Securities code: Qingdao Sentury Tire Co.Ltd(002984) securities abbreviation: Qingdao Sentury Tire Co.Ltd(002984) Announcement No.: 2022029 bond Code: 127050 bond abbreviation: Qilin convertible bond
Qingdao Sentury Tire Co.Ltd(002984)
Announcement on the progress of more than half of the shares reduction plan of shareholders holding more than 5%
The shareholders runzesen and Xinjiang Ruisen 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.
Qingdao Sentury Tire Co.Ltd(002984) (hereinafter referred to as “the company” or “the company”) disclosed the announcement on the early termination of the shareholding reduction plan of shareholders holding more than 5% and the pre disclosure of the subsequent shareholding reduction plan (Announcement No.: 2022005) on January 13, 2022. The shareholder of the company, Xinjiang runzesen investment partnership (limited partnership) (formerly known as Qingdao runzesen investment enterprise (limited partnership), Hereinafter referred to as “runzesen”) and Xinjiang Ruisen chuangying investment center partnership (limited partnership) (formerly known as Guangzhou Ruisen chuangying Investment Center (limited partnership), hereinafter referred to as “Xinjiang Ruisen”) plan to reduce a total of 14281610 shares of the company through centralized bidding transaction or block transaction, accounting for 2.19% of the total shares of the company. Among them, the reduction through centralized bidding trading will be carried out within six months after 15 trading days from the date of announcement of the reduction plan, and the total number of shares reduced within any continuous 90 natural days shall not exceed 1% of the total number of shares of the company; The reduction of shares through block trading will be carried out within six months after three trading days from the date of announcement of the reduction plan, and the total number of shares reduced within any continuous 90 natural days shall not exceed 2% of the total number of shares of the company (in case of changes in shares such as share bonus and conversion of capital reserve into share capital, the number of shares to be reduced mentioned above will be adjusted accordingly).
Recently, the company received the notification letter on the implementation progress of Qingdao Sentury Tire Co.Ltd(002984) share reduction plan issued by shareholders runzesen and Xinjiang Ruisen, and learned that more than half of the shares of runzesen and Xinjiang Ruisen have been reduced in this reduction plan. 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 relevant progress of the implementation of the reduction plan of runzesen and Xinjiang Ruisen is hereby announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Average price of reduction number of shares reduced proportion of reduction shareholder name reduction method reduction period
(yuan / share) (share) (%)
February 17, 2022 to
Runzesen block trading 32.6550959000.78 February 18, 2022
February 17, 2022 to
Centralized bidding 34.146458000.10 February 28, 2022
Xinjiang Ruisen
January 26, 2022 to
Block trading 28.0514465000.22 January 27, 2022
Total – 71882001.1
Xinjiang Ruisen reduced its shares through centralized bidding trading, and the source of shares is the initial public offering of the company
For the shares of the company held before listing, the reduction price range is 33.56 yuan / share – 34.87 yuan / share.
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
shareholder
Nature of shares proportion of shares in total share capital proportion of shares in total share capital name
(shares) (%) (shares) (%)
Total shares held 50959000.78 0.00
Of which:
Runzesen 50959000.78 0.00
Shares with unlimited sales conditions
Shares with limited sales conditions 0.00
Total shares held 91857101.4170934101.09
Xinjiang Ruizhong:
9,185710 1.41 7,093410 1.09
Sen shares with unlimited sales conditions
Shares with limited sales conditions 0.00
Before this reduction, runzesen, Xinjiang Ruisen and their concerted actors Xinjiang Xinshi chuangying equity investment partnership
Enterprise (limited partnership), Ningbo Meishan bonded port SENRUN equity investment partnership (limited partnership), new
Xinjiang henghou chuangying equity investment partnership (limited partnership) holds 64111350 shares of the company, accounting for 9.87% of the total shares of the company; After this reduction, runzesen no longer holds the shares of the company, and Xinjiang Ruisen and the above persons acting in concert hold 56923150 shares of the company, accounting for 8.76% of the total shares of the company.
2、 Other relevant instructions
1、 The implementation of the reduction plan complies with the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and some provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies There is no violation of the above provisions in the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents.
2. The matters of this reduction plan have been disclosed in advance in accordance with relevant regulations. The implementation of this reduction plan is consistent with the previously disclosed reduction plan and relevant commitments, and there are no violations.
3. The reduction price implemented in this reduction plan does not violate the minimum reduction price commitment made by runzesen and Xinjiang Ruisen in the prospectus of initial public offering and the listing announcement of initial public offering: “within two years after the expiration of the lock-in period (including the extended lock-in period), the reduction price shall not be lower than the issuance price of the company’s initial public offering”.
4. During the implementation of the share reduction plan, the company will urge runzesen and Xinjiang Ruisen to implement the share reduction plan legally and legally in strict accordance with the provisions of relevant laws, regulations and normative documents, and fulfill the obligation of information disclosure in time.
5. Runzesen and Xinjiang Ruisen are not the controlling shareholders and actual controllers of the company. The implementation of this reduction plan will not lead to changes in the company’s control and will not have an impact on the company’s governance structure and future sustainable operation. Please invest rationally and pay attention to investment risks.
3、 Documents for future reference
1. Notification letter on the implementation progress of Qingdao Sentury Tire Co.Ltd(002984) share reduction plan issued by runzesen and Xinjiang Ruisen.
It is hereby announced.
Qingdao Sentury Tire Co.Ltd(002984) board of directors March 2, 2022
