Securities code: Wuxi Honghui New Materials Technology Co.Ltd(002802) securities abbreviation: Wuxi Honghui New Materials Technology Co.Ltd(002802) Announcement No.: 2022010 Wuxi Honghui New Materials Technology Co.Ltd(002802)
Pre disclosure announcement on the reduction of shares held by natural person shareholders of the company
Ms. Li Yankun 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 directors guarantee that the contents of this announcement are consistent with the information provided by the information disclosure obligor.
Special tips:
Wuxi Honghui New Materials Technology Co.Ltd(002802) (hereinafter referred to as "the company") natural person shareholder Ms. Li Yankun holds 1751640 shares of the company, accounting for 1.62% of the total share capital of the company. It is planned to reduce the total shares of the company by means of centralized bidding and block trading within six months after three trading days from the date of disclosure of this announcement, which shall not exceed 1743640 shares before the initial public offering, Accounting for 1.62% of the total share capital of the company.
1、 Basic information of shareholders
As of the date of this announcement, the shareholdings of shareholders planned to reduce their holdings are as follows:
The number of shares held by the company accounts for the total shares, of which
Name of shareholders (shares) shares with limited sales conditions (%) shares with unlimited sales conditions (shares) shares (shares)
Li Yankun - 17516401.62 01751640
Total 17516401.62 01751640
Note: Ms. Li Yankun holds 1751640 shares of the company, of which 1743640 shares come from the shares held before the initial public offering of the company by inheriting the former shareholder Mr. Li Chuan, and 8000 shares come from the shares purchased in the secondary market.
2、 Main contents of this reduction plan
Proposed reduction of shares
Proportion of the number of shareholders' surnames (no more than) in the total share reduction price during the share reduction (no more than) (%)
Basis of announcement minus
From the first public day, three centralized bidding for the holding of municipal personal capital Li Yankun 17436401.62 Development Bank's transaction price, market price, and six transactions before and after the demand for shares
Within months
Total 17436401.62 -----
Special note:
1. The reduction period is within six months after three trading days from the date of disclosure of this announcement. During this period, if there is a window period stipulated by laws and regulations, the reduction shall not be allowed.
2. During the reduction period, if the company implements ex rights matters such as share distribution, conversion of capital reserve into share capital and share allotment, the number and proportion of shares the above personnel plan to reduce will be adjusted accordingly.
3. According to the relevant provisions on share reduction, if Ms. Li Yankun reduces the shares of the company by means of centralized bidding transaction, the total number of shares reduced shall not exceed 1% of the total number of shares of the company within any continuous 90 natural days; If block trading is adopted, the total number of shares reduced shall not exceed 2% of the total number of shares of the company within any continuous 90 natural days.
3、 Shareholder commitment and performance of share reduction plan
(I) commitments of shareholders who plan to reduce their holdings:
1. Ms. Li Yankun, the shareholder, promises:
(1) Share restriction commitment
1) I directly hold 2.835 million shares of the company's pre IPO shares (RMB ordinary shares) through inheritance, and there is no indirect holding of the company's shares in any other way.
2) I will not transfer or entrust others to manage such shares directly held before the initial public offering of RMB common shares (A shares) within 36 months from the date of listing of RMB common shares (A shares) issued by the company, nor will the company repurchase such shares.
3) If I reduce my shares before Wuxi Honghui New Materials Technology Co.Ltd(002802) initial public offering through centralized bidding transaction, the total number of shares reduced shall not exceed 1% of the total number of Wuxi Honghui New Materials Technology Co.Ltd(002802) shares within any continuous 90 natural days.
4) If I reduce my shares before Wuxi Honghui New Materials Technology Co.Ltd(002802) IPO by block trading, the total number of shares reduced shall not exceed 2% of the total number of Wuxi Honghui New Materials Technology Co.Ltd(002802) shares within any continuous 90 natural days.
5) If the company law, the securities law, the CSRC and the stock exchange have other requirements on the locking of the shares of the company held by me, I will comply with these requirements.
(2) Share reduction commitment
1) In the future, without violating the company law, securities law and other relevant laws, regulations and normative documents, as well as the relevant commitments made by individuals on share locking, I will reduce my shares in a planned way according to my actual economic situation and the trading performance of Wuxi Honghui New Materials Technology Co.Ltd(002802) secondary market.
2) Share reduction plan
I plan to reduce part of my Wuxi Honghui New Materials Technology Co.Ltd(002802) shares within two years after the expiration of the lock up period. I promise that the reduction plan of my shares is as follows:
Conditions for reduction
From the date of Wuxi Honghui New Materials Technology Co.Ltd(002802) initial public offering and listing to the date of issuing the suggestive announcement on the reduction of shares, I can timely and effectively perform all the obligations publicly promised during the initial public offering; And the average trading price of the company's shares for 20 consecutive trading days before the issuance of the suggestive announcement of share reduction is higher than the issue price, of which, The calculation formula of the average trading price of the company's shares in the first 20 trading days is: the average trading price of the company's shares in the 20 trading days before the suggestive announcement of reduction = the total trading volume of the company's shares in the 20 trading days before the suggestive announcement of reduction / the total trading volume of the company's shares in the 20 trading days before the suggestive announcement of reduction.
