Stock abbreviation: Unisplendour Corporation Limited(000938) Stock Code: 000938 Announcement No.: 2022-007
Unisplendour Corporation Limited(000938)
Announcement on the implementation progress of shareholders’ share reduction plan
Beijing Yitang TongZhou equity 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.
Unisplendour Corporation Limited(000938) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction plan of shareholders holding more than 5% (Announcement No.: 2022-001) on January 12, 2022, The shareholder Beijing Yitang TongZhou equity investment center (limited partnership) (hereinafter referred to as “Yitang TongZhou”) plans to reduce the total shares of the company by means of centralized bidding trading and / or block trading within 3 months after 15 trading days from the date of disclosure of the announcement, which shall not exceed 28600798 shares and 1% of the total share capital of the company.
On February 16, 2022, the company received the notification letter on the implementation progress of the share reduction plan sent by Yitang Tongzhou. The number of shares reduced by Yitang TongZhou has reached half of the planned reduction, In accordance with the provisions 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 of Shenzhen Stock Exchange, the reduction of shares held by Yitang TongZhou is hereby announced as follows:
1、 Implementation progress of shareholder reduction plan
1. Share reduction by shareholders
As of February 15, 2022, Yitang TongZhou had reduced 19448640 shares of the company, accounting for 0.6800% of the total share capital of the company. Among them, 2981840 shares of the company are reduced through centralized bidding trading, accounting for 0.1043% of the total share capital of the company, and the reduction price range is 21.11-21.87 yuan; 16466800 shares of the company were reduced through block trading, accounting for 0.5757% of the total share capital of the company. The specific reduction is as follows:
Name of shareholder reduction method reduction period / reduction date reduction average price reduction number of shares (shares) reduction number of shares in the total share capital of the company (yuan / share)
Centralized bidding transaction February 10, 2022 – 21.51 2981840 0.1043% February 11, 2022
Yitang TongZhou February 14, 2022 20.03 6466800 0.2261% block transaction February 15, 2022
20.14 10,000,000 0.3496%
Total 19448640 0.6800%
Note: the reduction proportion of Yitang Tongzhou in the above table retains four decimal places. If the total number is inconsistent with the mantissa of the sum of each sub item, it is caused by rounding.
The source of the shares transferred by Tang TongZhou is through the public share collection agreement.
Yitang TongZhou issued the simplified equity change report to the company on September 16, 2020. From September 17, 2020 to February 15, 2022, Yitang TongZhou reduced 19448640 shares of the company, with a reduction ratio of 0.6800%.
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
Shareholder name share nature proportion in total share capital proportion in total share capital proportion in total share capital
Total shares held 162452536 5.6800% 143003896 4.9999%
Yitang Tongzhou, including: shares with unlimited sales conditions 162452536 5.6800% 143003896 4.9999%
Shares with limited conditions of sale
2、 Relevant information description
1. The share reduction plan does not violate the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, and some provisions on the reduction of shares by shareholders, 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 laws, regulations and normative documents.
2. The implementation of the share reduction plan is consistent with the disclosed intention, commitment and share reduction plan.
3. The implementation of this reduction plan will not lead to the change of the company’s control and will not have a significant impact on the company’s governance structure and future sustainable operation.
4. Up to now, the share reduction plan has not been fully implemented. Yitang TongZhou will decide whether to continue to implement the share reduction plan according to the market conditions and the company’s share price. The company will continue to pay attention to the follow-up implementation progress of the share reduction plan and timely fulfill the obligation of information disclosure in accordance with relevant regulations. 3、 Documents for future reference
1. Notification letter on the implementation progress of share reduction plan issued by Yitang Tongzhou.
It is hereby announced.
Unisplendour Corporation Limited(000938)
Board of directors
February 17, 2022
