Securities code: 003019 securities abbreviation: Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) Announcement No.: 2022-010 Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) (Xiamen) Co., Ltd
Announcement on the expiration of the reduction plan of shareholders holding more than 5%
The shareholder holding more than 5% shares, China construction investment capital management (Tianjin) Co., Ltd. - Jialin (Tianjin) investment partnership (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.
Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) (Xiamen) Co., Ltd. (hereinafter referred to as "the company" or "the company") disclosed the pre disclosure announcement on the reduction of shares held by shareholders holding more than 5% (Announcement No.: 2021-078) on December 4, 2021. The shareholder holding more than 5% of the company, China construction investment capital management (Tianjin) Co., Ltd. - Jialin (Tianjin) investment partnership (limited partnership) (hereinafter referred to as "Tianjin Jialin") plans to reduce the company's shares by centralized bidding not more than 1280000 shares (accounting for 1.00% of the company's total share capital) from 15 trading days after the announcement of the reduction plan to February 9, 2022, It is planned to reduce no more than 2560000 shares of the company (accounting for 2.00% of the total share capital of the company) by block trading from 3 trading days after the announcement of the reduction plan to February 9, 2022.
On February 9, 2022, the company received the notification letter on the expiration of the share reduction plan issued by Tianjin Jialin, a shareholder holding more than 5%. 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 relevant information is hereby announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Name of shareholder reduction method during the reduction period, the average price of reduction, the number of shares reduced and the proportion of the number of shares reduced in the total share capital
Centralized bidding of CSCEC investment on February 8, 2022 28.03 90000 0.0703%
Li (Tianjin) you
Limited company - Jialin block trading ----
(Tianjin) investment partnership (if any)
Limited partnership) total 90000 0.0703%
2. Shareholding of shareholders before and after this reduction
After the reduction of shares held this time
Shareholder name share nature share number in total share capital share number in total share capital (10000 shares) (%) (10000 shares) (%)
CSCEC investment holds a total of 7.2 million shares, 5.63% and 7110000 shares, 5.55%
Li (Tianjin) you
Limited company - Jialin, of which: 7200000 5.63% 7110000 5.55%
(Tianjin) investment in joint stock partnership with unlimited sales conditions (if any)
Limited partnership) shares with limited sales conditions ----
2、 Other relevant instructions
1. The implementation of Tianjin Jialin's share reduction plan does not violate the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, and some provisions on the reduction of shares by shareholders, directors and supervisors 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 relevant laws, regulations and normative documents.
2. The commitments made by Tianjin Jialin in the prospectus of initial public offering and listing and the announcement of initial public offering and listing are as follows:
The reduction of the issuer's shares held by the enterprise will be carried out step by step with comprehensive consideration of various factors. On the premise of meeting the relevant provisions of laws and regulations and the requirements of regulatory authorities, the number shall not exceed the transferable shares held by the enterprise. After the lock-in period of the issuer's shares held by the enterprise expires, when the enterprise reduces its shares held by the issuer, it will notify the issuer in writing of the intention to reduce its shares and the number of shares to be reduced in advance, and the issuer will make a timely announcement. The enterprise can reduce its shares of the issuer only three trading days after the date of the issuer's announcement. The enterprise will abide by the relevant provisions of the CSRC on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the stock listing rules of Shenzhen Stock Exchange 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.
As of the disclosure date of this announcement, Tianjin Jialin has strictly complied with the relevant commitments made in the company's prospectus on initial public offering and listing and the announcement on initial public offering and listing, and there has been no violation of the commitments.
3. As of February 9, 2022, the duration of Tianjin Jialin's share reduction plan expires, and the reduction plan will not be implemented. If there is a new reduction plan in the future, the company will urge shareholders to timely fulfill their obligations of information disclosure in accordance with relevant regulations.
3、 Documents for future reference
Notice on expiration of share reduction plan issued by China construction investment capital management (Tianjin) Co., Ltd. - Jialin (Tianjin) investment partnership (limited partnership)
It is hereby announced.
Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) (Xiamen) Co., Ltd
Board of directors
February 10, 2022
