Securities code: Essence Information Technology Co.Ltd(688555) securities abbreviation: Essence Information Technology Co.Ltd(688555) Announcement No.: 2022005 Essence Information Technology Co.Ltd(688555) (Tianjin) Technology Co., Ltd
More than half of the shares held by shareholders holding more than 5% through centralized bidding
Announcement on the progress of reducing the shareholding ratio to 1%
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law. Important content tips:
Basic information of shareholding of major shareholders
Before the implementation of the reduction plan, Tianjin Xinchen Investment Development Co., Ltd. (hereinafter referred to as “Xinchen investment” or “information disclosure obligor”) held 5000000 shares of Essence Information Technology Co.Ltd(688555) (Tianjin) Technology Co., Ltd. (hereinafter referred to as ” Essence Information Technology Co.Ltd(688555) ” or “the company”), accounting for 6.02% of the total share capital of the company. The above shares were acquired before the company’s initial public offering, and the restrictions on sale were lifted and listed for circulation on June 23, 2021.
Progress of centralized bidding reduction plan
On December 29, 2021, the company disclosed that the shareholder Xinchen investment plans to reduce the number of shares held by it in the company by means of centralized bidding transaction from January 21, 2022 to July 19, 2022, with a reduction proportion of no more than 2% of the total number of shares of the company. The reduction price will be determined according to the market price. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The announcement on the plan of centralized competitive reduction of shares by shareholders holding more than 5% (Announcement No.: 2021042) disclosed.
On March 3, 2022, the company received the notification letter on the progress of share reduction issued by Xinchen investment, informing Xinchen investment that it has reduced 831100 shares of the company through centralized bidding transactions, accounting for 1% of the total share capital of the company, reaching half of the reduction, and the reduction plan has not been completed.
Changes in equity
This equity change does not involve tender offer and will not lead to the change of the actual controller of the company. After this equity change, Xinchen investment holds 4168900 shares of the company, accounting for 5.02% of the total share capital of the company.
1、 Basic information of the subject of centralized bidding reduction before reduction
Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source
More than 5% of Tianjin Xinchen investment
The largest shareholder of Development Co., Ltd. obtained 5000000 shares 6.02% before IPO: 5000000 shares
The above reduction subjects have no concerted action.
2、 Implementation progress of centralized bidding reduction plan
(I) major shareholders disclose the implementation progress of the centralized bidding reduction plan for the following reasons:
More than half of the reduction in centralized bidding transactions
Number of shareholders’ holdings Reduction Reduction Reduction Reduction price reduction total amount of holdings current shareholding current name weighing (share) proportion during reduction mode interval (yuan) number (share) share proportion (yuan / share)
Tianjin 8311001% 2022 / 1 / 26 centralized 25.80219939237741689005.02% Xinchen investment ~ bidding -27.72
Capital development 2022 / 3 / 3 transaction
limited company
(II) whether the reduction is consistent with the plans and commitments previously disclosed by major shareholders
√ yes □ no
(III) whether the listed company has disclosed major issues such as high transfer or planning merger and reorganization within the reduction time period
□ yes √ no
(IV) impact of this reduction on the company
The company’s shareholder Xinchen investment has reduced its holdings due to the capital needs of the enterprise, and the implementation of this reduction plan will not lead to
The change of the control right of the company will not lead to the change of the actual controller of the company, nor will it affect the governance of the company
Have a significant impact on the management structure and going concern.
(V) other matters required by Shanghai Stock Exchange
III. no changes in equity this time
Name: Tianjin Xinchen Investment Development Co., Ltd
Information disclosure room 306, block a, registered address building of the volunteer base, No. E01, entrepreneurship headquarters base, North Fuyuan Road, Wuqing Development Zone, Tianjin
This information
Equity change time: 2022 / 1 / 262022 / 3 / 3
Change method change date share type reduction number of shares reduction proportion (shares)
Changes in equity 2022 / 1 / 26-
Detailed centralized bidding RMB 8311001.00% 2022 / 3 / 3 common shares
Total 8311001.00%
remarks:
1. All the shares involved in this equity change enjoy voting rights, and there are no restrictions on the transfer of voting rights, such as delegation or restriction of voting rights.
2. This change does not violate the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies and other laws and regulations, the business rules of Shanghai Stock Exchange and other relevant provisions and relevant commitments.
3. The data tail difference in all tables of this announcement is caused by data rounding. 4、 Before and after this equity change, the shares of the company’s equity owned by the information disclosure obligor
Shares held before this change name of shareholders holding shares after this change nature of shares holding quantity of shares holding quantity of shares
Shareholding ratio (share)
Total shares held: 50 Shenzhen Zhenye(Group)Co.Ltd(000006) .02% 41689005.02%
Xinchen investment, including: unlimited sales
Conditional outstanding shares 50 Shenzhen Zhenye(Group)Co.Ltd(000006) .02% 41689005.02%
remarks:
All the shares of the company held after this equity change enjoy voting rights, and there are no restrictions or restrictions on the transfer of voting rights, such as delegation or restriction of voting rights.
5、 Risk tips related to the centralized bidding reduction plan (I) uncertainty risk of the implementation of the reduction plan, such as the preconditions and restrictive conditions for the implementation of the plan, as well as the specific conditions for the achievement or elimination of relevant conditions, etc
Xinchen investment, the shareholder of the company, decides to reduce its holdings independently due to the capital needs of the enterprise. During the reduction period, Xinchen investment will decide whether to implement the share reduction plan according to the market conditions, the company’s share price and other conditions. During the reduction period, there are uncertainties in the reduction time, reduction quantity and reduction price.
Please invest rationally and pay attention to investment risks. (II) whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ no (III) other risks
As of the disclosure date of this announcement, the shareholding reduction plan of the company’s shareholder Xinchen investment has not been completed. The company will continue to pay attention to the progress of the implementation of the shareholders’ share reduction plan, and timely fulfill the obligation of information disclosure in accordance with the provisions of relevant laws and regulations.
It is hereby announced.
Essence Information Technology Co.Ltd(688555) (Tianjin) Technology Co., Ltd. board of directors March 4, 2022
