Securities code: 002922 securities abbreviation: Eaglerise Electric & Electronic (China) Co.Ltd(002922) Announcement No.: 2022-006 Eaglerise Electric & Electronic (China) Co.Ltd(002922)
With regard to the progress announcement on the reduction plan of more than half of the company’s directors and senior managers, Mr. Wang Yilong, a director and senior 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.
Eaglerise Electric & Electronic (China) Co.Ltd(002922) (hereinafter referred to as ” Eaglerise Electric & Electronic (China) Co.Ltd(002922) ” or “the company”) was posted on cninfo (www.cn. Info. Com. CN.) on December 29, 2021 And the securities times and China Securities News disclosed the pre disclosure announcement on the proposed reduction of shares held by the company’s directors, supervisors and senior managers (Announcement No.: 2021-145). Among them, Mr. Wang Yilong, a director and senior manager, plans to reduce his holdings of no more than 2680000 shares of the company by means of centralized bidding or block trading, accounting for about 0.90% of the total share capital of the company. If the holdings are reduced through centralized bidding, the reduction period shall be within 6 months after 15 trading days from the date of disclosure of the reduction announcement; If the holdings are reduced through block trading, the reduction period shall be within 6 months after 3 trading days from the date of disclosure of the reduction announcement.
The company received the notification letter on the implementation progress of the share reduction plan issued by Mr. Wang Yilong on February 23, 2022. As of the date of this announcement, Mr. Wang Yilong has reduced more than half of the shares in this reduction plan. In accordance with the provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, the implementation progress of this reduction plan is hereby announced as follows:
1、 Progress of share reduction plan
(I) sources of share reduction
Mr. Wang Yilong’s reduction of shares is the shares before Eaglerise Electric & Electronic (China) Co.Ltd(002922) initial public offering (the non trading transfer shares of the former shareholder Guizhou Yingwei Enterprise Management Co., Ltd. for dissolution and liquidation) and the shares increased by the conversion of capital reserve into share capital after the listing of the company.
(II) share reduction by shareholders
Shareholder name reduction method reduction date reduction average price reduction number of shares reduction proportion of total shares (yuan / share) (share)
Centralized bidding February 21, 2022 18.22 1150000 0.39%
Yi Long Wang
Centralized bidding February 22, 2022 19.11 250000 0 0.08%
Total 1400000 0.47%
The price range of reduction through centralized bidding is: 18.22 yuan / share – 19.22 yuan / share.
(III) Shareholding of shareholders 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: 10757744 3.63% 9357744 3.16%
Wang Yilong, including 2689436 shares with unlimited sales conditions, 0.91% and 1289436 shares, 0.44%
Shares with limited sales conditions 8068308 2.72%
Note: the data of “proportion in total share capital” are rounded.
2、 Other relevant instructions
(I) during the period of this share reduction plan, Mr. Wang Yilong strictly complied with the provisions of relevant laws, regulations and normative documents such as several provisions on share reduction by shareholders and directors of listed companies, detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, and there was no violation of the above provisions.
(II) the share reduction has been pre disclosed in accordance with relevant regulations. As of the date of this announcement, Mr. Wang Yilong’s share reduction is consistent with the disclosed share reduction plan and commitments. The actual number of shares reduced does not exceed the planned number of shares reduced. The price of shares actually reduced is not lower than the initial public offering price of the company, which is consistent with the commitment made by the shareholder on the number and price of shares reduced at the initial public offering.
(III) as of the date of this announcement, the share reduction plan disclosed by Mr. Wang Yilong has not been completed. The company will continue to pay attention to the progress of the follow-up implementation of its share reduction plan, and timely fulfill the obligation of information disclosure in accordance with relevant regulations.
(IV) the shareholders of this reduction are not the controlling shareholders, actual controllers and persons acting in concert of the company. The implementation of this reduction plan will not lead to changes in the company’s control and will not have a significant impact on the company’s governance structure, equity structure and sustainable operation.
3、 Document for future reference (I) notification letter on the implementation progress of share reduction plan issued by Mr. Wang Yilong. It is hereby announced!
Eaglerise Electric & Electronic (China) Co.Ltd(002922) board of directors
February 23, 2002
