Sinomine Resource Group Co.Ltd(002738)
Securities code: 002738 securities abbreviation: Sinomine Resource Group Co.Ltd(002738) Announcement No.: 2022-016 bond Code: 128111 bond abbreviation: China Mining convertible bond
Sinomine Resource Group Co.Ltd(002738)
Announcement on the completion of the implementation of the reduction plan of shareholders holding more than 5%
Shareholders holding more than 5% of the company’s shares 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.
Sinomine Resource Group Co.Ltd(002738) (hereinafter referred to as “the company” or “the company”) disclosed the pre disclosure announcement on the reduction of shares held by shareholders holding more than 5% (Announcement No.: 2021-053) on August 21, 2021. Mr. Sun Meichun, a shareholder holding more than 5%, holds 26147650 shares of the company, It is planned to reduce its holdings of no more than 6000000 shares by means of centralized bidding trading or block trading within 6 months after 15 trading days from the date of announcement.
On September 15, 2021, the company disclosed the announcement on the implementation progress of the reduction plan for shareholders holding more than 5% (Announcement No.: 2021-059).
On February 21, 2022, the company received a notice that the above reduction plan has been implemented. In accordance with the relevant provisions of Several 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 in Shenzhen Stock Exchange, the relevant information is hereby announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Shareholder name reduction method average price of reduction during reduction number of shares reduction ratio (yuan / share) (share) example (%)
2021.9.13-2021.9.14 71.26 322000 0.9900 sun Meichun centralized bidding transaction
2022.2.21 90.49 2,780,000 0.8547
Total 6000000 1.8446
2. Shareholding of shareholders before and after this reduction
Sinomine Resource Group Co.Ltd(002738)
Shares held before this reduction name of shareholders holding shares after this reduction share nature in total share capital in total share capital number of shares (shares) cases (%) number of shares (shares) cases (%)
Total shares held 26147650 8.0389 20147650 6.1942
Sun Meichun, including: shares with unlimited sales conditions 0.0000 2951913 0.9075
Shares with limited sales conditions 26147650 8.0389 17195737 5.2867
Note: 1. Source of share reduction: Non-public shares.
2. In this announcement, the total share capital of the company is calculated based on the total share capital of 325265258 shares after the closing on February 18, 2022.
3. If the total count in the table in this announcement is inconsistent with the sum of the values listed, it is caused by rounding. 4. Mr. Sun Meichun is a director and vice chairman of the company. According to the requirements of relevant laws and regulations, he is automatically locked according to 75% of the total shares of the company held by him at the end of last year. 17195737 shares with limited sales conditions in the above table are senior management locked shares.
2、 Other relevant instructions
1. The implementation of this share reduction plan complies with the securities law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other laws Regulations and normative documents.
2. As of the date of this announcement, the implementation of this reduction plan has been completed, the reduction personnel have complied with the relevant commitments made, and have made pre disclosure and progress disclosure in accordance with the relevant provisions. The implementation is consistent with the pre disclosed reduction plan.
3. The implementation of the share reduction plan will not lead to the change of the control right of the listed company, and will not have a significant impact on the corporate governance structure, equity structure and sustainable operation.
3、 Documents for future reference
Notification of Sinomine Resource Group Co.Ltd(002738) share reduction results signed by the reduction personnel.
It is hereby announced.
Sinomine Resource Group Co.Ltd(002738) board of directors February 22, 2022
