Securities code: 002243 securities abbreviation: Shenzhen Leaguer Co.Ltd(002243) Announcement No.: 2022-003 Shenzhen Leaguer Co.Ltd(002243)
On the expiration of the reduction plan for shareholders holding more than 5% of the shares; and
Pre disclosure announcement of future shareholding reduction plan
Beijing Jiashi Yuantai Investment Center (limited partnership) guarantees 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.
Shenzhen Leaguer Co.Ltd(002243) (hereinafter referred to as “the company” or “the company”) disclosed the pre disclosure announcement on the expiration of the shareholding reduction plan of shareholders holding more than 5% and the future shareholding reduction plan (Announcement No.: 2021-047) on July 24, 2021, Beijing Jiashi Yuantai Investment Center (limited partnership) (hereinafter referred to as “Jiashi Yuantai”), a shareholder holding more than 5% of the company’s shares, plans to reduce the total shares of the company by means of centralized bidding and block trading, accounting for no more than 64054790 shares, accounting for 5.2911% of the total share capital of the company.
Recently, the company received the notification letter on the expiration of the implementation period of the share reduction plan and the notification letter on the proposed implementation of the share reduction plan issued by the shareholder harvest Yuantai. As of the date of this announcement, the shareholder harvest Yuantai’s shareholding reduction plan expired, accumulatively reducing 23183590 shares of the company, accounting for 1.9150% of the total share capital of the company. Meanwhile, harvest Yuantai plans to implement the next phase of shareholding reduction plan. According to the requirements 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) and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the relevant information is hereby announced as follows:
1、 Implementation of shareholder reduction plan
(I) share reduction of shareholders
Shareholder name reduction method reduction time reduction average price reduction number of shares reduction proportion (yuan / share) (share)
Centralized bidding August 27, 2021 10.1837 200000 0.0165%
Centralized bidding August 30, 2021 10.0808 200000 0.0165%
Centralized bidding 11.1137 412900.0341% on August 31, 2021
Centralized bidding 11.1155 987090 0.0815% on September 1, 2021
Centralized bidding September 2, 2021 10.9406 693454 0.0573%
Centralized bidding September 3, 2021 11.6020 239996 0.1982%
Centralized bidding September 6, 2021 11.1813 278900 0.0230%
Centralized bidding 10.9825 500000 0.0413% on September 7, 2021
Centralized bidding on September 8, 2021 10.9882 1664400 0.1375%
Centralized bidding September 9, 2021 10.8945 500000 0.0413%
Centralized bidding September 10, 2021 10.8724 195500 0.0161%
Centralized bidding 10.5800 1000000 0.0826% on November 15, 2021
Centralized bidding on November 16, 2021 10.6050 45900 0.0038%
Centralized bidding November 22, 2021 10.8054 330400 0.0273%
Centralized bidding 10.7000 6300 0.0005% on November 23, 2021
Harvest Yuantai centralized bidding on November 24, 2021 10.7018 45600 0.0038%
Centralized bidding 10.8603 1500000 0.1239% on November 25, 2021
Centralized bidding November 29, 2021 11.2434 1118800 0.0924%
Centralized bidding 12.8139 999000 0.0825% on November 30, 2021
Centralized bidding on December 1, 2021 14.0620 795000 0.0657%
Centralized bidding December 2, 2021 14.0411 1556000 0.1285%
Centralized bidding December 3, 2021 12.7139 714000 0.0590%
Centralized bidding December 6, 2021 12.2679 700000 0.0578%
Centralized bidding December 7, 2021 11.8407 179200 0.0148%
Centralized bidding December 8, 2021 12.6294 1150000 0.0950%
Centralized bidding 13.0484 800000 0.0661% on December 9, 2021
Centralized bidding: December 15, 2021 13.2913 360000 0.0297%
Centralized bidding December 24, 2021 11.8942 101200 0.0084%
Centralized bidding December 28, 2021 11.4170 700000 0.0578%
Block trading: January 20, 2022 11.5000 2000000 0.1652%
Centralized bidding February 14, 2022 11.3835 1050000 0.0867%
Total 23183590 1.9150%
(II) Shareholding of shareholders before and after reduction
Shares held before the reduction name of shareholders holding shares after the reduction number of shares (shares) in total number of shares (shares) in the proportion of total share capital
Total shares held: 108998143 9.0036% 85814553 7.0886%
Conditions of sale of Jiashi shares: rmb54793.873% of which
Shares with limited sales conditions 44943353 3.7125%
Note: some data in this announcement need to be rounded during calculation, so there may be mantissa differences.
