Securities code: 002927 securities abbreviation: Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) Announcement No.: 2022-001 Guizhou Taiyong-Changzheng Technology Co.Ltd(002927)
Announcement on the expiration of the holding reduction plan of the controlling shareholders and their persons acting in concert
Shenzhen Taiyong Technology Co., Ltd., the controlling shareholder of the company, and Taian Tianyu enterprise management consulting partnership (limited partnership), 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 information disclosed is consistent with the information provided by the information disclosure obligor.
Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) (hereinafter referred to as “the company”) was posted on cninfo.com.cn on July 31, 2021 Disclosed the pre disclosure announcement on the reduction of shares held by controlling shareholders and persons acting in concert (Announcement No.: 2021-039), The controlling shareholder of the company, Shenzhen Taiyong Technology Co., Ltd. (hereinafter referred to as “Taiyong technology”) and its concerted actors, Taian Tianyu enterprise management consulting partnership (limited partnership) (former name: Shenzhen Tianyu hengying enterprise management consulting partnership (limited partnership), etc, Hereinafter referred to as “Taian Tianyu”) plans to reduce the total shares of the company by means of centralized bidding and block trading within 6 months after 15 trading days from the date of announcement of the reduction plan, that is, 3.58% of the total share capital of the company at the time of pre disclosure of the reduction plan. Among them, Taiyong technology plans to reduce the shares of the company by no more than 6000000 shares, that is, 2.68% of the total share capital of the company at the time of pre disclosure of the reduction plan; Taian Tianyu plans to reduce its shares of the company by no more than 2000000 shares, that is, 0.89% of the total share capital of the company at the time of pre disclosure of the reduction plan. If there is any change in the company’s shares during the reduction plan, the number of shares reduced will be adjusted accordingly.
On August 24, 2021, the company disclosed the announcement on the completion of repurchase and cancellation of some restricted shares (Announcement No.: 2021-050), and the total share capital of the company was reduced from 223663700 shares to 223355600 shares. Taiyong technology and its concerted actor Taian Tianyu will adjust the reduction plan to reduce the total shares of the company by means of centralized bidding and block trading, which will not exceed 7973700 shares, that is, 3.57% of the total share capital of the company. Among them, Taiyong technology reduces the shares of the company by no more than 5985900 shares, that is, 2.68% of the current total share capital of the company; Tai’an Tianyu’s reduction of shares in the company shall not exceed 1987800 shares, that is, 0.89% of the current total share capital of the company.
On November 20, 2021, the company disclosed the announcement on the progress of controlling shareholders and persons acting in concert to reduce their holdings by more than half of the planned time (Announcement No.: 2021-069).
The company recently received the notification letter on the expiration of the reduction plan issued by Taiyong technology and its concerted actor Taian Tianyu. As of the date of this announcement, the period of the reduction plan has expired. In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the relevant information is hereby announced as follows:
1、 Shareholder reduction
1. Source of shares: shares held before the initial public offering (including shares increased by share changes such as the conversion of the company’s capital reserve into share capital after listing);
2. Share reduction
Shareholder name reduction method average price of reduction during reduction number of shares (shares) reduction proportion (yuan / share)
Taiyong technology did not reduce its holdings
Tianyu 12.89-2020.792.200% centralized bidding
Total — 1979200 0.89%
Note: the total share capital in the reduction ratio is calculated based on the current total share capital of 223355600 shares.
3. Shareholding before and after this reduction
Shares held before the reduction name of shareholders holding shares after the reduction number of shares (shares) in total share capital proportion of shares (shares) in total share capital
Total shares held: 121328480 54.25% 121328480 54.32%
Taiyong technology, of which: shares with unlimited sales conditions 121328480 54.25% 121328480 54.32%
Shares with limited sales conditions 0%
Total shares held: 7098000 3.17% 5118800 2.29%
Taian Tianyu, including 7098000 shares with unlimited sales conditions, 3.17% and 5118800 shares, 2.29%
Shares with limited sales conditions 0%
Total shares held: 128426480 57.42% 126447280 56.61%
Total of which: shares with unlimited sales conditions 128426480 57.42% 126447280 56.61%
Shares with limited sales conditions 0%
Note: ① the calculation basis of the total share capital in the proportion of shares held before the reduction is 223663700 shares of the company’s total share capital at the time of pre disclosure of the reduction plan; ② The total share capital in the proportion of shares held to the total share capital after this reduction is calculated based on the current total share capital of the company 223355600 shares; ③ If there is any inconsistency between the sum of the total and the direct addition of each sub item in the mantissa, it is caused by rounding.
2、 Other relevant instructions
1. The implementation of this share reduction plan complies with the securities law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and some provisions on the reduction of shares by shareholders and directors, supervisors and senior managers 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 laws, regulations and normative documents.
2. The reduction plan has been pre disclosed in accordance with relevant regulations. As of the disclosure date of this announcement, the reduction behavior of the controlling shareholder Taiyong technology and its concerted actor Taian Tianyu is consistent with the previously disclosed reduction intention, commitment and reduction plan, and there is no violation.
3. As of the disclosure date of this announcement, the period of this reduction plan has expired.
4. The implementation of this share reduction plan will not lead to the change of the company’s control and will not have a significant impact on the company’s governance structure and sustainable operation.
3、 Documents for future reference
1. Notification letter on the expiration of the reduction plan issued by Taiyong technology and Taian Tianyu.
It is hereby announced.
Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) board of directors
February 22, 2022
