Securities code: 000546 securities abbreviation: Jinyuan Ep Co.Ltd(000546) Announcement No.: 2022-036 Jinyuan Ep Co.Ltd(000546)
Announcement on the progress of the chairman’s plan to increase shares in the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Jinyuan Ep Co.Ltd(000546) (hereinafter referred to as “the company”) disclosed the announcement on the new chairman’s share increase plan of the company (Announcement No.: 2022-021) on January 22, 2022. Mr. Xu Gang, the chairman of the company, plans to increase the total amount of shares of the company by no less than RMB 15 million within 6 months from the date of disclosure of the announcement. On February 23, 2022, the company disclosed the progress announcement on the chairman’s share increase plan of the company on cninfo.com (Announcement No.: 2022-034). On February 24, 2022, the company received the notice from the chairman Mr. Xu Gang. Mr. Xu Gang increased 185000 shares of the company through centralized bidding through the securities trading system of Shenzhen Stock Exchange on February 22, 2022, February 23, 2022 and February 24, 2022, accounting for 0.0237% of the total share capital of the company, On February 24, 2022, due to misoperation, 15000 shares of the company were reduced by centralized bidding. For details, see the announcement on short-term trading and apology caused by misoperation in the process of increasing the chairman’s holdings (Announcement No.: 2022-035) disclosed by the company on cninfo.com on the same day. The details of this increase are as follows:
1、 Implementation of this shareholding increase plan
As of the disclosure date of this announcement, Mr. Xu Gang, the chairman of the company, increased his holding of 315000 shares of the company through centralized bidding through the securities trading system of Shenzhen Stock Exchange (accounting for 0.0403% of the total share capital of the company), with a total increase of RMB 4738105 (excluding handling fees) (he reduced his holding of 15000 shares of the company due to misoperation, with a total reduction of RMB 238900).
The specific increase is shown in the table below:
This increase
Name position holding date holding number of shares held by the increasing party holding more shares than the average price of holding more shares number of shares (%) (yuan / share) (yuan)
Concentrated competition in 2022
Chairman Xu Gang’s price on February 18 85000 0.0109 14.5566 1237314
2022 concentrated competition 45000 0.0058 14.7815 665168
February 21 price
day
Concentrated competition in 2022
February 22 price 90000 0.0115 14.7041 1323373
Concentrated competition in 2022
February 23 price 20000 0.0026 15.9225 318450
Concentrated competition in 2022
February 24 price 75000 0 0.0096 15.9173 1193800
Note: the tail difference in the data in the table is caused by rounding.
2、 Shareholding before and after the implementation of the shareholding increase plan
Before the implementation of the share increase plan, after the implementation of the share increase plan, name, position, share increase method, number of shares, shareholding proportion, number of shares, shareholding proportion (shares) (%) (shares) (%)
Chairman Xu Gang centralized bidding 0.00 300000.0384
Note: the tail difference in the data in the table is caused by rounding.
3、 Description of other matters
1. This share increase plan complies with the provisions of relevant laws, administrative regulations, departmental rules and normative documents, such as the measures for the administration of the acquisition of listed companies, the rules for the listing of shares of Shenzhen Stock Exchange, the rules for the administration of the shares of the company held by directors, supervisors and senior managers of listed companies and their changes.
2. The implementation of this share increase plan will not affect the listing status of the company, cause the equity distribution of the company not to meet the listing conditions, and cause the change of the controlling shareholder and actual controller of the company.
3. On February 24, 2022, Mr. Xu Gang mistakenly changed the “buying transaction” into “selling transaction” due to improper operation in the process of increasing his holdings. The transaction volume was 15000 shares. The above-mentioned selling transaction violated the securities law, the stock listing rules of Shenzhen Stock Exchange The self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the management rules for the shares of the company held by directors, supervisors and senior managers of listed companies and their changes and other relevant laws and regulations constitute short-term transactions. For details, please refer to the announcement on short-term trading and apology caused by misoperation during the increase of the chairman of the board of directors disclosed on cninfo.com on the same day (Announcement No.: 2022-035).
4. In accordance with the company law, the securities law, the measures for the administration of the acquisition of listed companies, the rules for the administration of the company’s shares held by directors, supervisors and senior managers of listed companies and their changes, the company will continue to pay attention to the increase of the company’s shares held by the increase subjects and fulfill the obligation of information disclosure in a timely manner.
4、 Documents for future reference
1. Notification letter on the implementation progress of Mr. Xu Gang’s shareholding increase plan
It is hereby announced.
Jinyuan Ep Co.Ltd(000546) board of directors February 25, 2022
