Securities code: 688056 securities abbreviation: Beijing Labtech Instruments Co.Ltd(688056) Announcement No.: 2022-005 Beijing Labtech Instruments Co.Ltd(688056)
Suggestive announcement on the change of shareholders' equity holding more than 5%
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
This equity change is due to the completion of liquidation and cancellation of Binzhou Lai Zongheng enterprise management partnership (limited partnership) (hereinafter referred to as "Lai Zongheng"), a shareholder holding more than 5% of Beijing Labtech Instruments Co.Ltd(688056) (hereinafter referred to as "Lai Zongheng"), and all partners of Lai Zongheng will inherit all Beijing Labtech Instruments Co.Ltd(688056) shares held by Lai Zongheng according to their respective equity proportion. This equity change is a non transaction change and does not touch the tender offer.
After this equity change, Lai Zongheng no longer holds Beijing Labtech Instruments Co.Ltd(688056) shares. The total number of shares of the company owned by all partners of Lai Zongheng due to succession is 4160000 shares, accounting for 6.21% of the total share capital of the company.
This equity change will not lead to changes in the controlling shareholder and actual controller of the company.
1、 Basic information of this equity change
On February 23, 2022, the company received the notification letter from the shareholder Lai Zongheng that the liquidation and cancellation of Lai Zongheng has been completed, and all partners of Lai Zongheng will inherit the Beijing Labtech Instruments Co.Ltd(688056) shares they hold according to their respective equity ratio of Lai Zongheng, and will continue to perform the initial public offering of A shares by Lai Zongheng in Beijing Labtech Instruments Co.Ltd(688056)
Commitments made during the listing of Chuang ban. The company was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 20, 2022 Disclosed the Beijing Labtech Instruments Co.Ltd(688056) suggestive announcement on the proposed liquidation and cancellation of Binzhou laiheng enterprise management partnership (limited partnership) (Announcement No.: 2022-004).
Before this equity change, laizongheng directly held 4160000 shares of the company, accounting for 6.21% of the total share capital of the company. After the equity change is completed, Lai Zongheng will no longer hold the shares of the company, and all partners of Lai Zongheng will hold 4160000 shares of the company through inheritance according to their respective equity ratio, accounting for 6.21% of the total share capital of the company.
The details of all partners of laizong inheriting the shares of the company are as follows:
No. all gender and nationality of Lai Zongheng. The corresponding shares held by Lai Zongheng inherit the position of Beijing Labtech Instruments Co.Ltd(688056) in the total share capital of the company. The proportion of name shares of partners (%) the proportion of quantity (shares) (%)
Director, financial director and director 1 Yu Hao, female, China 34.4338 1432446 2.1380 Secretary of the board of directors
Deputy general manager and core technician 2 Huang Tujiang, male, China 10.5821 440215 0.6570
Deputy general manager and core technician 3 Deng Wanmei, female, China 10.5821 440215 0.6570
Deputy general manager and core technician 4 Ding Liangcheng, male, China 8.6561 360093 0.5375
HR Director
5 Liu Haixia, female, China 8.6561 360093 0.5375
Maintenance engineer and supervisor
6 Ma Hongxiang, male, China 5.7673 239919 0.3581
Senior researcher and core technician 7 Zhang Xiaohui, male, China 4.0423 168160 0.2510
sales manager
8 treasure red jade girl China 3.8519 160240 0.2392
Regional Manager
9 Zhu bin, male, China 3.8519 160240 0.2392
10 Wang Zhengqi, chief operating officer and chairman of the board of supervisors, male, China 2.3147 96292 0.1437
Regional Manager
11 Hu Jianwen, male, China 2.3147 96292 0.1437
nothing
12 Tian Chunming, male, China 2.1734 90413 0.1349
Consumables Manager
13 Ma Zhongqiang, male, China 1.3868 57691 0.0861
R & D Manager and core technician 14 Xie Xingang, male, China 1.3868 57691 0.0861
Total -- 100.0000 4160000 6.2090-
Note: if the sum of the values of each sub item in the table is inconsistent with the mantissa of the total, it is caused by rounding.
