Securities code: Dhc Software Co.Ltd(002065) securities abbreviation: Dhc Software Co.Ltd(002065) Announcement No.: 2022013 Dhc Software Co.Ltd(002065)
Pre disclosure announcement on the reduction of shares held by the general manager of the company
The board of directors does not guarantee that the information disclosed by the company is true, complete or misleading.
Special tips:
Mr. LV Bo, the general manager of the company, holds 6076720 shares of the company (accounting for 0.1896% of the total share capital of the company), and plans to reduce the shares of the company by centralized bidding within 6 months after 15 trading days from the date of disclosure of this announcement (except the window period), i.e. no more than 0.0468% of the total share capital of the company.
Dhc Software Co.Ltd(002065) (hereinafter referred to as "the company") received the notification letter of intention to reduce shares issued by Mr. LV Bo, the general manager of the company, on March 2, 2022. According to the stock listing rules of Shenzhen Stock Exchange Some 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 are hereby announced as follows:
1、 Basic information of shareholders
1. Name of shareholder: LV Bo
2. Shareholding of shareholders: as of the date of this announcement, Mr. LV Bo held 6076720 shares of the company, accounting for 0.1896% of the total share capital of the company.
2、 Main contents of this reduction plan
(I) share reduction plan
1. Reason for reduction: personal capital demand
2. Source of share reduction: shares and equity incentives issued before the initial public offering (including shares increased correspondingly due to the conversion of capital reserve into share capital and share distribution after the initial public offering)
3. Number and proportion of shares reduced: the total number of shares planned to be reduced shall not exceed 1500000 shares (the reduction proportion shall not exceed 25% of the total shares of the company held by them), that is, not more than 0.0468% of the total share capital of the company. If there are changes in shares during the above planned reduction period, such as share distribution, conversion of capital reserve into share capital, the number of shares reduced shall be adjusted accordingly.
4. Reduction method: centralized bidding
5. Reduction period: within 6 months after 15 trading days from the date of disclosure of this announcement, the specific reduction time will comply with the relevant requirements for directors and senior managers of listed companies to buy and sell the company's shares, window period, insider information management and other relevant regulations.
6. Price range: determined according to the market transaction price at the time of reduction.
(II) performance of commitments
1. Commitment on share locking at initial public offering
During the initial public offering of the company, Mr. LV Bo promised that "within 12 months from the date when the company's shares are listed and traded on the stock exchange, the company will not transfer or entrust others to manage the company's shares held before this offering, nor will the company repurchase this part of shares".
2. Executive lock-in commitment
Mr. Lubo promises: "During his term of office, the shares transferred every year shall not exceed 25% of the total shares of the company directly or indirectly held by him; the shares of the company directly held by him shall not be transferred within half a year after he leaves office; the number of shares of the company sold through stock exchanges within 12 months after 6 months after he leaves office shall not exceed 50% of the total shares of the company.".
As of the disclosure date of this announcement, Mr. LV Bo has strictly fulfilled the above commitments and has not violated the above commitments.
3、 Relevant risk tips
1. There is uncertainty in the implementation of the share reduction plan. Mr. LV Bo will decide whether to implement the share reduction plan according to the market conditions, the company's share price and other conditions.
2. During the period of share reduction, Mr. LV Bo will strictly abide by the securities law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and the provisions on share reduction by shareholders, directors, supervisors and senior managers of listed companies and other laws, regulations and relevant business rules.
3. During the implementation of this reduction plan, the board of directors of the company will urge Mr. LV Bo to strictly abide by the provisions of the securities law and other laws, administrative regulations, departmental rules and normative documents, and timely perform the obligation of information disclosure. 4. The implementation of this share reduction plan will not lead to changes in the company's control, will not have an impact on the company's sustainable operation, and the company's fundamentals have not changed significantly. Please invest rationally.
4、 Documents for future reference
Notification letter of intention to reduce shares issued by Mr. LV Bo.
It is hereby announced.
Dhc Software Co.Ltd(002065) board of directors March 3, 2002
