Securities code: 002935 securities abbreviation: Chengdu Spaceon Electronics Co.Ltd(002935) Announcement No.: 2022-002 Chengdu Spaceon Electronics Co.Ltd(002935)
Announcement on the progress of share reduction by supervisors and senior managers
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Chengdu Spaceon Electronics Co.Ltd(002935) (hereinafter referred to as "the company") disclosed the pre disclosure announcement on the reduction of shares held by supervisors and senior managers (Announcement No.: 2021-063) on October 9, 2021. Huang Hao, Ye Jing, Yin Xiangyan, Chen Jing and Liu Leji, the supervisors and senior managers of the company, plan to reduce their shares of the company by means of centralized bidding within 6 months after 15 trading days from the date of announcement.
As of January 31, 2022, the implementation time of the above-mentioned share reduction plan has been more than half. The company received the notification letter issued by the above-mentioned personnel on February 7, 2022. According to the provisions on share reduction of shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of share reduction of shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, The relevant matters are hereby announced as follows:
1、 Shareholder reduction
1. Number of shares reduced by shareholders
Shareholder's name, reduction method, reduction time, reduction average price, proportion of reduced shares in the current total (yuan / share) (share) share capital
0.00% centralized bidding
Ye Jing centralized bidding 2021.12.24 35.20 20000 0.01%
Yin Xiangyan centralized bidding - 0.00%
2021.12.29 37.63 10,000
Chen Jing centralized bidding 2021.12.31 36.95 7000 0.01%
Total 37.35 17000
Liu Leji centralized bidding - 0.00%
Note: the shares reduced this time are the shares issued before the company's initial public offering.
2. Shareholding of shareholders before and after this reduction
Shares held before the reduction name of shareholders holding shares after the reduction nature of shares number of shares (shares) in total number of shares before the reduction proportion of total share capital after the reduction proportion of share capital
Total shares held: 1474594 0.71%
Huang Hao, including: shares with unlimited sales conditions 368649 0.18%
Shares with limited sales conditions 1105945 0.53%
Total shares held: 417144 0.20% 397144 0.19%
Ye Jing, of which: shares with unlimited sales conditions 98586 0.05% 99286 0.05%
Shares with limited sales conditions 318558 0.15% 297858 0.14%
Total shares held 1974078 0.95%
Yin Xiangyan, including 478520 shares with unlimited sales conditions 0.23% and 493520 shares 0.24%
Shares with limited sales conditions 1495558 0.72% 1480558 0.71%
Total shares held: 2060378 0.99% 2043378 0.98%
Chen Jing, including: shares with unlimited sales conditions 515095 0.25% 510845 0.25%
Shares with limited sales conditions 1545283 0.74% 1532533 0.74%
Total shares held: 2034378 0.98%
Liu Leji, including: shares with unlimited sales conditions 508595 0.24% 508595 0.24%
Shares with limited sales conditions 1525783 0.73%
Note: 1. If there is a difference in the mantissa between the sum of the total and each addend, it is caused by rounding in the calculation.
2. The change of restricted shares is due to the recalculation of 75% of executive locked shares in 2022.
2、 Other relevant instructions
1. This reduction complies with the provisions of the securities law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, 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 and other relevant laws, regulations and normative documents.
2. The company has pre disclosed the reduction plan of supervisors and senior managers in accordance with the regulations. This reduction is consistent with the disclosed reduction plan and does not violate relevant commitments.
3. This reduction is a normal reduction, which 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. The company will continue to pay attention to the progress of the implementation of the share reduction plan, and timely fulfill the obligation of information disclosure in accordance with the provisions of relevant laws and regulations. Please invest rationally and pay attention to investment risks.
3、 Documents for future reference
1. Notification letter on progress of share reduction issued by Huang Hao, Ye Jing, Yin Xiangyan, Chen Jing and Liu Liji
It is hereby announced.
Chengdu Spaceon Electronics Co.Ltd(002935)
Board of directors
February 7, 2022
