Securities code: 002875 securities abbreviation: Annil Co.Ltd(002875) Announcement No.: 2022-014
Announcement on the completion of share reduction of some supervisors
Ms. Cheng Shuxia, the shareholder, guarantees that the information provided to the company is true, accurate and complete without falsity
Records, misleading statements or material omissions.
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
Annil Co.Ltd(002875) (hereinafter referred to as the “company”) was disclosed on August 10, 2021
The pre disclosure announcement on the proposed reduction of shares by directors and supervisors (Announcement No. 2021-050) was issued by the company’s supervisor
Ms. Cheng Shuxia plans to concentrate within six months after 15 trading days from the date of the pre disclosure announcement
The number of shares held by the company is not to be reduced by bidding or part of the shares to be held by the company
More than 22217 shares (accounting for 0.0105% of the total share capital of the company). See cninfo.com for details
（www.cn.info.com.cn.）。
On February 10, 2022, the company received Ms. Cheng Shuxia’s report on the completion of the implementation of the share reduction plan
Notice, Ms. Cheng Shuxia reduced her holdings of 22000 shares of the company by means of centralized bidding on February 10, 2022
Shares (accounting for 0.0104% of the total share capital of the company), and the reduction of Ms. Cheng Shuxia’s holdings is as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Shareholder name share reduction source share reduction method share reduction time average price share reduction proportion of the company at present
(yuan / share) number (share) proportion of total share capital (%)
Cheng Shuxia obtained centralized bidding transaction through non transaction transfer 2022.2.10 10.321 22000.0104
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
Name of shareholder number of shares (shares) in total share capital (%)
Cheng Shuxia 88868 0.0419 66868 0.0315
2、 Other relevant instructions
1. Ms. Cheng Shuxia’s reduction complies with the securities law and the Listing Rules of Shenzhen Stock Exchange
There is no violation of the provisions of laws, regulations and normative documents such as several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, 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;
2. Ms. Cheng Shuxia 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
Notification letter on the completion of the implementation of the share reduction plan.
Annil Co.Ltd(002875) board of directors February 14, 2022
