Securities code: 002445 securities abbreviation: Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) Announcement No.: 2022-006 Jiangyin Zhongnan Heavy Industries Co.Ltd(002445)
Suggestive announcement on the proposed reduction of shares by shareholders holding more than 5% of the company
The shareholder China Resources SDIC Trust Co., Ltd. – China Resources trust · Zhaoli No. 21 single fund trust, which holds more than 5% of the shares, 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: the shareholder China Resources SDIC Trust Co., Ltd. – China Resources trust · Zhaoli No. 21 single fund trust, which holds 260686437 shares of the company (accounting for 10.90% of the total share capital of the company), plans to reduce its shares of the company in the form of centralized bidding within six months after 15 trading days from the date of disclosure of this announcement, Within six months after three trading days from the date of disclosure of this announcement, the shares of the company shall be reduced by block trading, and the total shares of the company held by centralized bidding and / or block trading shall not exceed 71750000 shares (accounting for about 3.00% of the total share capital of the company).
Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) (hereinafter referred to as “the company” or ” Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) “) received the notice of share reduction plan sent by the shareholder of the company holding more than 5% China Resources Shenzhen International Investment Trust Co., Ltd. – China Resources trust · Zhaoli No. 21 single fund trust (hereinafter referred to as “China Resources trust”) on February 8, 2022. The details are as follows:
1、 Basic information of shareholders
1. Shareholder name: China Resources SDIC Trust Co., Ltd. – China Resources trust · Zhaoli No. 21 single fund trust
2. Number and proportion of shares held by shareholders: the number of Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) shares held by China Resources trust is 260686437 shares, accounting for 10.90% of the total share capital of Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) .
2、 Main contents of this reduction plan
1. Reasons for reduction: business needs
2. Source of shares: shares distributed in bankruptcy reorganization
3. Number and proportion of shares to be reduced: according to the current total share capital of Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) , the total number of shares to be reduced is expected to be no more than 71750000 shares, that is, no more than 3% of the total share capital of Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) (if there are changes in share capital during Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) such as share giving and capital reserve conversion to share capital, the above number of shares shall be adjusted accordingly). Reduce the total number of shares in any 90 consecutive natural days by means of centralized bidding transaction
Securities code: 002445 securities abbreviation: Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) Announcement No.: 2022-006
Not more than 1% of the total number of Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) shares; The total number of shares reduced by block trading shall not exceed 2% of the total number of Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) shares in any continuous 90 natural days.
4. Within six months after the announcement of block trading: within six months after the announcement of block trading. Except for the time when the reduction cannot be carried out according to laws and regulations.
5. Reduction price range: determined according to the market price at the time of reduction, and implemented according to the relevant rules of centralized bidding and block trading.
6. Reduction method: centralized bidding trading and / or block trading of the exchange,
3、 Commitments
In this reduction, China Resources trust has no person acting in concert. China Resources trust has promised not to transfer Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) within 12 months from the date when the shares are registered in the name of China Resources trust. This commitment has expired on January 14, 2022. As of the disclosure date of this announcement, the commitment has been fulfilled, there has been no violation of the commitment, and China Resources trust has not reduced its Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) shares.
4、 Other relevant instructions
1. The reduction of shares of China Resources trust will strictly comply with the relevant provisions of relevant laws and regulations, such as the securities law, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
2. China Resources trust is not the controlling shareholder or actual controller of the company. The share reduction plan will not have a significant impact on Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) governance structure, equity structure and future sustainable operation, nor will it lead to changes in Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) control.
3. China Resources trust will decide whether and how to implement the share reduction plan in combination with market conditions, share price performance and relevant regulations. There is uncertainty in the actual reduction quantity and price. 4. China Resources trust guarantees that the information stated in the notification letter of share reduction plan provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
5. The company will urge China Resources trust to perform its follow-up information disclosure obligations in accordance with the provisions of laws, regulations, rules and regulations such as the securities law, the measures for the administration of the acquisition of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, etc.
5、 Documents for future reference
Notification letter of share reduction plan issued by China Resources trust.
Securities code: 002445 securities abbreviation: Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) Announcement No.: 2022-006 is hereby announced.
Jiangyin Zhongnan Heavy Industries Co.Ltd(002445) board of directors February 9, 2022
