Announcement on the fact that one of the actual controllers of the company has not reduced the company’s shares for more than half of the planned reduction time
Securities code: Wuhan Zhongyuan Huadian Science And Technology Co.Ltd(300018) securities abbreviation: Wuhan Zhongyuan Huadian Science And Technology Co.Ltd(300018) Announcement No.: 2022007 Wuhan Zhongyuan Huadian Science And Technology Co.Ltd(300018)
More than half of the planned reduction time of one of the actual controllers of the company
Announcement of no reduction of shares of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Wuhan Zhongyuan Huadian Science And Technology Co.Ltd(300018) (hereinafter referred to as “the company”) was posted on cninfo.com on November 11, 2021（ http://www.cn.info.com.cn. ）Disclosed the pre disclosure announcement on the reduction of shares held by one of the actual controllers of the company (Announcement No.: 2021036). Ms. Liu Yi, one of the actual controllers of the company, plans to reduce her holding of no more than 5000000 shares of the company (accounting for 1.0399% of the total share capital of the company) through centralized bidding trading or block trading within six months after 15 trading days from the date of the pre disclosure announcement.
According to 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 in Shenzhen Stock Exchange, within the reduction range, major shareholders and directors, supervisors and senior managers shall disclose the progress of the reduction when the number or time of the reduction is more than half. As of the disclosure date of the announcement, the time of this reduction plan has been more than half, and Ms. Liu Yi has not implemented the reduction plan. The specific progress is hereby announced as follows: I. share reduction by shareholders
As of the disclosure date of the announcement, the time of this reduction plan has been more than half, and Ms. Liu Yi has not reduced her shares in the company in any way.
2、 Shareholding of shareholders
As of the disclosure date of the announcement, the shareholding of Ms. Liu Yi is as follows:
Name of shareholder nature of shares held
Proportion of shares in total share capital (%)
Total shares held: 155593003.2359%
Liu Yi, including: 15559300 shares with unlimited sales conditions 3.2359%
Shares with limited sales conditions 0.0000%
Announcement on the fact that one of the actual controllers of the company has not reduced the company’s shares for more than half of the planned reduction time
3、 Risk tips
1. The reduction plan has been pre disclosed in accordance with relevant regulations. Ms. Liu Yi’s share reduction plan does not violate the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies There is no violation of the relevant commitments of shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other laws and regulations such as the detailed rules for the implementation of share reduction of shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange.
2. Ms. Liu Yi will decide whether to continue to implement the share reduction plan according to the market conditions and the company’s share price. There is uncertainty about whether the reduction plan is completed on schedule, and the company will disclose it according to the progress of the plan.
3. Mr. Wang Yongye, Mr. Deng Zhigang, Ms. Liu Yi and other 8 persons acted in concert. As of the disclosure date of the announcement, the above eight persons acting in concert held a total of 116545897 shares of the company, accounting for 242384% of the total share capital of the company, and were the actual controllers of the company. The implementation of this share 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 sustainable operation.
4、 Documents for future reference
Notification letter on the implementation progress of share reduction plan issued by Ms. Liu Yi.
It is hereby announced.
Wuhan Zhongyuan Huadian Science And Technology Co.Ltd(300018) board of directors
March 3, 2002
