Securities code: 002849 securities abbreviation: Zhejiang Viewshine Intelligent Meter Co.Ltd(002849) Announcement No.: 2022-008 Zhejiang Viewshine Intelligent Meter Co.Ltd(002849)
Pre disclosure announcement on the reduction of shares held by directors and some senior managers of the company
Zhang Yan, a director and senior manager of the company, and Chen Zhiyuan and Gu Jinsong, senior managers of the company, guarantee 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.
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Zhejiang Viewshine Intelligent Meter Co.Ltd(002849) (hereinafter referred to as “the company” or ” Zhejiang Viewshine Intelligent Meter Co.Ltd(002849) “) recently received the notification document of share reduction plan issued by the company’s director, deputy general manager and Secretary of the board of directors, Ms. Zhang Yan, deputy general manager and chief financial officer Ms. Chen Zhiyuan and Deputy General Manager Mr. Gu Jinsong.
1. Ms. Zhang Yan, the director, deputy general manager and Secretary of the board of directors who holds 591000 shares of the company (accounting for 0.45% of the total share capital of the company), plans to reduce the total shares of the company by centralized bidding within 6 months after 15 trading days from the date of announcement of the reduction plan (accounting for 0.11% of the total share capital of the company).
2. Ms. Chen Zhiyuan, deputy general manager and chief financial officer who holds 519050 shares of the company (accounting for 0.39% of the total share capital of the company), plans to reduce the total shares of the company by centralized bidding within 6 months after 15 trading days from the date of announcement of the reduction plan (accounting for 0.09% of the total share capital of the company). 3. Mr. Gu Jinsong, the deputy general manager who holds 600000 shares of the company (accounting for 0.45% of the total share capital of the company), intends to reduce the total shares of the company by centralized bidding within 6 months after 15 trading days from the date of announcement of the reduction plan, which shall not exceed 150000 shares (accounting for 0.11% of the total share capital of the company).
The company recently received the notification letter of share reduction plan issued by Ms. Zhang Yan, the director, deputy general manager and Secretary of the board of directors, Ms. Chen Zhiyuan, the deputy general manager and chief financial officer, and Mr. Gu Jinsong, the deputy general manager. According to the securities law, the Listing Rules of Shenzhen Stock Exchange and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange Several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies, listing on Shenzhen Stock Exchange
The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of the company are now detailed
The announcement is as follows:
1、 Basic information of reducing shareholders
Shareholding
Number of shares held, including: Limited shares, including: unlimited shares
Shareholder’s name, position (shares) conditions of sale shares conditions of sale total shares of the company the source of this reduction of shares / proportion of non tradable shares (shares)
(shares)
Director and deputy director
Zhang Yan, general manager, 591000 443250 147750 0.45%
The Secretary of the board of directors the shares acquired by the company before its initial public offering (including the shares divided by equity)
The deputy general manager is assigned to implement the conversion of capital reserve into shares (Chen zhiyuanli, finance 519050 389287 129763 (0.39% of this part), equity incentive to grant shares that have been lifted by the director
Gu Jinsong, deputy general manager 600000 450000 150000 0.45%
Note: (1) restricted shares in the above table include restricted shares before the initial public offering, equity incentive restricted shares and executive lock-in shares.
(2) The calculation of shareholding ratio is listed according to the rounding principle. If there is any error, it is caused by rounding.
2、 Main contents of this reduction plan
1. Reason for reduction: personal capital demand.
2. Source of share reduction: shares obtained before the company’s initial public offering (including shares implemented due to equity distribution)
Capital reserve converted into share capital), equity incentive granted to shares that have been lifted.
3. Reduction amount and proportion in the company’s share capital:
No. name of shareholders the number of shares to be reduced shall not exceed the proportion of the number of shares to be reduced in the total share capital of the company
1 Zhang Yan 145000 0.11%
2 Chen Zhiyuan 120000 0 0.09%
3 Gu Jinsong 150000 0.11%
Total 415000 0.31%
Note: (1) the calculation of shareholding ratio is listed according to the principle of rounding. If there is any error, it is caused by rounding.
4. Reduction period: within 6 months after 15 trading days from the date of announcement of the reduction plan. have
The reduction time of the entity will comply with the relevant provisions on insider information management and the relevant provisions on the trading of shares by senior managers
5. Reduction method: centralized bidding.
6. Reduction price: determined according to the market price at the time of reduction.
7. In case of ex right and ex interest matters such as share distribution, conversion of capital reserve to share capital, share allotment and so on during the reduction period, the reduction amount will be adjusted accordingly.
3、 Relevant commitments and performance
According to the company’s prospectus on initial public offering and announcement on listing of initial public offering, the commitments of relevant shareholders of this reduction are as follows:
Contents and performance of shareholders’ commitments
Within 12 months from the date of listing of the issuer’s shares, it shall not transfer or entrust others to manage its own shares
The issuer’s shares that have been directly or indirectly held before this issuance shall not be repurchased by the issuer
Some of the above shares.
