Securities code: 300772 securities abbreviation: Zhejiang Windey Co.Ltd(300772) Announcement No.: 2022-005 Zhejiang Windey Co.Ltd(300772)
Announcement on the completion of the implementation of the share reduction plan of some senior managers
Mr. Si Jianlong, deputy general manager of the company, and Mr. Yang Fan, deputy general manager and Secretary of the board of directors, guarantee 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.
Zhejiang Windey Co.Ltd(300772) (hereinafter referred to as “the company”) was posted on cninfo.com on December 1, 2021 The announcement on pre disclosure of share reduction plans of some directors, supervisors and senior managers (Announcement No.: 2021-126) was disclosed. Among them, Mr. Si Jianlong, the deputy general manager of the company, plans to reduce his holdings of no more than 132500 shares of the company by means of centralized bidding within 6 months after 15 trading days from the date of the announcement, that is, no more than 0.04% of the total share capital of the company; Mr. Yang Fan, deputy general manager and Secretary of the board of directors of the company, plans to reduce the shares of the company by centralized bidding within 6 months after 15 trading days from the date of the announcement, i.e. no more than 0.03% of the total share capital of the company.
The company received the notification letter on the completion of the implementation of the share reduction plan issued by Mr. Si Jianlong and Mr. Yang Fan respectively on January 27, 2022. As of the date of this announcement, Mr. Si Jianlong has reduced 132500 shares of the company (accounting for 25% of the shares held before the reduction and 0.04% of the total share capital of the company); Mr. Yang Fan has accumulatively reduced 97000 shares of the company (accounting for 24.87% of the shares held before the reduction, accounting for 0.03% of the total share capital of the company, and the remaining 500 shares will not be reduced). The share reduction plan of Mr. Si Jianlong and Mr. Yang Fan has been implemented and completed. The relevant information is hereby announced as follows:
1、 Share reduction by shareholders
Name of shareholder reduction method average price of reduction during reduction proportion of reduction of shares (yuan / share) (10000 shares)
Centralized bidding: January 18, 2022 43.00 2.00 0.0059%
Si Jianlong centralized bidding on January 24, 2022 42.57 5.25 0.0155% centralized bidding on January 27, 2022 43.80 6.00 0.0177%
Total – 13.25 0.0391%
Yang Fan centralized bidding January 25, 2022 41.98 4.00 0.0118%
Name of shareholder reduction method average price of reduction during reduction proportion of reduction of shares (yuan / share) (10000 shares)
Centralized bidding on January 26, 2022 43.94 5.70 0.0168%
Total – 9.70 0.0286%
Note: the price range of Mr. Si Jianlong’s reduction is 42.00-43.80 yuan / share, and the source of the reduction is the shares held before the IPO; The price range of Mr. Yang Fan’s reduction is 41.98-43.94 yuan / share, and the source of the reduction is the shares held before the IPO.
2、 Shareholding before and after this reduction
Shares held before this change shares held after this change
Name of shareholder nature of shares proportion of shares in total share capital proportion of shares in total share capital (10000 shares) (10000 shares)
Total shares held 53.00 0.1563% 39.75 0.1173%
Si Jianlong, including: unlimited sales conditions 13.25 0.0391% 0.00 0.0000% shares
Shares with limited sales conditions 39.75 0.1173% 39.75 0.1173%
Total shares held 39.00 0.1150% 29.30 0.0864%
Yang Fan, including: unlimited sale condition 9.75 0.0288% 0.05 0.0001% shares
Shares with limited sales conditions 29.25 0.0863%
Note: there may be differences in mantissa between the sum of partial totals and addends. These differences are caused by rounding. 3、 Other relevant instructions
1. The above reduction complies with the company law, the securities law, the measures for the administration of the acquisition of listed companies, the rules for the listing of shares on the gem of Shenzhen Stock Exchange, and the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange Some provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and 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 relevant laws and normative documents.
2. The reduction of shares by Mr. Si Jianlong and Mr. Yang Fan is consistent with the previously disclosed intention, commitment or reduction plan. The actual reduction of shares does not exceed the planned reduction of shares, and there is no violation of any commitment. Up to now, Mr. Si Jianlong and Mr. Yang Fan have completed the implementation of this reduction plan.
3. Mr. Si Jianlong and Mr. Yang Fan are not the controlling shareholders and actual controllers of the company. The share reduction plan is the normal reduction of shareholders and will not have a significant impact on the corporate governance structure, equity structure and future sustainable operation, nor will it lead to the change of the company’s control.
4、 For future reference, the notification letter on the completion of the implementation of the share reduction plan issued by Mr. Si Jianlong and Mr. Yang Fan. It is hereby announced.
Zhejiang Windey Co.Ltd(300772) board of directors January 27, 2022
