Securities code: 603383 securities abbreviation: Fujian Apex Software Co.Ltd(603383) Announcement No.: 2022-006
Fujian Apex Software Co.Ltd(603383)
Announcement of shareholders’ share reduction plan
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records
Misleading statements or major omissions, and assume individual and joint responsibility for the authenticity, accuracy and completeness of their contents
Take responsibility.
Important content tips:
Basic information of shareholding of major shareholders
As of the date of this announcement, Jinshi Investment Co., Ltd. (hereinafter referred to as “Jinshi investment”) holds Fujian apex
Software Co., Ltd. (hereinafter referred to as “the company”) has 15744560 shares, accounting for% of the total shares of the company
9.21%, which is more than 5% of the company’s non largest shareholder.
Main contents of share reduction plan
In order to raise funds, Jinshi investment plans to conduct centralized bidding and bulk trading through the securities trading system in the next six months
The total number of shares of the company held by the company shall not exceed 10255410 (accounting for the proportion of the total share capital of the company)
6.00%), and the reduction period is from March 4, 2022 to August 26, 2022. Among them, centralized bidding
In case of reduction through trading, the reduction shall not exceed 3418470 shares (accounting for 2.00% of the total share capital of the company),
And within any continuous 90 natural days, the total number of shares reduced shall not exceed 1% of the total share capital of the company; with
In case of reduction through block trading, the reduction shall not exceed 6836940 shares (accounting for 4.00% of the total share capital of the company),
And within any continuous 90 natural days, the total number of shares reduced shall not exceed 2% of the total share capital of the company. if
During this period, the company has share changes such as share distribution, conversion of capital reserve into share capital, and the above number will be adjusted accordingly
The reduction price will be determined according to the market price at the time of reduction.
On February 10, 2022, the company received the notification letter of reducing the company’s shares sent by the shareholder Jinshi investment,
The relevant information is hereby announced as follows:
1、 Basic information of the reducing entity
Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source
More than 5% of Jinshi investment is not obtained before the 15744560 9.21% IPO: 13140000
One major shareholder
Obtained by other means:
2604560 shares
Note: 2604560 shares obtained by other means in the above table are obtained through equity distribution in each year after the company’s listing
The number of shares after shareholders’ reduction.
The above reduction subjects have no concerted action.
Share reduction of major shareholders in the past 12 months
Reduction quantity reduction price range early reduction plan
Name of shareholder reduction proportion reduction period
(share) (yuan / share) disclosure date
Jinshi investment 3352500 1.9614% July 29, 2021 ~ 25.26-38.75 July 8, 2021
January 28, 2022
2、 Main contents of share reduction plan
Reduction and combination
Planned reduction number planned reduction bidding transaction proposed reduction of shareholding proposed reduction shareholder name reduction method price adjustment
Source reason range of shares during the reduction of volume (share) holding proportion
Jinshi investment not more than: not more than: reduction of competitive trading, 2022 / 3 / 4 ~ according to the price of 6% 2022 / 8 / 26 of 10255410 shares of its own capital before IPO in the market; The demand for public capital does not exceed: conversion of accumulated capital into share capital
3418470 shares obtained
Block trading reduction,
Not more than:
6836940 shares
（1） Whether the relevant shareholders have other arrangements □ yes √ no
（2） Whether major shareholders have made commitments on shareholding ratio, shareholding quantity, shareholding period, reduction method, reduction quantity, reduction price, etc. √ yes □ no
Jinshi investment promises in the prospectus of initial public offering:
1. Within 36 months from the date when Fujian Apex Software Co.Ltd(603383) shares are listed and traded on the Shanghai Stock Exchange, it shall not transfer or entrust others to manage the shares issued before Fujian Apex Software Co.Ltd(603383) public offering shares directly held by the company, nor shall Fujian Apex Software Co.Ltd(603383) repurchase the shares issued before Fujian Apex Software Co.Ltd(603383) public development bank shares directly held by the company.
2. If the company intends to reduce its shares after the expiration of the lock-in period (within 36 months from the date of listing of the issued shares, the same below), it will carefully abide by the relevant provisions of the CSRC and the exchange on shareholder reduction, carefully formulate the stock reduction plan in combination with the needs of the company in stabilizing the stock price and carrying out business, and gradually reduce its shares after the expiration of the lock-in period; If the company reduces its shares from the date of expiration of the lock-in period, it shall comply with the provisions of relevant laws, regulations and rules, and reduce its shares held by the company according to the market price at that time or the price determined by both parties of the bulk transaction through block trading, centralized bidding Trading at the stock exchange, agreement transfer or other legal means; Before the company reduces its shares, it will make an announcement three trading days in advance, timely and accurately perform the obligation of information disclosure in accordance with the rules of the stock exchange, and announce the number, method and period of the proposed reduction; Unless the company holds less than 5% of the company’s shares.
Whether the proposed reduction is consistent with the previously disclosed commitments √ yes □ no
（3） Other matters required by the exchange
The company will continue to pay attention to the follow-up implementation of the shareholders’ reduction plan, and has reminded them to strictly abide by relevant laws and regulations during the implementation of the reduction plan, and timely fulfill the obligation of information disclosure. 3、 The reduction will not have a significant impact on the company’s capital structure according to the demand of the company’s holding reduction plan. During the reduction period, the above shareholders will choose whether to implement and how to implement the reduction plan according to market conditions, the company’s share price and other factors. The quantity and price of reduction are uncertain. （2） Whether the implementation of the share reduction plan may lead to the risk of change in the control of the listed company □ yes √ no (III) other risk tips
The company and its shareholders will strictly abide by the securities law of the people’s Republic of China, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange and other relevant laws, regulations and requirements of corresponding commitments, and fulfill the obligation of information disclosure in a timely manner.
It is hereby announced.
Fujian Apex Software Co.Ltd(603383) board of directors February 11, 2022