Reduction mode
My Wuxi Honghui New Materials Technology Co.Ltd(002802) shares will be reduced through centralized bidding in the secondary market, block trading or agreement transfer according to the situation.
If I reduce my shares before Wuxi Honghui New Materials Technology Co.Ltd(002802) initial public offering through centralized bidding transaction, the total number of shares reduced shall not exceed 1% of the total number of Wuxi Honghui New Materials Technology Co.Ltd(002802) shares within any continuous 90 natural days.
If I reduce my shares before Wuxi Honghui New Materials Technology Co.Ltd(002802) IPO by block trading, the total number of shares reduced shall not exceed 2% of the total number of Wuxi Honghui New Materials Technology Co.Ltd(002802) shares within any continuous 90 natural days.
Reduction price
If I reduce my holdings within two years after the expiration of the lock-in period, the reduction price shall not be lower than the stock issue price of Wuxi Honghui New Materials Technology Co.Ltd(002802) initial public offering Wuxi Honghui New Materials Technology Co.Ltd(002802) in case of ex dividend and ex right behaviors such as dividend distribution and conversion of share capital, the above issuance price will also be adjusted accordingly.
Other matters
① The reduction plan I have made does not conflict with the relevant provisions of the current CSRC, exchange and other regulatory authorities on the reduction of shareholders' shares holding more than 5%. If the relevant regulations issued by the regulatory authorities on share reduction in the future are more stringent than this reduction plan, I will modify the reduction plan in accordance with the relevant regulations of the regulatory authorities.
② I shall reduce the shares of the company on the premise of meeting the requirements of relevant laws, regulations and normative documents.
③ I will timely and fully fulfill the obligation of information disclosure of share reduction. I will issue a suggestive announcement of share reduction through Wuxi Honghui New Materials Technology Co.Ltd(002802) three trading days before the reduction.
④ I promise that I will carry out share reduction in strict accordance with this reduction plan in the future. If I carry out share reduction in violation of this reduction plan, the proceeds of share reduction will belong to Wuxi Honghui New Materials Technology Co.Ltd(002802) and bear the corresponding legal consequences and compensate Wuxi Honghui New Materials Technology Co.Ltd(002802) or investors for the losses caused by the failure to fulfill the commitment.
(3) Inherit the commitment of the original shareholder
I will continue to fulfill the relevant commitments made by Mr. Li Chuan, the former shareholder, "within 36 months from the date of listing of the company's shares, I will not transfer or entrust others to manage the shares of the company held by him, nor will the company buy back the shares held by him".
With regard to the reduction of shares, Ms. Li Yankun will still fulfill the reduction commitment of the former shareholder Mr. Li Chuan: "(2) reduction of shares. Within two years after the expiration of the lock-in period, the annual reduction of shares held by me before the issuance of the company shall not exceed 25% of the shares held by me within two years after the expiration of the above-mentioned lock-in period." Our commitment.
(II) performance of commitments
As of the date of this announcement, Ms. Li Yankun's previous reduction plan resulted in misoperation and excess reduction of 8000 shares due to negligence, accounting for 0.01% of the current total share capital of the company. For details, see the securities times on September 30, 2021 Shanghai Securities News and cninfo disclosed the correction announcement on the excess reduction of shares held by natural person shareholders and the completion of the implementation of the reduction plan (announcement Code: 2021068). In addition to the above misoperation of excess reduction, Ms. Li Yankun strictly fulfilled the above commitments and the relevant provisions of the securities law, the stock listing rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board. There was no violation of the above commitments, and the reduction plan did not violate the above commitments.
4、 Relevant risk tips
1. The implementation of the share reduction plan is uncertain. Ms. Li Yankun will decide whether to implement the share reduction plan according to her own situation, market situation and the company's share price. There is uncertainty about the reduction time, reduction price and whether to complete the implementation according to the reduction plan.
2. The implementation of this share reduction plan will not have an impact on the corporate governance structure and sustainable operation, and will not lead to changes in the company's control.
3. The reduction plan complies with 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 Regulations on the implementation of several regulatory documents on the reduction of shares held by directors, supervisors and senior shareholders of listed companies and regulations of Shenzhen Stock Exchange.
4. During the implementation of the reduction plan, the company will urge Ms. Li Yankun to strictly abide by the securities law, the stock 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 and supervisors of listed companies Fulfill the obligation of information disclosure in a timely manner in accordance with the provisions of 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.
The company will continue to pay attention to the progress of this reduction plan and fulfill the obligation of information disclosure in accordance with relevant regulations. Please invest rationally and pay attention to investment risks.
5、 Documents for future reference
"Plan for directors, supervisors and relevant personnel to buy and sell shares of the company". It is hereby announced.
Wuxi Honghui New Materials Technology Co.Ltd(002802) board of directors
February 28, 2002