2、 Commitments of all partners of laizong
(I) after inheriting the shares, all partners of Lai Zongheng will continue to fulfill the commitments made by Lai Zongheng in the company's prospectus for initial public offering and listing on the science and innovation board. The specific contents are as follows:
1. Commitments on sales restriction arrangement, voluntary lock-in of shares and extension of lock-in period
"(1) in respect of the reduction of the company's direct and indirect holdings of the shares issued before the issuer's initial public offering of a shares, if there are other provisions on the transfer of shares of shareholders holding more than 5% of the issuer in laws and regulations, the Listing Rules of Shanghai Stock Exchange and the business rules of Shanghai Stock Exchange, the company promises to abide by these other provisions.
(2) If the company violates the relevant contents of the commitment on the lock up period of shares, the proceeds therefrom shall belong to the issuer. The company shall deliver the relevant proceeds to the issuer within 20 days from the date of receiving the notice from the board of directors of the issuer that the company has violated the commitment on the share locking period. "
2. Commitment on reduction intention
“（1） The company will implement relevant share restrictions in strict accordance with relevant laws, regulations and normative documents issued by competent departments such as securities regulatory authorities, self regulatory institutions and stock exchanges, as well as relevant commitments issued by the company on shareholding locking; During the relevant provisions of relevant laws, regulations and normative documents issued by competent departments such as securities regulatory authorities, self regulatory institutions and stock exchanges, as well as the sales restriction period specified in the company's share locking commitment, the company will not carry out any share reduction in violation of relevant provisions and share locking commitment.
(2) After the share lock-in expires, the company will comprehensively consider the capital demand, investment arrangement and other factors to determine whether to reduce the issuer's shares.
If the company determines to reduce the shares of the issuer according to law, it will reduce its shares in strict accordance with the then effective reduction rules issued by the securities regulatory authority, stock exchange and other competent departments, and fulfill the corresponding information disclosure obligations.
① It is not under any of the following circumstances: the issuer or the company is suspected of securities and futures violations and crimes, during the investigation by the CSRC or the judicial organ, and less than 6 months after the administrative punishment decision and criminal judgment are made; The company has been publicly condemned by Shanghai stock exchange for violating the rules of Shanghai stock exchange for less than 3 months; Other circumstances stipulated by laws, administrative regulations, departmental rules, normative documents and the business rules of Shanghai Stock Exchange.
② After listing, if the issuer is subject to administrative punishment by the CSRC due to fraudulent issuance or illegal disclosure of major information, or is transferred to the public security organ according to law for the crime of fraudulent issuance or the crime of illegal disclosure or non disclosure of important information, which touches the delisting risk warning standard, from the date of relevant decision to the date of termination or resumption of listing of the issuer's shares, It is not allowed to reduce the shares held by the issuer.
(4) Reduction mode
It shall comply with the requirements of relevant laws and regulations and the rules of Shanghai Stock Exchange. The reduction methods include but are not limited to centralized bidding trading, block trading, agreement transfer, etc.
(5) Reduction price
Within 2 years after the expiration of share lock-in, if the company determines to reduce the shares of the issuer according to law, it will reduce the shares at a price not lower than the issuing price of the issuer's initial public offering of a shares. If the issuer has had ex rights and ex dividend matters such as dividend distribution, share distribution, conversion of provident fund into share capital and share allotment from the initial public offering of A-Shares to the disclosure of the reduction announcement, the reduction price of the company shall be adjusted accordingly.
(6) Reduction quantity
① If the shares are reduced by means of centralized competitive trading at the stock exchange, the total number of shares reduced shall not exceed 1% of the total number of shares of the issuer within any continuous 90 days.
② If block trading is adopted, the total number of shares reduced shall not exceed 2% of the total number of shares of the issuer within any continuous 90 days.
③ If the shares are reduced by agreement transfer, the transfer proportion of a single transferee shall not be less than 5% of the total shares of the issuer.
