Stock Code: 002269 stock abbreviation: Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) No.: pro 2022-001 Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269)
Announcement on the completion of the implementation of the controlling shareholder’s share reduction plan
The shareholder Shanghai Huafu Investment Co., Ltd. guarantees that the information disclosed 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. Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) (hereinafter referred to as ” Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) ” or “the company”) disclosed the suggestive announcement on the reduction of shares held by controlling shareholders (Announcement No.: pro 2021-045) in the information disclosure media designated by the company on July 6, 2021, The controlling shareholder of the company, Shanghai Huafu Investment Co., Ltd. (hereinafter referred to as “Huafu investment”) plans to reduce its holdings of no more than 125625000 shares of the company (accounting for 5.00% of the total share capital of the company) by means of centralized bidding or block trading from July 28, 2021 to January 27, 2022. Among them, if the transaction is conducted through centralized bidding, the total number of shares reduced shall not exceed 1% of the total number of shares of the company within any continuous 90 natural days; If block trading is adopted, the total number of shares reduced shall not exceed 2% of the total number of shares of the company within any continuous 90 natural days.
Recently, the company received the notification letter on the completion of the implementation of the share reduction plan issued by the controlling shareholder Huafu investment, and now announces the implementation progress of its share reduction plan as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Name of shareholder reduction method average price of reduction during reduction proportion of reduction of shares (yuan) (10000 shares)
Centralized bidding transaction from July 29, 2021 to 2.77 4620.3300 1.839% December 10, 2021
Block trading from August 20, 2021 to 2.43 2512.5000 1.000% Huafu investment from August 23, 2021
Other methods —-
Total: July 29, 2021 to 2.65 7132.8300 2.839% December 10, 2021
The reduction of shares of Huafu investment comes from the shares obtained before the company’s initial public offering. The reduction price range of centralized bidding is 2.43 yuan to 3.06 yuan per share.
Since the previous disclosure of the short form report on changes in equity (for details, see the relevant announcement disclosed by Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) on July 1, 2021), Huafu investment and its person acting in concert, Ms. Hu Jiajia, have reduced a total of 71328300 shares of the company, accounting for 2.839% of the total share capital of the company.
2. Shareholding of shareholders before and after this reduction
Shares held before the reduction name of shareholders holding shares after the reduction number of shares of the nature of shares (10000 shares in total share capital (10000 shares in total share capital) (%) cases (%)
Total shares held: 111771.63 44.49% 104638.80 41.65%
Huafu investment, including: shares with unlimited sales conditions 111771.63 44.49%, 104638.80 41.65%
Shares with limited sales conditions —-
2、 Other relevant instructions
1. The reduction of Huafu investment did not violate the relevant provisions of the securities law, the measures for the administration of the acquisition of listed companies, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other laws and regulations.
2. The reduction of Huafu investment has been pre disclosed in accordance with relevant regulations. In the process of reduction, the progress of reduction has been disclosed in accordance with the requirements of relevant laws and regulations, and the implementation of reduction is consistent with the previously disclosed reduction plan.
3. The reduction of Huafu investment does not violate the commitment. The reduction will not have a significant impact on the corporate governance structure and sustainable operation, and the fundamentals of the company have not changed significantly.
3、 Documents for future reference
Notice on completion of share reduction plan of Huafu investment
Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) board of directors January 27, 2022
