Securities Announcement No.: 167-603
Bohai Ferry Group Co.Ltd(603167)
Results of senior management’s share reduction and announcement of no share reduction
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 bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Basic information of shareholding of senior managers: as of the date of disclosure of this announcement, Mr. Lin Jiazhi, a senior manager of the company, directly holds 530000 shares of the company, accounting for 0.11% of the total share capital of the company. The above shares come from the shares obtained before the company’s initial public offering and the shares obtained from equity incentive restricted shares. Implementation results of the centralized bidding reduction plan: the company disclosed the announcement of Bohai Ferry Group Co.Ltd(603167) senior management’s centralized bidding reduction plan (Announcement No.: 2021-040) on the website of Shanghai Stock Exchange and other designated media on July 21, 2021, Mr. Lin Jiazhi plans to reduce the shares of the company with no more than 132500 shares held by him through centralized bidding through the securities trading system of Shanghai Stock Exchange, and the proportion of the reduced shares in the total share capital of the company shall not exceed 0.028%. The announcement on the progress of Bohai Ferry Group Co.Ltd(603167) senior managers’ share reduction (Announcement No.: 2021-052) was disclosed on November 10, 2021.
As of the disclosure date of this announcement, the reduction time interval of the reduction plan has expired, and Mr. Lin Jiazhi has not reduced his shares of the company.
1、 Basic information of the subject of centralized bidding reduction before reduction
Shareholder name shareholder identity shareholding quantity shareholding proportion current shareholding source (share)
Lin Jiazhi, director, supervisor, 530000 0.11% pre IPO acquisition: 230000 senior management shares
Non public offering: 300000 shares
The above reduction subjects have no concerted action.
2、 Implementation results of the centralized bidding reduction plan (I) senior managers disclose the implementation results of the centralized bidding reduction plan due to the following matters:
The disclosed reduction time interval expires
Reduction price
Current shareholding
Reduction quantity reduction ratio reduction party interval reduction total amount reduction completed current shareholding ratio shareholder name reduction period quantity
(share) formula (yuan) / amount (yuan)
(shares)
Shares)
Lin Jiazhi 0 0% 2021 / 8 / 11 ~ centralized bidding 0-0 0 not completed: 530000 0.11% 2022 / 2 / 10 price transaction 132500
thigh
（2） Whether the actual reduction is consistent with the previously disclosed reduction plan and commitment √ yes □ no (III) whether the reduction time interval expires and whether the reduction has not been implemented √ not implemented □ implemented (IV) whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan √ not reached □ reached (V) whether the reduction plan has been terminated in advance □ yes √ no
It is hereby announced.
Bohai Ferry Group Co.Ltd(603167) board of directors 2022 / 2 / 11
