Securities code: 002762 securities abbreviation: Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) Announcement No.: 2022-006
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762)
Announcement on the completion of the implementation of the reduction plan of the controlling shareholders of the company
Ms. Lin ruowen, one of the controlling shareholders of the company, 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:
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) (hereinafter referred to as “the company” or “the company”) disclosed the announcement on pre disclosure of share reduction by major shareholders (Announcement No.: 2021-050, hereinafter referred to as “share reduction plan”) on July 28, 2021. Ms. Lin ruowen plans to reduce her holding of no more than 14161000 shares of the company (accounting for 4% of the total share capital of the company, which shall not be reduced during the periodic report window) in block trading within six months after the three trading days from the date of the pre disclosure announcement of the reduction of shares. In any continuous 90 natural days through block trading, The total number of shares reduced shall not exceed 2% of the total number of shares of the company; Within 6 months after 15 trading days from the date of issuing the pre disclosure announcement of the reduction of shares, the total reduction of shares of the company shall not exceed 7080500 shares by means of centralized bidding (the total reduction of shares shall not exceed 2% of the total number of shares of the company). Through centralized bidding, the total reduction of shares shall not exceed 1% of the total number of shares of the company in any continuous 90 natural days.
On February 17, 2022, the company received the notification letter on the completion of the implementation of the share reduction plan from Ms. Lin ruowen. The reduction plan has expired and has been implemented. 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 relevant information is hereby announced as follows:
1、 Shareholder reduction
(I) shareholders’ reduction
Average price of shareholder’s share reduction the proportion of the number of shares reduced to the total share capital the way of share reduction and the time of share reduction
Name (yuan) (share) case (%)
September 6, 2021 10.07 480000 0.13558
Lin Ruo
November 13, 2020
writing
November 8, 2021 12.51 2537700 0.71681
December 8, 2021 12.18 480000 0.13558
February 10, 2022 9.92 812800 0 0.22959
February 11, 2022 9.78 898000 0.25365
February 14, 2022 10.06 1349400 0.38116
Total – 7080400 1.99997
(II) Shareholding of shareholders before and after this reduction
Before and after change
shareholder
Nature of shares in total share capital in total share capital name number of shares (shares) number of shares (shares)
Proportion (%)
Total number of shares held 98967498 27.9549 91887098 25.9550 Lin Ruo
Among them: shares with unlimited sales conditions 22852342 6.4550 20676625 5.8404
Shares with limited sales conditions 76115156 21.4999 71210473 20.1145
2、 Other relevant instructions
1. The reduction of the company’s shares 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, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, the detailed rules for the implementation of the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other laws, regulations and rules Business rules.
2. This reduction does not involve violation of relevant commitments, and the actual situation of this reduction is in line with the previously disclosed reduction plan.
3. The completion of the reduction plan will not lead to the change of the company’s control, and will not have an impact on the company’s governance structure and sustainable operation.
3、 Documents for future reference
Notification letter on the completion of the implementation of the share reduction plan issued by Ms. Lin ruowen.
It is hereby announced.
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) board of directors February 18, 2022
