Announcement on the non reduction of shares of the company after the expiration of the share reduction plan of the vice president of the company
Securities code: 002398 securities abbreviation: Lets Holdings Group Co.Ltd(002398) Announcement No.: 2022-002 Lets Holdings Group Co.Ltd(002398)
With regard to the announcement that the company's vice president did not reduce the company's shares after the expiration of the plan, Mr. Ye bin, the vice president of the company, guaranteed that the information provided to the company was true, accurate and complete, and there were no 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.
Lets Holdings Group Co.Ltd(002398) (hereinafter referred to as "the company") disclosed the pre disclosure announcement on the share reduction plan of the vice president of the company (Announcement No.: 2021-042) on July 17, 2021. Mr. Ye bin, the vice president of the company, plans to reduce no more than 1288162 shares of the company (accounting for 0.18% of the total share capital of the company) by centralized bidding from August 9, 2021 to February 8, 2022, The reason for the reduction is personal capital demand. On November 9, 2021, the company published in the securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）The announcement on the non reduction of the shares of the vice president of the company for more than half of the planned time (Announcement No.: 2021-061) was disclosed on the.
On February 8, 2022, the company received the notification letter on the expiration of the company's share reduction plan issued by Mr. Ye bin. As of February 8, 2022, the period of this share reduction plan expired. According to several provisions on share reduction by shareholders and directors of listed companies (CSRC announcement [2017] No. 9) According to 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, the implementation of their share reduction plan is hereby announced as follows:
1、 Shareholder reduction
As of February 8, 2022, when the term of the reduction plan expires, Mr. Ye bin has not reduced his shares of the company during the period of the reduction plan.
2、 Other relevant instructions
1. The implementation progress of Mr. Ye Bin's share reduction plan is in line with the provisions on share reduction by shareholders, directors, supervisors and senior managers of listed companies and the provisions on shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange
Announcement on the non reduction of shares of the company after the expiration of the share reduction plan of the vice president of the company
The detailed rules for the implementation of share reduction and other relevant laws and regulations.
2. Mr. Ye Bin's share reduction has been pre disclosed in accordance with relevant regulations. As of February 8, 2022, the duration of the share reduction plan has expired. Mr. Ye bin has not reduced his shares, and the share reduction plan is over.
3、 Documents for future reference
1. Notification letter of expiration of the company's share reduction plan issued by Mr. Ye bin.
It is hereby announced.
Lets Holdings Group Co.Ltd(002398) board of directors February 10, 2002
