Securities code: 688169 securities abbreviation: Beijing Roborock Technology Co.Ltd(688169) Announcement No.: 2022-004 Beijing Roborock Technology Co.Ltd(688169) shareholders and directors and supervisors
Announcement of share reduction plan
The board of directors, all directors and relevant shareholders 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:
Basic information of shareholders, directors, supervisors and senior executives
As of the disclosure date of this announcement, Beijing Roborock Technology Co.Ltd(688169) (hereinafter referred to as “the company”) shareholders and directors, supervisors and senior executives hold the following shares:
1. Tianjin Jinmi investment partnership (limited partnership) (hereinafter referred to as “Jinmi”) holds 4592167 shares of the company, accounting for 6.87% of the total share capital of the company;
2. Ding Di holds 3712585 shares of the company, accounting for 5.56% of the total share capital of the company;
3. Tianjin stone age enterprise management consulting partnership (limited partnership) (hereinafter referred to as “Stone Age”) holds 3400648 shares of the company, accounting for 5.09% of the total share capital of the company. Stone age is the company’s employee stock ownership platform. Xie Haojian, the company’s supervisor and core technician, and Cao Jingying, Xue Yingnan, Zhang Yuqing, Shen Rui and Liu Xiaoyu, the core technicians, indirectly hold the company’s shares through stone age;
4. Banyan Consulting Limited (hereinafter referred to as “Gaorong”) holds 2701884 shares of the company, accounting for 4.04% of the total share capital of the company;
5. Qm27 Limited (hereinafter referred to as “Qiming”) holds 2018072 shares of the company, accounting for 3.02% of the total share capital of the company;
6. Mr. Wan Yunpeng, the director and deputy general manager of the company, holds 542822 shares of the company, accounting for 0.81% of the total share capital of the company;
7. Ms. Wang Xuan, the chief financial officer of the company, holds 839 shares of the company, accounting for 0.001% of the total share capital of the company; 8. Ms. Sun Jia, the director and Secretary of the board of directors of the company, holds 726 shares of the company, accounting for 0.001% of the total share capital of the company.
Main contents of share reduction plan
The reduction plan involves 8 shareholders, and it is proposed to reduce their holdings through centralized bidding or block trading. The specific reduction plan is as follows:
1. According to the market situation, stone age plans to reduce its holdings of the company’s shares by means of centralized bidding or block trading, with a total of no more than 1704000 shares, and the number of shares to be reduced accounting for no more than 2.55% of the company’s total share capital. Among them, the reduction period in the form of centralized bidding is within 6 months after 15 trading days disclosed in this announcement; The reduction period by block trading is within 6 months after 3 trading days disclosed in this announcement. 2. According to the market situation, Jinmi plans to reduce its holdings of the company’s shares by means of centralized bidding or block trading, with a total of no more than 1336126 shares, and the number of shares to be reduced accounting for no more than 2% of the company’s total share capital. Among them, the reduction period in the form of centralized bidding is within 6 months after 15 trading days disclosed in this announcement; The reduction period by block trading is within 6 months after 3 trading days disclosed in this announcement.
3. Dingdi plans to reduce its holdings through centralized bidding or block trading according to the market conditions. Through centralized bidding or block trading, the total number of shares of the company held by them shall not exceed 1002095, and the proportion of the number of shares to be reduced in the total share capital of the company shall not exceed 1.5%. Among them, the reduction period in the form of centralized bidding is within 6 months after 15 trading days disclosed in this announcement; The reduction period by block trading is within 6 months after 3 trading days disclosed in this announcement.
4. Gao Rong plans to reduce its holdings through centralized bidding or block trading according to market conditions. The total number of shares held by the company through centralized bidding or block trading shall not exceed 1670157, and the proportion of the number of shares to be reduced in the total share capital of the company shall not exceed 2.5%. Among them, the reduction period in the form of centralized bidding is within 6 months after 15 trading days disclosed in this announcement; The reduction period by block trading is within 6 months after 3 trading days disclosed in this announcement.
