Securities code: Eaglerise Electric & Electronic (China) Co.Ltd(002922) securities abbreviation: Eaglerise Electric & Electronic (China) Co.Ltd(002922) Announcement No.: 2022007
Eaglerise Electric & Electronic (China) Co.Ltd(002922)
Announcement on the progress of more than half of the reduction plan of the company's controlling shareholders
Foshan Meggs Investment Co., Ltd., the controlling shareholder of the company, 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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Eaglerise Electric & Electronic (China) Co.Ltd(002922) (hereinafter referred to as " Eaglerise Electric & Electronic (China) Co.Ltd(002922) " or "the company") was posted on cninfo (www.cn. Info. Com. CN.) on November 11, 2021 And the pre disclosure announcement on the reduction of shares held by the controlling shareholder of the company (Announcement No.: 2021132) was disclosed in the securities times and China Securities News. The controlling shareholder of the company, Foshan Maggs Investment Co., Ltd. (hereinafter referred to as "Maggs") plans to reduce its cumulative holdings of the company's shares by means of centralized bidding and block trading, Accounting for no more than 3% of the total share capital of the company. Among them, if the holdings are reduced by centralized bidding, the reduction period shall be within 6 months after 15 trading days from the date of disclosure of the reduction plan; If the holdings are reduced by block trading, the reduction period shall be within 6 months after 3 trading days from the date of disclosure of the reduction plan.
On December 7, 2021, the company opened the website at www.cn.info.com.cn And the announcement on the reduction of shares held by the controlling shareholders of the company to 1% and the progress of the implementation of the reduction plan (Announcement No.: 2021137) was disclosed in the securities times and China Securities News. Meggs reduced a total of 3616004 shares of the company, accounting for 1.22% of the total share capital of the company.
On March 2, 2022, the company received the notification letter on the implementation progress of the share reduction plan issued by Meggs and learned that the time of its share reduction plan has passed half. In accordance with the requirements of the securities law of the people's Republic of China, several 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 of Shenzhen Stock Exchange, the specific situation is hereby announced as follows:
1、 Shareholder reduction
(I) share reduction by shareholders
Shareholder name reduction method reduction time reduction average price reduction number of shares reduction proportion of total
(yuan / share) (share) share capital ratio
Block trading 21.225720000.19% on November 30, 2021
Meggs centralized bidding 26.6112177200.41% on December 2, 2021
Centralized bidding December 3, 202127.4917422840.59%
Block trading 23.84840000.03% on December 6, 2021
Total 36160041.22%
The shares that Meggs reduced through centralized bidding and block trading are from the shares issued before Eaglerise Electric & Electronic (China) Co.Ltd(002922) initial public offering and the shares increased by the conversion of the company's capital reserve into share capital after listing. The price range of reduction through centralized bidding is 26.60 yuan / share to 27.62 yuan / share.
(II) Shareholding of shareholders before and after this reduction
Nature of shareholders' shares held before this reduction and after this reduction
Name number of shares (shares) in total share capital proportion of shares (shares) in total share capital
Total shares held: 10215257534.47% 9853657133.25%
Among them: 102152575 shares without restrictions 34.47% 9853657133.25%
Shares with limited sales conditions 0
2、 Other relevant instructions
(I) during the period of this share reduction plan, Meggs strictly complied with the provisions of relevant laws, regulations and normative documents, such as the securities law of the people's Republic of China, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies on Shenzhen Stock Exchange, There is no violation of the above provisions.
(II) the share reduction has been pre disclosed in accordance with relevant regulations. As of the date of this announcement, Meggs's share reduction is consistent with the disclosed share reduction plan and commitments. The actual number of shares reduced does not exceed the planned number of shares reduced. The price of shares actually reduced is not lower than the initial public offering price of the company, which is consistent with the commitment made by the shareholder on the number and price of shares reduced at the initial public offering.
(III) the implementation of this share reduction plan will not lead to the change of the company's control and will not have an adverse impact on the company's continuous and stable operation.
(IV) as of the date of this announcement, the share reduction plan disclosed by Meggs has not been implemented yet. The company will continue to pay attention to the progress of the follow-up implementation of its share reduction plan, and timely fulfill the obligation of information disclosure in accordance with relevant regulations.
3、 Documents for future reference
(I) letter of notification on the implementation progress of share reduction plan issued by Maggs.
It is hereby announced!
Eaglerise Electric & Electronic (China) Co.Ltd(002922) board of directors
March 2, 2002
