Securities code: 002416 securities abbreviation: Shenzhen Aisidi Co.Ltd(002416) Announcement No.: 2021-076 Shenzhen Aisidi Co.Ltd(002416)
Completion of the directors’ share reduction plan and
Announcement on early termination of senior management’s share reduction plan
Mr. Huang Wenhui, the director and Ms. Liu Honghua, the senior management, 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. Shenzhen Aisidi Co.Ltd(002416) (hereinafter referred to as “the company”) disclosed the announcement on pre disclosure of share reduction by directors and senior managers (Announcement No.: 2021-059) on August 28, 2021, holding 5313300 shares of the company (accounting for 0.4287% of the total share capital of the company), Mr. Huang Wenhui plans to reduce the company’s shares by centralized bidding within 6 months after 15 trading days from the date of announcement, and the total number of shares will not exceed 1328325 (accounting for 0.1072% of the total share capital of the company); on December 2 and 3, 2021, the company received Mr. Huang Wenhui’s notification letter on the completion of the implementation of the plan to reduce Shenzhen Aisidi Co.Ltd(002416) shares 。 As of the date of this announcement, Mr. Huang Wenhui’s share reduction plan has been implemented.
Ms. Liu Honghua, who holds 610551 shares of the company (accounting for 0.0493% of the total share capital of the company), plans to reduce the company’s shares by means of centralized bidding within 6 months after 15 trading days from the date of announcement, and the total number of shares will not exceed 152638 (accounting for 0.0123% of the total share capital of the company). On November 25, 2021, the company disclosed According to the announcement on the progress of reducing the number of shares held by senior managers by more than half and the reduction of shares (Announcement No.: 2021-072), Ms. Liu Honghua reduced 100000 shares of the company by means of centralized bidding transaction, accounting for 0.0081% of the total share capital of the company. On December 23, 2021, the company received Ms. Liu Honghua’s notice on the progress of the reduction of Shenzhen Aisidi Co.Ltd(002416) shares plan and the early termination of the reduction plan 。 Based on the market environment and her own situation, Ms. Liu Honghua decided to terminate her share reduction plan in advance, and the part that has not been reduced will not be reduced.
1、 Shareholder reduction
1. Share reduction by shareholders
Average price of reduction number of shares reduced proportion of shares reduced in the company’s total shareholder name reduction method reduction period
(yuan / share) (share) proportion of share capital (%)
Centralized bidding September 22, 2021-
Huang Wenhui 11.11132832500.1072
Transaction December 23, 2021
Centralized bidding September 22, 2021-
Liu Honghua 12.121000000.0081
Transaction December 21, 2021
2. Shareholding of shareholders before and after this reduction
Shares held by shareholders before this reduction and shares held after this reduction
Nature of shares
Name number of shares (shares) in total share capital (%)
Total shares held 53133000.428739849750.3216
yellow
Of which:
Document 13283250.107200
Unrestricted shares
Brilliance
Shares with limited sales conditions 39849750.321639849750.3216
Total shares held: 6105510.04935105510.0412
Liu
Of which:
Red 1526380.0123526380.0042
Unrestricted shares
flower
Shares with limited sales conditions 4579130.03704579130.0370
Note: in the above table, if the total is inconsistent with the mantissa of the sum of the itemized values, it is caused by rounding.
2、 Other relevant instructions
1. During the above-mentioned share reduction period, Mr. Huang Wenhui and Ms. Liu Honghua strictly abide by the company law, the securities law and the stock listing rules of Shenzhen Stock Exchange Several provisions on the reduction of shares held by shareholders and directors, supervisors and senior managers of listed companies (CSRC announcement [2017] No. 9), detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange (revised in 2020), and other laws, regulations and normative documents.
2. Mr. Huang Wenhui’s reduction is consistent with the previously disclosed reduction plan. As of the date of this announcement, the actual
The number of shares reduced does not exceed the number of shares planned to be reduced. Mr. Huang Wenhui’s reduction plan has been implemented. Mr. Huang Wenhui’s reduction does not violate his relevant reduction commitments.
3. Based on the market environment and her own situation, Ms. Liu Honghua decided to terminate her share reduction plan in advance, and the part that has not been reduced will not be reduced.
4. The implementation of Mr. Huang Wenhui and Ms. Liu Honghua’s share reduction plan will not lead to changes in the company’s control and will not have an impact on the company’s governance structure and sustainable operation.
3、 Documents for future reference
1. Notification letter on progress of share reduction plan and early termination of share reduction plan issued by Ms. Liu Honghua;
2. Notification letter on the completion of the implementation of the share reduction plan of Shenzhen Aisidi Co.Ltd(002416) issued by Mr. Huang Wenhui.
It is hereby announced.
Shenzhen Aisidi Co.Ltd(002416) board of directors
December 23, 2021
