Securities Announcement No.: 0022
Keli Motor Group Co.Ltd(002892)
Announcement on the expiration of the implementation period of the share reduction plan of the company’s supervisors
Mr. Jiang Yaogang, the shareholder of the company, guarantees that the contents of this announcement are 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.
Keli Motor Group Co.Ltd(002892) (hereinafter referred to as “the company”) was published on November 12, 2021 in securities times, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) The announcement on the pre disclosure of the company’s supervisors’ share reduction (Announcement No.: 2021083) was published. Mr. Jiang Yaogang, the supervisor who holds 1071000 shares (accounting for 0.48% of the total share capital of the company), plans to reduce the company’s shares by centralized bidding from December 6, 2021 to March 6, 2022, accounting for no more than 120000 shares, accounting for 0.0533% of the total share capital of the company.
As of March 6, 2022, Mr. Jiang Yaogang’s planned reduction period has expired. The company received the notification letter on the expiration of the implementation period of the share reduction plan issued by Mr. Jiang Yaogang. Mr. Jiang Yaogang has reduced 11000 shares of the company held by him through centralized bidding, accounting for 0.0049% of the total share capital of the company.
The details are hereby announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
The average price of surname reduction accounts for the total share of the company
Time of reduction by name (yuan) number of shares share capital ratio share source (share)
Jiang Jizhong company’s initial public offering of shares before Yao 2021 / 12 / 8 – 25.99110000 0.0049% stock issuance and equity distribution and transfer of steel bidding 2022 / 1 / 17
Total – 110000 0.0049% –
Note: any discrepancy between the total number and the mantissa of the sum of the sub item values in this announcement is caused by rounding, the same below.
2. Shareholding of shareholders before and after this reduction
Shares held by shareholders before this reduction and shares held after this reduction
Name share nature share number in total share capital share number in total share capital (share) proportion (share)
Jiang Yao holds 1071000 shares in total 0.48% 1060000 shares 0.47%
Securities code: Keli Motor Group Co.Ltd(002892) securities abbreviation: Keli Motor Group Co.Ltd(002892) Announcement No.: 2022010
Steel: 2677500.12% 2575000.11%
Shares with unlimited sales conditions
Shares with limited sales conditions 8032500.36% 8025000.36%
(shares locked by supervisors)
2、 Other relevant instructions
1. The reduction plan has been pre disclosed in accordance with relevant regulations.
2. The implementation of this share reduction plan does not violate relevant laws, regulations and normative documents, such as the stock listing rules of Shenzhen Stock Exchange, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange. The implementation of this reduction is consistent with the reduction plan and commitment previously disclosed by Mr. Jiang Yaogang.
3. Mr. Jiang Yaogang is not the controlling shareholder and actual controller of the company. The implementation of this reduction plan will not lead to the change of the company’s control right, nor will it have a significant impact on the company’s governance structure and sustainable operation.
3、 Documents for future reference
Notification letter on the expiration of the implementation period of the share reduction plan issued by Mr. Jiang Yaogang.
It is hereby announced!
Keli Motor Group Co.Ltd(002892) board of directors March 7, 2022
