Securities code: 002748 securities abbreviation: Jiangxi Selon Industrial Co.Ltd(002748) Announcement No.: 2022-013 Jiangxi Selon Industrial Co.Ltd(002748)
Announcement on pre disclosure of share reduction by major shareholders
Leping Longqiang Investment Center (limited partnership), a shareholder holding more than 5%, 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. Special tips:
Leping Longqiang Investment Center (limited partnership), a shareholder holding 12.9 million shares of the company (accounting for 5.375% of the total share capital of the company), plans to reduce no more than 4800000 shares of the company (accounting for 2% of the total share capital of the company) by means of centralized bidding or block trading within 6 months after 15 trading days from the date of the pre disclosure announcement of the reduction of shares.
Jiangxi Selon Industrial Co.Ltd(002748) (hereinafter referred to as "the company" or "the company") received the notification letter of Leping Longqiang Investment Center (limited partnership) (hereinafter referred to as "Longqiang investment"), a shareholder holding more than 5% of shares, on its share reduction plan on February 15, 2022. The relevant information is hereby announced as follows:
1、 Basic information of shareholders
(I) name of shareholder: Leping Longqiang Investment Center (limited partnership)
(II) the total number of shares held by shareholders and their proportion in the total share capital of the company
As of the date of this announcement, Longqiang investment held 12.9 million shares of the company, accounting for 5.375% of the total share capital of the company; Among them, 12900000 shares are tradable without restriction, accounting for 5.375% of the total share capital of the company. 2、 Main contents of this reduction plan
(I) investment reduction plan
1. Reasons for the proposed reduction: the investment plan of Longqiang investment partner needs to be improved.
2. Source of share reduction: shares of the company held before IPO and listing.
3. Number of shares to be reduced this time:
Not more than 4800000 shares (accounting for 2% of the total share capital of the company), and the total number of shares reduced through centralized bidding trading in the stock exchange within any continuous 90 natural days shall not exceed 1% of the total number of shares of the listed company; The total number of shares reduced by block trading within any consecutive 90 natural days shall not exceed 2% of the total number of shares of the listed company. (if the company has any changes during the planned reduction period, such as share distribution, conversion of capital reserve to share capital, etc., the above reduction amount shall be adjusted accordingly.)
4. Reduction period: within 6 months after 15 trading days from the date of announcement of the reduction plan.
5. Reduction method: centralized bidding transaction or block transaction.
6. Reduction price: determined according to the market price at the time of reduction.
(II) relevant commitments and performance
Longqiang investment made the following commitments on share locking and reduction in the company's prospectus for initial public offering and announcement on listing of initial public offering:
1. Initial sales restriction commitment
Within 36 months from the date of listing of the company's shares, the company shall not transfer or entrust others to manage the shares held by the unit that have been issued before the company's public offering of shares, nor shall the company repurchase such shares.
2. Shareholding intention and reduction commitment
Longqiang investment has made the following commitments on its shareholding intention and reduction intention within two years after the expiration of the lock-in period:
(1) Quantity of reduction: Longqiang investment will reduce Jiangxi Selon Industrial Co.Ltd(002748) shares through Shenzhen Stock Exchange within two years after the expiration of the lock-in period of Jiangxi Selon Industrial Co.Ltd(002748) shares; Within two years after the expiration of the lock-in period, the annual reduction shall not exceed 25% of the total number of Jiangxi Selon Industrial Co.Ltd(002748) shares held by them, and the amount not reduced shall not be accumulated to the next year.
(2) Reduction price: it shall be determined according to the secondary market price at the time of reduction, and shall not be lower than the issuance price of the company's initial public offering. If the company has ex right and ex dividend matters such as dividend distribution, share distribution and conversion of share capital during the period, the issuance price shall be adjusted accordingly.
(3) Reduction method: during the announced reduction period, in accordance with the provisions of relevant laws and regulations and normative documents, adopt compliance methods such as block trading and call auction to reduce holdings.
(4) Information disclosure obligation: the company will timely and fully fulfill the information disclosure obligation of share reduction in accordance with the provisions of relevant laws and regulations, normative documents and the company's rules and regulations, and issue a suggestive announcement of share reduction three trading days before the reduction.
(5) Binding measures: the company will reduce its shares in strict accordance with its shareholding intention and reduction intention. If the company violates the above commitments, it will explain the reasons to the Jiangxi Selon Industrial Co.Ltd(002748) board of directors and make an announcement to compensate for the losses caused to the company or other investors due to its failure to fulfill its commitments; If the unit obtains income due to the failure to fulfill the above commitments, it will turn over the non-conforming reduction income to Jiangxi Selon Industrial Co.Ltd(002748) all, and the unit will make payment within 10 days from the date of receiving the notice of income turning over issued by the board of directors.
The above commitments have been fulfilled, and Longqiang investment has not violated laws and regulations and commitments related to the company's share locking and share reduction. The proposed reduction does not violate relevant laws, administrative regulations, departmental rules, normative documents and other relevant provisions, nor does it violate the relevant commitments of shareholders.
3、 Relevant risk tips
(I) Longqiang investment will decide whether to implement the share reduction plan according to the market conditions, the company's share price and other conditions. There is uncertainty about the reduction time and price.
(II) the share reduction plan is the normal reduction of Longqiang investment and will not have a significant impact on the company's governance structure and future sustainable operation. Longqiang investment does not belong to the controlling shareholder and actual controller of the company. The implementation of this reduction plan will not lead to the risk of change of the company's control.
(III) during the implementation of the above share reduction plan, Longqiang investment will strictly abide by the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, 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 provisions. 4、 Documents for future reference
1. Notification letter related to the share reduction plan of Longqiang investment.
It is hereby announced.
Jiangxi Selon Industrial Co.Ltd(002748) board of directors
February 15, 2002
