Securities code: 688025 securities abbreviation: Shenzhen Jpt Opto-Electronics Co.Ltd(688025) Announcement No.: 2022-009 Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd
Announcement on the increase of shares held by the controlling shareholders acting in concert and apology
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as "the company") recently received the notice of increasing the shares of the company issued by Mr. Huang Huai, the controlling shareholder, the person acting in concert of the actual controller and the director of the company. Mr. Huang Huai increased some shares of the company through the trading system of Shanghai Stock Exchange on February 16, 2022. Now the relevant information is announced as follows:
1、 This increase
On February 16, 2022, based on his confidence in the company's future development and recognition of the company's growth value, Mr. Huang Huai increased 41390 shares in the form of financing purchase through the centralized bidding system of Shanghai Stock Exchange, accounting for 0.04% of the company's total share capital, increased the average price of 54.40 yuan / share, and increased the total amount of 2251491.83 yuan. Before this increase, Mr. Huang Huai directly held 3150000 shares of the company, accounting for 3.39% of the total share capital of the company. Mr. Huang Huai is the concerted action of Mr. Huang Zhijia, the actual controller of the company. Mr. Huang Zhijia directly holds 19853220 shares of the company, accounting for 21.38% of the total share capital of the company; Through Shenzhen Tongju consulting management enterprise (general partnership) (hereinafter referred to as "Tongju consulting"), it controls 15646860 shares of the company, accounting for 16.85% of the total share capital of the company. Mr. Huang Zhijia, the actual controller of the company, directly and through Tongju consulting and its concerted action, Mr. Huang Huai, controls 38650080 shares of the company, accounting for 41.62% of the total share capital of the company.
After this increase, Mr. Huang Huai directly held 3191390 shares of the company, accounting for 3.44% of the total share capital of the company. Mr. Huang Zhijia, the actual controller of the company, directly and through Tongju consulting and its concerted action, Mr. Huang Huai, controls 38691470 shares of the company, accounting for 41.66% of the total share capital of the company.
2、 Subsequent shareholding increase plan
Based on his confidence in the company's future development and recognition of the company's growth value, Mr. Huang Huai plans to increase the company's shares through the trading system of Shanghai Stock Exchange within 6 months from February 16, 2022 (February 16, 2022 to August 16, 2022), with a cumulative increase of no more than 100000 shares, The cumulative increase proportion shall not exceed 0.11% of the total issued shares of the company (including the increased shares on February 16, 2022).
3、 Whether the increase complies with the relevant provisions of the securities law and other laws and regulations, departmental rules and the business rules of Shanghai Stock Exchange
According to Article 61 of the detailed rules for the implementation of margin trading of Shanghai Stock Exchange, directors, supervisors, senior managers and shareholders holding more than 5% of the shares of a listed company shall not carry out margin trading with the shares of the listed company as the underlying securities. As a person acting in concert as a director and actual controller of the company, Mr. Huang Huai used his credit account to purchase the company's shares, which violated this provision.
4、 Explanation on the illegal increase of shares of the company and its handling
In the actual process of increasing his holdings, Mr. Huang Huai mistakenly used his credit account to buy the company's shares due to operational errors, which was not a subjective and intentional act. After this increase, Mr. Huang Huai has realized that the above operation violated the relevant rules, immediately reviewed it to the board of directors of the company, and carried out active remedial work. He has converted the company's shares held in his credit account to the general securities account on February 19, 2022.
5、 Apology and commitment for illegally increasing the company's shares this time
Mr. Huang Huai conducted a profound self-examination and Reflection on the illegal increase of holdings, and expressed his sincere apology for the impact.
Mr. Huang Huai promises not to reduce his shares in the company during the implementation period of the increase and within the legal period; In the future, we will strengthen our study of relevant laws, regulations and normative documents, strictly abide by relevant regulations and prevent such things from happening again.
The company will further strengthen the study of relevant laws and regulations by directors, supervisors, senior managers and shareholders holding more than 5% of the company's shares, strengthen their compliance awareness of trading the company's shares through the secondary market, urge relevant personnel to comply with regulations and standardize operation, and prevent such things from happening again.
The company will continue to pay attention to the relevant situation of Mr. Huang Huai's increased shares in the company and fulfill the obligation of information disclosure in a timely manner in accordance with the relevant provisions of the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, the measures for the administration of the acquisition of listed companies and the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 8 - management of share changes. Please make careful decisions and pay attention to investment risks.
It is hereby announced.
Board of directors of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd
February 21, 2022
