Securities code: 002933 securities abbreviation: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) Announcement No.: 2022-008 Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
Announcement on the progress of more than half of the number and time of share reduction plans of some directors and supervisors
Mr. Zhang Jiandi, the director of the company, and Mr. Wang Fujun, the supervisor of the company, 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. Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction of shares held by some directors and supervisors (Announcement No.: 2021-076) and the pre disclosure announcement on the reduction of shares held by some directors (Announcement No.: 2022-002) on October 21, 2021 and January 8, 2022 respectively, Mr. Wang Fujun, the supervisor of the company, plans to reduce no more than 19500 shares of the company (accounting for about 0.0166% of the total share capital of the company) by means of centralized bidding within 6 months after the disclosure of the pre disclosure announcement of the reduction of shares, Mr. Zhang Jiandi, the director of the company, plans to reduce his holdings of no more than 1105300 shares (accounting for about 0.9419% of the total share capital of the company) by means of centralized bidding or block trading within 6 months after the disclosure of the pre disclosure announcement of the reduction of shares. See cninfo.com for details（ http://www.cn.info.com.cn. ）Relevant announcements.
Recently, the company received the notification letter on the implementation progress of the share reduction plan issued by Mr. Zhang Jiandi and Mr. Wang Fujun respectively. As of February 10, 2022, the number of Mr. Zhang Jiandi’s share reduction plan has been more than half, and as of February 11, 2022, the time of Mr. Wang Fujun’s share reduction plan has been more than half. In accordance with the provisions on the reduction of shares held by shareholders and directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the directors, supervisors and senior managers shall disclose the progress of the reduction of shares when the number of shares or the time of reduction is more than half. The specific progress is announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
(1) Reduction of shares held by Mr. Zhang Jiandi, director of the company
Shareholder name reduction method average price of reduction during reduction quantity reduction proportion of reduction (yuan / share) (share) (%)
Zhang Jiandi centralized bidding transaction from February 8, 2022 to 33.98 552700 0.4710 February 10, 2022
Note: the sources of the above reduction of shares are the shares of the company held before the initial public offering
(2) Reduction of shares held by Mr. Wang Fujun, the supervisor of the company
As of February 11, 2022, Mr. Wang Fujun, the supervisor of the company, has not reduced the shares of the company in this reduction plan, but still holds 78189 shares of the company, accounting for 0.0666% of the total share capital of the company.
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
Shareholder name share nature shareholding quantity in total share capital shareholding quantity in total share capital (share) (%) (share) (%)
Total shares held 4421356 3.7677 3868656 3.2967
Zhang Jiandi, including: shares with unlimited sales conditions 64 0.0001 552639 0.4709
Shares with limited sales conditions 4421292 3.7676 3316017 2.8257
Note: if the total is inconsistent with the mantissa of the sum of the values of each sub item, it is caused by rounding.
2、 Other relevant instructions
1. The reduction did not violate the securities law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the stock listing rules of Shenzhen Stock Exchange, and the guidelines for self-discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board 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 laws, regulations and normative documents.
2. The reduction has been pre disclosed in accordance with relevant regulations, and the actual reduction is consistent with the previously disclosed intention, commitment and reduction plan.
3. Neither Mr. Zhang Jiandi nor Mr. Wang Fujun is the controlling shareholder or actual controller of the company. This reduction will not lead to the change of the company’s control and will not have an impact on the company’s governance structure and sustainable operation.
4. As of the disclosure date of this announcement, the reduction plan of Mr. Zhang Jiandi and Mr. Wang Fujun has not been implemented yet. The company will urge them to strictly abide by relevant laws and regulations and fulfill their obligation of information disclosure in time. 3、 Documents for future reference
1. Notification letter on the implementation progress of share reduction plan issued by Mr. Zhang Jiandi and Mr. Wang Fujun respectively.
It is hereby announced.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) board of directors
February 12, 2022
