Guangdong Yantang Dairy Co.Ltd(002732)
Securities code: 002732 securities abbreviation: Guangdong Yantang Dairy Co.Ltd(002732) Announcement No.: 2022-007 Guangdong Yantang Dairy Co.Ltd(002732)
Announcement on the expiration of the reduction plan of the vice chairman of the company
Mr. Xie Limin, vice chairman of the company, 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.
Guangdong Yantang Dairy Co.Ltd(002732) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction of shares held by the vice chairman of the company (Announcement No.: 2021-033) on cninfo.com on July 10, 2021. Mr. Xie Limin, the vice chairman of the company, plans to reduce the shares within six months after 15 trading days from July 10, 2021, The reduction of the company’s shares by means of centralized bidding transaction shall not exceed 62400 shares (accounting for 0.0397% of the company’s total share capital).
On November 2, 2021, the company disclosed the announcement on the progress of the company’s vice chairman’s reduction plan for more than half of the time (Announcement No.: 2021-048) on cninfo.com, which disclosed the progress of the implementation of the reduction plan for more than half of the time.
As of the date of this announcement, the term of this share reduction plan has expired. 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 of the reduction plan is hereby announced as follows: I. reduction of shares held by shareholders
1. Share reduction by shareholders
As of the date of this announcement, Mr. Xie Limin has not reduced his shares in the company.
2. Shareholding of shareholders before and after this reduction
Shareholder name share nature shares held before this reduction shares held after this reduction
Proportion of shares (shares) in total share capital proportion of shares (shares) in total share capital
Total shares held: 392445 0.2494%
Including: unlimited sale condition 62400 0.0397% 98111 0.0624%
Xie Limin
Limited sales conditions 330045 0.2098% 294334 0.1871%
shares
2、 Relevant description
1. The implementation of this share reduction plan is in line with the securities law and the reduction of shares by shareholders, directors, supervisors and senior executives of listed companies
Guangdong Yantang Dairy Co.Ltd(002732)
Several provisions of the Shenzhen Stock Exchange, the stock listing rules of the Shenzhen Stock Exchange (revised in 2022), the self regulatory guidelines for listed companies of the Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of the Shenzhen Stock Exchange and other relevant laws Regulations and normative documents.
2. The reduction plan has been disclosed in advance in accordance with relevant regulations. During the period of this reduction plan, Mr. Xie Limin strictly abided by the previously disclosed reduction plan, and there was no violation of the disclosed commitments and reduction plan. The period of this reduction plan has expired.
3. The share reduction plan will not have an impact on the corporate governance structure, equity structure and sustainable operation, and the fundamentals of the company have not changed significantly.
3、 Documents for future reference
1. Notification letter on expiration of share reduction plan issued by Mr. Xie Limin.
It is hereby announced!
Guangdong Yantang Dairy Co.Ltd(002732) board of directors February 7, 2022
