Securities code: 002765 securities abbreviation: Landai Technology Group Corp.Ltd(002765) Announcement No.: 2022-012
Landai Technology Group Corp.Ltd(002765)
Suggestive announcement on share reduction and equity change of shareholders holding more than 5%
The information disclosure obligor related to this equity change guarantees that the content of information disclosure 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.
Special tips:
1. This equity change belongs to share reduction and does not touch the tender offer.
2. This equity change will not lead to changes in the controlling shareholders and actual controllers of the company.
3. After this equity change, Mr. Yang Jun, a shareholder holding more than 5% of the company's shares, is no longer a shareholder holding more than 5% of the company's shares.
On January 27, 2022, Landai Technology Group Corp.Ltd(002765) (hereinafter referred to as "the company") received the simplified equity change report issued by Mr. Yang Jun, a shareholder holding more than 5%. Mr. Yang Jun reduced 869200 shares of the company through block trading on Shenzhen Stock Exchange on January 27, 2022. After this equity change, Mr. Yang Jun held 29130800 shares of the company, accounting for 4.9999% of the company's current total share capital of 582625290 shares. He is no longer a shareholder holding more than 5% of the company's shares. The changes in relevant interests of Mr. Yang Jun, the information disclosure obligor, are hereby announced as follows:
1、 Basic information of this equity change
1. 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 30000000 shares held by Mr. Yang Jun remained unchanged, and his shareholding ratio decreased passively. The proportion of shares held by Mr. Yang Jun decreased from 5.2158% to 5.1491%. 2. On January 27, 2022, Mr. Yang Jun reduced 869200 shares of the company through block trading in Shenzhen Stock Exchange, accounting for 0.1492% of the current total share capital of the company. The proportion of his equity shares in the current total share capital of the company was reduced to 4.9999%, and he was no longer the shareholder holding more than 5% of the company.
The details of this equity change of the information disclosure obligor are as follows:
Shareholder name reduction method reduction price or average price reduction number of shares during reduction proportion (yuan / share) (share) (%)
Passive dilution 2022 / 01 / 11 -- 0.0667
Yang Jun bulk trading 2022 / 01 / 27 7.56 869200 0.1492
Total 869200 0.2159
2、 Shareholding before and after this equity change
Before this equity change, Mr. Yang Jun held 30000000 shares of the company, accounting for 5.2158% of the total share capital of 575175290 shares when he held shares of the company.
After this equity change, Mr. Yang Jun holds 29130800 shares of the company, accounting for 4.9999% of the company's current total share capital of 582625290 shares. He is no longer a shareholder holding more than 5% of the company's shares.
The shareholding before and after this equity change is as follows:
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; "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.
The details of this equity change are detailed in the short form equity change report disclosed by the company in the designated information disclosure media on January 28, 2022.
3、 Other information
1. The reduction of shareholders' shares complies with relevant laws, regulations, normative documents and other relevant provisions.
2. This equity change will not lead to the change of the company's control and will not have an impact on the company's sustainable operation.
3. In accordance with the measures for the administration of the acquisition of listed companies, the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 - Report on changes in equity and the provisions of relevant laws and regulations, Mr. Yang Jun, as an information disclosure obligor, has prepared the short report on changes in equity.
4. The company will continue to pay attention to the changes in the shares held by shareholders, and earnestly fulfill the obligation of information disclosure in accordance with the relevant provisions of relevant laws, regulations and normative documents.
4、 Documents for future reference
1. Short form equity change report.
It is hereby announced.
Landai Technology Group Corp.Ltd(002765) board of directors January 27, 2022
