Securities code: 002470 securities abbreviation: St Jinzheng Announcement No.: 2022-020 Kingenta Ecological Engineering Group Co.Ltd(002470)
Announcement on the progress of more than half of the reduction plan of senior managers
Hu Zhaoping and Zhai Jidong, senior managers 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. Kingenta Ecological Engineering Group Co.Ltd(002470) (hereinafter referred to as “the company”) disclosed the announcement on pre disclosure of senior management’s share reduction (Announcement No.: 2021-108) on October 11, 2021. Mr. Hu Zhaoping, the deputy general manager of the company, plans to reduce his holding of no more than 317300 shares of the company (accounting for 0.0097% 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. Zhai Jidong plans to reduce no more than 273700 shares of the company (accounting for 0.0083% of the total share capital of the company) by means of centralized bidding within 6 months after 15 trading days from the date of disclosure of the pre disclosure announcement of the reduction of shares.
As of the date of this announcement, the time for Mr. Hu Zhaoping and Mr. Zhai Jidong to reduce their shares in this plan has been more than half. In accordance with the provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the specific progress is hereby announced as follows:
1、 Progress of the reduction plan
As of February 11, 2022, Mr. Hu Zhaoping and Mr. Zhai Jidong, deputy general managers of the company, have not reduced their shares of the company. The details are as follows:
Planned shareholding reduction planned shareholding reduction actual shareholding reduction executive name position shareholding number in total shares number of shares (shares) share capital ratio (shares) in total (shares) share capital ratio of the company
Hu Zhaoping, deputy general manager 1269400 0.0386% 317300.0097% 0
Zhai Jidong, deputy general manager 1095009 0.0333% 273700 0.0083% 0
2、 Other relevant instructions
1. The reduction plan does not violate the provisions of Several Provisions on the reduction of shares held by shareholders and directors, supervisors and senior managers of listed companies (CSRC announcement [2017] No. 9), the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the stock listing rules of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents.
2. The share reduction of Mr. Hu Zhaoping and Mr. Zhai Jidong has been disclosed in advance in accordance with relevant regulations. The company will continue to pay attention to the implementation of the share reduction plan and fulfill the obligation of information disclosure in time in accordance with relevant laws and regulations.
3. Mr. Hu Zhaoping and Mr. Zhai Jidong are not the controlling shareholders and actual controllers of the company. The implementation of this reduction plan will not have an impact on the corporate governance structure, equity structure and sustainable operation.
4. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Board of directors February 14, 2002
