Securities code: 300103 securities abbreviation: Dagang Holding Group Co.Ltd(300103) Announcement No.: 2022-06 Dagang Holding Group Co.Ltd(300103)
With regard to the announcement that the shareholder's share reduction plan has not been implemented and has expired, sun Jianxi, a shareholder holding more than 5%, 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. Dagang Holding Group Co.Ltd(300103) (hereinafter referred to as "the company") disclosed Dagang Holding Group Co.Ltd(300103) : pre disclosure announcement on the reduction of shares held by shareholders holding more than 5% (Announcement No.: 2021-57) on July 13, 2021. Ms. sun Jianxi, the shareholder of the company, plans to reduce her holdings of the company's shares by means of centralized bidding transaction or block transaction, with a reduction of no more than 952803 shares (including this number), and a reduction ratio of no more than 0.3% of the company's total share capital. On November 4, 2021, the company disclosed Dagang Holding Group Co.Ltd(300103) : Announcement on the progress of more than half of the planned reduction of shareholders' holdings (Announcement No.: 2021-84).
On February 6, 2022, the company received the notification letter on the unexecuted and expired share reduction plan sent by the shareholder Ms. sun Jianxi. During the period from August 4, 2021 to February 3, 2022, Ms. sun Jianxi did not reduce her shares in the company in any way. The implementation period of this share reduction plan has expired, and the specific situation is hereby announced as follows: I. share reduction of shareholders
1. Share reduction by shareholders
As of the disclosure date of this announcement, the implementation period of the share reduction plan of Ms. sun Jianxi, the shareholder of the company, has expired, and she has not reduced her shares of the company in any way.
2. Shareholding of shareholders before and after this reduction
Shares held by shareholders before this reduction and shares held after this reduction
Name share nature number of shares (shares) in total share capital number of shares (shares) in total share capital proportion (%)
Total shares held: 84641584 26.65
Sun Jianxi, including 21160396.66 shares with unlimited sales conditions
Shares with limited sales conditions 63481188 19.99 63481188 19.99
2、 Other relevant instructions
1. The reduction plan complies with the securities law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, and the guidelines for self-discipline supervision of listed companies No. 2 - standardized operation of GEM 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, regulations and relevant provisions.
2. Ms. sun Jianxi's share reduction has been pre disclosed in accordance with relevant regulations. The implementation of this share reduction plan is consistent with the previously disclosed share reduction plan and relevant commitments, and there are no violations.
3. The implementation of this share reduction plan will not lead to the change of the company's control, nor will it have a significant impact on the company's governance structure and sustainable operation.
3、 Documents for future reference
Notification letter on unexecuted and expired share reduction plan issued by Ms. sun Jianxi.
It is hereby announced.
Dagang Holding Group Co.Ltd(300103) board of directors
February 6, 2002
