Securities code: 002076 securities abbreviation: St Shelley Announcement No.: 2022-003 Cnlight Co.Ltd(002076)
Progress and Countermeasures on the default disposal of some Pledged Shares of controlling shareholders
Suggestive announcement that may continue to be disposed of
Chai Guosheng, the shareholder and Chaihua, the person acting in concert, guarantee that the information disclosed is true, accurate and complete, and there are no 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.
Cnlight Co.Ltd(002076) (hereinafter referred to as “the company”) has recently received the notice on the progress of share disposal sent by Chai Guosheng, the controlling shareholder of the company, and now the relevant information is announced as follows:
1、 Pre disclosure and implementation of default disposal
On July 29, 2021, the company disclosed the suggestive announcement on the progress and possible continued disposal of some Pledged Shares of the controlling shareholder. Due to the breach of the stock pledge repurchase transaction handled by Chai Guosheng, his shares of the company were Huatai Securities Co.Ltd(601688) (hereinafter referred to as ” Huatai Securities Co.Ltd(601688) “) Wanhe Securities Co., Ltd. (hereinafter referred to as “Wanhe securities”) implements the liquidation disposal, which belongs to passive reduction. The contents and implementation of pre disclosure can be seen that the company has successively published on cninfo (www.cn. Info. Com. CN.) Suggestive announcement on the progress of default disposal of some Pledged Shares of controlling shareholders and possible continued disposal (Announcement No.: 2021-059), announcement on the change of shareholding ratio of controlling shareholders by more than 1% (Announcement No.: 2021-071), announcement on the progress of default disposal of some Pledged Shares of controlling shareholders (announcement No.: 2021-088) Announcement on the change of shareholding ratio of controlling shareholders exceeding 1% (Announcement No.: 2021-103).
From July 28, 2021 to February 15, 2022, Huatai Securities Co.Ltd(601688) and Wanhe securities closed their positions in Chai Guosheng’s shares through centralized bidding trading. The number of shares closed was 18022374, accounting for 2.34% of the total share capital of the company.
From December 26, 2018 to February 15, 2022, Chai Guosheng’s accumulated shares closed by Huatai Securities Co.Ltd(601688) and Wanhe securities through centralized bidding trading were 89660037 shares, accounting for 11.65% of the total share capital of the company.
As of February 15, 2022, Chai Guosheng still holds 124392901 shares of the company, accounting for 16.16% of the total share capital of the company.
2、 Prompt that the subsequent default disposal may be continued
1. Up to now, the stock pledge repurchase transactions handled by Chai Guosheng Huatai Securities Co.Ltd(601688) and Wanhe securities have all defaulted. In addition to the above default disposal, there is still the possibility of share disposal by Huatai Securities Co.Ltd(601688) and Wanhe securities in the future. The total number of shares that Huatai Securities Co.Ltd(601688) and Wanhe securities have the right to dispose of in the future is about 48342901 shares, accounting for 38.86% of the total shares of the company held by Chai Guosheng, Accounting for 6.28% of the current total share capital of the company. 2. Passive reduction period: within 6 months after 15 trading days from the date of this announcement, it is not excluded that Huatai Securities Co.Ltd(601688) and Wanhe securities will dispose at any time, which shall be subject to the time of its own decision and implementation.
3. Methods and quantity of passive reduction: according to the company law, securities law, several provisions on the reduction of shares held by shareholders, directors and supervisors of listed companies, 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 other relevant provisions, Chai Guosheng passively reduced the shares issued before the initial public offering of the company If the shares subscribed for the company’s non-public offering in 2015 are reduced by means of centralized bidding trading, the total number of shares reduced shall not exceed 1% of the total number of shares of the company within any continuous 90 natural days; If the shares are reduced by block trading, the total number of shares reduced shall not exceed 2% of the total number of shares of the company within any continuous 90 natural days. Meanwhile, it is not excluded that Huatai Securities Co.Ltd(601688) and Wanhe securities dispose of the shares held by Chai Guosheng in other ways.
4. Passive reduction price: determined according to the price of Huatai Securities Co.Ltd(601688) and Wanhe securities at the time of actual disposal.
3、 Other relevant instructions
1. The above reduction of shares is the passive reduction of Huatai Securities Co.Ltd(601688) and Wanhe securities caused by the default disposal of some of the company’s shares pledged by Chai Guosheng. The reduction is not the subjective intention of shareholders and does not produce any income. Chai Guosheng did not learn any important undisclosed information in advance, and did not use insider information to trade the company’s shares. Passive share reduction is a centralized bidding transaction. During the disposal of Chai Guosheng’s shares by Huatai Securities Co.Ltd(601688) and Wanhe securities, the total number of shares reduced does not exceed 1% of the total number of shares of the company within any continuous 90 natural days.
2. As of February 15, 2022, Chai Guosheng and Chaihua, who acted in concert, held 125496101 shares of the company, accounting for 16.31% of the total share capital of the company; Chai Guosheng pledged 103088162 shares of the company, accounting for 13.40% of the total share capital of the company; Chai Guosheng’s shares in the company were frozen by the judiciary and waiting to be frozen.
3. Chai Guosheng’s passive reduction of shares does not involve the change of control of listed companies and will not have a significant impact on the corporate governance structure, ownership structure and sustainable operation. However, because all the shares of the company held by Chai Guosheng are in the state of judicial freezing, the actual control right of the company may be changed. The company will continue to pay attention to the progress of the default disposal of Chai Guosheng’s shares in the company, and timely fulfill the obligation of information disclosure in accordance with relevant regulations. 4、 Documents for future reference
Notice on progress of share disposal signed by Chai Guosheng
It is hereby announced.
Cnlight Co.Ltd(002076) board of directors February 17, 2022
