Securities code: 002828 securities abbreviation: Xinjiang Beiken Energy Engineering Co.Ltd(002828) Announcement No.: 2022-003 Xinjiang Beiken Energy Engineering Co.Ltd(002828)
Announcement on the progress of more than half of the directors' reduction plan
Mr. Wu Yunyi, the director of the company, guarantees that the information disclosed 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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Xinjiang Beiken Energy Engineering Co.Ltd(002828) (hereinafter referred to as "the company") was published in the securities times, Shanghai Securities News and cninfo on October 23, 2021（ http://www.cn.info.com.cn. ）The announcement on the expiration of the term of the directors' share reduction plan and the pre disclosure of the future share reduction plan (Announcement No.: 2021-054) was disclosed. Mr. Wu Yunyi, the director of the company, plans to reduce the total number of shares of the company by means of centralized bidding and block trading within 6 months after 15 trading days from the date of disclosure of the above announcement (accounting for 0.72% of the total share capital of the company).
Up to now, the above reduction plan is more than half of the time. According to the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, the relevant information is hereby announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Shareholder name reduction method reduction time reduction average price (yuan / reduction quantity (shares) reduction proportion (%) shares)
Wu Yunyi centralized bidding 2022-02-09 9.6516 403410 0.2007
Total 403410 0.2007
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
The proportion of the number of shares held in the total share capital (shares) (%) (shares) (%)
Restricted shares 5034307 2.5048 4869307 2.4227
Wu Yunyi unlimited shares 1458103 0.7255 1219693 0.6068
Total 6492410 3.2303 6089000 3.0295
(Note: the above values retain 4 decimal places. If the total number is inconsistent with the mantissa of the sum of the values of each sub item, it is caused by rounding.)
2、 Performance of commitments
Mr. Wu Yunyi, the director of the company, promises that the shares transferred each year during his term of office will not exceed 25% of the total shares of the company held by him. He will not transfer the shares of the company held by him within 6 months after his resignation.
As of the disclosure date of this announcement, the above commitments have been normally fulfilled without any breach of commitments.
3、 Description of other matters
1. The implementation of Mr. Wu Yunyi's share reduction is consistent with the pre disclosed share reduction plan, and is in line with the securities law, the stock listing rules of Shenzhen Stock Exchange, the measures for the administration of the acquisition of listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, and some provisions on the reduction of shares by shareholders, directors and supervisors of listed companies 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 relevant laws, regulations and normative documents.
2. Mr. Wu Yunyi is a shareholder holding less than 5% of the company's shares and is not the controlling shareholder and actual controller of the company. The implementation of this share reduction plan will not lead to the change of the company's control, and will not have an impact on the company's governance, ownership structure and sustainable operation.
3. During the implementation of the reduction plan, the board of directors of the company urged the above shareholders to strictly abide by the provisions of the securities law and other laws, administrative regulations, departmental rules and normative documents, and timely fulfill the obligation of information disclosure.
4、 Documents for future reference
1. The written document on the progress of the share reduction plan issued by Mr. Wu Yunyi is the notification letter on the progress of the share reduction plan.
It is hereby announced.
Xinjiang Beiken Energy Engineering Co.Ltd(002828) board of directors
February 15, 2022
