Securities code: 300250 securities abbreviation: Hangzhou Cncr-It Co.Ltd(300250) Announcement No.: 2022-006
Hangzhou Cncr-It Co.Ltd(300250)
Announcement on the reduction of controlling shareholders by more than 1% and the completion of the implementation of the reduction plan
Mr. Hong Aijin, the controlling shareholder, 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.
Hangzhou Cncr-It Co.Ltd(300250) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction of shares held by the controlling shareholder (Announcement No.: 2021-078) on December 22, 2021. Mr. Hong Aijin, the controlling shareholder of the company, plans to reduce his shares of the company by means of centralized bidding and block trading within six months from the date of reduction, Accounting for no more than 2.97% of the total share capital of the company after deducting the shares in the repurchase account at that time.
On February 11, 2022, the company disclosed the announcement on the reduction ratio of controlling shareholders to 1% (Announcement No.: 2022-005) on cninfo.com. From February 9, 2022 to February 10, 2022, Mr. Hong Aijin reduced a total of 2117357 shares of the company through centralized bidding trading, accounting for 1% of the total share capital of the company after deducting the shares in the repurchase account.
Recently, the company received the notification letter on the completion of the implementation of the share reduction plan issued by the controlling shareholder Mr. Hong Aijin. Mr. Hong Aijin reduced the total shares of the company through block trading on February 17, 2022
4100000 shares, accounting for 1.94% of the total share capital of the company after deducting the shares in the repurchase account. As of the date of this announcement, Mr. Hong Aijin has reduced 6217357 shares of the company, accounting for 2.94% of the total share capital of the company after deducting the shares in the repurchase account. The reduction plan has been implemented. In accordance with the Listing Rules of gem shares of Shenzhen Stock Exchange, 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, the relevant matters are hereby announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Name of shareholder reduction method during the reduction period, the average price of reduction, the number of shares (shares) and the proportion of reduction% (yuan / share)
Centralized bidding 2022 / 2 / 9 17.45 739357 0.35
Hongaijin transaction 2022 / 2 / 10 16.89 1378000 0.65
Block transaction 2022 / 2 / 17 15.00 4100000 1.94
Total 6217357 2.94
2. Shareholding of shareholders before and after reduction
Shares held before this reduction and shares held after this reduction
Proportion in the total share capital of the number of shares (shares) after deducting the repurchasing shareholder’s name and share nature account shares (%)
Total shares held: 80124676 37.89 73907319 34.95
Hong Aijin, including: shares with unlimited sales conditions 20031169 9.47 13813812 6.53
Shares with limited sales conditions 60093507 28.42 60093507 28.42 (Executive lock up shares)
The source of shares of Mr. Hong Aijin for this reduction: shares before the company’s initial public offering and non-public shares after the initial public offering
Issue shares, including the share capital converted from capital reserve.
2、 Details of the change of shareholders’ shares exceeding 1%
1. Basic information
Information disclosure obligor Hong Aijin
Address: room * unit * building * Taohuayuan, lakeside garden, Xihu District, Hangzhou
Change time of Equity: February 17, 2022
Stock abbreviation Hangzhou Cncr-It Co.Ltd(300250) stock code 300250
Change type increase □ decrease √ concerted action person yes √ no □
Whether it is the largest shareholder or actual controller yes √ no □
2. Changes in equity this time
Type of shares (A shares, B shares, etc.) number of shares (shares) reduction proportion (%)
A shares 4100000 1.94
Total 4100000 1.94
Centralized trading through stock exchange □ agreement transfer □
Transfer through block trading of stock exchange √ indirect way □
The way of this equity change is the administrative transfer or change of state-owned shares □ execution of court ruling □
Acquisition of new shares issued by listed companies □ succession □
Gift □ transfer of voting rights □
Others □ (please specify)
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Proportion of share nature in the total share capital after deducting the number of shares (shares) in the repurchase account and deducting the number of shares (shares) in the repurchase account (%) (%)
Total shares held 78007319 36.89 73907319 34.95
Including: shares with unlimited sales conditions 17913812 8.47 13813812 6.53
Shares with limited sales conditions 60093507 28.42 60093507 28.42
4. Implementation of commitments, plans, etc
Yes √ no □
On December 22, 2021, the company disclosed the pre disclosure announcement on the reduction of shares held by controlling shareholders (Announcement No.: 2021-078) on cninfo.com, the gem information disclosure website designated by the CSRC.
Whether this change is to fulfill the commitments, intentions and plans made by the company on the gem information disclosure website designated by the CSRC on February 11, 2022. Cninfo.com disclosed the announcement on the reduction ratio of controlling shareholders to 1% (Announcement No.: 2022-005).
As of the date of this announcement, the actual reduction of Mr. Hong Aijin’s holdings is consistent with the previously disclosed reduction plan, and the implementation of Mr. Hong Aijin’s reduction plan has been completed.
Is there any violation of the securities law and the income of Listed Companies in this change
Purchase management measures and other laws, yes □ no √
Administrative regulations, departmental rules, normative documents and business rules of the exchange 5 The shares with restricted voting rights shall be subject to Article 63 of the securities law
Is there any provision in article? Yes □ no √
Voting shares 6 Further description of the transfer of voting rights (not applicable) 7 Further explanation on the increase of shares held by more than 30% shareholders (not applicable) 8 Documents for future reference
1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □ 2. Relevant written commitment documents □ 3. Written opinions of lawyers □ 4. Other documents required by the exchange √
Note: according to relevant regulations, when calculating the proportion of relevant shares, the total share capital shall exclude the number of shares in the company’s special repurchase account. 3、 Other information
1. Mr. Hong Aijin did not violate the company law, the securities law, the Shenzhen Stock Exchange GEM Listing Rules, and several 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 share reduction has been disclosed in advance in accordance with relevant regulations. The reduction is in line with the disclosed reduction plan and has fulfilled the obligation of information disclosure in accordance with relevant regulations. As of the date of this announcement, Mr. Hong Aijin’s share reduction plan has been implemented.
3. After the reduction, Mr. Hong Aijin is still the controlling shareholder and actual controller of the company. The implementation of the share reduction plan will not affect the company’s governance structure and sustainable operation, and will not lead to the change of the company’s control. 4、 Documents for future reference
1. Notification letter of completion of share reduction plan issued by Mr. Hong Aijin.
It is hereby announced.
Hangzhou Cncr-It Co.Ltd(300250) board of directors
February 17, 2022
