Securities code: 603683 securities abbreviation: Shanghai Smith Adhesive New Material Co.Ltd(603683) Announcement No.: 2022-004
Shanghai Smith Adhesive New Material Co.Ltd(603683)
Announcement on the results of share reduction by controlling shareholders and actual controllers
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Basic information of controlling shareholders and actual controllers
Before the implementation of the share reduction plan, Shanghai Smith Adhesive New Material Co.Ltd(603683) (hereinafter referred to as "the company"), the controlling shareholder and actual controller Mr. Zhou Xiaodong directly held 50187200 shares of the company, accounting for 27.47% of the total share capital of the company. Among them, 35848000 shares are the shares obtained before the company's initial public offering, and 14339200 shares are the shares obtained by transferring the increased share capital from the annual equity distribution in 2020, all of which are tradable shares with unlimited sales conditions.
Implementation results of share reduction plan
On August 28, 2021, the company disclosed the announcement on the share reduction plan of the controlling shareholder and actual controller of the company (Announcement No.: 2021-067) on the designated information disclosure media. Mr. Zhou Xiaodong plans to reduce the total shares of the company by means of centralized bidding or block trading to no more than 3654420 shares (accounting for 2% of the total share capital of the company and 7.28% of the total shares directly held by him), The reduction price shall be determined according to the market price.
On February 18, 2022, the company received the letter on closing the reduction of Shanghai Smith Adhesive New Material Co.Ltd(603683) shares from the controlling shareholder and actual controller Zhou Xiaodong. During the period from September 6, 2021 to February 18, 2022, Mr. Zhou Xiaodong reduced 2354200 shares of the company through centralized bidding trading, accounting for 1.2825% of the total share capital of the company, and reduced 1300000 shares of the company through block trading, accounting for 0.7082% of the total share capital of the company, reducing 3654200 shares in total, Accounting for 1.9906% of the total share capital of the company (Note: the inconsistency between the total and itemized amounts is caused by rounding). After the implementation of this share reduction, Mr. Zhou Xiaodong holds 46533000 shares of the company, accounting for 25.35% of the total share capital of the company. As of the disclosure date of this announcement, the reduction plan has been implemented and completed.
1、 Basic information of the reducing entity before the reduction
Number of shares held
Shareholder name shareholder identity shareholding proportion current shareholding source (share)
Zhou Xiaodong's other shareholders: control 50187200 27.47%, obtained before IPO: 35848000 shareholders, actual shares
Controller, director or other means:
14339200 shares
There are persons acting in concert with the above reduction subjects:
Concerted action relationship form shareholder name shareholding quantity (share) shareholding proportion
Cause
Group I Zhou Xiaonan 51195200 28.02% legal persons acting in concert
Group I Zhou Xiaodong 50187200 27.47% legal persons acting in concert
Total 101382400 55.49% -
2、 Implementation results of share reduction plan (I) major shareholders and directors, supervisors and senior executives disclose the implementation results of share reduction plan due to the following matters:
The implementation of the reduction plan has been completed
Reduction price
Reduction quantity reduction ratio reduction party reduction total amount reduction completed current number of shares current shareholding ratio shareholder name reduction period range
(stock) example formula (yuan) case quantity (stock) example
(yuan / share)
Zhou Xiaodong 3654200 1.9906% 2021 / 9 / 6 ~ centralized bidding 11.43-48191984 has completed 46533000 25.35% 2022 / 2 / 18 price transaction and 15.54
Bulk delivery
easy
Note: 1. During the above reduction period, Zhou Xiaodong reduced 2354200 shares of the company through centralized bidding trading, accounting for 1.2825% of the current total share capital of the company, and reduced 1300000 shares of the company through block trading, accounting for 0.7082% of the current total share capital of the company, with a total reduction of 3654200 shares, Accounting for 1.9906% of the current total share capital of the company (the inconsistency between the total number and the itemized number is caused by rounding); 2. The difference between the above current shareholding ratio and the shareholding ratio before the reduction is different from the reduction ratio, which is mainly due to the completion of the registration of the reserved part of the company's restricted shares in 2020 and the increase of the total number of shares of the company from 182679000 to 183569000, resulting in the passive dilution of part of the shareholding ratio by shareholders.
（2） Whether the actual reduction is consistent with the previously disclosed reduction plan and commitment √ yes □ no (III) whether the reduction time interval expires and whether the reduction has not been implemented □ not implemented √ implemented
（4） Whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan □ not reached √ reached (V) whether the reduction plan has been terminated in advance □ yes √ no
It is hereby announced.
Shanghai Smith Adhesive New Material Co.Ltd(603683) board of directors February 19, 2022
