Securities code: 688313 securities abbreviation: Henan Shijia Photons Technology Co.Ltd(688313) Announcement No.: 2022-005
Henan Shijia Photons Technology Co.Ltd(688313)
Announcement on the reduction of more than half of the number of shares held by shareholders and the progress of reduction
The board of directors, all directors and relevant shareholders of the company guarantee that there is no false record or misleading in the contents of this announcement
And shall be legally liable for the authenticity, accuracy and completeness of its contents.
Important content tips:
Basic information of shareholding of major shareholders
Before the implementation of this reduction plan, Henan Shijia Photons Technology Co.Ltd(688313) (hereinafter referred to as “shijiaguang”)
Qianhai equity investment fund (limited partnership) (hereinafter referred to as “Qianhai equity”)
Holding 25000000 shares of the company, accounting for 5.45% of the total share capital of the company. The above shares come from the company’s first
Before the public offering and listing, and the restrictions on sales have been lifted and listed for circulation since August 12, 2021.
Progress of share reduction plan
On September 16, 2021, the company opened the website of Shanghai Stock Exchange (www.see. Com. CN.) Disclosed
Announcement on the reduction plan of more than 5% shareholders (Announcement No.: 2021-031). Qianhai equity plan
Centralized bidding, block trading, agreement transfer or other legal methods recognized by Shanghai Stock Exchange,
The number of shares to be reduced is expected to be no more than 13764069, accounting for 3.00% of the total share capital of the company.
As of the disclosure date of this announcement, Qianhai equity has been reduced through centralized bidding trading in this reduction plan
The number of shares of the company is 6941640, accounting for 1.51% of the total shares of the company. Number of holdings reduction plans this time
The amount has exceeded half, and the reduction plan has not been implemented yet. The specific matters are hereby announced as follows:
1、 Basic information of the reducing entity before the reduction
Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source
More than 5% of Qianhai’s equity is not the largest shareholder. 5.45% obtained before IPO: 25000000 shares
The above reduction subjects have no concerted action.
2、 Implementation progress of share reduction plan
(I) major shareholders disclose the implementation progress of the reduction plan for the following reasons:
More than half of the reduction in centralized bidding transactions
Number of shareholders’ holdings reduction ratio of shareholders’ holdings reduction total amount of holdings reduction in the reduction price area current shareholding current name (shares) example during the reduction period (yuan / (yuan) number of shares) (shares) proportion
Qianhai 6941640 1.51% 2021 / 10 / 19 ~ centralized bidding 11.00-13.657 85272814.00 18058360 3.94% equity transaction 2022 / 2 / 18
(II) whether the reduction is consistent with the plans and commitments previously disclosed by major shareholders or directors, supervisors and senior executives
√ yes □ no
(III) whether the listed company has disclosed major issues such as high transfer or planning merger and reorganization within the reduction time period
□ yes √ no
(IV) impact of this reduction on the company
The implementation of this share reduction plan is determined by the company’s shareholder Qianhai equity according to their own needs, and will not lead
Changes to the controlling shareholders of the company will not have a significant impact on the corporate governance structure and future sustainable operation.
(V) other matters required by the exchange
nothing
3、 Relevant risk tips
(I) uncertainty risk of the implementation of the reduction plan, such as the preconditions, restrictive conditions and
Specific circumstances of achievement or elimination of relevant conditions, etc
The reduction plan is the decision made by the company’s shareholder Qianhai equity according to their own needs. During the reduction period
During the period, the above shareholders will choose whether and how to implement the reduction plan according to the market conditions, the company’s share price and other factors
There is uncertainty in the quantity and price of reduction.
(II) whether the implementation of the share reduction plan will lead to the risk of change of control of the listed company
□ yes √ no (III) other risks
As of the date of this announcement, the share reduction plan of Qianhai, the shareholder of the company, has not been completed. The company will continue to pay attention to the progress of the implementation of the shareholders’ share reduction plan, and timely perform the obligation of information disclosure in accordance with the requirements of relevant laws and regulations. Please pay attention to investment risks.
It is hereby announced.
Henan Shijia Photons Technology Co.Ltd(688313) board of directors February 19, 2022
