Securities code: 000560 securities abbreviation: 5I5J Holding Group Co.Ltd(000560) Announcement No.: 2022-004 5I5J Holding Group Co.Ltd(000560)
On the expiration of the share reduction plan for shareholders holding more than 5%
Announcement of no reduction of shares of the company
Tianjin Dongyin Yuheng enterprise management consulting 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. 5I5J Holding Group Co.Ltd(000560) (hereinafter referred to as “the company” or “the company”) was published in the securities times, China Securities Journal, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on October 26, 2021 The pre disclosure announcement on the share reduction plan of shareholders holding more than 5% (No. 2021-083) was disclosed. Tianjin Dongyin Yuheng enterprise management consulting center (limited partnership) (hereinafter referred to as “Dongyin Yuheng”), the shareholder holding more than 5%, intends to reduce the total number of shares of the company by means of centralized bidding and block trading, The reduction proportion shall not be higher than 3% of the total share capital of the company, among which: if the reduction is carried out through centralized bidding trading, it shall be carried out within 3 months after 15 trading days from the date of the pre disclosure announcement of the share reduction plan. In any continuous 90 natural days, the total number of shares reduced shall not exceed 1% of the total number of shares of the company; If the shares are reduced through block trading, it shall be carried out within 3 months from the date of the pre disclosure announcement of the share reduction plan. In any continuous 90 natural days, the total number of shares reduced shall not exceed 2% of the total number of shares of the company (in case of window period stipulated by laws and regulations, the shares shall not be reduced. Hereinafter referred to as “the share reduction plan”). Since then, due to the more than half reduction time of this reduction plan, Dongyin Yuheng disclosed the progress announcement on the more than half reduction plan of shareholders holding more than 5% (No. 2021-099) on December 31, 2021.
Now, as the reduction period of the above reduction plan expires on February 15, 2022, Dongyin Yuheng issued the notification letter on the non reduction of 5I5J Holding Group Co.Ltd(000560) shares at the expiration of the reduction plan to the company on February 16, 2022. During the reduction period of the above reduction plan, Dongyin Yuheng did not reduce its shares and its holding of the company’s shares did not change. In accordance with the provisions of the securities law of the people’s Republic of China, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, 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 and other relevant laws, administrative regulations, departmental rules and normative documents, the relevant information is hereby announced as follows:
1、 Expiration and reduction of shareholders’ shareholding reduction plan
As of February 15, 2022, the period of this reduction plan has expired. Dongyin Yuheng has not reduced its shares in the company during the period of this reduction plan, and it still holds 175073202 shares of the company, accounting for 7.43% of the total share capital of the company. As of the disclosure date of this announcement, its shareholding is as follows:
Name of shareholders nature of shares number of shares (shares) proportion in total share capital (%)
Tianjin Dongyin Yuheng holds 175073202 7.43 shares in total, including 175073202 7.43 enterprise management consulting center with unlimited sales conditions (Co., Ltd.)
(partnership) shares with limited sales conditions 0
2、 Other relevant instructions
1. The disclosure and implementation of the share reduction plan of Dongyin Yuheng comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of companies listed on the main board, and some provisions on share reduction by shareholders, directors, supervisors and senior executives 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, administrative regulations, departmental rules and normative documents.
2. Dongyin Yuheng has made pre disclosure and progress disclosure in accordance with relevant regulations; During the period of this reduction plan, Dongyin Yuheng did not reduce its holdings, and did not violate the previously disclosed reduction intention, commitment and reduction plan.
3、 Documents for future reference
Notification letter on non reduction of 5I5J Holding Group Co.Ltd(000560) shares at the expiration of the plan period issued by Dongyin Yuheng.
It is hereby announced.
5I5J Holding Group Co.Ltd(000560) board of directors
February 17, 2022
