Securities code: 002625 securities abbreviation: Kuang-Chi Technologies Co.Ltd(002625) Announcement No.: 2022-011
Kuang-Chi Technologies Co.Ltd(002625)
Progress announcement of controlling shareholders and persons acting in concert on the reduction plan for more than half of the time
The controlling shareholder of the company and its persons 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. Kuang-Chi Technologies Co.Ltd(002625) (hereinafter referred to as “the company”) disclosed the announcement on pre disclosure of share reduction by controlling shareholders and persons acting in concert (Announcement No.: 2021-072) on December 7, 2021, The controlling shareholder of the company, Tibet yingbang Industrial Development Co., Ltd. (hereinafter referred to as “Tibet yingbang”) and its concerted actor, Shenzhen Guangqi Space Technology Co., Ltd. (hereinafter referred to as “Guangqi space”) intend to reduce the non-public shares of the company through centralized bidding and block trading. Among them, the proposed reduction period through centralized bidding trading is within 3 months after 15 trading days from the date of disclosure of this announcement, and the number of shares reduced shall not exceed 1% of the total number of shares of the company; The proposed reduction period through block trading is within 3 months from the date of disclosure of this announcement, and the number of shares reduced shall not exceed 2% of the total number of shares of the company.
On February 11, 2022, the company received the notice on the progress of share reduction plan from Tibet yingbang and Guangqi space. As of February 11, 2022, more than half of the above-mentioned share reduction plans disclosed by Tibet yingbang and Guangqi space are announced as follows in accordance with the provisions on share reduction by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange:
1、 Shareholder reduction
1. Source of shares: shares obtained from non-public offering and shares converted from the company’s capital reserve into share capital. 2. As of the date of this announcement, the reduction of shareholders’ shares
Shareholders’ reduction method: average price of reduction during the reduction period number of shares reduced proportion name (yuan / share) (share) (%)
Tibet December 29, 2021
Yingbang centralized bidding trading day – January 23.87, May 7, 2022
Total 10000 0.0005
Tibet yingbang and its co-operative Guangqi space have disclosed the acquisition report since February 10, 2017
In recent years, the cumulative reduction ratio was 2.84%.
2. Shareholding of shareholders before and after this reduction
Shares held before this change shares held after this change
Name of shareholder share nature proportion in total share capital proportion in total share capital share number (share) (%) proportion in total share capital share number (share) (%)
Total shares held 871844276 40.4645 871834276 40.4641
Tibet yingbang, including: shares with unlimited sales conditions 244761324 11.3600 244751324 11.3595
Shares with limited sales conditions 627082952 29.1045 627082952 29.1045
Total shares held 56282860 2.6122 56282860 2.6122
Guangqi space, including: shares with unlimited sales conditions 17072927 0.7924 17072927 0.7924
Shares with limited sales conditions 39209933 1.8198 39209933 1.8198
Tibet yingbang and its persons acting in concert held 928127136 43.0768 shares and 928117136 43.0763 shares in total
Including: shares with unlimited sales conditions 261834251 12.1524 261824251 12.1519
Shares with limited sales conditions 666292885 30.9244 666292885 30.9244
2、 Other relevant instructions
1. The share reduction plan does not violate the measures for the administration of the acquisition of listed companies, shareholders of listed companies
There is also no violation of relevant laws, regulations and normative documents such as several provisions on the reduction of shares by directors, supervisors and senior executives
Anti shareholder related commitments.
2. The share reduction of Tibet yingbang and Guangqi space has been pre disclosed in accordance with relevant regulations. section
As of the date of this announcement, the reduction of shares is consistent with the pre disclosed reduction intention, commitment and reduction plan, and the actual reduction of shares
The number of shares does not exceed the number of shares planned to be reduced, and the reduction plan has not been implemented yet.
3. During the implementation of the reduction plan, Tibet yingbang and Guangqi space strictly complied with relevant regulations and relevant requirements
It is required to implement the reduction plan in accordance with laws and regulations, and fulfill the obligation of information disclosure and disclosure in a timely manner.
4. This share reduction plan is the normal reduction behavior of the company’s shareholders, and this reduction will not lead to the company’s loss
The change of control right will not affect the corporate governance structure and sustainable operation.
3、 Documents for future reference
The notice of Tibet yingbang and Guangqi space on the progress of share reduction plan is hereby announced.
Kuang-Chi Technologies Co.Ltd(002625) board of directors
February 12, 2002
