Announcement on the reduction of shares held by directors and senior managers of the company for more than half of the time
Securities code: 002169 securities abbreviation: Guangzhou Zhiguang Electric Co.Ltd(002169) Announcement No.: 2022007 bond Code: 112752 bond abbreviation: 18 Zhiguang 01
Guangzhou Zhiguang Electric Co.Ltd(002169)
Announcement on the reduction of shares held by directors and senior managers of the company for more than half of the time
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Guangzhou Zhiguang Electric Co.Ltd(002169) (hereinafter referred to as "the company" or "the company") was posted on cninfo.com on October 18, 2021（ http://www.cn.info.com.cn. ）Disclosed the pre disclosure announcement on the reduction of shares held by some directors and senior managers (Announcement No.: 2021059): Mr. Rui Dongyang, vice chairman of the company, plans to conduct centralized bidding transactions in the next six months (November 8, 2021 to May 7, 2022) The total shares of the company held by them shall not exceed 3040560 shares (i.e. not more than 0.3860% of the total share capital of the company) in a legal way recognized by Shenzhen Stock Exchange, such as block trading or agreement transfer; Mr. Jiang Xinyu, vice president of the company, plans to reduce his total holdings of no more than 1749336 shares of the company (i.e. no more than 0.2221% of the total share capital of the company) in the next six months (from November 8, 2021 to May 7, 2022) by legal means recognized by Shenzhen stock exchange, such as centralized bidding trading, block trading or agreement transfer. Recently, the company received the notification letter on the implementation progress of the Guangzhou Zhiguang Electric Co.Ltd(002169) share reduction plan issued by Mr. Rui Dongyang and Mr. Jiang Xinyu. As of the date of this announcement, according to the disclosed reduction plan, the implementation time of this reduction plan has been more than half. Mr. Rui Dongyang has not reduced the shares of the company in the above reduction range, and the shareholding situation has not changed; Mr. Jiang Xinyu reduced his 361200 shares. In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the implementation progress is hereby announced as follows:
1、 Progress of share reduction
Announcement on the reduction of shares held by directors and senior managers of the company for more than half of the time
1. Share reduction by shareholders
Number of shares to be reduced number of shares to be reduced number of shares to be reduced number of shareholders reduction method reduction time reduction average price reduction proportion of shares to total (yuan / share) (share) share capital of the company (%)
Jiang Xinyu's bidding transaction on November 9, 2021 13.57 361200 0.05%
Total - 361200 0.05%
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
Name of shareholders nature of shares number of shares (shares) in total share capital proportion of shares (shares) in total share capital (%)
Total shares held: 12162240 1.54%
Rui Dongyang, including: 3040560 0.39%
Shares with unlimited sales conditions
Shares with limited sales conditions 9121680 1.16%
Total shares held: 6997344 0.89% 6636144 0.84%
Jiang Xinyu, including 1749336 0.22% 1388136 0.18%
Shares with unlimited sales conditions
Shares with limited sales conditions 5248008 0.67% 5248008 0.67%
Note: any discrepancy between the total number and the mantissa of the sum of the sub item values in the above table is caused by rounding.
2、 Other relevant information
1. The share reduction plan complies with the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and several provisions on share reduction by shareholders, directors, supervisors and senior executives of 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 relevant laws, administrative regulations, departmental rules and normative documents.
2. There is no difference between the implementation of this reduction plan and the previously disclosed reduction plan. The implementation of this reduction plan has not been completed. The company will continue to pay attention to the progress of this reduction plan and fulfill the obligation of information disclosure in a timely manner in accordance with relevant regulations.
3. The implementation of the company's shareholding and control structure plan will not have a significant impact on the company's continuous operation structure.
3、 Documents for future reference
Announcement on the reduction of shares held by directors and senior managers of the company for more than half of the time
1. Notification letter on the implementation progress of Guangzhou Zhiguang Electric Co.Ltd(002169) share reduction plan issued by Mr. Rui Dongyang. 2. Notification letter on the implementation progress of Guangzhou Zhiguang Electric Co.Ltd(002169) share reduction plan issued by Mr. Jiang Xinyu. It is hereby announced.
Guangzhou Zhiguang Electric Co.Ltd(002169)
Board of directors
February 8, 2022