After the expiration of the aforesaid lock-in period, when I am a director, supervisor and senior manager of the issuer,
The shares transferred each year shall not exceed 25% of the total number of shares of the issuer directly or indirectly held by him; Apply
Do not transfer the issuer’s shares directly or indirectly held by me within half a year after leaving the company; The number of shares of the issuer sold through the stock exchange shall not exceed 50% of the total number of shares of the issuer held by the issuer as disclosed by the company within 12 months after the six months of reporting resignation. If the closing price of Zhang Yan’s shares for 20 consecutive trading days is lower than the offering price within 6 months after the issuer’s listing, or the closing price at the end of 6 months after the listing is lower than the offering price (if the issuer has complied with matters such as ex right and ex dividend of Shanghai’s shares during the above-mentioned period, the offering price shall be adjusted accordingly), If I hold the above commitment, the lock up period of the issuer’s shares will be automatically extended for 6 months. If there is no illegal reduction of shares within 2 years after the expiration of the above-mentioned lock-in period, the reduction price shall not be lower than the issuance price of the issuer’s initial public offering of the above-mentioned shares (if the issuer’s shares have made a promise from the initial public offering to the date of the above-mentioned reduction announcement, the issuance price shall be adjusted accordingly). If the issuer and related parties are taking the form.
During the measure stage of stabilizing the stock price, I will not reduce my holdings of the issuer’s shares.
I guarantee that I will abide by the relevant laws and regulations of the China Securities Regulatory Commission and the stock exchange
regulations. If I fail to fulfill the above commitment to sell the shares, I will return the proceeds from the sale of the shares (if any)
If any), it shall be turned over to the issuer and shall be guaranteed to be turned over within 20 days from the date of receiving the notice of income turning over issued by the board of directors
Deliver the proceeds to the issuer within days.
Within 36 months from the date of listing of the issuer’s shares, the issuer shall not transfer or entrust others to manage the issuer’s shares that I have directly or indirectly held as of the date of this public offering, nor shall the issuer repurchase the above shares that I have disclosed. On the th, after Chen Zhi’s aforesaid lock-in period expires, during her tenure as a director, supervisor and senior manager of the issuer, Ms. Yuan Yan’s annual transfer of shares shall not exceed 25% of the total number of shares of the issuer directly or indirectly held by her; Schenger abides by Chen Zhiyuan’s declaration that he will not transfer the issuer’s shares directly or indirectly held by him within six months after his resignation; The number of shares of the issuer sold through the stock exchange within 12 months after the declaration of resignation for six months shall not exceed 50% of the total number of shares of the issuer not held. Now, if the closing price of the issuer’s stock price for 20 consecutive trading days is lower than the offering price within 6 months after the listing of the issuer, or the closing price at the end of 6 months after the listing is lower than the offering price (if the issuer’s stock has ex rights and ex dividend and other matters during the above-mentioned period, the offering price shall be adjusted accordingly), I hold the issuer
The lock up period of shares is automatically extended by 6 months.
If the shares are reduced according to law within 2 years after the expiration of the above lock-in period, the reduction price shall not be lower than the initial public offering price of the issuer
The issuing price of the issued shares (if the issuer’s shares are issued from the initial public offering to the date of the above reduction announcement)
In case of ex rights and ex interests, the issue price shall be adjusted accordingly). If the issuer and related parties are taking
During the measure stage of stabilizing the stock price, I will not reduce my holdings of the issuer’s shares.
I guarantee that I will abide by the relevant laws and regulations of the China Securities Regulatory Commission and the stock exchange
regulations. If I fail to fulfill the above commitment to sell the shares, I will return the proceeds from the sale of the shares (if any)
If any), it shall be turned over to the issuer and shall be guaranteed to be turned over within 20 days from the date of receiving the notice of income turning over issued by the board of directors
Deliver the proceeds to the issuer within days.
Within 36 months from the date of listing of the issuer’s shares, it shall not transfer or entrust others to manage its own shares in the company
The issuer’s shares that have been directly or indirectly held before the issuance shall not be repurchased by the issuer
The above shares.
After the expiration of the aforesaid lock-in period, when I am a director, supervisor and senior manager of the issuer,
The shares transferred each year shall not exceed 25% of the total number of shares of the issuer directly or indirectly held by him; Apply
Do not transfer the issuer’s shares directly or indirectly held by me within half a year after leaving the company; The number of shares of the issuer sold through the stock exchange shall not exceed 50% of the total number of shares of the issuer held by the issuer as disclosed by the company within 12 months after the six months of reporting resignation. If the closing price of the issuer’s stock price is lower than the offering price for 20 consecutive trading days, or the closing price at the end of 6 months after listing is lower than the offering price (if the issuer has complied with matters such as ex rights and ex dividend in the aforesaid period, the offering price shall be adjusted accordingly), The lock up period of the above-mentioned commitment shares of the issuer held by me shall be automatically extended for 6 months.
