Securities code: 603138 securities abbreviation: Beijing Vastdata Technology Co.Ltd(603138) Announcement No.: 2022-014 Beijing Vastdata Technology Co.Ltd(603138)
Announcement on the progress 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 shareholders' shareholding
As of the disclosure date of this announcement, Ms. Zhu Huawei, the controlling shareholder and actual controller of Beijing Vastdata Technology Co.Ltd(603138) (hereinafter referred to as "the company"), holds 63762106 shares of the company, accounting for 22.51% of the total share capital of the company; Mr. Chen Zhimin, the controlling shareholder and actual controller, holds 70629737 shares of the company, accounting for 24.93% of the total share capital of the company. The above shareholders acted in concert with each other, holding 134391843 shares of the company, accounting for 47.44% of the total share capital of the company. The above shares come from the shares obtained before the company's initial public offering and listing and the conversion of capital reserve into share capital. The above shares have been lifted and listed for circulation on March 6, 2020.
Progress of share reduction plan
On January 20, 2022, the company disclosed the announcement on the share reduction plan of Beijing Vastdata Technology Co.Ltd(603138) controlling shareholders and actual controllers (Announcement No.: 2022-005) on the designated information disclosure media. Ms. Zhu Huawei and Mr. Chen Zhimin plan to reduce the total shares of the company by block trading and centralized bidding trading, not more than 6842411 shares, not more than 2.42% of the total share capital of the company. On February 18, 2022, the company received the notification letter on the implementation of the reduction plan from Ms. Zhu Huawei and Mr. Chen Zhimin. During the period from February 9, 2022 to February 18, 2022, the company reduced 3632817 shares of the company through block trading and centralized bidding trading in Shanghai Stock Exchange, accounting for about 1.28% of the total share capital of the company, The reduction plan has not been implemented yet.
1、 Basic information of the reducing entity before the reduction
Shareholder name shareholder identity shareholding quantity shareholding proportion current shareholding source (share)
Zhu Huawei has more than 5% of the largest 64562106 shares, 22.79% of which were obtained before IPO: 9636532 shares
Obtained by shareholders in other ways: 54925574 shares
Chen Zhimin: more than 5% of the largest 73462554, 25.93% obtained before IPO: 21351776 shares
Obtained by shareholders in other ways: 52110778 shares
There are persons acting in concert with the above reduction subjects:
Number of shareholders
Reasons for the formation of concerted action relationship of shareholding ratio
Scale (share)
Article Zhu Huawei 64562106 22.79% of husband and wife relationship, both of whom are the controlling shareholder and actual controller of the company
I. Chen Zhimin 73462554 25.93% husband wife relationship, both controlling shareholders and actual controllers of the company
Combined total 138024660 48.72% -
2、 Implementation progress of share reduction plan
(I) major shareholders and directors, supervisors and senior executives disclose the implementation progress of the reduction plan for the following reasons:
Other reasons: more than half of the reduction in centralized bidding transactions and block transactions; Controlling shareholders and actual shareholders of the company
The reduction of the controller and its persons acting in concert reached 1% of the total shares of the company.
current
Number of shareholders' holdings Reduction Reduction Reduction Reduction price reduction total holdings current holding name (share) proportion reduction period mode interval (yuan amount quantity share proportion / share) (yuan) (share)
）
Zhu Hua, 2022 / 2 / 9 ~ 22.89 - 18312, 63,76
800000 0.28% 22.51% Wei 2022 / 2 / 9 transaction 22.89 000.00 2106
focus
Chen Zhi, 2022 / 2 / 18 ～ 22.18 - 63749, 70,62
2832817 1.00% bidding 24.93% min 2022 / 2 / 18 22.95 281.59 9737
transaction
(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 will not lead to changes in the company's control and will not have an impact on the company's governance structure, ownership structure and sustainable operation.
(V) other matters required by the exchange
The company will continue to pay attention to the follow-up implementation of the shareholding reduction plan of Ms. Zhu Huawei and Mr. Chen Zhimin, strictly abide by relevant laws and regulations and the company's rules and regulations, and timely fulfill the obligation of information disclosure. 3、 Relevant risk tips (I) uncertainty risk of the implementation of the reduction plan
As of the disclosure date of this announcement, the share reduction plan has not been implemented yet. Ms. Zhu Huawei and Mr. Chen Zhimin will decide whether to continue to implement or only partially implement the share reduction plan according to their own capital arrangements, stock market conditions, company stock price, regulatory policy changes and other factors. There are uncertainties in the reduction time, reduction quantity and reduction price, Please pay attention to investment risks. (II) whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ no (III) other risks
As of the disclosure date of this announcement, the implementation of this reduction plan has not been completed. The company will continue to pay attention to the progress of this reduction plan and timely fulfill the obligation of information disclosure in accordance with relevant regulations.
It is hereby announced.
Beijing Vastdata Technology Co.Ltd(603138) board of directors February 19, 2022