5. Qiming plans to reduce its holdings through centralized bidding or block trading according to market conditions. Through centralized bidding or block trading, the total number of shares of the company held by them shall not exceed 1336126, and the proportion of the number of shares to be reduced in the total share capital of the company shall not exceed 2%. Among them, the reduction period in the form of centralized bidding is within 6 months after 15 trading days disclosed in this announcement; The reduction period by block trading is within 6 months after 3 trading days disclosed in this announcement.
6. Mr. Wan Yunpeng, director and deputy general manager of the company, plans to reduce his holdings through centralized bidding or block trading according to the market conditions. The total number of shares held by the company through centralized bidding or block trading shall not exceed 135706, and the proportion of the number of shares to be reduced in the total share capital of the company shall not exceed 0.2%. Among them, the reduction period in the form of centralized bidding is within 6 months after 15 trading days disclosed in this announcement; The reduction period by block trading is within 6 months after 3 trading days disclosed in this announcement;
7. Ms. Wang Xuan, the company’s chief financial officer, plans to reduce her holdings through centralized bidding according to the market situation. The total number of shares held by the company through centralized bidding shall not exceed 839, and the proportion of the number of shares to be reduced in the total share capital of the company shall not exceed 0.001%. The reduction period is within 6 months after 15 trading days disclosed in this announcement;
8. Sun Jia, the company’s director and Secretary of the board of directors, plans to reduce his holdings through centralized bidding according to the market situation. The total number of shares held by the company through centralized bidding shall not exceed 726, and the proportion of the number of shares to be reduced in the total share capital of the company shall not exceed 0.001%. The reduction period is within 6 months after 15 trading days disclosed in this announcement.
1、 Basic information of the reducing entity
Shareholding number shareholding ratio
Shareholder name shareholder identity current shareholding source (share) example
More than 5% of Tianjin Jinmi investment partnership was obtained before the first IPO: 4592167 6.87%
Major shareholder of the enterprise (limited partnership): 4592167 shares
More than 5% obtained before non first IPO: Ding di 3712585 5.56%
Major shareholder 3712585 shares
Tianjin stone times enterprise
More than 5% obtained before the first largest IPO: management consulting partnership 3400648 5.09%
Shareholders 3400648 shares
(limited partnership)
Obtained by banyan consulting before IPO: 2701884 4.04% shareholders below 5%
Limited 2701884 shares
Obtained before IPO: less than 5% shareholders of qm27 limited 2018072 3.02%
2018072 shares
Obtained before IPO: 539813 directors, supervisors and senior managers
Wan Yunpeng 542822 0.81% shares
Level management
Obtained by other means:
Obtained by directors, supervisors and other means: 839 Wang Xuan 839 0.001%
Level management unit
Obtained by directors, supervisors and other means: 726 Sun Jia 726 0.001%
Level management unit
Note: other methods in the above table are the income from equity incentive.
The above reduction subjects have no concerted action.
Share reduction of shareholders and directors, supervisors and senior management in the past 12 months
Reduction price
Number of reduction of holdings in the early stage of reduction of holdings, name of shareholders and period of reduction
(share) disclosure date of proportion plan (yuan / share)
Tianjin Jinmi investment partnership 1333333 2.00% 2021 / 3 / 16 ~ 1000.28 – February 2021 enterprise (limited partnership) 2021 / 6 / 10 1344.01 23
Tianjin stone times enterprise 1599352 2.39% 2021 / 3 / 1 ~ 918-1472 June 2021 management consulting partnership 2021 / 7 / 23.88 18 (limited partnership)
Dingdi 237500 0.36% 2021 / 3 / 22 ~ 943.95-1, October 26, 2021, 2021 / 8 / 19 185.87
Banyan consulting 666666 1.00% March 17, 2021 ~ 995-1470 October 26, 2021
Qm27 limited 906953 1.36% 2021 / 3 / 16 ~ 943.95-1, October 26, 2021, 2021 / 8 / 27 363.43
Wan Yunpeng 179937 0.27% 2021 / 3 / 19 ~ 935-1111 June 2021 / 5 / 28, 2021
Note: 1. The above table shows the cumulative reduction of shareholders’ holdings in the past 12 months;
2. On October 26, 2021, Ding Di
