Securities code: 003012 securities abbreviation: Guangdong Dongpeng Holdings Co.Ltd(003012) Announcement No.: 2022-007 Guangdong Dongpeng Holdings Co.Ltd(003012)
Announcement on the progress of more than half of the reduction plan of shareholders holding more than 5% shares
SCC growth I HoldCo B, Ltd., shareholders holding more than 5%, and Beijing Sequoia Kunde Investment Management Center (limited partnership) – Shanghai Yide Investment Center (limited partnership) guarantee that the information disclosed 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.
Guangdong Dongpeng Holdings Co.Ltd(003012) (hereinafter referred to as “the company”) according to the notification letter on Guangdong Dongpeng Holdings Co.Ltd(003012) share reduction plan issued by the shareholders holding more than 5% shares, SCC growth I HoldCo B, Ltd. (hereinafter referred to as “SCC HoldCo B”) and Beijing Sequoia Kunde Investment Management Center (limited partnership) – Shanghai Yide Investment Center (limited partnership) (hereinafter referred to as “Shanghai Yide”), On November 6, 2021, the pre disclosure announcement on the reduction of shares held by shareholders holding more than 5% (Announcement No. 2021-065, hereinafter referred to as the “reduction plan”) was disclosed. The two shareholders plan to reduce the total shares of the company by not more than 6% of the total shares of the company through centralized bidding transaction, block transaction and agreement transfer. The two shareholders are not the largest shareholder or actual controller of the company, and there is no agreement on concerted action between the two shareholders. They follow the principle of prudence and disclose information according to the relevant rules of the person acting in concert when reducing their holdings. See http://www.cn.info.com.cn for relevant announcements. On December 13, 2021, the company disclosed the announcement on the change of shareholding ratio of shareholders holding more than 5% by more than 1% (Announcement No. 2021-073). As of December 9, 2021, SCC HoldCo B and Shanghai Yide had reduced 14016513 shares of the company through centralized bidding and block trading, accounting for 1.1772% of the total shares of the company.
On December 28, 2021, the company disclosed the announcement on the change of shareholding ratio of shareholders holding more than 5% by more than 1% (Announcement No.: 2021-081). From December 10, 2021 to December 28, 2021, SCC HoldCo B and Shanghai Yide reduced 21703102 shares of the company through centralized bidding and block trading, accounting for 1.8228% of the total shares of the company.
On February 11, 2022, the company again received the notification letter on the progress of reducing Guangdong Dongpeng Holdings Co.Ltd(003012) shares (hereinafter referred to as the “notification letter”) issued by SCC HoldCo B and Shanghai Yide. On February 10, 2022, SCC
HoldCo B and Shanghai Yide reduced 1524698 shares of the company through block trading, accounting for the total share capital of the company
0.1281%.
Since the disclosure of the reduction plan, SCC HoldCo B and Shanghai Yide have conducted centralized bidding and block trading
In this way, a total of 37244313 shares of the company were reduced, accounting for 3.1280% of the total share capital of the company
More than half of the reduction has been planned.
According to several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the listing of Shenzhen Stock Exchange
The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of the company and other relevant provisions will now be
The relevant information is announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Name of shareholder reduction method during the reduction period, the average price of reduction and the proportion of reduced shares in the total share capital (%) (yuan / share) (10000 shares)
Block trading from November 11, 2021 to December 9, 2021 11.14 610.2206 0.5125
Centralized bidding from November 29, 2021 to December 9, 2021 12.18 234.4215 0.1969
SCC block trading from December 10, 2021 to December 28, 2021 12.39 600.0441 0.5040
Holdco B
Centralized bidding from December 10, 2021 to December 28, 2021 12.80 370.7000 0.3113
Block trading February 10, 2022 11.95 77.4901 0.0651
Block trading from November 24, 2021 to December 9, 2021 11.19 334.5492 0.2810
Centralized bidding from November 29, 2021 to December 9, 2021 12.19 222.4600 0 0.1868
Shanghai Yide block trading from December 10, 2021 to December 28, 2021 12.39 836.5061 0.7026
Centralized bidding from December 10, 2021 to December 28, 2021 12.81 363.0600 0.3049
Block trading February 10, 2022 11.95 74.9797 0.0630
Total 3724.4313 3.1280
2. Shareholding of shareholders before and after reduction
Shares held before this reduction and shares held after this reduction
Name of shareholder nature of shares proportion of shares in total share capital proportion of shares in total share capital (10000 shares) (%) (10000 shares) (%)
Total shares held 7923.7555 6.6549 6030.8792 5.0652
SCC HoldCo B, of which: shares with unlimited sales conditions 7923.7555 6.6549 6030.8792 5.0652
Shares with limited conditions of sale————
Total shares held 7667.0467 6.4393 5835.4917 4.9011
Shanghai Yide, including: shares with unlimited sales conditions 7667.0467 6.4393 5835.4917 4.9011
Shares with limited conditions of sale————
Total shares held: 15590.8022 13.0943 11866.3709 9 9.9662
Including: shares with unlimited sales conditions 15590.8022 13.0943 11866.3709 9 9.9662
Shares with limited conditions of sale————
2、 Other relevant instructions
1. The implementation of this share reduction plan complies with the company law of the people’s Republic of China and the certificate of the people’s Republic of China
Securities law, listing rules of Shenzhen Stock Exchange, self regulatory guidelines for listed companies of Shenzhen Stock Exchange
No. 1 – standardized operation of listed companies on the main board
Implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange
The detailed rules and other relevant laws, regulations and normative documents do not violate the above provisions.
2. The share reduction has been disclosed in advance in accordance with relevant regulations. The reduction is similar to this
The previously disclosed reduction plan is consistent with the relevant commitments, and there is no violation.
3. SCC HoldCo B and Shanghai Yide made a commitment on the minimum reduction price in the prospectus “if
If the company intends to reduce its shares within 2 years after the expiration of the lock-in period, the reduction price will not be lower than that of the previous meeting of the company
“Net assets per share audited for the year”, and there is no breach of commitment in this reduction.
3. 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
Significant impact on structure and going concern.
4. As of the date of this announcement, the actual reduction of SCC HoldCo B and Shanghai Yide did not exceed the planned reduction
The number of shares and the reduction plan have not been completed. SCC HoldCo B and Shanghai Yide will, according to market conditions
The company’s stock price and other factors choose whether to continue to implement and how to implement the reduction plan and fulfill the information disclosure in time
Disclosure obligations.
3、 Documents for future reference
1. Notification letter on the progress of reducing Guangdong Dongpeng Holdings Co.Ltd(003012) shares issued by SCC HoldCo B and Shanghai Yide.
It is hereby announced.
Guangdong Dongpeng Holdings Co.Ltd(003012) board of directors
February 12, 2002
