Securities code: 003001 securities abbreviation: Zhongyan Technology Co.Ltd(003001) Announcement No.: 2022-014 Zhongyan Technology Co.Ltd(003001)
Announcement on the progress of more than half of the reduction plan of shareholders holding more than 5%
Shanghai Fosun high tech (Group) Co., Ltd., a shareholder holding more than 5%, 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.
Zhongyan Technology Co.Ltd(003001) (hereinafter referred to as “the company”) disclosed the announcement on pre disclosure of share reduction by shareholders holding more than 5% (Announcement No.: 2021-066) on October 20, 2021. Shanghai Fosun high tech (Group) Co., Ltd. (hereinafter referred to as “Fosun high tech”), a shareholder holding more than 5% of the company, plans to reduce its holding of no more than 7652200 shares of the company (accounting for 6% of the total share capital of the company) by means of centralized bidding transaction or block transaction. Among them, the reduction of the company’s shares by means of centralized bidding transaction will be carried out within 6 months after 15 trading days from the date when the company issues the pre disclosure announcement of the reduction, and the total number of shares reduced within any continuous 90 natural days shall not exceed 1% of the company’s total share capital; The reduction of the company’s shares by block trading will be carried out within 6 months after 3 trading days from the date when the company issues the pre disclosure announcement of the reduction, and the total number of shares to be reduced within any continuous 90 natural days shall not exceed 2% of the company’s total share capital (in case of share changes such as share bonus and conversion of capital reserve to share capital, the number of shares to be reduced mentioned above will be adjusted accordingly). On November 20, 2021, Shanghai Fosun Technology Group Co., Ltd. received the implementation progress letter of Fosun Technology Co., Ltd. From November 11 to November 19, 2021, Fosun high tech reduced 1275341 shares through centralized bidding transactions, accounting for 1% of the total share capital of the company. For details, please refer to the company’s website (www.cn. Info. Com. CN.) The announcement on the reduction of more than half of the number of shares held by shareholders holding more than 5% through centralized bidding transactions and the reduction proportion reaching 1% (Announcement No.: 2021-080) disclosed.
On February 8, 2022, the company received the Zhongyan Technology Co.Ltd(003001) simplified equity change report (Updated) issued by Fosun high tech. Fosun high tech reduced 739800 shares of the company through block trading on January 27, 2022, accounting for 0.5801% of the total share capital of the company. After this reduction, Fosun high tech holds 6376841 shares of the company, accounting for 4.9999% of the total share capital of the company, and is no longer a shareholder holding more than 5% of the company.
Recently, the company received the notification letter on the implementation progress of the shareholding reduction plan of Shanghai Fosun high tech (Group) Co., Ltd. issued by Fosun high tech. As of February 9, 2022, Fosun hi tech’s pre disclosed share reduction plan has been more than half of the time. According to the relevant provisions of Several Provisions on share reduction of shareholders and directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of share reduction of shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, The specific implementation progress of the above shareholders’ reduction plan for more than half of the time is hereby announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
The number of holdings reduced accounts for the number of holdings reduced at the average price of holdings reduced
Name of shareholder reduction method reduction time total share capital of the company (yuan / share) (share)
Proportion (%)
November 2021
Centralized bidding
From November 11 to 2021 19.322 1275341 1.0000 transactions
Fosun high tech November 19, 2014
January 27, 2022
Block trading 21.18 739800 0.5801
Total 2015141 1.5801
Note 1: the total share capital of the company is calculated based on the existing total share capital of 127537903 shares.
Note 2: the above-mentioned share reduction sources are the company’s shares held before the company’s initial public offering and listing, and the shares obtained by converting the company’s capital reserve into share capital. From November 11, 2021 to November 19, 2021, the price range of reduction through centralized bidding trading is 19.155 yuan / share – 19.430 yuan / share, and the price of reduction through block trading on January 27, 2022 is 21.18 yuan / share.
From the listing of the company to the issuance date of this notification letter, the change proportion of Fosun high tech’s shares in the company is 1.6620% (among which, the passive dilution proportion of shares due to the implementation of restricted equity incentive by the company is 0.0819%, and the proportion is reduced by 1.5801% through centralized bidding trading and block trading).
2. Shareholding of shareholders before and after this reduction
Before the reduction, i.e. the company was listed on October 12, 2020, Fosun high tech held 6473744 shares of the company, accounting for 6.6619% of the total share capital (97175312 shares) of the company at that time; After this reduction, Fosun high tech holds 6376841 shares of the company’s tradable shares with unlimited sales conditions, accounting for 4.9999% of the company’s existing total share capital (127537903 shares), and the share change proportion is 1.6620%. Among them, the passive dilution proportion of shares caused by the company’s implementation of restricted equity incentive is 0.0819%, and the proportion is reduced by 1.5801% through centralized bidding and block trading.
2、 Other relevant instructions
1、 The implementation of the share reduction plan of Fosun hi tech, the shareholder of the company, complies with the securities law, several provisions on the reduction of shares by shareholders, directors and supervisors of listed companies, the stock listing rules of Shenzhen Stock Exchange, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange There is no violation of the above provisions in the relevant laws and regulations and the business rules of Shenzhen Stock Exchange.
2. The matters of this reduction plan have been disclosed in advance in accordance with relevant regulations. The implementation of this reduction plan is consistent with the previously disclosed reduction plan and relevant commitments, and there are no violations.
3. The reduction price implemented in this reduction plan does not violate the reduction price commitment made by Fosun high tech in the prospectus for initial public offering and listing and the listing announcement of initial public offering: “the reduction price of the company shall be determined according to the market price and shall not be lower than the latest audited net assets per share of the company at the time of reduction”.
4. During the implementation of the reduction plan, the company will urge Fosun high tech to implement the reduction plan legally and legally in strict accordance with the provisions of relevant laws, regulations and normative documents, and fulfill the obligation of information disclosure in time.
5. Fosun high tech is not the controlling shareholder and actual controller of the company. The implementation of this reduction plan will not lead to changes in the company’s control and will not have an impact on the company’s governance structure and future sustainable operation. Please invest rationally and pay attention to investment risks.
3、 Documents for future reference
Notification letter on the implementation progress of the shareholding reduction plan of Shanghai Fosun high tech (Group) Co., Ltd.
It is hereby announced.
Zhongyan Technology Co.Ltd(003001) board of directors February 11, 2022
