Securities code: 002833 securities abbreviation: Guangzhou Kdt Machinery Co.Ltd(002833) Announcement No.: 2022-005
Convertible bond Code: 127041 convertible bond abbreviation: Hongya convertible bond
Guangzhou Kdt Machinery Co.Ltd(002833)
Pre disclosure announcement on the reduction of shares held by directors and senior managers
Mr. Chen Dajiang, director and deputy general manager, 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.
Special tips:
8594880 shares of Guangzhou Kdt Machinery Co.Ltd(002833) (hereinafter referred to as "the company")
Mr. Chen Dajiang, a shareholder of shares (accounting for 2.84% of the total share capital of the company), has 15 shares since the announcement of the reduction plan
Within 6 months after the first trading day, through centralized bidding Trading (reduction is prohibited according to relevant laws and regulations)
(except for the period of), the reduction of shares of the company shall not exceed 1800000 shares (accounting for 0.59% of the total share capital of the company).
The company recently received the report on share reduction plan issued by Mr. Chen Dajiang, director and deputy general manager
The details are as follows:
1、 Basic information of shareholders
As of the date of this announcement, the specific shareholding of shareholders is as follows:
Name of shareholder number of shares (shares) in total share capital of the company
Chen Dajiang 8594880 2.84%
2、 Main contents of this reduction plan
(I) share reduction plan
1. Name of reducing shareholder: Chen Dajiang;
2. Reasons for reduction: personal capital needs;
3. Reduction methods and conditions:
Name of shareholder reduction method the number of shares to be reduced in this plan does not exceed the proportion of (shares) to the total share capital of the company
Chen Dajiang centralized bidding 1800000 0.59%
During the reduction period, if the company has share changes such as share distribution and conversion of capital reserve into share capital, the number of shares reduced will be adjusted accordingly.
4. Reduction period: if Mr. Chen Dajiang reduces his holdings through centralized bidding trading, it shall be carried out within 6 months after 15 trading days from the date of announcement of this reduction plan (except for the period during which reduction is prohibited according to relevant laws and regulations).
5. Source of shares: Mr. Chen Dajiang's shares come from the shares obtained through centralized bidding transaction and the shares of the company before the initial public offering (the source of shares includes the shares increased by the conversion of the above-mentioned shares into share capital).
6. Reduction price range: determined according to the market price.
(II) performance of commitments
At the initial public offering of the company, Chen Dajiang promised that during his tenure, the shares transferred each year would not exceed 25% of the total shares of the company held by him; Do not transfer the shares of the company directly or indirectly held by me within 6 months after resignation.
As of the date of this announcement, Mr. Chen Dajiang has strictly complied with the above commitments and has not violated the above commitments.
3、 Relevant risk tips
1. The implementation of the share reduction plan is uncertain. Mr. Chen Dajiang will decide whether to implement the share reduction plan according to the market conditions, the company's share price and other conditions.
2. The share reduction plan does not violate the securities law, 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 of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and several provisions on the reduction of shares by shareholders and directors of listed companies (CSRC announcement [2017] No. 9) And other relevant laws, regulations and normative documents, and there is no violation of relevant commitments of shareholders.
3. The share reduction plan will not lead to the change of control of the listed company.
4. The company will continue to pay attention to the progress of the share reduction plan, and urge shareholders to timely fulfill their obligations of information disclosure in accordance with relevant regulations.
4、 Documents for future reference
Notification letter on share reduction plan
It is hereby announced.
Guangzhou Kdt Machinery Co.Ltd(002833) board of directors February 18, 2022
