Landai Technology Group Corp.Ltd(002765)
Short form equity change report
Name of listed company: Landai Technology Group Corp.Ltd(002765) place of stock listing: Shenzhen Stock Exchange Stock abbreviation: Landai Technology Group Corp.Ltd(002765) Stock Code: 002765 information disclosure obligor: Yang Jun domicile: Jiuzihe Town, Luotian County, Hubei Province * * * * mailing address: houxilong village, Liushi Town, Yueqing City, Wenzhou City, Zhejiang Province * * * * nature of equity change: passive dilution of shares Reduction of shares (due to Landai Technology Group Corp.Ltd(002765) implementation of the 2021 restricted stock incentive plan and reduction of shares, the shareholding ratio is reduced to less than 5%)
Date of signature: January, 2002
Statement of information disclosure obligor
1、 This report is prepared by the information disclosure obligor in accordance with the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity and other relevant laws, regulations and normative documents.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the internal rules of the information disclosure obligor.
3、 In accordance with the provisions of the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies and the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, this report has fully disclosed the interests of the information disclosure obligor in Landai Technology Group Corp.Ltd(002765) (hereinafter referred to as “the company” or ” Landai Technology Group Corp.Ltd(002765) “).
As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Landai Technology Group Corp.Ltd(002765) by any other means.
4、 This equity change is based on the information stated in this report. Except for the information disclosure obligor, no unit or individual has been entrusted or authorized to provide information not listed in this report and make any explanation or explanation to this report.
5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
6、 After the equity change, the information disclosure obligors held 29130800 ordinary shares of the company, accounting for 4.9999% of the company’s total share capital.
catalogue
Section 1 interpretation Section 2 introduction of information disclosure obligors Section III purpose of equity change and shareholding plan Section 4 the way of this equity change Section 5 trading of shares of Listed Companies in the first six months Section VI other major matters Section 7 documents for future reference 13 attached table: short form equity change report fifteen
Section I interpretation
In this report, unless the context specifies, the following abbreviations have the following specific meanings: Landai Technology Group Corp.Ltd(002765) , listed company and company refer to Landai Technology Group Corp.Ltd(002765)
Information disclosure obligor refers to Yang Jun
This equity change refers to the change of the proportion of Landai Technology Group Corp.Ltd(002765) shares held by the information disclosure obligor from 5.2158% to 4.9999%
This report refers to the Landai Technology Group Corp.Ltd(002765) simplified equity change report
Exchange refers to Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
1、 Basic information of information disclosure obligor
Name: Yang Jun
Gender male
Nationality China
ID number 421123198810******
Address: Jiuzihe Town, Luotian County, Hubei Province****
Mailing address: Houxi long village, Liushi Town, Yueqing City, Wenzhou City, Zhejiang Province****
No right of abode in other countries or regions
2、 Where the shares in which the information disclosure obligor has an interest in other domestic or overseas listed companies reach or exceed 5% of the issued shares of the company.
As of the signing date of this report, the shares in which the information disclosure obligor has interests in other domestic and overseas listed companies have reached or exceeded 5% of the issued shares of the company are as follows:
No. name of listed company stock abbreviation number of shares (shares) shareholding ratio
1 Tanyuan Technology Co.Ltd(603133) Tanyuan Technology Co.Ltd(603133) 10,520,000 5.0290%
Section III purpose of this equity change and shareholding plan
1、 Reason and purpose of this equity change
1. Due to the implementation of the restricted stock incentive plan in 2021, the listed company granted 7.45 million restricted shares to the incentive object for the first time. After the registration and listing of the restricted shares granted for the first time, the total share capital of the company was changed from 575175290 shares to 582625290 shares. The total number of shares held by the information disclosure obligation remained unchanged, and its shareholding ratio decreased passively.
2. Due to its own capital needs, the information disclosure obligor reduced its Landai Technology Group Corp.Ltd(002765) shares through block trading on January 27, 2022, resulting in a decrease in the number of shares held and the corresponding shareholding ratio.
To sum up, the shareholding ratio of information disclosure obligors decreased to 4.9999%, and they are no longer shareholders holding more than 5% of the company’s shares.
2、 Shareholding plan in the next 12 months
As of the signing date of this report, except for this equity change, the possibility of the information disclosure obligor increasing or reducing the shares of the listed company in the next 12 months is uncertain. In case of relevant equity changes, the information disclosure obligor will timely perform the information disclosure obligation in strict accordance with the provisions of relevant laws, regulations and normative documents.
