Securities code: 603912 securities abbreviation: Nanjing Canatal Data-Centre Environmental Tech Co.Ltd(603912) Announcement No.: 2022-017 convertible bond Code: 113597 convertible bond abbreviation: Jiali convertible bond
Nanjing Canatal Data-Centre Environmental Tech Co.Ltd(603912) announcement on the results of centralized bidding reduction of shares by directors and senior managers
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:
From the announcement date of the announcement of the plan of centralized competitive reduction of shares by directors and senior managers of Nanjing Canatal Data-Centre Environmental Tech Co.Ltd(603912) (hereinafter referred to as the "company") to the announcement date, the company
In the third quarter of 2021 and the fourth quarter of 2021, the total number of shares was changed from 216917242 shares to 216918189 shares. The following shareholding ratio and reduction ratio are calculated according to the current total share capital of 216918189 shares.
Basic information of shares held by directors and senior managers
Before the implementation of the share reduction plan, Mr. Li Linda, the director and general manager of the company, held 250800 shares of the company, accounting for about 0.1156% of the total share capital of 216918189 shares.
Implementation results of centralized bidding reduction plan
On August 3, 2021, the company disclosed the announcement on the plan of reducing shares held by directors and senior managers through centralized bidding, in which Mr. Li Linda, the director and general manager, plans to reduce no more than 62000 shares by centralized bidding from August 24, 2021 to February 23, 2022, that is, no more than 0.0286% of the total share capital of the company. As of the date of this announcement, Mr. Li Linda, the director and general manager, has reduced his holdings of 62000 shares, and the reduction plan has been completed.
The company has received the notification letter on the implementation results of share reduction from Mr. Li Linda. The relevant reduction is now announced as follows: first, the basic situation of the main body of centralized bidding reduction before reduction
Number of shares held
Shareholder name shareholder identity shareholding proportion current shareholding source
(shares)
Li Linda's directors, supervisors and senior managers: 250800 0.1156% obtained by other means: 250800 shares
Note: in the above table, the restricted shares obtained by other means are the restricted shares first granted by the company's 2018 restricted stock incentive plan,
Among them, 120000 shares were granted to Mr. Li Linda, the director and general manager for the first time.
On April 26, 2018, the company's total share capital of 150.3 million shares was approved by the 2017 annual general meeting of shareholders
As the base, the capital reserve is converted into share capital, and 4 shares are added for every 10 shares. After the conversion, the director and general manager Li Lin
Mr. Da holds 168000 shares.
Restricted shares granted by the company's restricted stock incentive plan in 2019, including Li lindaxian, director and general manager
150000 shares.
The above reduction subjects have no concerted action.
2、 Implementation results of centralized bidding reduction plan (I) major shareholders and directors, supervisors and senior executives disclose the implementation results of centralized bidding reduction plan due to the following matters:
The implementation of the reduction plan has been completed
Reduction price
Reduction quantity reduction ratio reduction Party's total reduction fund reduction completion of current number of shares current shareholding ratio shareholder name reduction period range
(share) example amount (yuan) situation (share) example
(yuan / share)
Li Linda 62000 0.0286% 2021 / 8 / 24 ~ centralized bidding 18.60-1153200 has completed 188800 0.0870% 2022 / 2 / 10 price transaction 18.60
（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
（4） Whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan √ not reached □ reached the minimum reduction quantity and proportion not set in this reduction plan.
（5） Whether to terminate the reduction plan in advance □ yes √ no
It is hereby announced.
Nanjing Canatal Data-Centre Environmental Tech Co.Ltd(603912) board of directors February 11, 2022
