Securities code: 002565 securities abbreviation: Shanghai Shunho New Materials Technology Co.Ltd(002565) Announcement No.: 2022-002 Shanghai Shunho New Materials Technology Co.Ltd(002565)
About the company’s shareholders’ reduction of shares in the company due to misoperation and violation of regulations
Announcement of apology
Zhang Shaohuai, the shareholder of the company, 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 true, accurate and complete without false records, misleading statements or major omissions.
Shanghai Shunho New Materials Technology Co.Ltd(002565) (hereinafter referred to as “the company”) received the explanation and apology letter of selling shares of the company due to misoperation and violation issued by Ms. Zhang Shaohuai, the person acting in concert of the controlling shareholder of the company, on February 16, 2022. Due to misoperation, Ms. Zhang Shaohuai’s stock account reduced 4006153 shares of the company’s non tradable shares through centralized bidding trading on February 14, 2022, The details are as follows:
1、 Shareholding before this illegal reduction
Before the illegal reduction, Ms. Zhang Shaohuai, the shareholder of the company, held 20464812 shares of the company, accounting for 1.93% of the total share capital of the company.
2、 Basic information of this illegal reduction of shares of the company
On February 16, 2022, the company received the explanation and letter of apology for selling the company’s shares due to misoperation and violation issued by Ms. Zhang Shaohuai, the person acting in concert of the company’s controlling shareholder. According to the letter, on February 14, 2022, Ms. Zhang Shaohuai reduced her holdings of 4006153 shares of the company’s non tradable shares due to misoperation, accounting for 0.3779% of the company’s total share capital, and the average transaction price was 4.635 yuan / share, The transaction amount was 18568805.92 yuan. After the reduction, Ms. Zhang Shaohuai held 16458659 shares of the company, accounting for 1.55% of the total share capital of the company. The details of the reduction are as follows:
Average price of reduction of shares the number of shares reduced accounts for the name of the company’s shareholders reduction method reduction time reduction number of shares (shares)
(yuan / share) proportion of total share capital of the company
Zhang Shaohuai centralized bidding on February 14, 2022 4.635 4006153 0.3779%
Ms. Zhang Shaohuai did not disclose the reduction plan 15 trading days ago, In violation of Article 13 of Several 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 of Shenzhen Stock Exchange “If the major shareholders and directors, supervisors and senior managers of listed companies reduce their shares through the centralized bidding transaction of the exchange, they shall report the reduction plan to the exchange 15 trading days before the first sale, file it with the exchange and make an announcement.”. The above reduction of holdings by Ms. Zhang Shaohuai did not occur during the sensitive period of the company’s information disclosure, and there was no stock trading due to knowing the inside information, which did not constitute short-term trading.
3、 Apology statement and follow-up on this illegal reduction
1. The illegal reduction of shares was a mistake made by the parties, not a subjective intention. Ms. Zhang Shaohuai deeply recognized the seriousness of the violation, took the initiative to review the board of directors of the company and apologized to the majority of investors for the illegal reduction of shares. It is clear that in the future, we will strengthen the management of securities accounts, strengthen the study and strict compliance with laws, regulations and normative documents such as the provisions of the CSRC on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, and strictly manage individual stock accounts, Prevent such things from happening again. 2. The board of directors of the company attached great importance to this matter and verified the relevant situation in a timely manner. The company will further strengthen major shareholders, directors, supervisors Senior managers’ opinions on the securities law, 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, self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board Learn relevant laws, regulations and normative documents such as the rules for the management of shares held by directors, supervisors and senior managers of listed companies and their changes, urge relevant personnel to abide by the regulations, strengthen account management and avoid such things from happening again.
4、 Documents for future reference
Explanation and letter of apology for selling shares of the company due to misoperation and violation issued by Ms. Zhang Shaohuai
It is hereby announced.
Shanghai Shunho New Materials Technology Co.Ltd(002565) board of directors February 17, 2022
