600641: Shanghai Wanye Enterprises Co.Ltd(600641) shareholders' announcement of share reduction plan through centralized bidding

Securities code: 600641 securities abbreviation: Shanghai Wanye Enterprises Co.Ltd(600641) Announcement No.: pro 2021-044

Shanghai Wanye Enterprises Co.Ltd(600641)

Announcement on the plan of reducing shareholders' shares through centralized bidding

The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records

Misleading statements or material omissions, and assume individual and joint responsibility for the authenticity, accuracy and completeness of their contents

Take responsibility.

Important content tips:

Basic information of shareholders' shareholding: as of the disclosure date of this announcement, Shanghai Shanghai Wanye Enterprises Co.Ltd(600641) shares

Sanlin Wanye (Shanghai) Co., Ltd. (hereinafter referred to as "the company" and "the company") is the second largest shareholder

Sea) Enterprise Group Co., Ltd. (hereinafter referred to as "Sanlin Wanye") holds unlimited sales flow of the company

116592672 general shares, accounting for 12.17% of the current total share capital of the company.

The main content of the centralized bidding reduction plan: the company is the second largest due to its own capital needs

The shareholder Sanlin Wanye intends to be six months after 15 trading days from the date of disclosure of the announcement of the reduction plan

Within, i.e. from January 14, 2022 to July 12, 2022, through centralized bidding

The reduction of shares held by the company in the way of easy trading shall not exceed 19 million shares, that is, not more than the current shares of the company

The total share capital is 1.9834%. If during this period, the company has given shares, converted capital reserve into share capital and allotted shares

The total number of shares reduced will be adjusted accordingly; During the reduction period, if there is a window period for buying and selling stocks

During the restriction period, the reduction of shares will be stopped.

1、 Basic information of centralized bidding reduction entities

Number of shares held

Shareholder name shareholder identity shareholding proportion current shareholding source

(shares)

More than 5% of Sanlin Wanye (Shanghai) enterprises were obtained through non agreement transfer: 95392943 shares, 11659267212.17% of which were obtained by a major shareholder of Sanlin Wanye Group Co., Ltd. in other ways: 21199729 shares

Note: the capital reserve of the company is converted into share capital by other means (2 for every 10 shares)

Shares) shares acquired after the completion of the implementation.

The above reduction subjects have no concerted action.

Share reduction by major shareholders in the past 12 months

Reduction price area

Number of share reduction: the name of shareholders disclosed in the previous share reduction plan, the proportion of share reduction and the period of share reduction

(share) date

(yuan / share)

Sanlin Wanye (Shanghai) 2021 / 3 / 11 ~

Enterprise Group Co., Ltd. 72057000.75% 13.21-23.65 February 18, 2021 2021 / 9 / 6

2、 Main contents of centralized bidding reduction plan

Proposed reduction of holdings

Planned reduction quantity planned reduction competitive trading reasonable shareholding

Name of shareholder reduction method proportion of original (shares) Holdings price during reduction period

Cause interval source

Sanlin Wanye (the previous auction transaction, the reduction shall not exceed: no more than:

Sea) enterprise group no more than: ~ market price transfer Capital Co., Ltd. 19000000 shares, 1.9834% qualified to obtain 19000000 shares, 2022 / 7 / 12

Note: 1. The total number of shares to be reduced by Sanlin Wanye is no more than 19 million shares

The companies have issues such as share distribution, conversion of capital reserve into share capital and share allotment, and the total number of shares reduced will be reduced

Adjust accordingly.

2. During the reduction period, if there is a window limit on trading stocks, the reduction of shares will be stopped during the period.

(1) Whether the relevant shareholders have other arrangements □ yes √ no

(2) Whether the major shareholders and the directors, supervisors and senior management have made commitments on the shareholding ratio, shareholding quantity, shareholding period, reduction method, reduction quantity, reduction price, etc. □ yes √ no

(3) Other matters required by the exchange

nothing

3、 Risk tips related to centralized bidding reduction plan

(1) The share reduction plan is the share reduction of Sanlin Wanye, the second largest shareholder of the company, according to its own capital needs. Sanlin Wanye is not the controlling shareholder and actual controller of the company. The implementation of this share reduction plan will not lead to the change of control of the listed company, will not have a significant impact on the corporate governance structure, equity structure and sustainable operation, and the fundamentals of the company will not change significantly. During the reduction period, Sanlin Wanye will choose whether to implement the reduction plan in whole or in part according to the market conditions, the company's stock price and other specific conditions. The quantity and price of the reduction are uncertain.

(2) Whether the implementation of the share reduction plan may lead to the risk of change in the control of the listed company □ yes √ no

(3) During the period of reducing the company's shares according to the above plan, the company will urge Sanlin Wanye to strictly abide by the securities law of the people's Republic of China, several provisions on reducing shares held by shareholders, directors, supervisors and senior managers of listed companies, and the detailed rules for the implementation of reducing shares held by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange The Listing Rules of Shanghai Stock Exchange and other relevant laws and regulations, and timely perform the obligation of information disclosure.

It is hereby announced.

Shanghai Wanye Enterprises Co.Ltd(600641) board of directors December 23, 2021

 

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