Hunan Xiangtou Hi-Tech Venture Capital Co., Ltd. (hereinafter referred to as "Hi-Tech Venture Capital") holds 40,080,202 shares of Hunan Boyun New Materials Co., Ltd. (hereinafter referred to as "the company"), accounting for 6.99% of the company's total share capital, and plans to participate in the refinancing and securities lending business within six months after 65,438+05 transactions are disclosed in this announcement. 400,000 shares, that is, no more than 0.9422% of the company's total share capital. In any continuous 90 days, the number of shares participating in the business shall not exceed 65,438+0% of the company's total share capital, and the ownership of the shares participating in the business shall not be transferred.
Recently, the company received the Letter of Notification on Refinancing Securities Business from Gao Chuangtou, a shareholder holding more than 5% of the shares. High Venture Capital intends to lend no more than 5,400,000 shares of the company to China Securities Finance Co., Ltd. within six months after 65,438+05 trading days from the disclosure date of this announcement, and the lending period shall not exceed six months.
：
I. Basic information of shareholders of Boyun New Materials
As of the disclosure date of this announcement, High Venture Capital holds 40,080,202 shares of the company, accounting for 6.99% of the company's total share capital, of which the number of shares to be used for refinancing and securities lending business does not exceed 5,400,000 shares, accounting for 0.9422% of the company's total share capital.
Two. Main contents of Boyun New Materials' participation in refinancing and securities lending business plan
1. Reasons for participating in this business: In order to maintain and increase the value of assets and improve the efficiency of asset operation, High Venture Capital intends to participate in the refinancing and securities lending business.
2. Sources of shares: shares before the initial public offering of the company, non-public offering shares after the lifting of the ban, and shares transferred with the aforesaid rights and interests.
3. Planned number of shares: no more than 5,400,000 shares, accounting for 0.9422% of the company's total share capital, and no more than 65,438+0% of the company's total share capital within 90 consecutive days. 4. Participation period: within six months from the date of disclosure of this announcement 15 trading days.
5. Participation method: refinancing and securities lending.
6. Price range: within the framework of the rules of China Securities Finance Co., Ltd., it shall be determined by the lender and the borrower through consultation.
Third, the relevant risk warning
1. Participating in the refinancing and securities lending business this time is a normal business behavior of high-risk investment, which will not lead to changes in the company's control rights and will not have a significant impact on the company's governance structure and the company's continuing operations.
2. Hi-Tech Venture Capital promises not to reduce or transfer the shares of the company through refinancing and securities lending business. If Hi-tech Venture Capital subsequently reduces its shareholding, it will perform the corresponding procedures in strict accordance with the provisions of shareholders and directors of listed companies on reducing their shareholding and other relevant laws and regulations. 3. The company will continue to track and timely disclose the progress of refinancing and securities lending business of Hi-tech Venture Capital, so investors are advised to pay attention to investment risks.