Securities code: 001914 securities abbreviation: China Merchants Property Operation & Service Co.Ltd(001914) Announcement No.: 2022-01 China Merchants Property Operation & Service Co.Ltd(001914)
Pre disclosure announcement on the share reduction plan of specific shareholders
Beijing Shuguang Aviation Electric Co., Ltd., the shareholder of the company, guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor. hot tip
Beijing Shuguang Aviation Electric Co., Ltd. (hereinafter referred to as "aviation industry Shuguang") holds 1331370 shares of China Merchants Property Operation & Service Co.Ltd(001914) (hereinafter referred to as "the company") (accounting for 0.13% of the total share capital of the company), and plans to reduce all the shares of the company in the form of centralized bidding within 6 months after 15 trading days from the date of announcement of the reduction plan.
On January 25, 2022, the company received the notification letter on the plan of reducing China Merchants Property Operation & Service Co.Ltd(001914) shares sent by the shareholder dawn of aviation industry. Relevant matters are hereby announced as follows:
1、 Basic information of shareholders
1. Name of shareholder: Beijing Shuguang Aviation Electric Co., Ltd
2. Shareholding of shareholders: aviation industry dawn holds 1331370 shares of the company, accounting for 0.13% of the total share capital of the company, all of which are tradable shares with unlimited sales conditions.
2、 Main contents of this reduction plan
1. Reasons for reduction: the dawn of aviation industry clears up the equity and capital needs of non main industries.
2. Source of shares: the shares held by the company before the initial public offering of shares and the shares obtained by converting the company's capital reserve into share capital and giving shares after the issuance and listing.
3. Quantity and proportion of reduction: it is proposed to reduce 1331370 shares of the company, accounting for 0.13% of the total share capital of the company.
During the implementation of the aviation industry Liaoning Sg Automotive Group Co.Ltd(600303) share reduction plan, if the company has share changes such as share distribution and conversion of capital reserve into share capital, the number of shares to be reduced will be adjusted accordingly.
4. Reduction mode: centralized bidding trading mode of securities trading system.
5. Reduction period: within 6 months after 15 trading days from the date of announcement of the reduction plan. 6. Price range: determined according to the market price at the time of reduction.
7. Up to now, there are no commitments related to the company and no share locking commitments in the dawn of the aviation industry.
3、 Relevant risk tips
1. The dawn of the aviation industry will decide whether to implement the share reduction plan according to the market conditions, the company's share price and other conditions. There is uncertainty about the reduction time and price, as well as whether to implement and complete the reduction plan on schedule.
2. The reduction plan does not violate the securities law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other laws, regulations and departmental rules Provisions of normative documents.
3. The shareholders who intend to reduce their shares this time are not the controlling shareholders or actual controllers of the company. The implementation of this share reduction plan will not lead to the change of the company's control, nor will it have an impact on the company's governance structure and sustainable operation.
4. Dawning aviation industry will disclose the progress of the reduction plan in a timely manner in strict accordance with the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and relevant regulations.
4、 Documents for future reference
Notification letter on the plan of reducing China Merchants Property Operation & Service Co.Ltd(001914) shares.
It is hereby announced
China Merchants Property Operation & Service Co.Ltd(001914)
Board of directors
January 27, 2002
