Securities code: 002548 securities abbreviation: Shenzhen Kingsino Technology Co.Ltd(002548) Announcement No.: 2022-019 bond Code: 128036 bond abbreviation: Jinnong convertible bond
Shenzhen Kingsino Technology Co.Ltd(002548)
Pre disclosure announcement on the reduction of shares held by the general manager of the company
Mr. Zhao Zukai, the general manager of 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.
Special tips:
Mr. Zhao Zukai, the general manager of the company, holds 501150 shares of the company (accounting for 0.0726% of the total share capital of the company), and plans to reduce no more than 111100 shares of the company (accounting for 0.0161% of the total share capital of the company) through centralized bidding trading within six months after 15 trading days from the date of disclosure of this announcement (no reduction during the window period).
Shenzhen Kingsino Technology Co.Ltd(002548) (hereinafter referred to as “the company”) recently received the notification letter of share reduction plan from Mr. Zhao Zukai, the general manager of the company, and now announces the relevant information as follows:
1、 Basic information of shareholders
Name and position of shareholder number of shares (shares) in the company’s total share capital
Zhao Zukai, general manager 501150 0.0726%
2、 Main contents of this reduction plan
(I) specific arrangements for this reduction
1. Reason for reduction: personal capital demand
2. Reduction mode: centralized bidding trading mode of stock exchange
3. Reduction period: within six months after 15 trading days from the date of disclosure of this announcement (no reduction in the window period).
4. Price range: determined according to the market price at the time of reduction.
5. Source of share reduction
The shares to be reduced by Mr. Zhao Zukai come from the restricted shares granted by the company’s restricted stock incentive plan in 2020, the shares whose sales restrictions have been lifted, the increased shares in the secondary market and the increased shares of the above-mentioned shares due to share giving or conversion to share capital.
6. Quantity and proportion of reduction
Proportion of share capital reduction method of shareholders in the total share capital of the company
Proportion of shares
Zhao Zukai’s centralized bidding shall not exceed 111100 shares, 0.0161% 22.17%
Note: in case of share changes such as share distribution, share allotment and conversion of capital reserve into share capital during this period, the above reduction amount shall be adjusted accordingly.
(II) performance of relevant commitments
1. As a senior manager of the company, Mr. Zhao Zukai, in accordance with the company law, the securities law and other relevant laws and regulations, transfers no more than 25% of the total shares of the company held by him every year during his tenure as a senior manager of the company; And do not transfer the shares of the company held by him after leaving office or within half a year after the expiration of his term of office; Those who leave before the expiration of their term of office shall continue to abide by the above restrictive provisions within the term of office determined at the time of taking office and within six months after the expiration of their term of office. As of the date of this announcement, Mr. Zhao Zukai has strictly fulfilled the relevant provisions and commitments, and there is no breach of commitments in the proposed reduction of shares.
2. Mr. Zhao Zukai promises not to implement this reduction plan during the following periods:
(1) Within 30 days before the announcement of the company’s annual report and semi annual report, if the announcement date is delayed due to special reasons, it shall be calculated from 30 days before the original scheduled announcement date.
(2) Within ten days before the announcement of the company’s quarterly report, performance forecast and performance express.
(3) From the date of major events that may have a great impact on the trading price of the company’s shares and their derivatives or the date of entering the decision-making process to the date of disclosure according to law.
(4) Other periods stipulated by the CSRC.
3、 Relevant risk tips
1. The implementation of the share reduction plan is uncertain. Mr. Zhao Zukai will decide whether to implement the share reduction plan according to his own situation, market conditions and the company’s share price. There are uncertainties in the number and price of share reduction, as well as whether to implement and complete the share reduction plan.
2. During the period of share reduction, Mr. Zhao Zukai will strictly abide by the securities law, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, several provisions on the reduction of shares by shareholders and directors of listed companies, and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 10 – management of share changes The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies and other relevant laws and regulations.
3. The implementation of the share reduction plan will not have an impact on the corporate governance structure and sustainable operation, and will not lead to changes in the company’s control. The company will continue to pay attention to the progress of this reduction plan and fulfill the obligation of information disclosure in accordance with relevant regulations.
4、 Documents for future reference
Notification letter of share reduction plan
It is hereby announced.
Shenzhen Kingsino Technology Co.Ltd(002548) board of directors February 11, 2022
