Securities code: 603036 securities abbreviation: Jiangsu Rutong Petro-Machinery Co.Ltd(603036) Announcement No.: 2022-004
Jiangsu Rutong Petro-Machinery Co.Ltd(603036)
Announcement on the progress of directors’ centralized competitive reduction of shares
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assume individual and joint responsibility for the authenticity, accuracy and completeness of its contents
Take responsibility.
Important content tips:
Basic information of shareholding of major shareholders and directors, supervisors and senior executives
Before the implementation of the share reduction plan, Jiangsu Rutong Petro-Machinery Co.Ltd(603036) (hereinafter referred to as “the company”)
Mr. Zhou Xiaofeng, the director of the company, holds 2480000 shares of the company, accounting for 1.2000% of the total shares of the company.
Progress of centralized bidding reduction plan
On November 6, 2021, the company disclosed the Jiangsu Rutong Petro-Machinery Co.Ltd(603036) directors and senior management
Announcement on the share reduction plan of senior managers (Announcement No.: 2021-054). As of the disclosure date of this announcement, weeks
Mr. Xiaofeng accumulated 210000 shares of the company held by him through centralized bidding trading, accounting for
0.1016% of the total share capital, and the cumulative reduction has exceeded half of the announced number of share reduction plans
The plan has not been implemented yet.
1、 Basic information of the subject of centralized bidding reduction before reduction
Number of shares held
Shareholder name shareholder identity shareholding proportion current shareholding source (share)
Zhou Xiaofeng, director, supervisor and 1.2000% pre IPO acquisition: 2480000 senior management shares
The above reduction subjects have no concerted action.
2、 Implementation progress of centralized bidding reduction plan
(I) major shareholders and directors, supervisors and senior executives disclose the implementation progress of the centralized bidding reduction plan for the following reasons:
More than half of the reduction in centralized bidding transactions
Number of shareholders’ holdings reduction ratio of holdings reduction price area total amount of holdings reduction current number of shares reduction method during current holdings reduction
Weight (share) between cases (yuan / share) (yuan) weight (share) share ratio
Zhou Xiaofeng 210000 0.1016% 2021 / 12 / 31 centralized bidding 9.41 2198328 2270000 1.0985% ～ transaction -11.00
2022/2/10
(II) whether the reduction is consistent with the plans and commitments previously disclosed by major shareholders or directors, supervisors and senior executives
√ yes □ no
(III) whether the listed company has disclosed major issues such as high transfer or planning merger and reorganization within the reduction time period
□ yes √ no
(IV) impact of this reduction on the company
The implementation of this share reduction plan will not lead to the change of the company’s control and will not affect the company’s governance structure
Equity structure and going concern.
(V) other matters required by the exchange
nothing
3、 Risk tips related to centralized bidding reduction plan
(I) uncertainty risk of the implementation of the reduction plan, such as the preconditions and restrictive conditions for the implementation of the plan
And the specific circumstances of the achievement or elimination of relevant conditions
The company’s share price and other circumstances determine whether to continue to implement and how to implement the reduction plan, the number of reduction and the reduction
There is uncertainty in the holding price. Please pay attention to the relevant risks.
(II) whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ no
(III) other risks
The reduction plan complies with the Listing Rules of Shanghai Stock Exchange, shareholders, directors and supervisors of listed companies
Several provisions on high reduction of shares, major shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange
Relevant provisions of laws and regulations, departmental rules and normative documents such as the detailed rules for the implementation of share reduction by managers,
There is no circumstance in which the shares shall not be reduced. During the period of reducing the company’s shares according to the above plan, the above shareholders will strictly abide by relevant laws and regulations and the company’s rules and regulations, and timely perform the obligation of information disclosure.
It is hereby announced.
Jiangsu Rutong Petro-Machinery Co.Ltd(603036) board of directors February 11, 2022
