Securities code: 603222 securities abbreviation: Chimin Health Management Co.Ltd(603222) Announcement No.: 2022-008 Chimin Health Management Co.Ltd(603222) announcement on the results of centralized bidding reduction of shares by actual controllers and persons acting in concert
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Basic information of actual controllers and persons acting in concert
Before the implementation of the share reduction plan, Mr. Tian Yunfei held 3400000 shares of Chimin Health Management Co.Ltd(603222) (hereinafter referred to as "the company"), accounting for about 1.00% of the total shares of the company; Mr. bieyong holds 3400000 shares of the company, accounting for about 1.00% of the total shares of the company; Taizhou Ziming Trading Co., Ltd. holds 22 million shares of the company, accounting for about 6.46% of the total shares of the company. The shares held by the above shareholders are from the shares obtained before the company's initial public offering and the shares obtained by converting the capital reserve into share capital after the company's listing.
Implementation results of centralized bidding reduction plan
On January 11, 2022, the company disclosed the announcement of the company's actual controller and persons acting in concert on the plan of centralized bidding to reduce shares (Announcement No.: 2022-002). As of the disclosure date of this announcement, Mr. Tian Yunfei reduced 850000 shares of the company through centralized bidding, accounting for 0.25% of the total share capital of the company, and Mr. bieyong reduced 850000 shares of the company through centralized bidding, accounting for 0.25% of the total share capital of the company; Taizhou Ziming Trading Co., Ltd. reduced 1620000 shares of the company through centralized bidding, accounting for 0.48% of the total share capital of the company. The three parties reduced 3320000 shares of the company, accounting for 0.98% of the total share capital of the company. The reduction plan has been implemented.
After the implementation of the reduction plan, Mr. Tian Yunfei holds 2550000 shares of the company, accounting for 0.75% of the total share capital of the company; Mr. bieyong holds 2550000 shares of the company, accounting for 0.75% of the total share capital of the company; Taizhou Ziming Trading Co., Ltd. holds 20380000 shares of the company, accounting for 5.98% of the total share capital of the company. 1、 Basic information of the subject of centralized bidding reduction before reduction
Shareholder name shareholder identity shareholding quantity shareholding proportion current shareholding source
(shares)
Tian Yunfei, director, supervisor, obtained 3.4 million share level management personnel before the IPO
Directors and supervisors of bieyong, obtained by Gao before IPO: 3400000 share level managers
More than 5% of Taizhou Ziming trade is not the largest 22 million 6.46% obtained before IPO: 22 million shareholders of Stock Exchange Co., Ltd
There are persons acting in concert with the above reduction subjects:
Name of shareholders number of shares (shares) shareholding ratio concerted action relationship formation reasons
Shuangge Group Co., Ltd. 100166800 29.40% of the same actual controller
Li Xianyu 500000 0.15% actual controller
Group I Zhang Xueqin 32669300 9.59% actual controller
Lisa Li 10000000 2.93% actual controller
Li Huihui 10000000 2.93% actual controller
Total 153336100 45.00% -
2、 Implementation results of the centralized bidding reduction plan (I) the actual controller and persons acting in concert disclose the implementation results of the centralized bidding reduction plan due to the following matters:
The implementation of the reduction plan has been completed
Reduction price range current shareholder name reduction quantity reduction proportion reduction method during reduction (yuan / share) total amount of reduction after reduction of current number of shares (shares) (yuan) proportion of shares (shares)
Tian Yunfei 850000 0.25% 2022 / 2 / 9 ~ centralized bidding 15.10-15.33 12940335 has completed 2550000 0.75% 2022 / 2 / 9 transaction
Beryong 850000 0.25% 2022 / 2 / 9 ~ centralized bidding 15.10-15.34 12943245 has completed 2550000 0.75% 2022 / 2 / 9 transaction
Taizhou Ziming trade 1620000 0.48% 2022 / 2 / 9 ~ centralized bidding 15.09-15.27 24651010 has completed the 2022 / 2 / 9 transaction of 20380000 5.98% Co., Ltd
（2） Whether the actual reduction is consistent with the previously disclosed reduction plan and commitment √ yes □ no (III) whether the reduction time interval expires and whether the reduction has not been implemented □ not implemented √ implemented
（4） Whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan □ not reached √ reached (V) whether the reduction plan has been terminated in advance □ yes √ no
It is hereby announced.
Chimin Health Management Co.Ltd(603222) board of directors February 10, 2022
