Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
XINJIANGZHUNDONGPETROTECHCO., LTD
Securities code: Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) securities abbreviation: Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) Announcement No.: 2022017 Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
Announcement on share reduction plan submitted by some directors and senior executives of the company
LV Zhanmin and Jiang Jianli, who submitted the share reduction plan this time, 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:
LV Zhanmin, the director, Secretary of the board of directors and deputy general manager of the company, who holds 1182875 shares of the company (accounting for 0.4514% of the total share capital of the company), and Jiang Jianjian, the chief engineer of the company, who holds 422400 shares of the company (accounting for 0.1612% of the total share capital of the company). It is planned that within 6 months after 15 trading days from the date of disclosure of this announcement, Reduction of no more than 295719 shares of the company (accounting for 0.1128% of the total share capital of the company) and 105600 shares (accounting for 0.0403% of the total share capital of the company) by means of centralized bidding, including but not limited to.
Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) (hereinafter referred to as “the company” or “the company”) the board of directors received the notice of share reduction plan submitted by Mr. LV Zhanmin, director, Secretary of the board of directors and deputy general manager of the company, and Mr. Jiang Jianli, chief engineer (hereinafter referred to as “the reduction subject”) on March 4, 2022. In accordance with the provisions of the CSRC on the reduction of shares held by shareholders and directors, supervisors and senior managers of listed companies (CSRC [2017] No. 9) and the 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, the relevant matters are hereby announced as follows: I. Basic information of the reduction subject
1. Mr. LV Zhanmin is currently a director, Secretary of the board of directors and deputy general manager of the company. At present, he holds 1182875 shares of the company, accounting for 0.4514% of the total share capital of the company.
At present, Mr. Jiang holds 4220400 shares of the company, accounting for 1612.2% of the total share capital of the company.
2、 Main contents of this reduction plan
1. Reasons for the proposed reduction: personal capital needs.
2. Source of shares to be reduced: shares transferred due to equity distribution.
3. The number of shares to be reduced and the proportion in the total share capital of the company:
Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
XINJIANGZHUNDONGPETROTECHCO., LTD
Proportion (%) of the number of shares (shares) to be reduced by the reducing entity in the total share capital of the company remarks
LV Zhanmin shall not exceed 2957190.1128, and the reduction proportion shall not exceed that held by himself
Jiang Jianjian shall not exceed 25% of the total shares of 1056000.0403 company
Not exceeding in aggregate 4013190.1531 –
4. Reduction method: centralized bidding, block trading or agreement transfer.
5. Reduction period: within 6 months after 15 trading days from the date of announcement. During this period, if there is a window period stipulated by laws and regulations, the shareholding will not be reduced; If the company plans major events and the reduction subject is an insider, it will also abide by relevant regulations and will not carry out relevant transactions related to the trading of the company’s shares.
6. Price range: the reduction price shall be determined according to the market price.
7. The proposed reduction is consistent with the shareholding intention and commitment previously disclosed by Mr. LV Zhanmin and Mr. Jiang Jianli. 3、 Relevant risk tips
1. The implementation of the share reduction plan disclosed this time is uncertain. On the premise of complying with relevant laws, regulations and rules, the personnel who plan to reduce the shares of the company will independently decide whether and when to implement the share reduction plan according to their personal needs and the company’s share price.
2. During the implementation of the above reduction plan, the board of directors of the company will urge relevant personnel to strictly abide by the provisions of corresponding laws, regulations and normative documents, and timely perform the obligation of information disclosure.
3. The implementation of the above reduction plan will not lead to changes in the company’s control and will not have an impact on the company’s continuous operation.
4、 Documents for future reference
1. Notification letter of share reduction plan issued by the reduction subject.
The company solemnly reminds investors that this announcement does not constitute any investment suggestion, and investors should not replace their independent judgment with such information or make decisions only based on such information. The information disclosure media selected by the company are securities times, China Securities News and cninfo (www.cn. Info. Com. CN), All information of the company shall be subject to the announcements and information disclosure documents published in the above media. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
Board of directors
February 2023
