Guangdong Yantang Dairy Co.Ltd(002732)
Securities code: 002732 securities abbreviation: Guangdong Yantang Dairy Co.Ltd(002732) Announcement No.: 2022-008 Guangdong Yantang Dairy Co.Ltd(002732)
Pre disclosure announcement on the reduction of shares held by 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.
Special note: Guangdong Yantang Dairy Co.Ltd(002732) (hereinafter referred to as "the company") received the notification letter of share reduction plan issued by Mr. Xie Limin, the vice chairman of the company, on February 7, 2022. Mr. Xie Limin, the vice chairman holding 392445 shares of the company (accounting for 0.2494% of the total share capital of the company), plans to, The reduction of the company's shares by means of centralized bidding shall not exceed 98100 shares (accounting for 0.0623% of the company's total share capital).
1、 Basic information of shareholders
Name and position of shareholders as of the date of this announcement, the proportion of shares held in the company in the total shares (shares) of the company
Xie Limin, vice chairman 392445 0.2494%
2、 Main contents of this reduction plan
1. Reason for reduction: personal capital demand.
2. Source of shares: shares issued before the initial public offering and purchased in the secondary market.
3. Reduction period: within 6 months after 15 trading days from the date of issuance of this announcement, if there is a window period specified by laws and regulations during this period, there will be no reduction.
4. Reduction method: centralized bidding transaction.
5. Number and proportion of shares to be reduced:
Name of shareholders as of the date of this announcement, the proportion of the planned reduction in the share (share) capital of the company's head office
Xie Limin 392445 0.2494% no more than 98100 shares 0.0623%
The above shareholders' planned reduction proportion shall not exceed 25% of the total shares of the company held by them. If there are share changes such as share distribution and conversion of capital reserve into share capital during this period, the number shall be adjusted accordingly.
6. Reduction price range: determined according to the market price at the time of reduction.
7. Relevant commitments and performance: Mr. Xie Limin, vice chairman of the board, promised to transfer to another company every year during his tenure as a director
Guangdong Yantang Dairy Co.Ltd(002732)
The shares of the company shall not exceed 25% of the total shares of the company; Do not transfer the company's shares held within half a year after resignation; Within 12 months after the declaration of leaving office for 6 months, the number of shares of the company sold through the stock exchange shall not exceed 50% of the total number of shares of the company held; If the shares held are reduced within two years after the expiration of the lock-in period, the reduction price shall not be lower than the issue price.
As of the disclosure date of this announcement, Mr. Xie Limin has strictly complied with the above commitments and has not violated the above commitments.
3、 Risk tips
1. Mr. Xie Limin will decide whether to implement the share reduction plan according to the market situation and the company's share price. Therefore, there are uncertainties in the reduction time, reduction quantity and reduction price, and whether the reduction plan is implemented and completed on schedule.
2、 The stock reduction plan does not violate the securities law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies, the stock listing rules of Shenzhen Stock Exchange (revised in 2022), and the self regulatory guidelines for listed companies of 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 in Shenzhen Stock Exchange and other laws, regulations and normative documents.
3. During the implementation of this reduction plan, the board of directors of the company will urge Mr. Xie Limin to strictly abide by the provisions of the securities law and other laws, administrative regulations, departmental rules and normative documents, and timely perform the obligation of information disclosure.
4. 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. Please invest rationally.
4、 Documents for future reference
1. Notification letter 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
