Securities code: Shanghai Yaoji Technology Co.Ltd(002605) securities abbreviation: Shanghai Yaoji Technology Co.Ltd(002605) Announcement No.: 2022007 Shanghai Yaoji Technology Co.Ltd(002605)
Announcement on the completion of share reduction of senior managers of the company
Ms. Liang Meifeng, a senior manager of the company, guarantees that the information disclosed 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.
Shanghai Yaoji Technology Co.Ltd(002605) (hereinafter referred to as “the company”) was published on January 11, 2022 in the designated information disclosure media of the company, such as securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com（ http://www.cn.info.com.cn. ）The pre disclosure announcement on the share reduction plan of senior managers of the company (Announcement No.: 2022001) was published. Ms. Liang Meifeng, deputy general manager and chief financial officer of the company, holds 150000 shares of the company. Due to personal capital needs, It is planned to reduce the total shares of the company by means of centralized bidding within 6 months after 15 trading days from the date of the above announcement (including this number, accounting for no more than 0.01% of the total share capital of the company at that time).
On March 2, 2022, the company received the notification letter on share reduction from Ms. Liang Meifeng, an executive of the company, and learned that as of March 2, 2022, Ms. Liang Meifeng had reduced 37500 shares of the company’s shares through centralized bidding trading in Shenzhen Stock Exchange, accounting for no more than 0.009% of the company’s total share capital. As of the date of this announcement, Liang Meifeng’s shareholding reduction plan has been implemented. The implementation of the pre disclosed share reduction plan is hereby announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
The average number of shares reduced by shareholders in the total shares of the company in the way of reduction time price of reduction (yuan / (share) this proportion is planned to be higher than the name shares)
February 11, 202226.281900 0.0005% 5.07%
Liang Meiji February 15, 202226.025600 0 0.0014% 14.93%
Feng bidding February 24, 202221.25100000.0025% 26.67%
March 2, 202221.09200000.0049% 53.33%
Total 22.13375000.0093% 100.00%
2. Shareholding of shareholders before and after this reduction
Shareholder name share nature shares held before this reduction shares held after this reduction
Number of shares (shares) in the current total number of shares (shares) in the total share capital proportion of share capital
Total shares held 1500000.037% 1125000.028%
Including: unlimited sales 375000.009% 0
Liang Meifeng conditional shares
Conditions of limited sale 1125000.028% 1125000.028% shares
1. The above shares with restricted sales conditions are executive locked shares and restricted shares without lifting the restricted sales conditions.
2、 Other relevant instructions
1. The reduction of the company’s shares did not violate the securities law, the measures for the administration of the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange Several provisions on the reduction of shares held by shareholders and directors, supervisors and senior managers of listed companies (CSRC announcement [2017] No. 9) 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 laws, regulations, rules and business rules.
2. Matters related to this reduction have been disclosed in advance in accordance with the regulations. The implementation of this reduction is consistent with the previously disclosed reduction plan, and there is no violation of relevant commitments.
3. The above shareholders are not the controlling shareholders and actual controllers of the company. This reduction will not lead to the change of the company’s control and will not have an impact on the company’s governance structure and sustainable operation.
4. As of the date of this announcement, the share reduction plan has been fully implemented, and the board of directors of the company will urge shareholders to strictly abide by relevant laws and regulations, and timely fulfill the obligation of information disclosure.
3、 Documents for future reference
1. Notification letter on completion of share reduction plan issued by Ms. Liang Meifeng.
It is hereby announced.
Shanghai Yaoji Technology Co.Ltd(002605) board of directors March 2, 2022
