Securities code: 002340 securities abbreviation: Gem Co.Ltd(002340) Announcement No.: 2021-117 Gem Co.Ltd(002340)
Announcement on the completion of the implementation of the share reduction plan of the controlling shareholders, persons acting in concert and actual controllers and the proportion of share reduction exceeding 1%
The controlling shareholder of the company, Shenzhen HUIFENGYUAN Investment Co., Ltd. and the persons acting in concert, Fengcheng xinyuanxing new materials Co., Ltd., and the actual controllers, Mr. Xu Kaihua and Ms. Wang Min, guarantee 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 contents of the announcement are consistent with the information provided by the information disclosure obligor.
Gem Co.Ltd(002340) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction of shares held by controlling shareholders, persons acting in concert, actual controllers and some directors, supervisors and senior executives on June 7, 2021 on http://www.cn.info.com.. CN (Announcement No.: 2021-057), in order to repay the pledged loans, reduce the pledge rate, effectively cooperate and promote the improvement of the governance quality of listed companies, the controlling shareholder of the company, Shenzhen HUIFENGYUAN Investment Co., Ltd. (hereinafter referred to as “HUIFENGYUAN”) and the person acting in concert, Fengcheng xinyuanxing new materials Co., Ltd. (hereinafter referred to as “xinyuanxing”) ）The actual controllers, Mr. Xu Kaihua and Ms. Wang Min, plan to reduce their holdings of no more than 70620739 shares of the company through centralized bidding or block trading, and no more than their holdings of 1.4763% of the total shares of the company. Among them, the reduction through centralized bidding shall be carried out within 6 months after 15 trading days from the date of disclosure of the pre disclosure announcement.
On September 17, 2021, the company disclosed the progress announcement on the share reduction plan of controlling shareholders, persons acting in concert and actual controllers by more than half on http://www.cn.info.com.cn (Announcement No.: 2021-087), the company’s controlling shareholder HSBC source and the person acting in concert, Xin Yuanxing, and the actual controllers, Mr. Xu Kaihua and Ms. Wang Min, have pre disclosed more than half of the reduction plans.
The company recently received the notification letter on the completion of the implementation of the share reduction plan issued by the controlling shareholder HSBC source and the person acting in concert, xinyuanxing, and the actual controllers, Mr. Xu Kaihua and Ms. Wang min. as of the date of disclosure of this announcement,
The above reduction plan has been implemented. According to several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies
Detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange
And other relevant regulations, the relevant information is hereby announced as follows:
1、 Share reduction plan
1. Share reduction
Average price of reduction number of shares reduced proportion of shares reduced
Shareholder name reduction method amount (share) during the reduction period (yuan / share) proportion of the total share capital of the company to the source of share reduction (%)
HSBC source centralized bidding before IPO on July 9, 2021 – shares held by 11.47420894570.8799 and transferred due to equity distribution on December 22, 2021
Xinyuanxing centralized bidding before IPO on July 9, 2021 – shares held by 12.03239175860.5000 and transferred due to equity distribution on November 25, 2021
Shares were purchased through centralized bidding on July 23, 2021 to Xu Kaihua centralized bidding – 11.6721000000.0439 on December 22, 2021 and shares transferred due to equity distribution of the shares
Shares purchased through centralized bidding on July 12, 2021 are subject to centralized bidding by Wang Min – 12.8510700000.0224 on July 23, 2021 and shares transferred due to equity distribution of the shares
Total 691770431.4462
2. Shareholding of shareholders before and after the implementation of the reduction plan
Shares held before this reduction and shares held after this reduction
Shareholder name share nature number of shares (shares) in total shares of the company number of shares (shares) in total share capital of the company (%)
Total shares held 4745297209.92014328402639.0486
HSBC source, including: shares with unlimited sales conditions 4745297209.9201428402639.0486
Shares with limited conditions of sale—-
Total shares held 331846920.693792671060.1937
Xinyuanxing, including: shares with unlimited sales conditions 331846920.693792671060.1937
Shares with limited conditions of sale—-
Total shares held 89053800.186268053800.1423
Xu Kaihua
Including: shares with unlimited sales conditions 22263450.04651263450.0026
Shares with limited sales conditions 66790350.139666790350.1396
Total shares held 95271550.199284571550.1768
Wang Min, including: shares with unlimited sales conditions 23817890.049813117890.0274
Shares with limited sales conditions 71453660.1494 71453660.1494
Note: 1. During this reduction, HSBC source bought 400000 shares due to misoperation. See the company’s July 2021 for details
Guidance on the misoperation of the company’s controlling shareholders in reducing their shares disclosed on http://www.cn.info.com.cn on July 17
To the announcement on buying shares (Announcement No.: 2021-066), so the difference between the number of shares held by HSBC source before and after this reduction and the number of shares reduced
400000 shares.
2. The data in the above table are different from the total and sub total due to rounding.
2、 When the reduction ratio reaches 1%
1. Basic information
Shenzhen HUIFENGYUAN Investment Co., Ltd., Fengcheng xinyuanxing New Material Co., Ltd., Xu Kaihua, information disclosure obligor
Wang Min
Shenzhen HUIFENGYUAN Investment Co., Ltd.: 902, block B, Rongchao Binhai building, No. 2021, haixiu Road, n26 District, Haiwang community, Xin’an street, Bao’an District, Shenzhen
Address: Fengcheng xinyuanxing New Material Co., Ltd.: headquarters economic base, Fengcheng City, Jiangxi Province
Xu Kaihua: room *, block * of Leyou garden, Huangpu Yayuan, Futian District, Shenzhen, Guangdong Province
Wang Min: room *, block * of Leyou garden, Huangpu Yayuan, Futian District, Shenzhen, Guangdong Province
Changes in equity from July 9, 2021 to December 22, 2021
Stock abbreviation Gem Co.Ltd(002340) stock code 002340
Change type (multiple choices) increase □ decrease √ concerted action person yes √ no □
Whether it is the largest shareholder or actual controller yes √ no □
2. Changes in equity
Type of shares (A shares, B shares, etc.) number of shares reduced (10000 shares) reduction proportion (%)
A shares 6917.70431 four thousand four hundred and sixty-two
Total 6917.70431 four thousand four hundred and sixty-two
Centralized trading through stock exchange √
Current equity change method
Block trading through stock exchange □
(multiple choices are allowed)
Others □ (please specify)
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Nature of shares shares held before this change shares held after this change
Proportion of shares (shares) to total share capital (%)
Shares held by HSBC source 4745297209.92014328402639.0486
Including: 474 shares with unlimited sales conditions,
