Securities code: 601615 securities abbreviation: Ming Yang Smart Energy Group Limited(601615) Announcement No.: 2022-013 Ming Yang Smart Energy Group Limited(601615)
Announcement on the progress of shareholders’ share reduction
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: Guangzhou HuiFu Kaile investment partnership (limited partnership) (hereinafter referred to as “HuiFu Kaile”) is less than 5% of the shareholders of Ming Yang Smart Energy Group Limited(601615) (hereinafter referred to as ” Ming Yang Smart Energy Group Limited(601615) ” or “the company”), and is not the controlling shareholder of the company.
Shareholding of shareholders: before the implementation of the reduction plan, HuiFu Kaile held 42040212 shares of the company, accounting for 2.15% of the total share capital (i.e. 1956326712 shares) at the time of the announcement of the reduction plan. The shares came from the shares obtained before the initial public offering. The above shares were lifted and listed for circulation on January 23, 2020.
Progress of the reduction plan: as of the announcement date, HuiFu Kaile reduced the company’s shares to 0 shares through centralized bidding. The reduction plan lasted more than half, and the reduction plan was not completed.
On November 1, 2021, the company disclosed the announcement of shareholders’ share reduction plan (Announcement No.: 2021-140) on the designated information disclosure media. As of the disclosure date of this announcement, the above-mentioned reduction plan of HuiFu Kaile has lasted more than half. Now, the specific implementation of the relevant reduction plan is 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
Less than 5% shareholders of HuiFu Kaile 42040212 obtained 2.15% before IPO:
42040212 shares
Note: the “shareholding ratio” in the above table refers to the proportion of HuiFu Kaile’s shareholding in the total share capital (i.e. 1956326712 shares) at the time of the announcement of the shareholding reduction plan before the shareholding reduction plan.
There is no concerted action among the above reduction subjects, who are shareholders of less than 5% of the company and are not the controlling shareholders of the company
The implementation of the reduction plan will not affect the company’s actual controllers, Mr. Zhang Chuanwei, Ms. Wu Ling and Mr. Zhang Rui
Control of the company.
2、 Implementation progress of share reduction plan
(I) shareholders disclose the implementation progress of the reduction plan for the following reasons:
The reduction time is more than half
As of the disclosure date of this announcement, HuiFu Kaile has not implemented reduction.
Number of shareholders’ holdings reduction price area total amount of holdings reduction current number of shares held during current holdings reduction mode of holdings reduction
Name volume (share) proportion (yuan / share) amount (yuan) volume (share) share proportion
HuiFu centralized bidding delivery on November 22, 2021
0 0% 0-0 0 42040212 2.00% Kaile ~ 2022 / 2 / 18 Yi
Note: in the above table, “reduction proportion” and “current shareholding proportion” refer to the proportion of corresponding shares in the current total share capital of the company (i.e. 2104255706)
Shares).
(II) whether the reduction is consistent with the plans and commitments previously disclosed by the shareholders
√ 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
HuiFu Kaile is neither the controlling shareholder nor the actual controller of the company. The implementation of its shareholding reduction plan
It will not affect the control of the actual controllers of the company, Mr. Zhang Chuanwei, Ms. Wu Ling and Mr. Zhang Rui
It will lead to changes in the company’s control and will not have an impact on the company’s governance structure and sustainable operation.
(V) other matters required by Shanghai Stock Exchange
The company will continue to pay attention to the follow-up implementation of HuiFu Kaile’s share reduction plan and 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) uncertain risks of the implementation of the reduction plan, such as the preconditions and restrictive conditions for the implementation of the plan, as well as the specific conditions for the achievement or elimination of relevant conditions, etc
HuiFu Kaile will decide whether to continue to implement and how to implement the share reduction plan in the future according to its own capital arrangement, market conditions, the company’s share price and other specific circumstances. The quantity and price of share reduction are uncertain. (II) whether the implementation of the reduction plan will lead to the risk of change in the control right of the listed company □ yes √ No. huifukaile is not the controlling shareholder of the company, and the implementation of the reduction plan will not affect the control right of the actual controllers of the company, Mr. Zhang Chuanwei, Ms. Wu Ling and Mr. Zhang Rui, and will not lead to change in the control right of the company. (III) other risks
The reduction plan complies with the relevant provisions of laws, regulations, departmental rules and normative documents such as the Listing Rules of Shanghai Stock Exchange, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange. The company will urge them to strictly abide by relevant regulations and timely perform the obligation of information disclosure.
It is hereby announced.
Ming Yang Smart Energy Group Limited(601615) board of directors February 21, 2022
