Securities code: Guangdong Great River Smarter Logistics Co.Ltd(002930) securities abbreviation: Guangdong Great River Smarter Logistics Co.Ltd(002930) Announcement No.: 2022019 bond Code: 128121 bond abbreviation: Hongchuan convertible bond
Guangdong Great River Smarter Logistics Co.Ltd(002930)
About the share reduction plan of some directors, supervisors and senior managers
Pre disclosure announcement
Huang Yuntao, Gan Yi, Liu Yan and Li Xiaoli 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.
Special tips:
Guangdong Great River Smarter Logistics Co.Ltd(002930) (hereinafter referred to as “the company”) director and Senior Deputy General Manager Huang Yuntao holds 2842228 shares of the company (accounting for 0.64% of the total share capital of the company on February 28, 2022), It is planned to reduce the total shares of the company held by it by centralized bidding within six months after 15 trading days from the date of disclosure of this announcement (accounting for 0.11% of the total share capital of the company on February 28, 2022).
Gan Yi, the director and deputy general manager of the company, holds 84930900 shares of the company (accounting for 0.19% of the total share capital of the company on February 28, 2022), and plans to reduce the total shares of the company held by him through centralized bidding within six months after 15 trading days from the date of disclosure of this announcement (accounting for 0.04% of the total share capital of the company on February 28, 2022). Liu Yan, chairman of the board of supervisors of the company, holds 1574357 shares of the company (accounting for 2022 shares of the company)
0.35% of the total share capital on February 28, 2012), and it is planned to reduce the total shares of the company held by it through centralized bidding within six months after 15 trading days from the date of disclosure of this announcement (accounting for 0.08% of the total share capital of the company on February 28, 2022). Li Xiaoli, senior deputy general manager and financial principal of the company, holds 839663 shares of the company (accounting for 0.19% of the total share capital of the company on February 28, 2022), It is planned to reduce the total shares of the company held by it by centralized bidding within six months after 15 trading days from the date of disclosure of this announcement (accounting for 0.04% of the total share capital of the company on February 28, 2022).
The company has recently received the notice of share reduction submitted by Huang Yuntao, Gan Yi, Liu Yan and Li Xiaoli. The details are as follows:
1、 Basic information of shareholders
Name and position of shareholders the proportion of total shares held in the total share capital of the company on February 28, 2022 (10000 shares)
Huang Yuntao, director and Senior Deputy General Manager 2842228 0.64%
Gan Yi, director and deputy general manager 849309 0.19%
Liu Yan, chairman of the board of supervisors 1574357 0.35%
Li Xiaoli, senior deputy general manager and financial director 839663 0.19%
2、 Main contents of this reduction plan
1. Reason for reduction: personal capital demand
2. Planned share reduction
Shareholder’s name: proportion of planned reduction in the company on February 28, 2022
Proportion of total share capital
Huang Yuntao no more than 500000 shares 0.11%
Gan Yi no more than 200000 shares 0.04%
Liu Yan no more than 350000 shares 0.08%
Li Xiaoli no more than 200000 shares 0.04%
3. Reduction period: within six months after 15 trading days from the date of disclosure of this announcement (except for the period during which reduction is prohibited according to the relevant provisions of the CSRC and Shenzhen Stock Exchange).
4. Source of shares: Huang Yuntao, Gan Yi and Li Xiaoli’s share reduction comes from the shares obtained through the equity incentive plan implemented by the company, the shares issued before the initial public offering and the shares converted from the company’s capital reserve. Liu Yan’s share reduction comes from the shares issued before the initial public offering and the shares converted from the company’s capital reserve.
5. Reduction method: reduce holdings through centralized bidding transaction.
6. Reduction price range: determined according to the market price, the reduction price of Huang Yuntao and Li Xiaoli shall not be lower than the issuance price.
7. Other notes: if the company’s shares have ex rights and ex interests during the implementation of the reduction plan, the reduction price range and the number of shares shall be adjusted accordingly.
8. The proposed reduction is consistent with the shareholding intention and commitment previously disclosed by Huang Yuntao, Gan Yi, Liu Yan and Li Xiaoli.
3、 Relevant risk tips
1. The implementation of the share reduction plan is uncertain. Some directors, supervisors and senior managers of the company will decide whether to implement the share reduction plan according to the market conditions, the company’s share price and other conditions.
2. This reduction plan does not violate the securities law, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, nor does it violate relevant commitments.
3. The implementation of this 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.
4. During the period of reducing the company’s shares according to the above plan, the company will continue to pay attention to the progress of the share reduction plan, and urge the personnel to be reduced to strictly abide by the securities law, the stock listing rules of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, and timely perform the obligation of information disclosure.
4、 Documents for future reference
Notice of share reduction
It is hereby announced.
Guangdong Great River Smarter Logistics Co.Ltd(002930) board of directors
February 2023
