Securities code: 300520 securities abbreviation: Guochuang Software Co.Ltd(300520) Announcement No.: 2022-12 Guochuang Software Co.Ltd(300520)
Announcement on the expiration and implementation of the shareholders' share reduction plan
Hefei Guochuang Intelligent Technology Co., Ltd., the controlling shareholder of the company, guarantees 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. Guochuang Software Co.Ltd(300520) (hereinafter referred to as "the company") disclosed the pre disclosure announcement on shareholders' reduction of shares of the company on July 21, 2021, Hefei Guochuang Intelligent Technology Co., Ltd. (hereinafter referred to as "Hefei guochuang"), the controlling shareholder of the company, plans to reduce its holdings of no more than 4877717 shares of the company through centralized bidding trading within six months after 15 trading days from the date of announcement of the reduction plan (from August 11, 2021 to February 11, 2022).
On August 25, 2021, November 12, 2021 and January 14, 2022, the company disclosed the announcement on shareholders' reduction of more than 1% of the company's shares, the announcement on the progress of shareholders' reduction plan and the announcement on shareholders' reduction of more than 1% of the company's shares. For details, please refer to the company's website (www.cn. Info. Com. CN.) Relevant announcements disclosed on.
According to the notification letter on the expiration and implementation of Guochuang Software Co.Ltd(300520) share reduction plan issued by Hefei guochuang, as of February 11, 2022, the period of Hefei guochuang's share reduction plan has expired, and it has reduced 4852329 shares of the company through centralized bidding transaction. The details are as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Name of shareholder reduction method average price of reduction during reduction reduction number of shares (shares) reduction proportion (%) (yuan / share)
Hefei guochuang centralized bidding transaction 21.92 4852329 1.99 on August 11, 2021
-January 12, 2022
The sources of the above reduction of shares are the shares held before the initial public offering and listing, and the shares increased by converting capital reserve into share capital. Since the disclosure of the simplified equity change report on September 7, 2018, due to the change of the company's share capital, the change of the members of Hefei guochuang acting in concert and the reduction of Hefei guochuang's shares in the company, the total proportion of shares held by Hefei guochuang and its acting in concert has decreased by 5%, For details, please refer to the company's announcement on cninfo (www.cn. Info. Com. CN.) on January 20, 2022 Short form report on changes in equity disclosed on the.
2. Changes in shareholding of shareholders before and after this reduction:
Shares held by shareholders before this reduction and shares held after this reduction
Name share nature as a percentage of total share capital as a percentage of total share capital number of shares (shares) cases (%) number of shares (shares) cases (%)
Total shares held 68829768 28.22 61827439 25.35
Hefei stock sale conditions: 829728.6839 unlimited
Guochuang
Shares with limited sales conditions 0.00 0.00
Note: the above share changes are caused by Hefei guochuang's reduction of the company's shares through centralized bidding transaction and block trading during the reduction period. 2、 Description of other relevant matters
1. Hefei guochuang's plan and implementation of the above reduction of shares of the company comply with the securities law, the Listing Rules of Shenzhen Stock Exchange on the gem, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of listed companies on the gem, and some provisions on the reduction of shares by shareholders and directors, supervisors and senior managers of listed companies Detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other laws and regulations and relevant commitments.
2. The reduction of Hefei guochuang has been disclosed in advance in accordance with relevant regulations. The actual reduction of Hefei guochuang is consistent with the previously disclosed intention, commitment and reduction plan.
3. This reduction plan is the normal reduction of shareholders. The implementation of this share reduction plan will not lead to the change of the company's control and will not have a significant impact on the company's governance structure and sustainable operation. After the implementation of the reduction plan, Hefei guochuang is still the controlling shareholder of the company.
4. As of the disclosure date of this announcement, the duration of Hefei guochuang's reduction plan has expired.
3、 Documents for future reference
Notice on expiration and implementation of Guochuang Software Co.Ltd(300520) share reduction plan issued by Hefei guochuang.
It is hereby announced.
Guochuang Software Co.Ltd(300520) board of directors February 11, 2022
