Securities code: 002548 securities abbreviation: Shenzhen Kingsino Technology Co.Ltd(002548) Announcement No.: 2022-020 bond Code: 128036 bond abbreviation: Jinnong convertible bond
Shenzhen Kingsino Technology Co.Ltd(002548)
Announcement on the completion of the implementation of the share reduction plan of the vice chairman of the company
Mr. Chen Junhai, vice chairman 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.
Shenzhen Kingsino Technology Co.Ltd(002548) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction of shares held by the vice chairman of the company (Announcement No.: 2021-162) on December 25, 2021, Mr. Chen Junhai, vice chairman of the company, plans to reduce his holdings of no more than 3200000 shares of the company (accounting for 0.46% of the total share capital of the company) through centralized bidding trading within six months after 15 trading days from the date of announcement disclosure (no reduction during the window period). For details, please refer to the securities times, Shanghai Securities News, China Securities News and cninfo.com（ http://www.cn.info.com.cn. ）Relevant announcements.
On February 11, 2022, the company received the notification letter from Mr. Chen Junhai, vice chairman. On February 10 and 11, 2022, Mr. Chen Junhai reduced 3200000 shares of the company through centralized bidding trading. His share reduction plan has been completed. Now the implementation of his share reduction plan is announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Shareholder name reduction method reduction number of shares (shares) reduction proportion average price during the period (%)
Centralized bidding transaction 2022-2-10 7.0630 3199600 0.4632%
Chen Junhai centralized bidding transaction 2022-2-11 7.9000 400 0.0001%
Total – 3200000 0.4633%
Note: the shares reduced by Mr. Chen Junhai come from the non-public offering shares in 2015, the increased shares in the secondary market and the increased shares of the above-mentioned shares due to share giving or conversion to share capital.
2. Shareholding of shareholders before and after this reduction
Shares held by shareholders before this reduction and shares held after this reduction
Name share nature share number (share) in total share capital share number (share) in total share capital (%) case (%)
Total shares held 12875828 1.8640% 9675828 1.4008%
Chen Junhai, including: 3218957 0.4660% 18957 0.0027% shares with unlimited sales conditions
Shares with limited sales conditions 9656871 1.3980%
Note: if there is any difference between the sum and total of the detailed figures in the above table, it is caused by rounding.
2、 Other relevant instructions
1、 Shenzhen Stock Exchange No. 10 self regulatory guidelines on the reduction of shares of listed companies held by Mr. Chen Jun on the main board of Shenzhen Stock Exchange There is no violation of the above provisions in the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents.
2. Mr. Chen Junhai has made pre disclosure of this reduction in accordance with the provisions. The above reduction is consistent with the previously disclosed reduction plan, and the total number of shares reduced does not exceed the number of shares reduced disclosed in the reduction plan.
3. This reduction will not have a significant impact on the corporate governance structure, equity structure and sustainable operation.
3、 Documents for future reference
1. Notification letter on completion of share reduction plan issued by Mr. Chen Junhai
It is hereby announced.
Shenzhen Kingsino Technology Co.Ltd(002548) board of directors February 12, 2022
