Securities code: 002652 securities abbreviation: Suzhou Yangtze New Materials Co.Ltd(002652) Announcement No.: 2022-02-02
Suzhou Yangtze New Materials Co.Ltd(002652)
Announcement on the expiration of the reduction period of the company’s shareholders and the pre disclosure of the new reduction plan
The shareholder Hu Weilin 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. Suzhou Yangtze New Materials Co.Ltd(002652) (hereinafter referred to as “the company”) recently received the notification letter on the progress of share reduction and the notification letter on the plan of share reduction issued by Mr. Hu Weilin, the shareholder of the company. Mr. Hu Weilin’s original reduction plan has expired on February 16, 2022. Now he plans to reduce his shares in the company by means of centralized bidding 15 trading days after the date of this announcement, i.e. from March 10, 2022 to May 8, 2022. The number of shares reduced is 5120640, accounting for 1% of the total shares of the company. The details are as follows: 1. The original reduction plan of shareholders expires
On October 28, 2021, the company disclosed on the designated media: securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) The pre disclosure announcement on the reduction of shares held by shareholders of the company (Announcement No.: 2021-10-14) was disclosed. Mr. Hu Weilin, the shareholder of the company, plans to reduce the total shares of the company by means of centralized bidding and block trading from November 3, 2021 to February 16, 2022 due to replenishing working capital, with a total of no more than 15361920 shares (accounting for 3% of the total share capital of the company).
The company received the notification letter on the progress of share reduction issued by Mr. Hu Weilin on January 4, 2022. According to Mr. Hu Weilin’s share reduction plan, by January 4, 2022, Mr. Hu Weilin had reduced 4327740 shares of the company through centralized bidding, accounting for 0.85% of the total share capital of the company, and the reduction time was more than half.
The company recently received the notification letter on the progress of share reduction issued by Mr. Hu Weilin. As of February 16, 2022, the original term of Mr. Hu Weilin’s share reduction plan expires. According to the provisions on share reduction by shareholders, directors, supervisors and senior managers of listed companies According to 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 provisions, the specific progress is hereby notified as follows: (I) the implementation of the share reduction plan of shareholders. 1. The share reduction of shareholders
Securities code: 002652 securities abbreviation: Suzhou Yangtze New Materials Co.Ltd(002652) Announcement No.: 2022-02-02
The average price of shareholders’ reduction on the date of reduction, and the number of shares reduced accounts for the total shares of the company
Name method (yuan) (share) capital ratio
Concentrated on November 31, 2021 3.22 1327740 0.26%
Hu Weilin January 4, 2022
Bidding 3.63 300000 0.59%
Total 3.50 4327740 0.85%
Among them, 1327740 shares are purchased from the secondary market, and 3000000 shares are obtained before the initial public offering. 2. Shareholding of shareholders before and after this 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 total share capital proportion of share capital
Total shares held: 19327740 3.77% 15000000 2.92%
Including: unlimited sales
Hu Weilin conditional shares 19327740 3.77% 15000000 2.92%
Restricted shares / //
share
Note: the above percentage calculation results are rounded (II) relevant risk tips
1. Mr. Hu Weilin’s share reduction complies with the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and some provisions on share reduction by shareholders and directors, supervisors and senior managers 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. The share reduction has been pre disclosed in accordance with relevant regulations, and the above share reduction is consistent with the pre disclosed share reduction plan. As of the date of this announcement, the reduction plan has expired, and the obligation of information disclosure has been fulfilled in time in accordance with the provisions of corresponding laws and regulations, departmental rules and normative documents.
3. The shareholders of this reduction are not the controlling shareholders and actual controllers of the company. The implementation of this reduction plan will not lead to changes in the company’s control and will not have an impact on the company’s governance structure and sustainable operation.
Securities code: 002652 securities abbreviation: Suzhou Yangtze New Materials Co.Ltd(002652) Announcement No.: 2022-02-02
2、 Pre disclosure of shareholders’ new share reduction plan
The company recently received the notification letter on the share reduction plan from the shareholder Mr. Hu Weilin, who plans to reduce the shares held by the company in the form of centralized bidding from March 10, 2022 to May 8, 2022, 15 trading days after the date of this announcement, accounting for 5120640 shares, accounting for 1% of the total shares of the company. The details are as follows:
(I) basic information of shareholders
Mr. Hu Weilin currently holds 15000000 circulating shares of the company, accounting for 2.92% of the total share capital of the company.
(II) main contents of this reduction plan
1. Overview of share reduction plan
(1) Reason for reduction: supplement working capital
(2) Source of shares: shares obtained before initial public offering
(3) Reduction price: determined according to the market price at the time of reduction
(4) Reduction method: centralized bidding
(5) Reduction period: from March 10, 2022 to May 8, 2022
(6) Quantity and proportion of reduction:
It is proposed to reduce 5120640 shares through centralized bidding trading, accounting for 1% of the total share capital of the company. The total share capital of the company shall not be reduced by more than 90% within 1 consecutive day.
During the reduction period, if the company has additional issues, dividends, shares, conversion of capital reserve to share capital, allotment of shares and other ex dividend and ex right matters, the number of shares reduced and the proportion of equity will be adjusted accordingly.
2. Mr. Hu Weilin’s proposed reduction of the company’s shares does not violate the previously disclosed relevant intentions and commitments.
(III) relevant risk tips
1. The share reduction plan complies with the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and several 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, regulations and normative documents.
2. The implementation of this reduction plan is uncertain. During the implementation of the share reduction plan, the board of directors of the company will urge the above shareholders to strictly abide by the provisions of corresponding laws and regulations, departmental rules and normative documents, and timely fulfill the obligation of information disclosure.
Securities code: 002652 securities abbreviation: Suzhou Yangtze New Materials Co.Ltd(002652) Announcement No.: 2022-02-02
3. The shareholders to be reduced this time are not the controlling shareholders and actual controllers of the company. The implementation of this reduction plan will not lead to changes in the company’s control and will not have an impact on the company’s governance structure and sustainable operation. Please invest rationally and pay attention to investment risks. 3、 Documents for future reference
1. Notification letter on the progress of share reduction
2. Notification letter on share reduction plan of the company
It is hereby announced.
Suzhou Yangtze New Materials Co.Ltd(002652) board of directors February 16, 2002
