Securities code: 688199 securities abbreviation: Tianjin Jiuri New Materials Co.Ltd(688199) Announcement No.: 2021-053 Tianjin Jiuri New Materials Co.Ltd(688199)
Announcement on the expiration of the time interval of shareholders' share reduction plan and the results of share reduction
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 liabilities for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Basic information of shareholders' shareholding: before the implementation of this reduction plan, Tianjin Jiuri New Materials Co.Ltd(688199) (hereinafter referred to as the company) shareholder Shenzhen Innovation Investment Group Co., Ltd. (hereinafter referred to as Shenzhen Venture Capital) owns 5423689 shares of the company, accounting for 4.88% of the total share capital of the company, and its related party Shanxi red earth innovation and Investment Co., Ltd. (hereinafter referred to as Shanxi laterite) holds 1000000 shares of the company, accounting for 0.90% of the total share capital of the company, and its related party Tianjin Hai Tai red earth Innovation Investment Co., Ltd. (hereinafter referred to as Haitai laterite) holds 543500 shares of the company, accounting for 0.49% of the total share capital of the company. Shenzhen Venture Capital, Shanxi laterite and Haitai laterite jointly hold 6967189 shares of the company, accounting for 6.26% of the total share capital of the company. The above shares are non Tradable shares and come from shares obtained before the company's initial public offering and listing.
Implementation results of the share reduction plan: on June 1, 2021, the company disclosed the announcement on the share reduction plan of Tianjin Jiuri New Materials Co.Ltd(688199) shareholders (Announcement No.: 2021-025). Shenzhen Venture Capital and its related parties Shanxi laterite and Haitai laterite plan to reduce their holdings by means of centralized bidding and block trading, with a total reduction of no more than 6967189 shares, and a total reduction of no more than 6.26% of the company's total share capital.
On December 21, 2021, the company received the notification letter on the end of Tianjin Jiuri New Materials Co.Ltd(688199) shareholder reduction plan issued by Shenzhen Venture Capital and its related parties Shanxi laterite and Haitai laterite. Shenzhen Venture Capital, Shanxi laterite and Haitai laterite reduced 1050600 shares of the company from June 24, 2021 to December 21, 2021, accounting for 0.94% of the total share capital of the company, The time interval of this reduction plan expires, and the implementation of this reduction plan has been completed. After the reduction, Shenzhen Venture Capital, Shanxi laterite and Haitai laterite jointly held 5916589 shares of the company, accounting for 5.32% of the total share capital of the company.
1、 Basic information of the reducing entity before the reduction
Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source
Shenzhen innovation
Investment Group has less than 5% of shareholders before 54236894.88%IPO obtained: 5423689 shares limited company Shanxi red earth
New venture capital less than 5% shareholders 10000000.90% obtained before IPO: 1000000 shares Co., Ltd. Tianjin haitaihong
Less than 5% of the earth's innovation investment was acquired before 5435000.49%IPO: 543500 shares limited.
There are persons acting in concert with the above reduction subjects:
Name of shareholders number of shares (shares) shareholding proportion reason for formation of concerted action relationship
54236894.88% of Shenzhen's innovation investment is controlled by the same subject
Group Co., Ltd
The first group of Shanxi red soil innovation 10000000.90% is controlled by the same main body.
Industry Investment Co., Ltd
Tianjin Hai Tai red earth 5435000.49% is controlled by the same main body.
New investment Co., Ltd
Total 69671896.27%-
Note: the slight difference in the above shareholding ratio is due to the rounding of two digits after the decimal point.
2、 Implementation results of share reduction plan
(i) Shareholders disclose the implementation results of the reduction plan due to the following matters:
The disclosed reduction time interval expires.
Shareholder name reduction quantity reduction proportion reduction method during reduction price range reduction total amount reduction completion current number of shares current shareholding ratio (share) (yuan / share) (yuan) quantity (share) example
From June 24, 2021 to June 24, 2021, Shenzhen Innovation Co., Ltd., the centralized bidding delivery has not been completed:
The investment group has 7056000.63% of 2021 / 12 / 21 Yi 43.90-56.35342542184718089 shares and 47180894.24% of the company is limited
Shanxi red soil 2021/6/24 to centralized bidding has not yet been completed.
New venture capital 345000.31% 2021 / 12 / 21 Yi 43.23-45.9815265104655000 shares 6550000.59% Co., Ltd
Tianjin haitaihong 2021 / 6 / 24 ~ centralized bidding delivery not completed:
Soil innovation investment 00.00%2021/12/21 easy, bulk to pay 0 - 0.000. 00543500 shares 5435000.49% Co., Ltd
（2） Whether the actual reduction is consistent with the previously disclosed reduction plan and commitment √ yes □ no (III) whether the reduction time interval expires and whether the reduction has not been implemented □ not implemented √ implemented (IV) whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan □ not reached √ reached （5） Whether to terminate the reduction plan in advance □ yes √ no is hereby announced.
Tianjin Jiuri New Materials Co.Ltd(688199) board of directors December 23, 2021
