Securities code: 002751 securities abbreviation: Shenzhen Esun Display Co.Ltd(002751) Announcement No.: 2021-078 Shenzhen Esun Display Co.Ltd(002751)
Supplementary announcement on the progress of controlling shareholders in planning major events and the proposed change of control of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Esun Display Co.Ltd(002751) (hereinafter referred to as "the company" or "the company") disclosed the suggestive announcement on the planning of major events by the controlling shareholder (Announcement No.: 2021-062) on October 25, 2021. The controlling shareholder of the company, Mr. Liu Menglong, is planning to transfer part of his equity with Mr. Lin Qingde, a shareholder holding more than 5%. It was disclosed on December 6 Announcement on the progress of the controlling shareholder's planning of major events and the proposed change of the company's control (Announcement No.: 2021-073). Liu Menglong has signed the equity transfer agreement with Mr. Lin Qingde , Mr. Lin Qingde intends to transfer 16797369 shares of the company held by Mr. Liu Menglong. After the share transfer is completed, it will involve the change of the controlling shareholder and actual controller of the company.
In order to facilitate investors to better understand the contents of this equity transfer, the relevant contents are supplemented as follows:
1. According to item (3) of Article 8 of the guidelines for handling share transfer business by agreement of listed companies of Shenzhen Stock Exchange (revised in 2021) (hereinafter referred to as the guidelines for transfer by agreement), both parties to the transfer shall meet the following requirements: "The nature of the shares to be transferred is tradable shares with unlimited sales conditions, unless otherwise provided by laws, administrative regulations, departmental rules, normative documents and the business rules of the exchange". As of the date of this announcement, Liu Menglong had 4586161 tradable shares with unlimited conditions; The tradable shares with limited sale conditions are 12211208 shares (all locking shares of senior executives), which do not comply with the provisions of this article of the guidelines for agreement transfer. According to the equity transfer agreement signed by both parties, Liu Menglong intends to transfer 4586161 shares for the first time (accounting for 2.97% of the total share capital of the listed company), it is a tradable share without sale conditions, and the first equity transfer price is 15.6 yuan per share. As of the disclosure date of this announcement, Liu Menglong's shares in the company have been pledged and frozen, and the share transfer business will be handled after he has obtained the written consent of the pledgee and lifted the freeze. There is still uncertainty about the matters related to the share transfer, Please invest rationally and pay attention to risks; 12211208 shares (accounting for 7.9% of the total share capital of the listed company) to be transferred for the second time are tradable shares with limited sale conditions. After 2022, Liu Menglong will transfer this part of shares to Lin Qingde one or more times after unrestricted reduction. According to the equity transfer agreement, Liu Menglong will strictly follow The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange stipulates that the shares transferred by directors and senior managers each year shall not exceed 25% of the total shares of the company they hold; The company's shares held by him shall not be transferred within half a year after the expiration of his term of office. Liu Menglong's term of office of the current board of directors will expire on March 21, 2022. According to the above provisions, the equity transfer can be implemented after September 22, 2022. Therefore, the tradable shares with limited sales conditions involved in the second transfer currently do not meet the acceptance conditions of agreement transfer business specified in the guidelines for agreement transfer, and the price and method of the second equity transfer shall comply with the relevant management regulations of the regulatory authorities. If both parties agree that the transfer price is inconsistent with the relevant legal provisions and regulatory requirements, Relevant agreements will be subject to compliance adjustment according to the regulatory norms of relevant regulatory authorities. Both parties to the transfer will abide by the management regulations of the regulatory authorities and further disclose after signing a specific agreement. Both parties will complete the equity transaction in accordance with the specified requirements.
2. As of the disclosure date of this announcement, the specific implementation of this matter is still under further negotiation, and the equity transfer agreement needs to be further refined. This share transfer still needs to be confirmed by relevant departments for compliance, and the share transfer registration formalities shall be handled in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., and the relevant matters are uncertain. The company will continue to pay close attention to the progress and results of the above matters, and fulfill the obligation of information disclosure in a timely manner in strict accordance with the regulations. The information disclosure media designated by the company are China Securities News, securities times and cninfo (www.cn. Info. Com.. CN). The public disclosure information of the company shall be subject to the announcement published by the above designated media. Investors are invited to invest rationally and pay attention to risks.
It is hereby announced.
Shenzhen Esun Display Co.Ltd(002751) board of directors December 23, 2021
