is no situation where the shareholder applying for the lifting of the restriction on sale occupies the non-operating funds of the listed company

(3) There is no violation of guarantees by listed companies to shareholders who apply for lifting sales restrictions, etc., which damage the listed Brand company interests

(4) Among the stocks that have been released from sales restrictions this time, there are no restricted shares agreed or promised by the listed company or the shareholders of the listed company

 

5. Documents for reference

(1) "Register of Shareholders of Jilin Tianzheng Biotechnology Co., Ltd."

(2) "Jilin Tianzheng Biotechnology Co., Ltd. stock solutionExcept for the Restricted Sales Application Form

(3) "Application for the Release of Restricted Sale of Shares of Jilin Tianzheng Biotechnology Co., Ltd."

 

 

Jilin Tianzheng Biotechnology Co., Ltd

board of directors

April 2023March 3