Announcement of lifting restriction on stock sale

release time:

2024-01-09 15:48

AnnouncementNumber: 2024-001

Stock code: 832316                      Securities abbreviation: Tim Zheng Biotech                 Host brokerage: Shenwan Hongyuan underwriting sponsor

 

Jilin Tianzheng Biotechnology Co., Ltd

Announcement of lifting restriction on stock sale

 

The Company and all members of the Board of Directors warrant that the content of the announcement is true, accurate and complete, and there are no false records, misleading statements or material omissions, and assume individual and joint legal responsibility for the authenticity, accuracy and completeness of its content.

 

1. The total number of shares to be lifted is 123,750 shares, accounting for 0.1095% of the Company's total capital stock, and the trading time is January 10, 2024.


2. Details and reasons for the lifting of the stock restriction


Unit: Share

Serial number Name of shareholder Whether it is the controlling shareholder, the actual controller or the person acting in concert with it The status of directors, supervisors and senior managers Reasons for this release The number of restricted shares is lifted this time The proportion of the number of restricted shares to the total share capital of the company The number of shares that have not yet been lifted from the lock-up
1 Zhu Rong No Management B 119,325 0.1056% 7,859,175
2 Shi Chunyan No Chairman of the supervisory Board B 4,425 0.0039% 13,482
Total - 123,750 0.1095% 7,872,657

Note: Reasons for lifting the restriction: A before listing the stock batch lifting the restriction; B Directors, supervisors and senior managers shall terminate the restricted sales every year; C Rescinded directors, supervisors and senior managers; D voluntary restrictions on sales are lifted; E Removal of restricted stock; F Others

 

3. The capital stock of this stock release restriction sale

Nature of shares Quantity (shares) Percent
Shares with unlimited conditions of sale 68,222,243 60.37%
Shares of limited sale condition 1、Executive stock 44,777,757 39.63%
2、Individual or fund 0 0%
3、Other legal person 0 0%
4、Restricted stock 0 0%
5、Other 0 0%
Total shares of limited sale condition 44,777,757 39.63%
General capital 113,000,000 100%

 

4. Other circumstances
(1) The shareholder who applies for lifting the sale restriction does not have any commitment that has not yet been performed
(2) There is no non-operational capital occupation of the listed company by the shareholders who apply for lifting the sale restriction
(3) There is no illegal guarantee of the listed company to the shareholders who apply for lifting the sale restriction and other acts that harm the interests of the listed company
(4) In this lifting of restricted shares, there is no listed company, listed company shareholders agreed, committed to restricted shares

 

5. Documents for reference
(1) Register of Shareholders of Jilin Tianzheng Biotechnology Co., LTD.
(2) Application Form for Lifting Restrictions on the Sale of Jilin Tianzheng Biotechnology Co., LTD.
(3) Application for Lifting Restrictions on the Sale of Jilin Tianzheng Biotechnology Co., LTD.

 

 

Jilin Tianzheng Biotechnology Co., LTD
Board of directors
January 5, 2024