Securities code: 002058 securities abbreviation: Shanghai Welltech Automation Co.Ltd(002058) Announcement No.: 2022-005 Shanghai Welltech Automation Co.Ltd(002058)
Announcement on short-term trading and apology of shareholders holding more than 5%
Mr. Huang Chao, the shareholder, guarantees that the information disclosed 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. Shanghai Welltech Automation Co.Ltd(002058) (hereinafter referred to as "the company") received the apology statement from the shareholder Mr. Huang Chao on February 18, 2022 and learned that the shareholder Mr. Huang Chao sold a total of 499 shares of the company after holding 5% of the total share capital of the company. In accordance with the Securities Law of the people's Republic of China, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations, The details of its short-term trading are hereby announced as follows:
1、 Description of this short-term transaction
1. Huang Chao, male, Chinese nationality, holds 7402201 shares of our company as of the closing on February 17, 2022, accounting for 5.16% of the total share capital of the company.
2. On February 17, 2022, Mr. Huang Chao sold 499 shares of the company's shares through competitive trading (the average transaction price was 12.120 yuan / share), and obtained a total of 6047.88 yuan. Since Mr. Huang Chao has held more than 5% of the total share capital of the company since February 15, 2022, the above acts constitute short-term transactions in accordance with the relevant provisions of the securities law.
2、 Processing of this short-term transaction
After knowing this matter, the company attached great importance to it and checked the relevant situation in time. Mr. Huang Chao also actively cooperated and took the initiative to correct it. The handling of this matter and the measures taken are as follows:
(I) according to the securities law of the people's Republic of China: "Shareholders, directors, supervisors and senior managers of listed companies and companies whose shares are traded on other national securities exchanges approved by the State Council who hold more than 5% of the shares sell their shares or other equity securities of the company within six months after they buy them, or buy them again within six months after they sell them, and the proceeds therefrom belong to the company If the company is owned by the company, the board of directors of the company shall recover its income ". According to the above provisions, Mr. Huang Chao's short-term trading income of 6047.88 yuan shall be confiscated.
（2） In his apology statement, Mr. Huang Chao said: this short-term transaction does not have subjective intention. I have deeply realized the seriousness of this violation. I sincerely apologize to the majority of investors for the adverse impact on the company and the market caused by this short-term transaction. In the future, I will strictly regulate the behavior of buying and selling the company's shares, strengthen account management, operate cautiously, seriously study relevant laws and regulations, be diligent and fulfill my duties and obligations.
3、 Documents for future reference
Statement of apology issued by Mr. Huang Chao.
It is hereby announced.
Shanghai Welltech Automation Co.Ltd(002058) board of directors
February 18, 2002
