Securities code: 300921 securities abbreviation: Nova Technology Corporation Limited(300921) Announcement No.: 2022-015 Nova Technology Corporation Limited(300921)
With regard to the announcement on the reduction of more than 1% of the shares held by shareholders holding more than 5% and the completion of the implementation, Shenzhen Dongfang Fuhai venture capital enterprise (limited partnership) guarantees 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.
Nova Technology Corporation Limited(300921) (hereinafter referred to as "the company") disclosed the pre disclosure announcement on the reduction of shares held by shareholders holding more than 5% (Announcement No.: 2022-002) on January 12, 2022. Shenzhen Dongfang Fuhai venture capital enterprise (limited partnership) (hereinafter referred to as "Dongfang Fuhai"), a shareholder holding more than 5% of the company's shares, plans to reduce no more than 3990000 shares of the company (accounting for no more than 3.03% of the total share capital of the company) by means of centralized bidding trading and block trading.
On January 21, 2022, the company disclosed the progress announcement on the reduction of more than 1% shares by shareholders holding more than 5% (Announcement No.: 2022-004). Dongfang Fuhai has reduced 1320000 shares of the company through block trading from January 18, 2022 to January 19, 2022, accounting for 1.00% of the total share capital of the company. As of January 19, 2022, Dongfang Fuhai has reduced its shareholding in the company by more than 1%.
On February 12, 2022, the company disclosed the announcement on the implementation progress of reducing shares held by shareholders holding more than 5% (Announcement No.: 2022-013). Dongfang Fuhai reduced 2072788 shares of the company through centralized bidding and block trading from January 18, 2022 to February 11, 2022, accounting for 1.57% of the total share capital of the company. As of February 11, 2022, Dongfang Fuhai has reduced the number of shares of the company by more than half.
On February 22, 2022, the company received the notice on the implementation progress of Shenzhen Dongfang Fuhai venture capital enterprise (limited partnership) reducing the proportion of Nova Technology Corporation Limited(300921) shares by more than 1% issued by Dongfang Fuhai. From January 20, 2022 to February 21, 2022, Dongfang Fuhai reduced 1711388 shares of the company through centralized bidding and block trading, Accounting for 1.30% of the total share capital of the company. As of February 21, 2022, Dongfang Fuhai has reduced its shareholding ratio of the company by more than 1%. On the same day, the company received the notification letter on the completion of the implementation of the Nova Technology Corporation Limited(300921) share reduction plan of Shenzhen Dongfang Fuhai venture capital enterprise (limited partnership) issued by Dongfang Fuhai. During the period from January 18, 2022 to February 22, 2022, Dongfang Fuhai accumulated 3.03%.
As of February 22, 2022, Dongfang Fuhai's share reduction ratio has exceeded 1% and the share reduction plan has been fully implemented. According to relevant regulations, the implementation progress of the share reduction plan is hereby announced as follows:
1、 Basic information of shareholders' reduction of shares
(I) main contents of the share reduction plan
1. Reasons for share reduction: capital demand for business development;
2. Source of shares held by the company: shares held by the company before its initial public offering;
3. Number and proportion of shares reduced: the number of shares reduced shall not exceed 3990000, accounting for 3.03% of the total share capital of the company (in case of share changes such as share distribution and conversion of capital reserve to share capital during the period of share reduction, the number of shares reduced above shall be adjusted accordingly according to the principle of unchanged reduction proportion);
4. Ways of reducing shares: reducing shares through centralized bidding trading and block trading;
5. Period of share reduction: if the shares are reduced through centralized bidding trading, it shall be implemented within 6 months after 15 trading days from the date of disclosure of the pre disclosure announcement of share reduction (i.e. February 10, 2022 to August 10, 2022); If the shares are reduced through block trading, it shall be implemented within 6 months after 3 trading days from the date of disclosure of the pre disclosure announcement of the shares reduced (i.e. from January 18, 2022 to July 18, 2022).
Dongfang Fuhai has passed the policy filing application of China Securities Investment Fund Association, Comply with the special provisions on share reduction of venture capital fund shareholders of listed companies issued by China Securities Regulatory Commission on March 6, 2020 and the detailed rules for the implementation of share reduction of venture capital fund shareholders of listed companies issued by Shenzhen Stock Exchange. The details are as follows: as of the date of initial public offering and listing of the company, The investment period of Dongfang Fuhai in the company is more than 60 months, and the total number of shares reduced is not limited by proportion.
