Securities code: 002385 securities abbreviation: Beijing Dabeinong Technology Group Co.Ltd(002385) Announcement No.: 2022-017
Beijing Dabeinong Technology Group Co.Ltd(002385)
About the reduction of shares held by some directors and senior managers of the company
Progress announcement in half the time
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Beijing Dabeinong Technology Group Co.Ltd(002385) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction of shares held by some directors and senior managers (Announcement No. 2021-116) on cninfo.com on October 23, 2021. Mr. Zhang Lizhong, vice chairman of the company and Ms. Wang Lina, acting in concert, Mr. Tan Songlin, director and President Mr. Song Weiping, the director and vice president, and Mr. Chen Zhongheng, the former vice president and Secretary of the board of directors, plan to reduce part of their shares in the company (6651459 shares in total, accounting for 0.1606% of the total share capital of the company) through centralized bidding trading within 6 months after the disclosure of the pre disclosure announcement of the reduction. On December 22, 2021, the company disclosed the progress announcement on the reduction of more than half of the number of vice chairmen (Announcement No.: 2021-139).
As of February 12, 2022, the above-mentioned personnel’s share reduction plan has been more than half. On the same day, the company received the notification letter of more than half of the share reduction plan submitted by them. In accordance with the provisions on the reduction of shares held by shareholders, 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 specific situation is announced as follows:
1、 Implementation progress of share reduction plan
1. Share reduction by shareholders
Shareholder name reduction method during the reduction period, the average price of reduction the number of shares (shares) the proportion of the number of shares reduced in the total share capital of the nominal company (yuan)
Centralized bidding 2021-11-23 9.924 145000 0.0035%
Centralized bidding 2021-12-15 9.844 972000 0.0235%
Centralized bidding 2021-12-16 9.728 630602 0.0152% Zhang Lizhong
Centralized bidding 2021-12-22 10.588 204000 0.0049%
Centralized bidding 2021-12-23 10.813 755000 0.0182%
Centralized bidding 2021-12-24 10.904 125000 0.0030%
Centralized bidding 2021-12-31 10.549 56021 0.0014%
Total 10.188 2887623 0.0697%
Centralized bidding 2021-12-23 11.000 10000 0.0002%
Centralized bidding 2022-01-04 11.060 50000 0.0012% Chen Zhongheng
Centralized bidding 2022-01-18 9.490 731957 0.0177%
Total 9.608 791957 0.0191%
Centralized bidding 2021-12-16 9.749 129000 0.0031%
Centralized bidding 2021-12-24 10.930 10000 0.0002% Wang Lina
Centralized bidding 2021-12-31 10.630 1900 0.0000%
Total 9.845 140900 0.0034%
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
Name of shareholder and nature of shares
Proportion of stated shares (shares) to total shares (shares) to total share capital
Total shares held 11550491 0.2789% 8662868 0.2092%
Zhang Lizhong, including: 2887623 shares with unlimited sales conditions 0.0697% 2165717 0.0523%
Shares with limited sales conditions 8662868 0.2092% 6497151 0.1569%
Total shares held 5145275 0.1242% 4353318 0.1051%
Chen Zhongheng, including: shares with unlimited sales conditions 1286319 0.0310% 501862 0.0121%
Shares with limited sales conditions 3858956 0.0932% 3851456 0.0930%
Total shares held: 563660 0.0136% 422760 0.0102%
Among them, Wang Lina’s sale conditions: 3626060.3620%
Shares with limited sales conditions 0
Note: 1. Shares with limited sales conditions are restricted shares of senior executives.
2. If the mantissa of the total in the above table is inconsistent with the mantissa of the sum of the sub items, it is caused by rounding.
2、 Other relevant instructions
1. As of the date of this announcement, Mr. Tan Songlin and Mr. Song Weiping have not reduced their shares in the company. 2. The directors and senior managers of this share reduction strictly abide by the securities law, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, the stock listing rules of Shenzhen Stock Exchange, 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 laws Regulations and normative documents.
3. The directors and senior management of the company’s share reduction have made pre disclosure in accordance with relevant regulations, and the share reduction is consistent with the previously pre disclosed share reduction plan.
As of the disclosure date of this announcement, the share reduction plan of Mr. Zhang Lizhong and Ms. Wang Lina, who acted in concert, has been implemented. Since Mr. Chen Zhongheng has resigned as a senior manager, he shall not reduce his shares in the company within six months from the date of resignation, so his reduction plan ended ahead of schedule. The reduction plan of Mr. Tan Songlin and Mr. Song Weiping has not been implemented yet.
4. The directors and senior managers of the above reduction are not the controlling shareholders or actual controllers of the company. The implementation of the share reduction plan will not lead to the change of the control right of the listed company, and will not have a significant impact on the corporate governance structure, equity structure and sustainable operation.
5. The company will continue to pay attention to the follow-up implementation of the share reduction plan and timely perform the obligation of information disclosure in accordance with relevant regulations.
3、 Documents for future reference
1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Beijing Dabeinong Technology Group Co.Ltd(002385) board of directors February 14, 2022
