Securities code: 300629 securities abbreviation: Guangdong Kingstrong Technology Co.Ltd(300629) Announcement No.: 2022-006
Bond Code: 124001 bond abbreviation: Jingang fixed transfer
Guangdong Kingstrong Technology Co.Ltd(300629)
Announcement on the progress of share reduction and the completion of the implementation of the share reduction plan of Mr. Zhang Tianrong, director and deputy general manager of the company
Mr. Zhang Tianrong, director and deputy 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.
Guangdong Kingstrong Technology Co.Ltd(300629) (hereinafter referred to as the “company”) disclosed the pre disclosure announcement on the shareholding reduction plan of Mr. Zhang Tianrong, director and deputy general manager of the company (hereinafter referred to as the “pre disclosure announcement”, Announcement No.: 2022-002) on January 6, 2022 Mr. Zhang Tianrong, deputy general manager, plans to reduce no more than 335680 shares of the company (accounting for 0.2405% of the total share capital of the company) by means of centralized bidding within six months after 15 trading days from the date of pre disclosure announcement.
The company recently received the notification letter of completion of share reduction issued by the above shareholders. As of the date of this announcement, the above shareholders have completed the above reduction plan, as follows:
1、 Implementation of share reduction plan:
1. The share reduction of shareholders is as follows:
From the announcement date of the pre disclosure of the reduction to the date of this announcement, Mr. Zhang Tianrong’s reduction of shares due to personal capital needs is as follows:
Name of shareholders reduction method during the reduction period, the average price of reduction and the proportion of reduced shares in the total (yuan / share) (share) share capital of the company
Centralized bidding transaction 2022 / 2 / 7 27.5353 151400 0.1085%
Centralized bidding transaction 2022 / 2 / 8 28.0636 84280 0.0604% Zhang Tianrong centralized bidding transaction 2022 / 2 / 9 28.1211 100000 0.0717%
Total — 335680 0.2405%
The above share reduction comes from the non-public issuance of 21255723 shares to 17 shareholders including Wen Jun and Wu Xiaowei in order to purchase 100% equity of Guangdong kuanpu Technology Co., Ltd.
2. Shareholding of shareholders before and after reduction:
Shares held by shareholders before this reduction name of shares held after this reduction number of shares (shares) in total number of shares (shares) in total share capital
Total shares held 1342720 0 0.9621% 1007040 0.7216%
Zhang Tianrong, including: 335680 shares with unlimited sales conditions 0.2405% 0.0000%
Shares with limited sales conditions 1007040 0.7216% 1007040 0.7216%
Note: any difference in mantissa between the sum of the above values is caused by rounding.
2、 Other relevant instructions
1、 The implementation of Mr. Zhang Tianrong’s share reduction plan does not violate the company law, the securities law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, and the articles of association of the company And other relevant laws, regulations and normative documents;
2. According to Mr. Zhang Tianrong’s commitment:
(1) The shares of the listed company acquired by me through this transaction shall not be transferred in any way within 12 months from the date of the end of this issuance (hereinafter referred to as the “lock-in period”), including but not limited to public transfer through the securities market or direct or indirect transfer by agreement, and shall not be pledged or any other third-party rights. The shares can be unlocked in the following ways after the expiration of 12 months from the date of issuance: ① first unlocking: the shares of the listed company obtained from this issuance have expired 12 months from the date of issuance, and the listed company has hired and approved by Wu Xiaowei and Wen Jun The accounting firm qualified for futures business has audited the actual net profit of the target company in 2019 and issued the special audit report, Then the remaining unlocked part (if any) of 36% of the shares of the listed company obtained by me in this offering can be unlocked after deducting the number of shares to be compensated in the first year of the performance commitment period agreed in the profit forecast compensation agreement. ② The second unlocking: the listing of the shares of the listed company obtained in this issuance has expired for 24 months, and the accounting firm with securities and futures business qualification hired by the listed company and recognized by Wu Xiaowei and Wen Jun has audited the actual net profit of the target company in 2020 and issued the special audit report, Then the remaining unlocked part (if any) of 72% of the shares of the listed company obtained by me in this offering after deducting the cumulative number of shares to be compensated in the first and second years of the performance commitment period agreed in the profit forecast compensation agreement can be unlocked. ③ The third unlocking: the listed company’s shares obtained in this offering have been listed for 36 months, and the listed company has engaged and approved by Wu Xiaowei and Wen Jun with securities If the accounting firm qualified for futures business has audited the actual net profit of the target company in 2021 and issued the special audit report, and has issued the impairment test report of the target company after the expiration of the performance commitment, 100% of the shares of the listed company I obtained in this offering will be deducted from the first year of the performance commitment period agreed in the profit forecast compensation agreement The remaining unlocked part (if any) after the cumulative number of shares to be compensated in the second and third years and the number of shares to be compensated in the impairment test can be unlocked. ④ In the above deduction process, if the actual number of shares that can be unlocked after deduction in the current year is less than or equal to 0, the actual number of shares that can be unlocked in the current year is 0, and the absolute value of the difference shall be deducted from the number of shares that can be unlocked in the next year. If the number of shares that can be unlocked in the next year is still insufficient to deduct the difference, the deduction shall continue in the next year.
(2) After the end of this offering, the shares I obtained based on this transaction and the newly acquired shares of the listed company due to the bonus shares of the listed company, conversion of share capital and other reasons shall also abide by the above agreement.
(3) If the offering is filed for investigation by the judicial organ or by the CSRC due to the suspected false records, misleading statements or major omissions of the information provided or disclosed, I will not transfer the shares with interests in the listed company until the conclusion of the case investigation is clear.
(4) The convertible bonds and the shares formed by the conversion of convertible bonds into shares (including the shares of the listed company newly obtained due to the bonus shares of the listed company, the conversion of capital stock and other reasons) obtained by me due to this issuance shall not be transferred from the date of completion of the issuance to the date of expiration of 36 months and the date of completion of the performance commitment compensation obligation (whichever is later), Including but not limited to public transfer through the securities market or direct or indirect transfer through agreement, and no pledge or any other third-party rights shall be created.
Mr. Zhang Tianrong has no commitments that should be fulfilled but not fulfilled;
3. Mr. Zhang Tianrong’s share reduction has been pre disclosed in accordance with relevant regulations. The implementation of this reduction is consistent with the previously disclosed reduction intention, commitment and reduction plan. As of the date of this announcement, Mr. Zhang Tianrong’s actual reduction of shares does not exceed his planned reduction of shares;
4. Mr. Zhang Tianrong is not the controlling shareholder or 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 sustainable operation.
3、 Documents for future reference
1. Notification letter of completion of share reduction issued by Mr. Zhang Tianrong;
2. List of shareholding of directors, supervisors and senior managers issued by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. It is hereby announced.
Guangdong Kingstrong Technology Co.Ltd(300629) board of directors February 10, 2022
