Securities code: 003001 securities abbreviation: Zhongyan Technology Co.Ltd(003001) Announcement No.: 2022-009 Zhongyan Technology Co.Ltd(003001)
Announcement on more than half of the company’s supervisors’ share reduction plan and the completion of the implementation of share reduction
Mr. Yang Baosen, the supervisor 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.
Zhongyan Technology Co.Ltd(003001) (hereinafter referred to as “the company”) was posted on cninfo.com.cn on December 3, 2021 The pre disclosure announcement on the reduction of shares held by the company’s supervisors (Announcement No.: 2021-084) was disclosed. Mr. Yang Baosen, the supervisor of the company, plans to reduce the shares of the company in the form of centralized bidding transaction within six months after 15 trading days from the date of the pre disclosure announcement, and the reduction amount shall not exceed 15679 shares (accounting for 0.0123% of the total share capital of the company).
Recently, the company received the notification letter of more than half of the shareholders’ reduction plan and the completion of the reduction issued by Mr. Yang Baosen, and learned that Mr. Yang Baosen has reduced 15600 shares of the company through centralized bidding trading since January 28, 2022, accounting for 0.0122% of the total shares of the company, and more than half of the reduction plan and the implementation of the reduction have been completed.
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 Mr. Yang Baosen’s reduction plan is hereby announced as follows:
1、 Share reduction by shareholders
Name of shareholder reduction method average price of reduction during reduction proportion of reduction of shares (yuan / share) (share) (%)
Centralized bidding transaction January 28, 2022 24.217 15600 0.0122 Yang Baosen
Total – 15600 0.0122
The shares reduced by Mr. Yang Baosen through centralized bidding trading come from the company’s shares held before the company’s initial public offering and listing, and the shares obtained by converting the company’s capital reserve into share capital. The reduction price is 24.217 yuan / share.
2、 Shareholding before and after this reduction
Shares held by shareholders before this reduction and shares held after this reduction
Nature of shares proportion of shares in total share capital proportion of shares in total share capital name (shares) (%) (shares) (%)
Shares without sale conditions 15679 0.0123 79 0.0001
Yang Baosen limited sale condition shares 47037 0.0369 47037 0.0369
Total 62716 0.0492 47116 0.0369
Note: if there is any difference in the mantissa between the sum of some total numbers and each detailed number in the form of this announcement, it is caused by rounding. 3、 Other relevant instructions
1. The reduction of Mr. Yang Baosen’s shares complies with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange and several provisions on the reduction of shares 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 laws and regulations as well as the requirements of the company’s rules and regulations.
2. Mr. Yang Baosen is not the controlling shareholder or actual controller of the company. This reduction will not lead to changes in the controlling shareholder or actual controller of the company, and will not have an impact on the control right, governance structure and sustainable operation of the company.
3. As of the date of this announcement, Mr. Yang Baosen has strictly complied with relevant commitments and has not violated relevant commitments. The reduction plan has been completed. The reduction is consistent with the previously disclosed reduction plan. The reduction amount does not exceed the upper limit of the reduction plan, and there is no violation.
4、 Documents for future reference
1. Notification letter of more than half of shareholders’ share reduction plan and completion of share reduction issued by Mr. Yang Baosen. It is hereby announced.
Zhongyan Technology Co.Ltd(003001) board of directors February 8, 2022
