Securities code: Landocean Energy Services Co.Ltd(300157) securities abbreviation: Landocean Energy Services Co.Ltd(300157) Announcement No.: 2022035
Landocean Energy Services Co.Ltd(300157)
Pre disclosure announcement of reduction of shares held by shareholders holding more than 5%
Yinchuan Zhongneng Xincai Technology Co., Ltd. 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. Special tips:
Yinchuan Zhongneng Xincai Technology Co., Ltd. (hereinafter referred to as “Yinchuan Zhongneng”) which holds 57000000 shares of Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as ” Landocean Energy Services Co.Ltd(300157) ” or “the company”) (accounting for 8.00% of the total share capital of the company) plans to conduct centralized bidding within 3 months after 15 trading days from the date of announcement Within 3 months from the date of announcement, the total reduction of shares of the company through block trading shall not exceed 21363397 shares (accounting for 3.00% of the total share capital of the company).
1、 Basic information of shareholders
1. Name of shareholder: Yinchuan Zhongneng Xincai Technology Co., Ltd
2. Shareholding of shareholders: 57 million shares of listed companies, accounting for 8.00% of the current total share capital of 712113257 shares of listed companies.
On December 31, 2021, Yinchuan Zhongneng and Shandong Housen Investment Management Consulting Co., Ltd. (hereinafter abbreviated)
(called “Shandong Housen”) signed the voting rights entrustment agreement, and Yinchuan Zhongneng irrevocably entrusts the voting rights of Landocean Energy Services Co.Ltd(300157) all shares to Shandong Housen within the entrustment period. This reduction has been recognized by Shandong Housen.
2、 Main contents of this reduction plan
1. Purpose of reduction: to increase the liquidity of Yinchuan Zhongneng
2. Source of stock: transfer by agreement
3. Number and proportion of reduction: the total number of shares to be reduced shall not exceed 21363397 shares (if the listed company has dividend, dividend distribution, share distribution, capital reserve conversion to share capital and other ex right and ex interest matters during the reduction period, the number of shares to be reduced will be adjusted accordingly). The total proportion of shares to be reduced this time shall not exceed 3.00% of the current total share capital of the listed company of 712113257 shares.
4. Reduction period: if the reduction is carried out in the form of centralized bidding transaction, it will be carried out within 3 months after 15 trading days from the date of announcement of the reduction plan; Block trading shall be conducted within 3 months from the date of disclosure of the announcement of the reduction plan (except for the period during which the reduction is prohibited according to the relevant provisions of the CSRC and Shenzhen Stock Exchange). 5. Reduction method: reduce the shares through centralized bidding, block trading and other legal methods, and the total number of shares reduced through centralized bidding in any continuous 90 natural days shall not exceed 1% of the total number of shares of the company; The total number of shares reduced through block trading within any 90 consecutive natural days shall not exceed 2% of the total number of shares of the company.
6. Reduction price: determined according to the market price at the time of reduction.
3、 Relevant risk tips
1. Yinchuan Zhongneng will decide whether to implement the share reduction plan according to the market conditions and the stock prices of listed companies. There are uncertainties about the time, price and quantity of this reduction plan, as well as whether it is completed on schedule.
2. The share reduction plan of Yinchuan Zhongneng did not violate the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange on the gem, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of listed companies on the gem, and some provisions on the reduction of shares by shareholders, directors and supervisors of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other laws and regulations, departmental rules and normative documents.
3. Yinchuan Zhongneng is not the controlling shareholder, actual controller or person acting in concert of the company. This share reduction plan is the normal reduction behavior of shareholders, which will not have a significant impact on the corporate governance structure, equity structure and future sustainable operation, and will not lead to the change of control of listed companies.
4、 Documents for future reference
Notification letter of Yinchuan Zhongneng Xincai Technology Co., Ltd. on share reduction plan.
All directors of the company have not raised any objection to this announcement and its contents.
It is hereby announced.
Landocean Energy Services Co.Ltd(300157) board of directors March 2, 2022
