Securities code: 002858 securities abbreviation: Shanghai Lisheng Racing Co.Ltd(002858) Announcement No.: 2022-005 Shanghai Lisheng Racing Co.Ltd(002858)
With regard to the progress announcement on the planned reduction of shares by shareholders holding more than 5% for more than half of the time, Shanghai Saisai Investment Co., Ltd., the shareholder of the company holding more than 5%, guarantees that the information provided to the company is true, accurate and complete, and there are no 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 Lisheng Racing Co.Ltd(002858) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction of shares of the company by shareholders holding more than 5% (Announcement No.: 2021-069) on cninfo.com on October 11, 2021, Shanghai Saisai Investment Co., Ltd. (hereinafter referred to as “Saisai investment”), a shareholder holding 18251600 shares of the company (accounting for 11.41% of the total share capital of the company), plans to reduce the shares of the company by block trading within 6 months after 3 trading days from the date of disclosure of the above announcement by no more than 3198516 shares (accounting for 2.00% of the total share capital of the company); Or reduce the holding of no more than 3198516 shares of the company (accounting for 2.00% of the total share capital of the company) by means of centralized bidding within 6 months after 15 trading days from the date of disclosure of the above announcement;
The company recently received the notification letter on the progress of specific share reduction plan of major shareholders issued by Saisai investment. As of January 30, 2022, Saisai investment has planned to reduce its shares through centralized bidding for more than half of the time. Now the reduction is disclosed as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Average price of shareholder’s share reduction share reduction proportion (%) name reduction method reduction period (yuan / share) (10000 shares)
Block transaction 0
Saisai investment 2022.1.17 17.07 120.00 0.75
Centralized bidding
2022.1.18 16.85 20.08 0.13
Total 140.08 0.88
Note: 1. Any tail difference in this announcement is caused by rounding.
2. Reduction price range: 16.50 yuan / share – 17.28 yuan / share.
The shares reduced by Saisai investment through centralized bidding transaction this time come from the shares obtained by the company before the initial public offering (including the part of capital reserve converted into share capital due to equity distribution after the initial public offering). Since the shareholder Saisai investment and its persons acting in concert, Mr. Xia Qing, disclosed the simplified equity change report on cninfo.com on August 21, 2021, the shareholder Saisai investment and its persons acting in concert have reduced 1400800 shares, accounting for 0.88% of the total share capital of the company, which is not related to the disclosure of equity change report, acquisition report or tender offer report.
2. Shareholding of shareholders Saisai investment and persons acting in concert before and after the reduction
Shares held by shareholders before this reduction and shares held after this reduction
Name share nature share number in total share capital share number in total share capital (10000 shares) (%) (10000 shares) (%)
Shanghai Saisai Investment Co., Ltd. holds 1825.16 11.41 1685.08 10.54
Owned shares
Including: shares with unlimited sales conditions 1825.16 11.41 1685.08 10.54
Shares with limited sales conditions 0
Xia Qing holds shares 2603.00 16.28 2603.00 16.28
Including: shares with unlimited sales conditions 650.75 4.07 650.75 4.07
Shares with limited sales conditions 1952.25 12.21 1952.25 12.21
Total shares held 4428.16 27.69 4288.08 26.81
Including: shares with unlimited sales conditions 2475.91 15.48 2335.83 14.61
Shares with limited sales conditions 1952.25 12.21 1952.25 12.21
2、 Other relevant instructions
1. This reduction of Saisai investment strictly complies with the provisions of the securities law, the measures for the administration of the acquisition of listed companies, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations, rules and business rules.
2. This reduction of Saisai investment strictly complies with the reduction plan and relevant commitments disclosed in the pre disclosure announcement on the reduction of shares of the company by shareholders holding more than 5% on October 11, 2021, and there is no violation of the disclosed reduction plan and relevant commitments. As of the date of this announcement, the number of shares actually reduced does not exceed the number of shares planned to be reduced.
3. As of the disclosure date of this announcement, the reduction plan of Saisai investment has not been completed. Saisai investment will decide whether to implement or partially implement the share reduction plan according to its own situation, market situation, company stock price and other factors. There is uncertainty about the time and price of this reduction plan. During the implementation of Saisai investment reduction plan, the board of directors of the company will urge it to strictly abide by relevant laws and regulations and fulfill the obligation of information disclosure in time.
3、 Documents for future reference
1. Notification letter on the progress of specific share reduction plan of major shareholders issued by Saisai investment.
It is hereby announced.
Shanghai Lisheng Racing Co.Ltd(002858) board of directors
February 7, 2002
