Securities code: 300365 securities abbreviation: Beijing Forever Technology Co.Ltd(300365) announcement Code: 2021 (103) Beijing Forever Technology Co.Ltd(300365)
Announcement on the progress of more than half of the planned reduction of controlling shareholders and actual controllers
Mr. Fang Wen, the controlling shareholder and actual controller, 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 contents of the announcement are consistent with the information provided by the information disclosure obligor.
Beijing Forever Technology Co.Ltd(300365) (hereinafter referred to as “the company”) disclosed the announcement on pre disclosure of share reduction by controlling shareholders and actual controllers on August 31, 2021 , Mr. Fang Wen, the controlling shareholder and actual controller of the company, plans to reduce his holding of no more than 17000000 shares of the company by block trading within 6 months after 15 trading days from the date of disclosure of the above announcement or 3 trading days from the date of disclosure of the above announcement, accounting for 2.83% of the total share capital of the company. For details, see the relevant announcement issued by the company on cninfo.com, the gem information disclosure media designated by the CSRC.
Recently, the company received the notification letter on the implementation progress of the share reduction plan issued by Mr. Fang Wen. As of the disclosure date of this announcement, the time of Mr. Fang Wen’s above share reduction plan has been more than half. The progress is hereby announced as follows:
1、 Basic information of share changes
1. Share reduction by shareholders
Name of shareholder reduction method average price of reduction during reduction number of shares reduced proportion of reduction (yuan / share) (share)
Centralized bidding transaction from September 24, 2021 to 13.0159031000.98%
October 25, 2021
Block transaction in Fangwen 10.80237 million.40% on November 1, 2021
Total -12.3882731001.38%
Note 1: Mr. Fang Wen’s above reduction of shares comes from the shares he held before his initial public offering and listing and the corresponding shares sent and transferred from the above shares, of which the price range of reduction by centralized bidding trading is 11.30 yuan / share – 14.39 yuan / share. 2. Shareholding of shareholders and persons acting in concert before and after the reduction
Shares held before this reduction and shares held after this reduction
Name of shareholder nature of shares proportion to total share capital proportion to total share capital (shares) proportion to total share capital (shares)
Total shares held 11502713719.18% 9402713715.67%
Jiang Chunhua, including: shares with unlimited sales conditions 287567844.79% 77567841.29%
Shares with limited sales conditions 8627035314.38%
Total shares held: 7640421612.74% 6813111611.36%
Including: shares with unlimited sales conditions 191010543.18% 108279541.81%
Shares with limited sales conditions 573031629.55%
Total shares held: 7640421612.74%
Luo Xinwei, including: shares with unlimited sales conditions 191010543.18% 191010543.18%
Shares with limited sales conditions 573031629.55%
Total shares held: 594270009.91% 494270008.24%
Chen Xianlong, including 148567502.48% and 48567500.81% of shares with unlimited sales conditions
Shares with limited sales conditions 445702507.43%
Total shares held: 32726256954.56% 28798946948.01%
Total of which: shares with unlimited sales conditions: 8181564213.64% 425427.09%
Shares with limited sales conditions 24544692740.92%
Note 1: in case of discrepancy between the total and the sum of itemized values, it is caused by rounding.
Note 2: the reason for the change of shares of Mr. Jiang Chunhua and Mr. Chen Xianlong is that they signed the share transfer agreement on Beijing Forever Technology Co.Ltd(300365) on December 7, 2021, Transfer by agreement to Zhongtai Securities Co.Ltd(600918) (Shanghai) Asset Management Co., Ltd. (representing “ztzg No. 12 single asset management plan of securities industry supporting private enterprise development series” ）Transfer the company’s non tradable shares held by it, totaling 31 million shares, accounting for 5.17% of the company’s total share capital. The share transfer agreement has completed the share transfer registration procedures on December 22, 2021, and the relevant shareholders have obtained the confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd. on December 23, 2021. For details, see the relevant announcement issued by the company on cninfo.com, the gem information disclosure media designated by the CSRC on the same day.
Note 3: the above-mentioned companies with share changes have issued the simplified equity change report (I) on December 9, 2021. For details, see the relevant announcement issued by the company on cninfo.com, the gem information disclosure media designated by the CSRC.
3、 Relevant risk tips and other instructions
1、 Mr. Fang Wen’s implementation of this share reduction plan does not violate the company law, the securities law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, and some provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other laws, regulations, departmental rules and normative documents.
2. Mr. Fang Wen’s share reduction plan has been disclosed in advance. The share reduction is consistent with the previously disclosed commitment and share reduction plan. The reduction price is not lower than the issue price, and the reduction quantity is within the scope of the disclosed share reduction plan.
3. After the reduction, Mr. Jiang Chunhua, Mr. Fang Wen, Mr. Luo Xinwei and Mr. Chen Xianlong are still the controlling shareholders and actual controllers of the company. The implementation of the reduction plan will not lead to the change of the company’s control and will not have an impact on the company’s governance structure and sustainable operation.
4. As of the disclosure date of this announcement, the reduction plan disclosed by Mr. Fang Wen has not been implemented yet. The company will continue to pay attention to the progress of the implementation of its share reduction plan, and timely perform the obligation of information disclosure in accordance with relevant laws and regulations. Please invest rationally and pay attention to investment risks.
4、 Documents for future reference
1. Notification letter on implementation progress of share reduction plan issued by Mr. Fang Wen.
It is hereby announced.
Beijing Forever Technology Co.Ltd(300365) board of directors December 24, 2021
