Securities code: Wuxi Honghui New Materials Technology Co.Ltd(002802) securities abbreviation: Wuxi Honghui New Materials Technology Co.Ltd(002802) Announcement No.: 2022009 Wuxi Honghui New Materials Technology Co.Ltd(002802)
Mr. Jiang Haidong, Mr. Sun Jianjun and Ms. sun Ling 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 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"), Mr. Jiang Haidong, the supervisor, Mr. Sun Jianjun, the deputy general manager and Ms. sun Ling, the chief engineer, hold a total of 799237 shares of the company, accounting for 0.7409% of the total share capital of the company. It is planned to reduce the total shares of the company by centralized bidding within six months after 15 trading days from the date of disclosure of this announcement, Accounting for 0.1852% of the total share capital of the company; Of which:
1. Mr. Jiang Haidong, the supervisor, intends to reduce his holding of no more than 1219 shares by means of centralized bidding, accounting for 0.0011% of the total share capital of the company;
2. Mr. Sun Jianjun, deputy general manager, plans to reduce his holdings of no more than 189844 shares by means of centralized bidding, accounting for 0.1760% of the total share capital of the company;
3. Ms. sun Ling, the chief engineer, plans to reduce her holdings of no more than 8747 shares by means of centralized bidding, accounting for 0.0081% of the total share capital of the company;
The company has recently received the stock trading plan of the company issued by the above personnel. According to the provisions on the reduction of shares held by shareholders and directors 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 in Shenzhen Stock Exchange, the specific situation is hereby announced as follows:
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
No. name of shareholders (shares) (%) number of shares subject to limited sale conditions (%) number of shares (shares) number of shares (shares)
1 Jiang Haidong supervisor 4875 0.00453656 1219
2 sun Jianjun, deputy general manager 7593750.7040569531189844
3 sun Ling, chief engineer 349870.0324262408747
Total 7992370.7409599427199810
Note: in the above table, the difference between the total and the mantissa of the sum of all itemized data is caused by rounding.
2、 Main contents of this reduction plan
Proposed reduction of shares
The number of shares in the total share capital of shareholders in the order of their names and the proportion of their shares in the total share capital. During the reduction of shares, the reduction price and reduction number (not exceeding the case (not exceeding) shares. The reason for the excessive interval between sources) (shares) (%)
Basis of announcement minus
Within 6 months after the day when the capital stock price is determined, the market's individual 1 Jiang Haidong 1219 0.0011 incentive restricted trading auction market price shall be held in a centralized manner for 15 days from the equity incentive day
Basis of announcement minus
From the first public day, sun Jianjun, an individual in the city, holds the price of 1898440.1760 auction market of the development bank within 6 months before and after the share date
Basis of equity incentive announcement minus
Within 15 months from the date of incentive restriction, the price capital ticket of 3 sunling 8747 0.0081 individual trading auction market of sex shares in the city shall be held in a centralized manner, and the auction shall be conducted within 6 months after the date of incentive restriction
Total 1998100.1852 -----
Note: in the above table, the difference between the total and the mantissa of the sum of all itemized data is caused by rounding.
Special note:
1. The reduction period is within six months after 15 trading days from the date of disclosure of this announcement. If there is a window period stipulated by laws and regulations during this period, 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 planned to be reduced will be adjusted accordingly.
3. According to the relevant provisions on share reduction, if the above-mentioned personnel reduce the shares of the company by means of centralized bidding, 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. Mr. Jiang Haidong, the supervisor, promises:
Mr. Jiang Haidong made the following commitments in the company's 2017 restricted stock incentive plan and 2019 restricted stock incentive plan: as the incentive object of Wuxi Honghui New Materials Technology Co.Ltd(002802) (hereinafter referred to as " Wuxi Honghui New Materials Technology Co.Ltd(002802) ") 2017 / 2019 restricted stock incentive plan, he made the following commitments: 1, Wuxi Honghui New Materials Technology Co.Ltd(002802) due to false records in the information disclosure documents If the misleading statement or material omission leads to non-compliance with the arrangement for granting rights and interests or exercising rights and interests, I shall return all the benefits obtained from the equity incentive plan to Wuxi Honghui New Materials Technology Co.Ltd(002802) , after the relevant information disclosure documents are confirmed to have false records, misleading statements or material omissions. 2. The funds required for my participation in Wuxi Honghui New Materials Technology Co.Ltd(002802) 2017 / 2019 restricted stock incentive plan are all from my own funds, and the source of funds is legal and compliant. There is no case that Wuxi Honghui New Materials Technology Co.Ltd(002802) provides me with loans or financial assistance in other forms.
2. Mr. Sun Jianjun, deputy general manager, promises:
(1) Within 12 months from the date of listing of the company's shares, the company will not transfer or entrust others to manage its shares, nor will the company repurchase its shares.
(2) During his tenure as the director, supervisor and senior manager of the company, Mr. Sun Jianjun promised that the shares transferred each year during his tenure would not exceed 25% of the total shares of the company he directly or indirectly holds, and he would not buy the shares of the company within six months after selling, and would not sell the shares of the company within six months after buying; Do not transfer the shares of the company directly or indirectly held by him within half a year after his resignation; Within 12 months after the declaration of leaving office for six months, the number of shares of the company sold through the stock exchange shall not exceed 50% of the total number of shares of the company held by them.
3. Ms. sun Ling, chief engineer, promises:
Ms. sun Ling made the following commitments in the company's 2017 restricted stock incentive plan: as the incentive object of Wuxi Honghui New Materials Technology Co.Ltd(002802) (hereinafter referred to as " Wuxi Honghui New Materials Technology Co.Ltd(002802) ") 2017 restricted stock incentive plan, she made the following commitments: 1. Due to false records, misleading statements or major omissions in the information disclosure documents, If it leads to non-compliance with the arrangement for granting rights and interests or exercising rights and interests, I shall return all the benefits obtained from the equity incentive plan to honghuixincai after the relevant information disclosure documents are confirmed to have false records, misleading statements or major omissions. 2. The funds required for my participation in the Wuxi Honghui New Materials Technology Co.Ltd(002802) 2017 restricted stock incentive plan come from my own funds, and the source of funds is legal and compliant. There is no case that Wuxi Honghui New Materials Technology Co.Ltd(002802) provides me with loans or other financial assistance.
(II) performance of commitments
As of the date of this announcement, the above shareholders have 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 is no violation of the above commitments, and the reduction plan has not violated the above commitments.
4、 Relevant risk tips
1. The implementation of the share reduction plan is uncertain. The above personnel will decide whether to implement the share reduction plan according to their own conditions, market conditions 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 share reduction plan complies with the provisions of laws, regulations and normative documents such as 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 the detailed rules for the implementation of share reduction by upper directors, supervisors and senior managers.
4. During the implementation of this share reduction plan, the company will urge the above-mentioned personnel 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, supervisors and senior managers 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
