Securities code: 002240 securities abbreviation: Chengxin Lithium Group Co.Ltd(002240) Announcement No.: 2022-005 Chengxin Lithium Group Co.Ltd(002240)
Announcement on the expiration of the reduction period of shareholders’ share reduction plan
Ms. Li Xiaoqi, the shareholder, guarantees that the information provided to the company is 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. On February 25, 2022, Chengxin Lithium Group Co.Ltd(002240) (hereinafter referred to as “the company”) received the notification letter on the expiration of the reduction period of the share reduction plan from Ms. Li Xiaoqi, the shareholder of the company, In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the implementation of Ms. Li Xiaoqi’s reduction plan is hereby announced as follows:
1、 Implementation of share reduction plan
The company disclosed the announcement on the pre disclosure of shareholders’ share reduction plan on August 5, 2021. Ms. Li Xiaoqi, the shareholder of the company, plans to reduce the shares of the company by centralized bidding within six months after 15 trading days from the date of disclosure of the announcement, accounting for no more than 17284799 shares, accounting for 2% of the total share capital of the company at that time (hereinafter referred to as “this share reduction plan”).
Up to now, Ms. Li Xiaoqi’s reduction plan has expired. During the reduction period, she has reduced a total of 873700 shares of the company, accounting for 0.1010% of the total share capital of the company. The details are as follows:
1. Share reduction by shareholders
Name of shareholder reduction method reduction time reduction average price reduction quantity proportion in total share capital (yuan / share) (share)
Li Xiaoqi centralized bidding transaction August 26, 2021 50.02 23700 0.0027%
Li Xiaoqi centralized bidding transaction 54.20 540000 0.0624% on August 27, 2021
Li Xiaoqi centralized bidding transaction 58.21 310000 0.0358% on February 25, 2022
Total 873700 0.1010%
Note: if the total number in the above table is inconsistent with the mantissa of the sum of the sub item values, it is caused by rounding.
2. Shareholding before and after reduction
Name of shareholder nature of shares before and after reduction
Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio
Li Xiaoqi shares with unlimited sales conditions 22941300 2.6543% 22067600 2.5501%
2、 Other relevant instructions
The implementation of Ms. Li Xiaoqi’s share reduction plan does not violate the securities law, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 10 – management of share changes, and some provisions on share reduction by shareholders, directors, supervisors and senior executives of listed companies The provisions of laws, regulations and normative documents such as the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and their commitment to share reduction.
3、 Documents for future reference
Notification letter on expiration of share reduction plan issued by Ms. Li Xiaoqi.
It is hereby announced.
Chengxin Lithium Group Co.Ltd(002240) board of directors
February 25, 2002
