Genimous Technology Co.Ltd(000676) announcement on the progress of the reduction of shares held by the controlling shareholders of the company
Securities code: 000676 securities abbreviation: Genimous Technology Co.Ltd(000676) Announcement No.: 2022-007 Genimous Technology Co.Ltd(000676)
Announcement on the progress of the reduction of shares held by the controlling shareholders of the company
The controlling shareholder Beijing zhidu Depu equity investment center (limited partnership) 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.
Genimous Technology Co.Ltd(000676) (hereinafter referred to as "the company") disclosed the pre disclosure announcement of Genimous Technology Co.Ltd(000676) on the reduction of shares of the company by controlling shareholders and senior managers through centralized bidding (Announcement No.: 2021-081) on cninfo.com on October 19, 2021.
The controlling shareholder of the company, Beijing zhidu Depu equity investment center (limited partnership) (hereinafter referred to as "zhidu Depu"), originally held 390974019 shares of the company, accounting for 30.63% of the total share capital of the company. It is planned to reduce the total shares of the company by means of centralized bidding transaction, i.e. no more than 25530130 shares, i.e. no more than 2% of the total share capital of the company. The reduction period is within six months after 15 trading days after the disclosure of the reduction plan. During this period, if there is a window period stipulated by laws and regulations, the shareholding will not be reduced.
Up to now, more than half of the above reduction plan time has passed, and the company has received the notification letter on the progress of Genimous Technology Co.Ltd(000676) share reduction from zhidu Depp. According to the relevant provisions of 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 on Shenzhen Stock Exchange, The specific reduction is announced as follows:
1、 Shareholder reduction
1. Source of share reduction: major asset restructuring projects in which the company issues shares and pays cash to buy assets and raise supporting funds.
Genimous Technology Co.Ltd(000676)
Announcement on the progress of the reduction of shares held by the controlling shareholders of the company
2. Share reduction
Name of shareholder reduction method reduction time reduction average price reduction proportion of shares in total share capital (%) (yuan / share) (10000 shares)
2021 / 11 / 10 - 7.09 804.3900 0.630149 centralized bidding of zhidu Depp 2021 / 11 / 24
2021/12/03- 7.36 472.1057 0.369842 2021/12/10
Total 1276.4957 0.999991
Note: in the above table, if the total is inconsistent with the sum of the itemized data, it is caused by rounding.
3. After the disclosure of the reduction plan, zhidu Depp reduced its shares of the company by a total of 8.88 million through block trading
Shares, accounting for 0.695648% of the total share capital of the company.
2、 Shareholding before and after the reduction plan
Shares held before this reduction and shares held after this reduction
shareholder
Nature of shares number of shares (10000 shares) proportion in total share capital number of shares (10000 shares) proportion in total share capital name
（%） （%）
Total shares held 39097.4019 30.628428 36932.9062 28.932788
Wisdom
Including: shares with unlimited sales conditions 39097.4019 30.628428 36932.9062 28.932788
Depp
Shares with limited sales conditions 0
3、 Relevant description
1. During the implementation of the share reduction plan of the company, zhidu Depp strictly abided by the law of the people's Republic of China
The company law, the securities law of the people's Republic of China, the shareholders, directors, supervisors and senior executives of listed companies
Regulations on the reduction of shareholding of shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange
Implementation rules and other relevant laws, regulations and normative documents.
2. There is no violation of relevant intentions and commitments in this reduction plan.
3. The implementation of this reduction plan will not lead to the change of the company's control, nor will it affect the governance of the company
Genimous Technology Co.Ltd(000676) announcement on the progress of the reduction of shares held by the controlling shareholders of the company
Have a significant impact on the management structure and going concern.
4. The company will continue to pay attention to the progress of the implementation of zhidu Depp's share reduction plan, and timely fulfill the obligation of information disclosure in accordance with relevant laws and regulations.
4、 Documents for future reference
Notification letter on the progress of Genimous Technology Co.Ltd(000676) share reduction issued by zhidu Depp. It is hereby announced.
Genimous Technology Co.Ltd(000676) board of directors February 10, 2022
