Securities code: 002825 securities abbreviation: Shanghai Nar Industrial Co.Ltd(002825) Announcement No.: 2022-007 Shanghai Nar Industrial Co.Ltd(002825)
Pre disclosure announcement on the share reduction plan of specific shareholders
The shareholder Shanghai Nayin Business Consulting Management Co., Ltd. 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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shanghai Nayin Business Consulting Management Co., Ltd. (hereinafter referred to as “Nayin business”), an employee shareholding platform holding 1.63% of the shares of Shanghai Nar Industrial Co.Ltd(002825) (hereinafter referred to as “the company”), The shares held by the company within 15 months after the announcement of block trading plan shall not account for 235021.37% of the total share capital of the company within six months after the announcement of block trading plan.
The current directors, supervisors, Gao You Aiguo, Wang Zheng, Xiong hele and you Aijun among the shareholders of Na Yin business did not reduce their shares by more than 25% of the total shares of the issuer directly or indirectly, as well as other commitments made, and there was no violation of commitments and laws and regulations.
On February 16, 2022, the company received the notice on the plan to reduce Shanghai Nar Industrial Co.Ltd(002825) shares issued by Na Yin commerce, and now announces the relevant information as follows:
1、 Basic information of shareholders
(I) name of shareholder: Shanghai Nayin Business Consulting Management Co., Ltd.
(II) Shareholding of shareholders: as of the date of this announcement, Na Yin business holds 2799802 shares of the company, accounting for 1.63% of the total share capital of the company.
2、 Main contents of this reduction plan
(I) share reduction plan
1. Reason for reduction: capital demand.
2. Source of shares: shares held before the company’s initial public offering and listing and dividends obtained after listing.
3. Quantity and proportion of reduction: Na Yin business holds 2799802 shares of the company, accounting for 1.63% of the total share capital of the company; The number of shares to be reduced this time is 2350279, accounting for 1.37% of the total share capital of the company. (in case of ex right and ex interest matters such as dividend distribution, share distribution, conversion of capital reserve to share capital, allotment of shares, the number of shares to be reduced will be adjusted accordingly).
4. Reduction method: centralized bidding transaction or block transaction.
5. Reduction period: within six months after 15 trading days from the date of announcement of the reduction plan.
6. Reduction price: determined according to the market price at the time of reduction.
(II) commitments and performance of shareholders
1. Commitment on lock up period before IPO
Within 36 months from the date of listing of the issuer’s shares, Na Yin commerce will not transfer or entrust others to manage the issuer’s shares directly or indirectly held by it, nor will the issuer repurchase the shares directly or indirectly held by it. 2. Performance of commitment on share lock period
As of the date of this announcement, Na Yin commerce has strictly complied with the above commitments and has not violated the above commitments. 3、 Risk tips
1. There is uncertainty in the implementation of the share reduction plan. Na India business will decide whether to implement the share reduction plan according to the market conditions and the company’s share price.
2. During the period of this share reduction plan, the board of directors of the company will urge the above shareholders to strictly abide by the provisions of the securities law and other laws, administrative regulations, departmental rules and normative documents, and timely perform the obligation of information disclosure.
3. The reduction plan does not violate the provisions of laws, regulations and normative documents such as the securities law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of small and medium-sized board listed companies of Shenzhen Stock Exchange, and some provisions on the reduction of shares by shareholders, directors, supervisors and senior executives of listed companies.
4. The share reduction plan will not have an impact on the corporate governance structure, equity structure and sustainable operation, and the fundamentals of the company have not changed significantly. Please invest rationally.
4、 Documents for future reference
1. Notice on the plan to reduce Shanghai Nar Industrial Co.Ltd(002825) shares issued by Na Yin commerce
It is hereby announced!
Shanghai Nar Industrial Co.Ltd(002825) board of directors February 16, 2022
