Securities code: 002385 securities abbreviation: Beijing Dabeinong Technology Group Co.Ltd(002385) Announcement No.: 2022-012
Beijing Dabeinong Technology Group Co.Ltd(002385)
Announcement on the reduction of shares held by controlling shareholders and the chairman of the board of directors by more than 1%
Mr. Shao genhuo, the controlling shareholder and chairman, 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 Mr. Shao genhuo.
Beijing Dabeinong Technology Group Co.Ltd(002385) (hereinafter referred to as “the company”) recently received the notification letter on reducing Beijing Dabeinong Technology Group Co.Ltd(002385) shares by more than 1% from the controlling shareholder and Chairman Mr. Shao genhuo. In order to further reduce the financing scale and optimize the leverage structure, Mr. Shao genhuo reduced 43465019 shares of the company by block trading from December 10, 2021 to the disclosure date of this announcement, Accounting for 1.05% of the total share capital of the company (hereinafter referred to as “this change”), the details are as follows: 1 Basic information
Information disclosure obligor Shao genhuo
Address: 1901A, No. 27 Beijing Centergate Technologies (Holding) Co.Ltd(000931) street, Haidian District, Beijing
Changes in equity from December 10, 2021 to February 9, 2022
Stock abbreviation Beijing Dabeinong Technology Group Co.Ltd(002385) stock code 002385
Change type increase □ decrease ■ concerted action □ none ■
(multiple choices are allowed)
Whether it is the largest shareholder or actual controller yes ■ no □
2. Changes in equity this time
Share types (A shares, B shares, etc.) number of shares reduced (10000 shares) reduction proportion (%)
A shares 4346.5019 1.05
Total 4346.5019 1.05
Transfer through centralized trading \uf0a3 agreement of stock exchange \uf0a3
■ indirect transfer through block trading on the stock exchange \uf0a3
The way of this equity change (administrative transfer or change of multi-national shares □ execution of court ruling □
(optional) acquisition of new shares issued by listed companies □ succession □
Gift □ transfer of voting rights □
Others □ (please specify)
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Nature of shares shares held before this change shares held after this change
Number of shares (10000 shares) in total share capital proportion of shares (10000 shares) in total share capital (%)
Total shares held 105766.5045 25.54 101420.0026 24.49
Including: shares with unlimited sales conditions 11740.1888 2.83 23899.3084 5.77
Shares with limited sales conditions 94026.3157 22.70 77520.6942 18.72
4. Implementation of commitments, plans, etc
Yes □ no ■
Whether this change is to fulfill the commitments and intentions made by Mr. Shao genhuo, the controlling shareholder and chairman of the company in 2021, and the block transactions conducted from December 10 of the year to the disclosure date of this announcement do not need to be planned in advance according to relevant regulations
Disclose the situation of the reduction plan.
Is there any violation of the securities law and the regulations of Listed Companies in this change
Acquisition management measures and other laws yes □ no ■
Laws, administrative regulations and departmental regulations. If yes, please explain the specific situation, rectification plan and treatment measures of the violation. Chapter 5, normative documents and business rules of the exchange Shares with restricted voting rights
According to Article 60 of the securities law, yes □ no ■
Whether the provisions of Article 3 exist. If so, please explain the proportion of the corresponding number of shares in the share capital of the existing listed company. Non voting shares 6 Documents for reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. ■ 2. Relevant written commitment documents □ 3. Written opinions of lawyers □ 4. Other documents required by Shenzhen Stock Exchange □
Note: if the mantissa of the total in the above table is inconsistent with the mantissa of the sum of sub items, it is caused by rounding.
Beijing Dabeinong Technology Group Co.Ltd(002385) board of directors February 10, 2022
