Securities code: 300719 securities abbreviation: Beijing Andawell Science& Technology Co.Ltd(300719) Announcement No.: 2021-086
Beijing Andawell Science& Technology Co.Ltd(300719)
Announcement on the progress of more than half of the planned reduction of shareholders’ shares holding more than 5%
Beijing Beijing Andawell Science& Technology Co.Ltd(300719) Management Consulting Co., Ltd., a shareholder holding more than 5% 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 consistent with the information provided by the information disclosure obligor. Beijing Andawell Science& Technology Co.Ltd(300719) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the share reduction plan of shareholders holding more than 5% (Announcement No.: 2021-065) on August 24, 2021. The shareholder Beijing Beijing Andawell Science& Technology Co.Ltd(300719) Management Consulting Co., Ltd. (hereinafter referred to as “the consulting company”) holds 19690994 shares of the company (accounting for 7.75% of the total share capital of the company) ）It is planned to reduce the company’s shares by block trading and centralized bidding trading, that is, the reduction proportion shall not exceed 1.80% of the company’s total share capital, and the shares shall be reduced by centralized bidding, It shall be carried out within six months after 15 trading days from the date of announcement of the reduction plan (i.e. from September 15, 2021 to March 14, 2022); if the reduction is carried out by block trading, it shall be carried out within six months after 3 trading days from the date of announcement of the reduction plan (i.e. from August 30, 2021 to February 27, 2022).
On December 14, 2021, the company received the notification letter on the implementation of the share reduction plan of the company issued by the consulting company of shareholders holding more than 5%. The time of the share reduction plan is more than half. Now the relevant progress is announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Average reduction price reduction number of shares reduction proportion shareholder name share source reduction method reduction time
(yuan / share) (share) (%)
Beijing Anda IPO centralized bidding 2021-9-1615.600500000.02
Limited consultation (including the first public centralized bidding, 2021-11-3014.300500000.02
Centralized bidding after the development bank shares of the company 2021-12-0814.2266641000.26 transfer of capital reserve
Centralized bidding for capital increase (2021-12-1414.4626 million.24 points)
Total – 13641000.54
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction shareholders’ shares held after this reduction
Name nature number of shares in the company’s current total number of shares in the company’s current total (share) share capital (%) (share) share capital (%)
Total shares held 196909947.75183268947.21
Beijing Beijing Andawell Science& Technology Co.Ltd(300719) management, including: unlimited sales
19,690,9947.7518,326,8947.21
Consulting Co., Ltd
Company Limited sales note
00.0000. 00
Piece shares
2、 Other relevant instructions
1. The reduction of the company’s shares by the consulting company complies with the company law, the securities law and the listed company law
Several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of the company, and regulations on the listing of shares on the gem of Shenzhen Stock Exchange
There are no violations of the relevant provisions of laws, regulations and normative documents, such as the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of companies listed on the Shenzhen Stock Exchange, etc.
2. The share reduction plan has been disclosed in advance in accordance with relevant regulations. As of December 14, 2021,
The total number of shares reduced by the consulting company does not exceed the number of shares reduced disclosed in the reduction plan, and there is no violation of the disclosed
According to the situation of the share reduction plan, the implementation of this share reduction plan has not been completed.
3. The consulting company is not the controlling shareholder or actual controller of the company, and the implementation of this reduction plan will not be affected
The change of the company’s control will not affect the company’s governance structure and sustainable operation.
3、 Documents for future reference
Notification letter on the implementation of the share reduction plan of the company issued by the consulting company.
It is hereby announced.
Beijing Andawell Science& Technology Co.Ltd(300719) board of directors December 15, 2021
