Securities code: 688007 securities abbreviation: Appotronics Corporation Limited(688007) Announcement No.: 2022-006
Appotronics Corporation Limited(688007)
Announcement on the progress of shareholders' reduction of shares for more than half of the time
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents in accordance with the law
Responsibility.
Important content tips:
Basic information of shareholders' shareholding: before the implementation of this reduction plan, shareholders Saif IV Hong Kong
(China Investments) Limited (hereinafter referred to as "Saif IV") holds Shenzhen Guangfeng
Technology Co., Ltd. (hereinafter referred to as "the company") has 19834278 shares, accounting for the total share capital of the company
4.38%.
Progress of share reduction plan: the company disclosed the shareholders' share reduction plan on November 26, 2021
Plan announcement. Recently, the company received Saif IV notification letter, and the planned time of this reduction has expired
More than half. Since the disclosure date of the reduction plan, Saif IV has reduced its holdings by 1.63%, including
The holdings were reduced by 0.36% through centralized bidding transactions and 1.27% through block transactions. by
On the disclosure date of this announcement, the shareholding ratio of Saif IV was reduced to 2.75%.
1、 Basic information of the reducing entity before the reduction
Number of shares held
Shareholder name shareholder identity shareholding proportion current shareholding source (share)
SAIF IV Hong
Acquired by Kong (China) before IPO: 4.38% of shareholders below 5%
Investments shares
Limited
There are persons acting in concert with the above reduction subjects:
Name of shareholders number of shares (shares) shareholding ratio concerted action relationship formation reasons
Real estate of light Zone Limited
SAIF IV Hong
Mr. Yan Yan, international controller
Kong (China
19,834,278 4.38% SAIF IV Hong Kong (China
Investments)
Of investments) Limited
Limited
director
Group I real estate of light Zone Limited
Mr. Yan Yan, international controller
Light Zone
1,771,894 0.39% SAIF IV Hong Kong (China
Limited
Of investments) Limited
director
Total 21606172 4.77% -
2、 Implementation progress of share reduction plan
(I) major shareholders and directors, supervisors and senior executives disclose the implementation progress of the reduction plan for the following reasons:
The reduction time is more than half
Reduction price current holding
Shareholder name number of reduction during the period of reduction total amount of reduction number of shares current proportion of (shares) (yuan / (yuan) (shares) proportion of shares)
SAIF IV Hong
focus
Kong (China 2022/1/10～ 30.17 53,309,215 12,433
1641176 0.36% bidding (2.75% investments) 2022 / 1 / 21 -34.02.52, 102
transaction
Limited
Note: Saif IV Hong Kong (China Investments)
Limited reduced its holdings of 5.76 million shares through block trading.
(II) whether the reduction is consistent with the plans and commitments previously disclosed by major shareholders or directors, supervisors and senior executives
√ yes □ no
(III) whether the listed company has disclosed major issues such as high transfer or planning merger and reorganization within the reduction time period
□ yes √ no
(IV) impact of this reduction on the company
The implementation of this share reduction plan will not lead to the change of the company's control, and will not have an impact on the company's governance structure, equity structure and sustainable operation. (V) other matters required by the exchange
The company will continue to pay attention to the implementation of the shareholders' share reduction plan and timely perform the obligation of information disclosure in accordance with relevant regulations. 3、 Relevant risk tips (I) uncertainty risk of the implementation of the reduction plan
The above-mentioned reduction party will decide whether to continue to implement the share reduction plan according to the changes of its own capital needs, the company's share price and market conditions, which is uncertain. (II) whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ no (III) other risks
nothing
It is hereby announced.
Appotronics Corporation Limited(688007) board of directors February 9, 2022
