Securities code: 300724 securities abbreviation: Shenzhen S.C New Energy Technology Corporation(300724) Announcement No.: 2022-018 Shenzhen S.C New Energy Technology Corporation(300724)
Announcement on the early termination of the share reduction plan of the outgoing directors and senior managers of the company
Mr. Li Shijun and Mr. Wu Bo, the outgoing directors and senior managers of the company, 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.
Shenzhen S.C New Energy Technology Corporation(300724) (hereinafter referred to as “the company”) was posted on cninfo.com.cn on August 11, 2021 Disclosed the pre disclosure announcement on the reduction of shares held by controlling shareholders, actual controllers and persons acting in concert, directors and senior managers (Announcement No.: 2021-079), and disclosed the announcement on the adjustment of share reduction methods by directors and senior managers (Announcement No.: 2021-093) on August 27, 2021; On January 19, 2022, the company disclosed the pre disclosure announcement on the reduction of shares held by directors and senior managers of the company (Announcement No.: 2022-009).
Since Mr. Li Shijun and Mr. Wu Bo no longer serve as directors and senior managers of the company, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) for details At the same time, the company received the notification letter on the termination of share reduction plan issued by Mr. Li Shijun and Mr. Wu Bo. According to several provisions on share reduction 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 shall not transfer their shares of the company within six months after leaving office, and their share reduction plan shall be terminated in advance. The implementation progress is hereby announced as follows:
1、 Shareholder reduction
1. Basic information of share reduction
Shareholder name reduction method reduction time reduction average price reduction proportion of reduced shares in current total shares (yuan / share) (share)
Li Shijun centralized bidding from November 29, 2021 to December 22, 2021 123.17 888500 0.26%
(Note: the reduction of shares held by Mr. Li Jun before the initial public offering of the company.)
As of the disclosure date of this announcement, Mr. Wu Bo, the shareholder of the company, has not reduced his shares in the company.
2. Shareholding before and after this reduction
Name of shareholders: shares held before the reduction; shares held after the reduction; shares of stock nature; proportion of shares (shares) in total current share capital; proportion of shares (shares) in total current share capital
Total shares held: 13719602 3.94% 12831102 3.68%
Li Shijun, including 3429901 tradable shares with unlimited sales conditions 0.98% 3207776 0.92%
Restricted tradable shares 10289701 2.95% 9623326 2.76%
Total shares held: 9800015 2.81%
Wu Bo, including: 2450004 tradable shares with unlimited conditions 0.70% 2450004 0.70%
Restricted tradable shares 7350011 2.11%
Note: on October 19, 2021, the company disclosed the announcement on the completion of the repurchase and cancellation of restricted shares granted to some incentive objects but not unlocked (Announcement No.: 2021-098). Due to the repurchase and cancellation of 11650 restricted shares during the reduction period, the total share capital of the company was reduced from 347700245 shares to 347688595 shares; On December 22, 2021, the company disclosed the announcement on the completion of the registration of restricted stock grant in 2021 (Announcement No.: 2021-120). Due to the implementation of the restricted stock incentive plan during the reduction period, the total share capital of the company increased from 347688595 shares to 348277595 shares.
2、 Other relevant instructions
1. The implementation of the share reduction plan of Mr. Li Shijun and Mr. Wu Bo did not violate the Listing Rules of Shenzhen Stock Exchange on the gem and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of listed companies on the gem Relevant provisions of relevant laws, regulations and normative documents such as several provisions on the reduction of shares held by shareholders and directors, supervisors and senior managers of listed companies (CSRC announcement [2017] No. 9) and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
2. As of the date of this announcement, the reduction plan of Mr. Li Shijun and Mr. Wu Bo has been terminated, and the actual reduction is consistent with the previously disclosed reduction plan.
3. Mr. Li Shijun and Mr. Wu Bo are not the controlling shareholders and actual controllers of the company. The implementation of this share reduction plan will not lead to the change of the company’s control and will not have an impact on the company’s governance structure and sustainable operation.
3、 Documents for future reference
Mr. Li Shijun and Mr. Wu Bo hereby announce the notification letter on the termination of the share reduction plan.
Shenzhen S.C New Energy Technology Corporation(300724) board of directors February 21, 2022
