Securities abbreviation: Telling Telecommunication Holding Co.Ltd(000829) securities code: 000829 Announcement No.: 2022-003
Telling Telecommunication Holding Co.Ltd(000829)
Announcement on the progress of the reduction plan of shareholders holding more than 5% of the company’s shares for more than half of the time
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Telling Telecommunication Holding Co.Ltd(000829) (hereinafter referred to as “the company”) was posted on cninfo.com on December 4, 2021（ http://www.cn.info.com.cn. ）And the announcement on the expiration of the shareholding reduction plan of shareholders holding more than 5% of the company and the pre disclosure of the new shareholding reduction plan (Announcement No.: 2021-106) were disclosed in the securities times, Shanghai Securities News and China Securities News, Beijing International Trust Co., Ltd. – Telling Telecommunication Holding Co.Ltd(000829) equity investment trust (formerly Gannan fruit industry) (hereinafter referred to as “Beijing trust”), the shareholder holding more than 5% of the company, plans to reduce the total number of shares by means of centralized bidding transaction or block transaction, which shall not exceed 20502008 shares and 2.00% of the total share capital of the company.
The company was on cninfo.com on December 31, 2021（ http://www.cn.info.com.cn. ）And the “announcement on the progress of reducing the number of shares held by shareholders holding more than 5% and reaching 1% (Announcement No.: 2021-117) was disclosed in the securities times, Shanghai Securities News and China Securities News. Beijing trust reduced a total of 10251000 shares of the company through the Shenzhen stock exchange system, accounting for 1.00% of the total share capital of the company.
Recently, the company received the notification letter on the progress of the share reduction plan of your company from Beijing trust. According to 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, as of February 9, 2022, the implementation time of Beijing trust’s share reduction plan has passed half. The relevant information is hereby announced as follows:
1、 Shareholder reduction
Name of shareholder reduction method average price of reduction during reduction proportion of reduction (%) (yuan / share) (share)
Beijing international letter 2021 / 12 / 27 19.3467 1000000 0.0976
Centralized bidding transaction of Trust Co., Ltd. 2021 / 12 / 28 18.3113 1700000 0.1658
－ Telling Telecommunication Holding Co.Ltd(000829)
Equity investment letter 2021 / 12 / 29 18.4950 7551000 0.7366
Tuo (formerly Gannan fruit)
Total 2021 / 12 / 27 – 18.5476 10251000 1.0000
2021/12/29
Note: the reduction of shares comes from the transfer of shares held by Zhanggong District State owned Assets Administration Bureau through equity agreement in December 2001. The reduction price range is 18.10 yuan / share – 20.02 yuan / share.
2、 Shareholding of shareholders before and after this reduction
Shareholder name: shares held before this reduction shares held after this reduction
The proportion of the nature of shares in the total share capital to the total share capital (10000 shares) cases (%) number of shares (10000 shares) (%)
Total shares held by Beijing International
Trust Limited 62408019 6.09 52157019 5.09
Company – days, including:
Audio holding shares with no sale conditions 62408019 6.09 52157019 5.09
Right investment letter
Tuo (former Jiangxi) Co., Ltd. sales conditions shares 0
South fruit industry)
3、 Other relevant instructions
1. The reduction did not violate the securities law of the people’s Republic of China, the law on the administration of the acquisition of listed companies, several provisions on the reduction of shares by shareholders, directors, supervisors and senior executives of listed companies and other laws and regulations, departmental rules, normative documents and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange In accordance with the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, there is no violation of the commitments of shareholders on share locking and share reduction.
2. The share reduction has been pre disclosed in accordance with relevant regulations. As of the date of this announcement, the actual reduction of Beijing trust has not exceeded the planned reduction of shares, and the reduction plan has not been completed.
3. 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 and sustainable operation. The company will continue to pay attention to the progress of the implementation of the reduction plan of Beijing trust and fulfill the obligation of information disclosure in time.
4、 Documents for future reference
Notice on the progress of your share reduction plan
It is hereby announced.
Telling Telecommunication Holding Co.Ltd(000829) board of directors
February 10, 2022
