Securities code: 002176 securities abbreviation: Jiangxi Special Electric Motor Co.Ltd(002176) Announcement No.: pro 2022-013 Jiangxi Special Electric Motor Co.Ltd(002176)
On the expiration of the reduction plan of shareholders holding more than 5% shares
Announcement of implementation
Yichun Yuanzhou District State owned Assets Operation Co., Ltd. and Yichun Yuanzhou District Financial Holding Co., Ltd., the person acting in concert, guarantee 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.
Special tips:
Jiangxi Special Electric Motor Co.Ltd(002176) (hereinafter referred to as “the company”) was published in the securities times and cninfo on July 28, 2021（ http://www.cn.info.com.cn./new/index ）The pre disclosure announcement on the reduction of shares held by shareholders holding more than 5% (Announcement No.: pro 2021-038, hereinafter referred to as the “reduction plan”) was disclosed, Yichun Yuanzhou District State owned Assets Operation Co., Ltd. (hereinafter referred to as “state owned assets company”) and its concerted actors Yichun Yuanzhou District Financial Holding Co., Ltd. (hereinafter referred to as “financial holding company”) plan to reduce the total shares of the company by means of centralized bidding or block trading to no more than 34126511 shares (accounting for 2% of the total share capital of the company). Within any 90 consecutive natural days, the number of shares reduced by centralized bidding shall not exceed 1% of the total shares of the company, and the number of shares reduced by block trading shall not exceed 2% of the total shares of the company.
The company received the notification letter on the implementation progress of the share reduction plan issued by the state-owned assets company on September 14, 2021. As of September 14, 2021, the number of share reduction plans of the state-owned assets company has exceeded half. For details, please refer to the company’s publication in the securities times and cninfo.com on September 15, 2021（ http://www.cn.info.com.cn. ）Announcement on the implementation progress of the share reduction plan of shareholders holding more than 5% (Announcement No.: 2021-048).
Recently, the company received the notification letter on the expiration of the implementation period of the share reduction plan issued by the state-owned assets company. As of the date of this announcement, the state-owned assets company’s share reduction plan expired and reduced a total of 19.7526 million shares of the company through centralized bidding or block trading. According to several regulations on the reduction of shares held 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 provisions are hereby announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Reduction number of shares reduction proportion of shares reduction shareholder name reduction method
Average price during the period (yuan) (10000 shares) (%) source
Centralized auction trading of state-owned shares 2021 / 8 / 23 24.32 1700 0.9963
Right transfer
Block trading of state-owned shares of state-owned assets companies 2021 / 9 / 14 30.30 275.26 0.1613
Right transfer
Total 1975.26 1.1576
2. Shareholding of shareholders before and after the reduction
Shares held before this reduction and shares held after this reduction
shareholder
Nature of shares as a proportion of total share capital as a proportion of total share capital number of shares (10000 shares) number of shares (10000 shares)
Cases (%)
Total shares held 5764.0167 3.378 3788.7567 2.2204
State owned assets, including:
5764.0167 3.378 3788.7567 2.2204 shares with unlimited sales conditions of the company
Shares with limited sales conditions 0
Note: in this announcement, if the total number is inconsistent with the sum and mantissa of the values of each sub item, it shall be rounded
Cause.
There is no increase or decrease in the shares of the financial holding company, holding 47428694 shares of the company, with a shareholding ratio of 2.7795%. After this reduction, the state-owned assets company and its concerted action financial holding company jointly hold 4.999989% of the shares of jiangte motor.
2、 Other relevant instructions
1. The reduction plan complies with the securities law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws Regulations and normative documents.
2. The state-owned assets company strictly abides by the pre disclosed reduction plan, and this reduction does not violate the disclosed reduction plan and other relevant commitments.
3. The state-owned company is not the controlling shareholder or actual controller of the company. The share reduction plan is a normal reduction, which will not have a significant impact on the corporate governance structure and sustainable operation, nor will it lead to the change of the company’s control.
3、 Documents for future reference
1. Notification letter on the expiration of the implementation period of the share reduction plan issued by the state-owned assets company.
It is hereby announced.
Jiangxi Special Electric Motor Co.Ltd(002176) board of directors February 21, 2002
