Securities code: Yangzhou Chenhua New Material Co.Ltd(300610) securities abbreviation: Yangzhou Chenhua New Material Co.Ltd(300610) Announcement No.: 2022013 Yangzhou Chenhua New Material Co.Ltd(300610)
Announcement on the expiration of the shareholding reduction plan of some directors and senior managers
Shareholders Dong Xiaohong and Hao Qiaoling guarantee 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.
Yangzhou Chenhua New Material Co.Ltd(300610) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the share reduction plan of some directors and senior managers (Announcement No.: 2021075) on August 5, 2021. Director and deputy general manager Dong Xiaohong and deputy general manager Hao Qiaoling plan to reduce the shares of the company through centralized bidding or block trading due to personal capital needs. Dong Xiaohong plans to reduce the number of shares of the company by no more than 1000000 shares, that is, no more than 0.47% of the total share capital of the company; Hao Qiaoling plans to reduce the number of shares of the company by no more than 590000 shares, that is, no more than 0.28% of the total share capital of the company. Among them: if the holdings are reduced through centralized bidding trading, the reduction period is within 6 months after 15 trading days from the date of announcement of the reduction plan; In case of reduction through block trading, the reduction period shall be within 6 months after 15 trading days from the date of announcement of the reduction plan.
The company recently received the notification letter on the implementation of share reduction from Dong Xiaohong and Hao Qiaoling. The planned time of share reduction by Dong Xiaohong and Hao Qiaoling has expired. 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 is hereby announced as follows:
1、 Progress of shareholder reduction plan
1. Share reduction this time
Shareholder’s name reduction method during the reduction period, the average price of reduction and the proportion of reduced shares in the current total share capital (yuan / share) (share) cases (%)
Centralized bidding November 22, 2021
Dong Xiaohong trading day to November 21.3, 20212800000.13
May 25
Total 2800000.13
The shares reduced by Dong Xiaohong and Hao Qiaoling this time are the shares obtained before the initial public offering of the company and the shares obtained by converting the capital reserve into share capital after the listing of these shares.
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction name of shareholders holding shares after this reduction nature of shares proportion of total share capital proportion of total share capital number of shares (shares) cases number of shares (shares)
Total shares held: 41313921.94% 38513921.81%
Dong Xiaohong, including: 1032849 shares with unlimited sales conditions 0.49% 9628480.45%
Shares with limited sales conditions 30985431.46% 28885441.36%
Total shares held 23879161.12%
Hao Qiaoling, including: shares with unlimited sales conditions 5969790.28% 5969790.28%
Shares with limited sales conditions 17909370.84%
Note: the above shares with limited sales conditions are executive lock-in shares. On the first trading day of each year, the legal limit of transferable shares of the listed company in the current year is calculated at 25% based on the shares of the company registered in the name of the directors, supervisors and senior managers of the listed company on the last trading day of the previous year. If the mantissa of the total in the above table is inconsistent with the mantissa of the sum of the sub items, Is the reason for rounding.
2、 Other relevant instructions
1. Dong Xiaohong and Hao Qiaoling did not violate the stock listing rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM Some provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents. 2. Dong Xiaohong and Hao Qiaoling’s share reduction is consistent with their previously disclosed plans and commitments, and the actual share reduction is in line with the previously disclosed share reduction plan.
3. Dong Xiaohong and Hao Qiaoling are not the controlling shareholders and actual controllers of the company. The implementation of the share reduction plan will not lead to the change of the company’s control right, affect the company’s governance structure and sustainable operation, and the company’s fundamentals have not changed significantly.
3、 Documents for future reference
1. Notification letter on the implementation of share reduction issued by Dong Xiaohong and Hao Qiaoling.
It is hereby announced.
Yangzhou Chenhua New Material Co.Ltd(300610) board of directors February 28, 2022
