Securities code: 300153 securities abbreviation: Shanghai Cooltech Power Co.Ltd(300153) Announcement No.: 2022-004 Shanghai Cooltech Power Co.Ltd(300153)
Announcement on the completion of the implementation of the shareholding reduction plan of the controlling shareholders and their persons acting in concert
The controlling shareholder Ketai Holding Co., Ltd. and Ms. Yao Ying, the person 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.
Shanghai Cooltech Power Co.Ltd(300153) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction plan of controlling shareholders and their persons acting in concert and more than 5% shareholders (Announcement No.: 2021-023) on July 22, 2021, The shareholder Ketai Holding Co., Ltd. (hereinafter referred to as “Ketai holding”) who holds a total of 113.28 million shares of the company (accounting for 35.4000% of the total share capital of the company) and Ms. Yao Ying, the person acting in concert, plan to reduce the holding of no more than 6.4 million shares of the company (i.e. no more than 2% of the total share capital of the company) by means of centralized bidding from August 13, 2021 to February 12, 2022.
On November 13, 2021, the company disclosed the announcement on more than half of the shareholders’ share reduction plan and the shareholding change reaching 1% (Announcement No.: 2021-034). As of November 13, 2021, the reduction time was more than half that disclosed in the pre disclosure announcement of the share reduction plan, and during the period, From August 16, 2021 to November 11, 2021, Ms. Yao Ying, the person acting in concert with Ketai holdings, reduced 3.2 million shares of the company through centralized bidding, reaching 1% of the total share capital of the company, and more than half of the reduction plan.
Recently, the company received the notification letter on the completion of the implementation of the reduction plan from Ketai holdings and Ms. Yao Ying, who acted in concert. The time interval of the reduction plan will expire on February 12, 2022 (non trading day). During the reduction plan period, Ketai holdings and Ms. Yao Ying reduced a total of 6.21 million shares (accounting for 1.9406% of the total share capital of the company) through centralized bidding, The remaining reduction limit will not be implemented, and the reduction plan will be implemented. The relevant information is disclosed as follows:
1、 Share reduction by shareholders
1. Source of shares
The shares that Ketai holdings plans to reduce this time come from the shares issued before the company’s initial public offering; Ms. Yao Ying’s planned share reduction comes from the non tradable shares transferred from Ketai holdings in the form of block trading.
2. Implementation of shareholder reduction plan
Ketai holdings and Ms. Yao Ying reduced their shares of the company through centralized bidding. The details are as follows:
Shareholder name reduction method reduction time reduction average price reduction proportion of shares reduced in total share capital (yuan / share) (10000 shares)
August 19, 2021 13.23 140 0.4375%
August 20, 2021 13.11 60 0.1875%
Centralized bidding 11.80 19 0.0594% on November 11, 2021 Ketai holding 12.87 69.91 0.2185% on November 23, 2021
November 29, 2021 11.91 100 0.3125%
November 30, 2021 12.00 131.09 0.4097%
Subtotal 520 1.6250%
Ms. Yao Ying centralized bidding August 16, 2021 15.94 101 0.3156% subtotal 101 0.3156%
Total 621.9406%
3. Shareholding of shareholders before and after this reduction
Shares held before the change name of shareholders holding shares after the change number of shares in nature of shares in total share capital number of shares in total share capital (10000 shares) (%) (10000 shares) (%)
Total shares held 11328.00 35.4000% 10707.00 33.4594%
Ketai holdings and among them: 11328.00 35.4000% 10707.00 33.4594% of Ms. Yao Ying’s shares with unlimited sales conditions
Shares with limited sales conditions 0%
2、 Other relevant instructions
1. The implementation of this share reduction plan complies with the measures for the administration of the acquisition of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, and several provisions on the reduction of shares by shareholders, directors, supervisors and senior executives of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant laws, regulations, rules and business rules, and timely fulfilled the obligation of information disclosure.
2. The shareholders of this reduction have not made commitments such as the minimum reduction price in relevant documents. 3. The reduction time and number of shares are within the disclosed reduction plan.
4. After this transaction, Ketai holding is still the controlling shareholder of the company.
3、 Documents for future reference
Notification letter on the completion of the implementation of the share reduction plan.
It is hereby announced
Shanghai Cooltech Power Co.Ltd(300153) board of directors February 11, 2022
