Securities code: 003007 securities abbreviation: Beijing Zznode Technologies Co.Ltd(003007) Announcement No.: 2022-004 Beijing Zznode Technologies Co.Ltd(003007)
Announcement on the progress of more than half of the directors’ share reduction plan
Mr. Peng Linming, director and deputy general manager of the company, 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.
Beijing Zznode Technologies Co.Ltd(003007) (hereinafter referred to as “the company” and “the issuer”) disclosed the announcement on pre disclosure of directors’ share reduction (Announcement No.: 2021-062) on December 28, 2021. Mr. Peng Linming, the director and deputy general manager of the company, plans to reduce the total shares of the company by means of centralized bidding transaction or block transaction, accounting for no more than 500000 shares, accounting for 0.48% of the total share capital of the company. Among them, the reduction of shares by means of centralized bidding transaction will be carried out within six months after 15 trading days from the date of disclosure of the pre disclosure announcement, and the total number of shares reduced within any continuous 90 natural days shall not exceed 1% of the total share capital of the company; The reduction of shares by block trading will be carried out within six months after three trading days from the date of disclosure of the pre disclosure announcement, and the total number of shares to be reduced within any continuous 90 natural days shall not exceed 2% 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, the number of shares to be reduced mentioned above will be adjusted accordingly). Details are disclosed on cninfo.com（ http://www.cn.info.com.cn. ）Relevant announcements.
Recently, the company received the notification letter on the reduction of more than half of the shares in the share reduction plan issued by Mr. Peng Linming. As of February 21, 2022, Mr. Peng Linming has reduced more than half of the shares in the reduction plan, 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 specific situation is hereby announced as follows:
1、 Share reduction by shareholders
1. Implementation of shareholder reduction plan
Average price of reduction, quantity of reduction, proportion of reduction, name of shareholder, method of reduction and period of reduction
(yuan) (share) (%)
Peng Linming centralized bidding from February 9, 2022 to 19.48 250000 0.24
February 21, 2022
transaction
The sources of shares that Mr. Peng Linming reduced through centralized bidding trading are the shares held before the IPO of the company and the shares obtained by converting the capital reserve into share capital after the listing of the shares. The reduction price range is 17.93 yuan / share – 22.12 yuan / share.
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
Shareholder name share nature shareholding quantity shareholding quantity
Proportion in total share capital proportion in total share capital (share) (%) (share) (%)
Total shares held 2150115 2.07 1900115 1.83
Of which:
Peng Linming 537529 0.52 287529 0.28
Shares with unlimited sales conditions
Shares with limited sales conditions 1612586 1.55 1612586 1.55
Note: if the total is inconsistent with the mantissa of the sum of the values of each sub item, it is caused by rounding.
2、 Other relevant instructions
1、 Mr. Peng Linming did not violate the securities law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies, the stock listing rules of Shenzhen Stock Exchange, and the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board 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 laws, regulations and normative documents.
2. The reduction has been pre disclosed in accordance with relevant regulations, and the actual reduction is consistent with the previously disclosed intention, commitment and reduction plan.
3、 The implementation of this reduction plan does not violate the relevant commitments made by Mr. Peng Linming in the prospectus for initial public offering and the announcement on the listing of initial public offering: “if my shares of the issuer are reduced within 2 years after the expiration of the lock-in period, the reduction price of these shares will not be lower than the issue price (if the issuer’s shares are subject to ex rights and ex dividend matters such as dividend distribution, share distribution and conversion of capital reserve into share capital during this period, the issue price shall be adjusted accordingly) “.
4. Mr. Peng Linming is not the controlling shareholder and actual controller of the company. The implementation of this 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.
5. The company will continue to pay attention to the progress of this reduction plan and fulfill the obligation of information disclosure in accordance with relevant regulations.
3、 Documents for future reference
Notification letter on the reduction of more than half of the shares in the share reduction plan issued by Mr. Peng Linming.
It is hereby announced.
Beijing Zznode Technologies Co.Ltd(003007) board of directors February 23, 2022
