Securities code: 002810 stock abbreviation: Shandong Head Co.Ltd(002810) Announcement No.: 2021-084
On the completion of the implementation of the controlling shareholder’s share reduction plan and the change of shareholding ratio
More than 1% of announcements
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.
Shandong Head Co.Ltd(002810) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction of shares held by controlling shareholders and some directors and senior managers on September 17, 2021 (Announcement No.: 2021-059), in which the controlling shareholder, Mr. Bi Xinde, plans to reduce the company’s shares by block trading within 6 months after 3 trading days from the date of announcement of the reduction plan (accounting for 1.9850% of the total share capital of the company).
Recently, the company received the notification letter on the completion of the implementation of the share reduction plan issued by Mr. Bi Xinde. As of the disclosure date of this announcement, all the share reduction plans have been implemented. In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the relevant information is hereby announced as follows:
1、 Implementation of share reduction plan
1. Share reduction by shareholders
Name of shareholder reduction method during the reduction period, the average price of reduction and the number of shares reduced accounted for the total shares of the company
(yuan) (share) principal ratio (%)
Block transaction 2021-12-2056.61600000.00 0175
Bixinde block trading 2021-12-2255.2845751001.3355
Block transaction 2021-12-2355.0314500000.4233
Total — 60851001.7763
2. Shareholding before and after this reduction
Shares held before this change shares held after this change
Shareholder name share nature number of shares (10000 shares) in total share capital number of shares (10000 shares) in total share capital
Proportion (%)
Securities code: 002810 stock abbreviation: Shandong Head Co.Ltd(002810) Announcement No.: 2021-084
The total number of shares held is 9775.540528 54%9167.030526. 76%
Bi Xinde, including 9775.540528 shares with unlimited sales conditions 54%9167.030526. 76%
Shares with limited sales conditions 00% 00%
2、 If the shareholding change ratio of shareholders exceeds 1% Basic information
Name of information disclosure obligor: Bi Xinde
Address: No. * * * Zhangzhou Road, Zhoucun District, Zibo City, Shandong Province
Changes in equity from December 20, 2021 to December 23, 2021
Stock abbreviation Shandong Head Co.Ltd(002810) stock code 002810
Change type increase □ decrease ■ persons acting in concert ■ none □
Whether it is the largest shareholder or actual controller yes ■ no □
2. Changes in equity
Type of shares and number of shares increased / decreased by the information disclosure obligor (10000 increase / decrease ratio (%) name (A shares, B shares, etc.)
Bixinde A-Shares 608.51-1.7763
The way of equity change this time (mainly through centralized trading of stock exchanges □ agreement transfer □
(optional) block trading through stock exchange ■ indirect transfer □
Administrative transfer or change of state-owned shares □ execution of court ruling □
Acquisition of new shares issued by a listed company □ inheritance □ gift □
Transfer of voting rights □ others □
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Nature of shares proportion of shares (10000 shares) to total share capital proportion of shares (10000 shares) to total share capital (%) (%)
The total number of shares held is 14490.709742 30%13882.199740. 52%
Including: shares with unlimited sales conditions 12453.329236 35%11844.819234. 57%
Shares with limited sales conditions 2037.38055 95%2037.38055. 95%
4. Implementation of commitments, plans, etc
Whether this change has been made for performance yes ■ no □
Mr. Bi Xinde has made a pre disclosure of the reduction plan (see the pre disclosure announcement on the reduction of shares held by controlling shareholders and some directors and senior managers on September 17, 2021). This reduction is consistent with the previously disclosed reduction plan. The amount of reduction is within the scope of the reduction plan, and the reduction plan has been implemented.
Does this change violate the license
■ securities law, management office for acquisition of listed companies yes □ no ■
If yes, please explain the specific situation, rectification plan and treatment measures of violations. 5. Regulations, normative documents and business rules of the exchange Shares with restricted voting rights
According to Article 63 of the securities law, yes □ no ■
If so, please specify the proportion of the corresponding number of shares in the share capital of the existing listed company. Voting shares 6 Further explanation on the increase of shares held by more than 30% shareholders (if applicable)
Securities code: 002810 stock abbreviation: Shandong Head Co.Ltd(002810) Announcement No.: 2021-084
Whether the increase complies with the listed company
The exemption stipulated in the measures for the administration of the acquisition of the company shall not apply
In the case of tender offer
The law of shareholders and persons acting in concert shall not apply periodically
Commitment not to reduce the company’s shares within the time limit 7 Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □ 2. Relevant written commitment documents □ 3. Written opinions of lawyers □ 4. Other documents required by Shenzhen Stock Exchange ■
3、 Other relevant instructions
1. Mr. Bi Xinde did not violate the securities law, the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
2. Mr. Bi Xinde’s share reduction has been pre disclosed in accordance with relevant regulations, and the reduction is consistent with the previously pre disclosed reduction plan. As of the disclosure date of this announcement, the implementation of this reduction plan has been completed.
3. The implementation of the share reduction plan will not lead to the change of the company’s control and will not affect the company’s sustainable operation.
4、 Documents for future reference
Notification letter on completion of implementation of stock reduction plan issued by Mr. Bi Xinde.
It is hereby announced.
Shandong Head Co.Ltd(002810) board of directors December 23, 2021
