Securities code: 002930 securities abbreviation: Guangdong Great River Smarter Logistics Co.Ltd(002930) Announcement No.: 2022-017
Bond Code: 128121 bond abbreviation: Hongchuan convertible bond
Guangdong Great River Smarter Logistics Co.Ltd(002930)
Announcement on the expiration of the shareholders’ reduction plan
The shareholder Fujian Baiyuan equity investment partnership (limited partnership) 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.
Guangdong Great River Smarter Logistics Co.Ltd(002930) (hereinafter referred to as “the company”) disclosed the announcement on the pre disclosure of the company’s shareholder reduction plan (Announcement No.: 2021-084) on August 12, 2021, The company’s shareholder Fujian Baiyuan equity investment partnership (limited partnership) (hereinafter referred to as “Fujian Baiyuan”) plans to reduce its total holdings of no more than 8915600 shares of the company (accounting for 2.00% of the total share capital of the company on August 10, 2021) through centralized bidding within six months after the disclosure of the pre disclosure announcement of the reduction plan. On November 18, 2021, the company disclosed the announcement on the progress of reducing shareholders’ holdings (Announcement No.: 2021-111).
As of February 17, 2022, the duration of this reduction plan has expired. The company has received the notification letter on the expiration of the share reduction plan submitted by Fujian Baiyuan, and now announces the relevant information as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Name of shareholder reduction method average price of reduction during reduction proportion of reduction of shares (yuan / share) (10000 shares)
October 19, 2021 21.24 22.76 0.0509%
October 20, 2021 22.28 58.00 0.1298%
October 21, 2021 22.78 28.37 0.0635%
October 22, 2021 22.82 31.00 0.0694%
October 25, 2021 24.20 16.58 0.0371%
October 26, 2021 23.64 8.09 0.0181%
October 27, 2021 22.95 8.00 0.0179%
October 28, 2021 23.32 5.58 0.0125%
October 29, 2021 22.77 6.58 0.0147%
November 1, 2021 22.85 14.00 0.0313%
November 2, 2021 22.70 6.50 0.0145%
November 21, 2020.00
November 4, 2021 23.62 6.60 0.0148%
November 5, 2021 22.95 6.17 0.0138%
November 8, 2021 23.74 18.30 0.0409%
November 9, 2021 24.22 13.43 0.0300%
November 10, 2021 24.03 9.70 0.0217%
Fujian Baiyuan centralized bidding transaction at the price of 24.69 9.20 0.0206% on November 11, 2021 22.75 8.80 0.0197% on November 12, 2021
November 18, 2021 23.04 0.46 0.0010%
November 26, 2021 21.91 21.00 0.0470%
November 29, 2021 22.36 20.66 0.0462%
November 30, 2021 23.74 14.34 0.0321%
December 1, 2021 23.66 10.81 0.0242%
December 2, 2021 24.75 11.31 0.0253%
December 3, 2021 24.69 7.16 0.0160%
December 6, 2021 24.54 5.40 0.0121%
December 7, 2021 25.57 13.06 0.0292%
December 8, 2021 25.56 7.10 0.0159%
December 9, 2021 25.77 10.07 0.0225%
December 10, 2021 25.66 20.44 0.0457%
December 13, 2021 25.89 5.80 0.0130%
December 14, 2021 25.54 0.40 0.0009%
February 14, 2022 21.03 9.00 0.0201%
February 15, 2022 21.21 11.05 0.0247%
February 16, 2022 21.74 2.96 0.0066%
Total – 469.68-
Note: 1. Sources of share reduction: shares issued before the initial public offering and shares converted from the company’s capital reserve;
2. Reduction price range: 20.62 yuan / share to 26.29 yuan / share;
3. The company’s convertible corporate bonds (bond Code: 128121) entered the conversion period on January 25, 2021, and the conversion of convertible corporate bonds led to the increase of the company’s total share capital; The first phase of the company’s 2020 stock option incentive plan entered the actual exercise period of independent exercise on June 9, 2021, which led to the increase of the company’s total share capital.
The total share capital corresponding to the reduction ratio in the above table is the total share capital of the company on February 10, 2022.
2. Shareholding of shareholders before and after this reduction
Shares held by shareholders before this reduction and shares held after this reduction
Name share nature number of shares in August 2021 number of shares in February 2022 (10000 shares) 10 day total share capital ratio (10000 shares) 10 day total share capital ratio
Fujian holds 925.18 2.08% 455.50 1.02% Baiyuan shares in total, including 925.18 2.08% 455.50 1.02% shares with unlimited sales conditions and 0.00 0.00% 0.00% shares with limited sales conditions
Note: convertible bonds will be converted into shares of the company on December 25, 2021, resulting in the increase of convertible corporate bonds; The first phase of the company’s 2020 stock option incentive plan entered the actual exercise period of independent exercise on June 9, 2021, which led to the increase of the company’s total share capital. The proportion of shares held after the reduction in the above table shall be adjusted accordingly.
2、 Other relevant instructions
The actual reduction is consistent with the reduction plan disclosed last time. The implementation of this share reduction plan does not violate the company law, the securities law, 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 some provisions on the reduction of shares by shareholders, directors, supervisors and senior executives of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, and there is no violation of relevant commitments.
3、 Documents for future reference
Notification letter on expiration of share reduction plan
It is hereby announced.
Guangdong Great River Smarter Logistics Co.Ltd(002930) board of directors
February 19, 2022
