Securities code: 002178 securities abbreviation: Shanghai Yanhua Smartech Group Co.Ltd(002178) Announcement No.: 2022-011
Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd
Announcement on the progress of more than half of the company’s senior management’s share reduction plan
Mr. Wang Dongwei, the senior manager, guarantees that the information provided to the company is true, accurate and complete,
There are no 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.
Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd. (hereinafter referred to as “the company”)
The pre disclosure on the reduction of shares held by some senior executives of the company was disclosed on December 31, 2021
Announcement (Announcement No.: 2021-060), Mr. Wang Dongwei, a senior manager of the company, plans to reduce his salary
Within 6 months after 15 trading days from the date of announcement of the holding plan, the trading parties through centralized bidding
The reduction of shareholding by type shall not exceed 46075 shares, accounting for 0.0065% of the total share capital of the company.
On February 23, 2022, the company received the share reduction plan of the company from Mr. Wang Dongwei
According to the notice, the number of holdings reduction plans has exceeded half, and the details are as follows:
1、 Share reduction by shareholders
Share reduction by shareholders average price of share reduction share reduction proportion of share reduction in the total name of the company source time (yuan / share) (share) share capital (%)
Wang Dongwei centralized bidding transaction equity incentive plan 2022 / 2 / 22 6.39 26075 0.0037%
2、 Shareholding before and after this reduction
Shares held before this reduction name of shareholders holding shares after this reduction share nature proportion of total share capital to total share capital share number (%) share number (%)
Wang Dongwei holds 184300 0.0259% and 158225 0.0222% shares in total, including 46075 0.0065% and 20000 0.0028% shares with unlimited sales conditions
Shares with limited sales conditions 138225 0.0194% 138225 0.0194%
Note: the above shares with limited sales conditions are executive lock-in shares.
3、 Other relevant instructions
1. Mr. Wang Dongwei’s share reduction this time complies with the provisions of the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other laws, regulations and normative documents.
2. Mr. Wang Dongwei strictly abides by the reduction plan disclosed in the pre disclosure announcement, and there is no violation of the disclosed reduction plan.
3. Mr. Wang Dongwei has not made any commitment on the minimum reduction price. There is no breach of commitment in this reduction.
4、 Documents for future reference
Notice on share reduction plan of the company by Mr. Wang Dongwei
It is hereby announced.
Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd
Board of directors
February 24, 2022
