Securities code: 002036 securities abbreviation: Lianchuang Electronic Technology Co.Ltd(002036) Announcement No.: 2022-011 bond Code: 112684 bond abbreviation: 18 Lianchuang bond
Bond Code: 128101 bond abbreviation: Lianchuang convertible bond
Lianchuang Electronic Technology Co.Ltd(002036)
Announcement on the progress of reducing shares held by directors and senior managers of the company
Mr. Rao Wei, a director and senior manager of Lianchuang Electronic Technology Co.Ltd(002036) (hereinafter referred to as “the company”), 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.
On January 1, 2022, the company published in Securities Daily, securities times, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）Disclose the pre disclosure announcement on the proposed reduction of shares held by the directors and senior managers of the company (Announcement No.: 2022-001). The directors and senior managers of the company, Mr. Lu Fanrong, Mr. Luo Shungen and Mr. Rao Wei, hold 536817 shares, 436648 shares and 592901 shares respectively. Due to their own capital needs, It is planned to reduce the shares of the company by centralized bidding within 6 months after 15 trading days from the date of disclosure of the announcement, with no more than 134200 shares, 109100 shares and 148200 shares respectively, accounting for 0.01% of the total share capital of the company.
On February 8, 2022, the company received the notification letter on the completion of the implementation of the share reduction plan from Mr. Rao Wei, a director and senior manager, and learned that the implementation of Mr. Rao Wei’s share reduction plan had been completed as of February 8, 2022. 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 in Shenzhen Stock Exchange, the implementation progress of the pre disclosed reduction plan is announced as follows:
1、 This reduction
Share reduction in the number of shares reduced at the average reduction price of shareholders
Way of reduction proportion of total share capital during the reduction period (yuan / share) (share)
（%）
Rao Wei centralized bidding transaction February 8, 2022 17.3863 148150 0.014
The shares of the company reduced by Mr. Rao Wei are the shares purchased in the secondary market, the shares increased by converting the equity distribution capital reserve into share capital in 2018 and 2019, and the shares granted by the stock option and restricted stock incentive plan in 2019.
2、 Shareholding before and after this reduction
Number of shares held before this reduction number of shares held after this reduction shareholders
Nature of shares number of shares in total share capital number of shares in total share capital name
(share) proportion (%) (share) proportion (%)
Total shares held 592901 0.056 444751 0.041
Rao Wei, including: shares with unlimited sales conditions 148225 0.014 86187 0.008
Shares with limited sales conditions 444676 0.042 358564 0.033
Note: the shares with limited conditions of sale held by Mr. Rao Wei, a director and senior manager, are the locking shares of senior executives and the shares granted by the restricted stock incentive plan in 2021.
3、 Other instructions
1. This reduction complies with the securities law, the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, 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 of Shenzhen Stock Exchange Regulations and normative documents.
2. This reduction is consistent with the previously disclosed intention, commitment and reduction plan.
3. The implementation of the reduction plan will not affect the company’s governance structure and sustainable operation, and will not lead to changes in the company’s control.
4. Mr. Lu Fanrong and Mr. Luo Shungen will decide whether to implement the share reduction plan according to the market conditions, the company’s share price and other factors. The company will disclose information in time according to the progress of the reduction plan.
4、 Documents for future reference
Notification letter of completion of share reduction plan issued by Mr. Rao Wei
It is hereby announced.
Lianchuang Electronic Technology Co.Ltd(002036) board of directors February 10, 2002
