Securities code: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) securities abbreviation: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Announcement No.: 2022009 Shenzhen Keanda Electronic Technology Corp.Ltd(002972)
Announcement on the pre disclosure of the reduction of shares held by some directors, supervisors and senior managers of 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.
Special tips:
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as "the company") recently received the notification letter of share reduction plan from some directors, supervisors and senior executives of the company. The above shareholders plan to reduce part of their shares of the company within 6 months after 15 trading days from the date of this announcement. The relevant information is announced as follows:
1、 Basic information of shareholders
among
The number of shares held by the company accounts for the total share capital
Name of shareholders limited sales and unlimited sales (shares) proportion
Share (share) share (share)
Director and Deputy General Manager
Zheng Jie was manager of 5395040.31% 404628134876
Director and Deputy General Manager
Wang Tao 3280000.19% 246 Shenwu Energy Saving Co.Ltd(000820) 00 Manager
Zhang Wenying supervisor 661160.04% 4958716529
2、 Main contents of this reduction plan
(I) share reduction plan
1. Reasons for reduction: personal capital demand;
2. Source of shares: the shares to be reduced are the shares obtained before the company's initial public offering;
3. Number of reduction and proportion in the total share capital of the company:
Number of shares to be reduced
The proportion of shareholders' names in the shares held by them in the total share capital of the company shall not exceed (shares)
Zheng jiezeng 13487625.00% 0.0765%
Wang Tao 8200025.00% 0.0465%
Zhang Wenying 1652925.00% 0.0094%
If the company has any share change during the planned reduction period, such as share distribution, share capital conversion, share allotment, etc., the number of the above shares shall be adjusted accordingly in accordance with the relevant provisions of the stock exchange.
4. Reduction method: centralized bidding transaction;
5. Reduction period: within 6 months after 15 trading days from the date of announcement of the reduction plan (except for the period during which the reduction is prohibited according to relevant laws and regulations);
6. Reduction price: determined according to the market price.
(II) performance of relevant commitments
According to the relevant provisions of the securities law and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, during the period of serving as directors, supervisors and senior managers of the company, the shares transferred each year shall not exceed 25% of the total shares of the company they hold.
As of the disclosure date of this announcement, Zheng jiezeng, Wang Tao and Zhang Wenying have complied with the above commitments and have not violated the above provisions.
3、 Relevant risk tips
1. The reduction plan does not violate the securities law, the Listing Rules of Shenzhen Stock Exchange and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange Regulations on the implementation of several laws and regulations on the reduction of shares held by directors, supervisors and senior shareholders of listed companies of Shenzhen Stock Exchange.
2. The above shareholders will decide whether to implement the share reduction plan according to the market conditions, the company's share price and other conditions. There is uncertainty in the implementation of this reduction plan.
3. During the planned reduction, the above shareholders will strictly abide by the relevant provisions on the reduction of shares by the directors, supervisors and senior managers, and fulfill the obligation of information disclosure in a timely manner.
4. The above shareholders are not the controlling shareholders and actual controllers of the company. The implementation of this reduction plan will not lead to the change of the company's control, nor will it have a significant impact on the company's governance structure and sustainable operation. 4、 Documents for future reference
1. Notification letter on share reduction plan issued by Zheng jiezeng, Wang Tao and Zhang Wenying.
It is hereby announced.
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) board of directors March 1, 2022