Section IV changes in equity
1、 Changes in equity this time
Before this equity change, the information disclosure obligor held 30000000 shares of the company, accounting for 5.2158% of the total share capital of 575175290 shares when it held shares of the company.
Due to the implementation of the restricted stock incentive plan in 2021, the company granted 7.45 million restricted shares to incentive objects for the first time. After the registration and listing of restricted shares granted for the first time, the total share capital of the company was changed from 575175290 shares to 582625290 shares. The total number of shares held by information disclosure obligors remained unchanged, and their shareholding ratio decreased passively. The total proportion of shares held by information disclosure obligors decreased from 5.2158% to 5.1491%.
On January 27, 2022, the information disclosure obligor reduced 869200 shares of the company through block trading, accounting for 0.1492% of the company’s current total share capital of 582625290 shares.
After the equity change, the information disclosure obligor holds 29130800 shares of the company, accounting for 4.9999% of the current total share capital of the company. It is no longer a shareholder holding more than 5% of the company.
The specific changes in the rights and interests of the information disclosure obligor are shown in the table below:
Shareholder name reduction method reduction price or average price reduction number of shares during reduction proportion
(yuan / share) (share) (%)
Passive dilution 2022 / 1 / 11 — 0.0667
Yang Jun bulk trading 2022 / 1 / 27 7.56 869200 0.1492
Total – 869200 0.2159
2、 Shareholding of shareholders before and after this equity change
Shares held by shareholders before this change name of shares held after this change proportion of the nature of shares in the total share capital to the total number of shares (shares) (%) proportion of shares (shares) (%)
Total shares held: 30000000 5.2158 29130800 4.9999
Yang Jun, including: 30000000 shares with unlimited sales conditions 5.2158 29130800 4.9999
Shares with limited sale conditions 0.0000 0.0000
Note: “the proportion of shares held before this change in the total share capital” is calculated according to the total share capital of the company 575175290 shares before the completion of the first grant registration of the above restricted shares and listing; “Proportion of shares held after this change in the total share capital” is calculated according to the current total share capital of the company of 582625290 shares.
3、 Restrictions on the rights of shares held by the information disclosure obligor
As of the signing date of this report, the shares held by the information disclosure obligor are all tradable shares without any restrictions on rights, including but not limited to pledge, freezing or seizure.
4、 Major transactions with listed companies in the latest year and period
In the latest year and period, the information disclosure obligor has no major transactions with listed companies.
5、 Other arrangements between the information disclosure obligor and the listed company in the future
Except for this transaction, as of the signing date of this report, there are no other arrangements between the information disclosure obligor and the listed company in the future.
Section V Trading of shares of Listed Companies in the first six months
In addition to the changes in equity disclosed this time, the information disclosure obligor does not buy or sell the shares of the listed company within 6 months from the date of this change in equity.
Section VI other major matters
1、 Other information to be disclosed
As of the signing date of this report, the information disclosure obligor has truthfully disclosed the relevant information of this equity change in accordance with relevant regulations, and there are no other major information that should be disclosed in accordance with laws and regulations and in order to avoid misunderstanding of the content of this report.
2、 Statement of information disclosure obligor
The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
Information disclosure obligor (signature): Yang Jun
Date: January 27, 2022
Section VII documents for future reference
1、 Documents for future reference (I) identification documents of the information disclosure obligor; (II) this report signed by the information disclosure obligor; (III) other documents for future reference required by the CSRC or the exchange. 2、 Place of preparation: This report, attached tables and documents for future reference are placed in the Landai Technology Group Corp.Ltd(002765) securities legal department.
Attached table:
Short form equity change report
Basic information
Name of listed company Landai Technology Group Corp.Ltd(002765) Group Co., Ltd. location of Listed Company Bishan District, Chongqing
department
Stock abbreviation Landai Technology Group Corp.Ltd(002765) stock code 002765
Information disclosure obligor Yang Jun information disclosure obligor Liu name contact address houxilong village, Yueqing City, Wenzhou City, Zhejiang Province****
Increase □ decrease √ concerted action □ no √
The quantity changes unchanged, but the shareholder changes □
Information disclosure obligor
Whether it is a listed company yes □ no √ whether it is a listed company yes □ no √
Actual controller of the largest shareholder
Centralized trading through stock exchange √ agreement transfer □
Administrative transfer or change of state-owned shares in the way of equity change
