Hunan Huamin Holdings Co.Ltd(300345)
Securities code: Hunan Huamin Holdings Co.Ltd(300345) securities abbreviation: Hunan Huamin Holdings Co.Ltd(300345) Announcement No.: (2022) No. 009 Hunan Huamin Holdings Co.Ltd(300345)
Announcement on the completion of the share reduction plan of shareholders holding more than 5%
Mr. Ren Lijun, a shareholder holding more than 5%, 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.
Hunan Huamin Holdings Co.Ltd(300345) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the share reduction plan of shareholders holding more than 5% (Announcement No.: (2021) 044) on September 14, 2021, Mr. Ren Lijun, a shareholder holding more than 5%, plans to reduce the total shares of the company by means of centralized bidding trading within 6 months after 15 trading days from the date of disclosure of the above announcement, i.e. no more than 1 million shares, i.e. no more than 0.23% of the total share capital of the company.
The company received the notification letter on the completion of the share reduction plan issued by Mr. Ren Lijun today. As of the disclosure date of this announcement, Mr. Ren Lijun has reduced 1000000 shares of the company through centralized bidding trading, accounting for 0.23% of the total share capital of the company, and his share reduction plan has been implemented. According to the requirements of relevant regulations, the completion of Mr. Ren Lijun’s share reduction plan is disclosed as follows:
1、 Shareholder reduction
1. Sources of share reduction: shares obtained before the initial public offering and shares obtained by means of profit distribution after the issuance and listing.
2. Implementation of shareholders’ share reduction plan
Shareholder name reduction method during the reduction period, the number of shares (shares) reduced, the average price of reduction, and the proportion of reduction in the total share capital of the company (yuan / share)
Ren Lijun centralized bidding 2022.2.21-3.110 Shenzhen Fountain Corporation(000005) .937 0.23%
On April 17, 2019, the company disclosed the simplified equity change report. Mr. Ren Lijun holds 27093119 shares of the company. As of the disclosure date of this announcement, Mr. Ren Lijun holds 21936319 shares of the company. Therefore, he has reduced 5156800 shares since the previous disclosure of the simplified equity change report to the disclosure date of this announcement, The number of shares reduced accounted for 1.17% of the total share capital.
Hunan Huamin Holdings Co.Ltd(300345)
3. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
Name of shareholder share nature proportion in total share capital proportion in total share capital share number (share) (%) proportion in total share capital share number (share) (%)
Total shares held 229363195.20219363194.97
Ren Lijun, including: tradable shares with unlimited sales conditions 229363195.20219363194.97
Tradable shares with limited sales conditions 0.00 0.00
2、 Other relevant instructions
1. Mr. Ren Lijun’s share reduction plan does not violate the Shenzhen Stock Exchange GEM Listing Rules and the Shenzhen Stock Exchange listed companies’ self regulatory guidelines No. 2 – standardized operation of GEM listed companies Several 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 and regulations.
2. The share reduction plan has been disclosed in advance in accordance with relevant regulations. As of the disclosure date of this announcement, the above share reduction is in line with the disclosed share reduction plan, and the share reduction plan has been implemented.
3. Mr. Ren Lijun is not the controlling shareholder and actual controller of the company. The implementation of this reduction plan will not lead to the change of the company’s control, nor will it affect the company’s governance structure and sustainable operation.
4. After this reduction, Mr. Ren Lijun held 21936319 shares of the company, accounting for 4.97% of the total share capital of the company. According to relevant regulations, Mr. Ren Lijun will disclose the simplified report on changes in equity. For details, see the relevant announcement on cninfo.com.
3、 Documents for future reference
Notification letter on completion of share reduction plan issued by Mr. Ren Lijun.
It is hereby announced.
Hunan Huamin Holdings Co.Ltd(300345) board of directors
March 2, 2002
