Securities code: 002054 securities abbreviation: Dymatic Chemicals Inc(002054) Announcement No.: 2022-015
Announcement on pre disclosure of reduction of shares held by shareholders holding more than 5%
Mr. He Guoying, the shareholder holding more than 5% of the shares of the information disclosure obligor, promised to provide the information content to the company
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.
Special note: Mr. He Guoying, the shareholder holding 42353445 shares of Dymatic Chemicals Inc(002054) (hereinafter referred to as "the company" or " Dymatic Chemicals Inc(002054) ") (accounting for 8.78% of the total share capital of the company), plans to conduct centralized bidding trading through the stock exchange within 6 months after 15 trading days from the date of disclosure of this announcement The total reduction of Dymatic Chemicals Inc(002054) shares by legal means such as block trading shall not exceed 8000000 shares (if there are ex right and ex dividend matters such as dividend distribution, share distribution, conversion of capital reserve to share capital and share allotment during the planned reduction period, the number of shares to be reduced will be adjusted accordingly), that is, the total reduction shall not exceed 1.66% of the total number of Dymatic Chemicals Inc(002054) shares.
1、 Basic information of shareholders
Name of shareholder number of shares (shares) in the total share capital of the company
He Guoying 42353445 8.78%
Note: as of the date of this announcement, the total share capital of the company is 482115452 shares.
2、 Main contents of this reduction plan
(I) main contents of share reduction plan
Reasons for the proposed reduction: shareholders' own capital needs
Source of shares: shares before IPO
The number of shares to be reduced and the total number of shares to be reduced compared with that planned by Mr. He Guoying this time shall not exceed 8000000 shares, accounting for no more than 1.66% of the total share capital of the listed company.
The reduction method is to reduce the holdings through legal means such as centralized bidding trading and block trading, and within any continuous 90 natural days
The total number of shares reduced through centralized bidding shall not exceed 1% of the total number of shares of the company; The total number of shares reduced through block trading within any 90 consecutive natural days shall not exceed 2% of the total number of shares of the company.
The reduction period is within six months after 15 trading days from the date of disclosure of this announcement, except for the period prohibited by relevant regulations of the CSRC and Shenzhen Stock Exchange.
The price period is determined according to the secondary market price at the time of reduction
(II) the proposed reduction does not violate the previous commitments made by Mr. He Guoying.
3、 Relevant risk tips
1. There is uncertainty in the implementation of the share reduction plan disclosed in this announcement. Mr. He Guoying will decide whether to implement the share reduction plan according to the market conditions and the company's share price (that is, there is uncertainty in the time, quantity and price of the share reduction plan); At the same time, there is also uncertainty about whether it can be completed on schedule.
2. Mr. He Guoying is not the controlling shareholder, actual controller or person acting in concert of the company. This share reduction plan is the normal reduction behavior of shareholders and will not have a significant impact on the corporate governance structure, equity structure and future sustainable operation, nor will it lead to the change of control of listed companies.
3. Mr. He Guoying promises to clearly know and abide by the relevant provisions and commitments of the securities law, the provisions of the China Securities Regulatory Commission on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the stock listing rules of Shenzhen Stock Exchange and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, And perform the obligation of information disclosure in strict accordance with the requirements of relevant regulations.
4. Securities times, cninfo (www.cn. Info. Com. CN.) As the legal information disclosure media designated by the company, investors are requested to carefully read the announcement and pay attention to investment risks.
4、 Documents for future reference
1. Notification letter of share reduction plan issued by Mr. He Guoying
It is hereby announced!
Dymatic Chemicals Inc(002054) board of directors
February 26, 2002