(III) other relevant instructions
1. The reduction plan has been pre disclosed in accordance with relevant regulations. The implementation of this reduction plan does not violate relevant laws, regulations and normative documents, such as the stock listing rules of Shenzhen Stock Exchange, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
2. The implementation of this reduction is consistent with the reduction plan and commitment previously disclosed by harvest Yuantai.
3. Harvest Yuantai is not the controlling shareholder and actual controller of the company. The implementation of this reduction plan will not lead to the change of the company’s control right, nor will it have a significant impact on the company’s governance structure and sustainable operation. 2、 Pre disclosure of future share reduction plan
(I) basic information of shareholders
1. Name of shareholder: Beijing Jiashi Yuantai Investment Center (limited partnership)
2. Shareholding of shareholders: as of the date of this announcement, harvest Yuantai held 85814553 shares of the company, accounting for 7.0886% of the total share capital of the company.
(II) main contents of the reduction plan
1. Reason for reduction: own capital demand.
2. Source of share reduction: Harvest Yuantai now holds 85814553 shares of the company, accounting for 7.0886% of the total share capital of the company. The above shares are obtained from participating in the major asset restructuring of the company. According to relevant commitments and agreements, up to now, the number of shares that can be listed and circulated is 40871200 shares, accounting for 3.3761% of the total share capital of the company. 3. Number of shares to be reduced: Harvest Yuantai plans to reduce the total number of shares of the company by no more than 40871200 shares, accounting for 3.3761% of the total share capital of the company (if the company has ex rights matters such as share distribution and conversion of capital reserve to share capital during this period, the number of shares to be reduced shall be ex rights).
4. Reduction period: if it is reduced through centralized bidding, it shall be carried out within 6 months after 15 trading days from the date of announcement of this reduction plan; In case of reduction through block trading, it shall be carried out within 6 months after 3 trading days from the date of announcement of the reduction plan (except for the period prohibited by laws and regulations).
5. Reduction methods: centralized bidding and block trading. If centralized bidding trading is adopted, the total number of shares reduced shall not exceed 1% of the total number of shares of the company within any continuous 90 natural days; If the shares are reduced through block trading, the total number of shares reduced shall not exceed 2% of the total number of shares of the company within any continuous 90 natural days.
6. Reduction price: determined according to the market price and transaction mode.
7. The proposed reduction is consistent with the commitments previously disclosed by shareholders, and there is no violation of commitments. (III) relevant risk tips
1. As of the date of this announcement, harvest Yuantai does not belong to the controlling shareholder and actual controller of the company. The implementation of this share reduction plan will not change the control of the company, affect the status of the controlling shareholder of the company, or affect the corporate governance structure and sustainable production and operation.
2. During the implementation of this share reduction plan, harvest Yuantai will strictly abide by the provisions on share transfer restrictions such as the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange. After the implementation of the reduction plan, harvest Yuantai will no longer be a shareholder holding more than 5% of the company.
3. Harvest Yuantai will decide whether to implement the reduction plan according to the future market, stock price and other conditions. The implementation of the reduction plan is still uncertain. The company will continue to pay attention to the progress of the implementation of the reduction plan and timely fulfill the obligation of information disclosure. Please pay attention to the investment risks.
3、 Documents for future reference
(I) notification letter on the expiration of the implementation period of the share reduction plan issued by harvest Yuantai;
(II) notification letter on the proposed share reduction plan issued by harvest Yuantai.
It is hereby announced.
Shenzhen Leaguer Co.Ltd(002243) board of directors February 16, 2022
