Securities code: 300247 securities abbreviation: Youngy Health Co.Ltd(300247) Announcement No.: 2022-003
Pre disclosure announcement on the reduction plan of shareholders holding more than 5% shares and their persons acting in concert
Mr. Jin Daoming, a shareholder holding more than 5% of the shares, and the persons acting in concert guarantee 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.
Special tips:
As of the disclosure date of this announcement, the shareholders of the company, Mr. Jin Daoming and the persons acting in concert, Ms. Ma Shaoqin and Mr. Jin Hao, held 49449948 shares of the company (accounting for 6.15% of the total share capital of the company).
Recently, Youngy Health Co.Ltd(300247) (hereinafter referred to as ” Youngy Health Co.Ltd(300247) ” or “the company”) received the notification letter on the share reduction plan from the shareholder Mr. Jin Daoming and the persons acting in concert. It plans to reduce 9250000 shares of the company (accounting for 1.15% of the total share capital of the company) by means of centralized bidding within 6 months after 15 trading days from the date of this announcement.
The relevant information is hereby announced as follows:
1、 Basic information of shareholders
1. Name of shareholder: Mr. Jin Daoming and the person acting in concert
2. As of the date of this announcement, Mr. Jin Daoming and his persons acting in concert held 49449948 shares of the company, accounting for 6.15% of the total share capital of the company.
2、 Main contents of this reduction plan
1. Reason for reduction: personal capital demand.
2. Source of shares: shares obtained by means of shares before initial public offering and conversion of capital reserve into share capital after listing.
3. Number and proportion of shares to be reduced: Mr. Jin Daoming and his concerted action plan to reduce 9250000 shares, i.e. 1.15% of the total share capital of the company (if there are changes in shares such as share distribution and conversion of capital reserve to share capital during the planned reduction period, the number of shares above shall be adjusted accordingly).
4. Reduction method: centralized bidding transaction method. If the shares are reduced by means of centralized bidding transaction, the total number of shares reduced shall not exceed 1% of the total number of shares of the company within any continuous 90 natural days.
5. Reduction period: within 6 months after 15 trading days from the date of this announcement (according to the CSRC)
Securities code: 300247 securities abbreviation: Youngy Health Co.Ltd(300247) Announcement No.: 2022-003
And the period during which the reduction of shares is prohibited by the relevant provisions of Shenzhen Stock Exchange).
6. Reduction price: determined according to the market price at the time of reduction. (in case of ex right and ex interest matters, the above price shall be adjusted accordingly).
3、 Relevant risk tips
The implementation of this share reduction plan is uncertain. Mr. Jin Daoming and his concerted actors will decide whether to implement this share reduction plan according to market conditions, the company’s share price and other factors. Therefore, there is uncertainty about the time, quantity and price of this reduction plan, as well as whether it is completed on schedule.
4、 Description of other matters
1. The share reduction plan complies with the provisions of relevant laws, regulations and normative documents such as the securities law, the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem, and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of companies listed on Shenzhen Stock Exchange.
2. The company will continue to pay attention to the progress of this reduction plan and timely fulfill the obligation of information disclosure in accordance with relevant regulations.
3. Mr. Jin Daoming and the persons acting in concert are not the controlling shareholders of the company. The implementation of this 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 sustainable operation.
5、 Documents for future reference
Notification letter of share reduction plan of Mr. Jin Daoming and his concerted actors
It is hereby announced.
Youngy Health Co.Ltd(300247) board of directors February 10, 2022