6. Reduction price range: determined according to the market price at the time of reduction, the reduction price shall not be lower than the issuance price of the company's initial public offering of A-Shares (if the company's shares have ex right and ex interest matters such as dividend distribution, share distribution and conversion of capital reserve into share capital, the issuance price will be adjusted accordingly).
(II) the share reduction of Dongfang Fuhai is consistent with the shareholding intention and commitment previously disclosed by the company, and there is no violation of relevant intention and commitment.
2、 Basic information of shareholders reducing their shares by more than 1%
1. Basic information
Information disclosure obligor: Shenzhen Dongfang Fuhai venture capital enterprise (limited partnership)
Address: 2501, block a, Tian'an digital era building, Tairan 1st Road, Tian'an community, Shatou street, Futian District, Shenzhen
Changes in equity from January 20, 2022 to February 21, 2022
Stock abbreviation Nova Technology Corporation Limited(300921) stock code 300921
Change type increase □ decrease √ concerted action □ none √
Whether it is the largest shareholder or actual controller yes □ no √
2. Changes in equity this time
Type of shares number of shares (shares) reduction proportion (%)
(A shares, B shares, etc.)
A shares 1711388 1.30%
Total 1711388 1.30%
Centralized trading through stock exchanges √
Block trading through stock exchange √
Agreement transfer □
Administrative transfer or indirect transfer of state-owned shares □
Acquisition of new shares issued by the listed company through this equity change □
(multiple choices) gift □
Indirect transfer □
Enforcement of court ruling □
Succession □
Transfer of voting rights □
Others □
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Nature of shares as a percentage of total share capital as a percentage of total share capital number of shares (shares) (%) number of shares (shares) (%)
Total shares held 13206000 10.0283 11494612 8.7287
Including: shares with unlimited sales conditions 13206000 10.0283 11494612 8.7287
Shares with limited sales conditions 0
4. Performance of commitments, plans, etc. is this change performance
Commitments and intentions made, yes √ no □
plan
Is there any violation in this change
Securities law, listed companies
Administrative measures and other laws and regulations yes □ no √
Political and legal regulations, departmental rules and regulations
Normative documents and business of Shenzhen Stock Exchange
Rules, etc
5. Shares with restricted voting rights
In accordance with Article 6 of the Securities Law
Whether the provisions of Article 13
Yes □ no √
Shares of
6. Further description of the transfer of voting rights (not applicable)
Further explanation on the increase of shares held by more than 7.30% shareholders (not applicable)
8. Documents for future reference
1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. √
2. Relevant written commitment documents □
3. Written opinions of lawyers □
4. Other documents required by SZSE √
3、 Implementation of share reduction by shareholders
(I) implementation of share reduction by shareholders
Name of shareholder reduction method during the reduction period, the average price of reduction, the number of shares reduced and the proportion of reduction (yuan) (shares) (%)
Centralized bidding transaction from February 11, 2022 to 35.33 2010000 1.5263 Shenzhen dongfangfu February 22, 2022
Bulk trading of overseas venture capital enterprises from January 18, 2022 to 24.14 1980000 1.5036 January 27, 2022
Industry (limited partnership) January 18, 2022 to
Total: 29.78 3990000 3.0299 on February 22, 2022
Note: the discrepancy between the total number and the mantissa of the sum of the sub item values in the above table is caused by rounding.
(II) changes in shareholding before and after the reduction of shareholders' shares
Shares held before this reduction and shares held after this reduction
Shareholder name share nature proportion in total share capital proportion in total share capital number of shares (shares) (%) number of shares (shares) (%)
Total shares held 14526000 11.03 10536000 8.00
Shenzhen Dongfang Fuhai
Venture capital enterprises, including shares with unlimited sales conditions 14526000 11.03 10536000 8.00
(limited partnership)
Shares with limited sales conditions ----
Note: the discrepancy between the total number and the mantissa of the sum of the sub item values in the above table is caused by rounding.
4、 Relevant information description
1. Dongfang Fuhai's reduction of shares in the company has been in accordance with the provisions
