Securities code: 300526 securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022-004 China Dive Company Limited(300526)
Pre disclosure announcement on the reduction of shares held by shareholders holding more than 5%
Shenzhen juemeng Management Consulting Co., Ltd., 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.
Special tips:
Shenzhen juemeng Management Consulting Co., Ltd., the shareholder holding 65184760 shares of the company (accounting for 31.91% of the total share capital of the company), plans to reduce 6127468 shares of the company (accounting for 3% of the total share capital of the company) by means of centralized bidding or block trading within 6 months after 15 trading days from the date of disclosure of this announcement (no reduction in the window period).
1、 Basic information of Shenzhen juemeng Management Consulting Co., Ltd
(I) name of shareholder: Shenzhen juemeng Management Consulting Co., Ltd.
(II) total number of shares held by shareholders and proportion in the total share capital of the company: Shenzhen juemeng Management Consulting Co., Ltd. holds 65184760 shares of the company, accounting for 31.91% of the total share capital of the company.
2、 Main contents of this reduction plan
(I) the reason for the proposed reduction: its own capital needs
(II) share source: the shares held by the company before the initial public offering and the shares participating in the annual profit distribution and transfer of the company
(III) quantity, method and proportion in the total share capital of the company: as of the disclosure date of this announcement, the total share capital of the company is 204248968 shares. Shenzhen juemeng Management Consulting Co., Ltd. plans to reduce the shares of the company by centralized bidding or block trading, which is no more than 6127468 shares, accounting for 3% of the total share capital of the company. If there is during the planned reduction period
Securities code: 300526 securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022-004 dividend distribution, share distribution, conversion of capital reserve into share capital, share allotment and other ex dividend matters, and the number of shares reduced will be adjusted accordingly.
(IV) reduction period: any trading day within 6 months after 15 trading days from the date of announcement of the reduction plan (no reduction in the window period). If centralized bidding trading is adopted, the total number of shares reduced shall not exceed 1% of the total number of shares of the company (i.e. no more than 2042489 shares) within any continuous 90 natural days; If block trading is adopted, the total number of shares reduced shall not exceed 2% of the total number of shares of the company (i.e. no more than 4084979 shares) within any continuous 90 natural days.
(V) reduction method: centralized bidding or block trading.
(VI) price range: determined according to the market price.
(VII) the proposed reduction is consistent with the shareholding intention and commitment previously disclosed by Shenzhen juemeng Management Consulting Co., Ltd.
3、 Relevant risk tips
(I) the share reduction plan does not violate the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem, and some provisions on the reduction of shares by shareholders, directors, supervisors and senior managers 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 laws and regulations, departmental rules and normative documents.
(II) this reduction will not affect the company’s control and sustainable operation. Please invest rationally.
4、 Documents for future reference
Notification letter of share reduction issued by Shenzhen juemeng Management Consulting Co., Ltd.
It is hereby announced.
China Dive Company Limited(300526)
Securities code: 300526 securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022-004 board of directors
February 7, 2022
