Securities code: Camel Group Co.Ltd(601311) securities abbreviation: Camel Group Co.Ltd(601311) Announcement No.: pro 2022012
Announcement on the results of directors’ centralized bidding for share reduction
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records
Misleading statements or major omissions, and assume individual and joint responsibility for the authenticity, accuracy and completeness of their contents
Take responsibility.
Important content tips:
Basic information of directors’ shareholding
Prior to the implementation of the reduction plan, the chairman of Camel Group Co.Ltd(601311) (hereinafter referred to as “the company”)
Mr. Liu changlai holds 36938694 shares of the company, accounting for about 3.15% of the total share capital of the company.
Implementation results of centralized bidding reduction plan
On November 15, 2021, the company disclosed the reduction of Camel Group Co.Ltd(601311) directors’ shares through centralized bidding
Announcement of share plan (Announcement No.: 2021058), Mr. Liu changlai, chairman of the board of directors, plans to announce the plan in December 2021
During the period from June 6 to March 5, 2022, the reduction of shares of the company through centralized bidding trading shall not exceed
9234600 shares, with the reduction ratio not exceeding 0.79% of the total share capital of the company and not exceeding the total shares of the company held by them
25% of the total.
As of the date of this announcement, Mr. Liu changlai has reduced his holdings of the company through centralized bidding trading
8050000 shares, accounting for 0.69% of the total share capital of the company.
1、 Basic information of the subject of centralized bidding reduction before reduction
Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source
Liu changlai, director, supervisor and high 369386943.15% obtained before IPO: 16341690 share level managers obtained in other ways: 20597004 shares
Note: other means of acquisition refer to the conversion of the company’s capital reserve over the years to share capital, share distribution, etc.
The above reduction subjects have no concerted action.
2、 Implementation results of the centralized bidding reduction plan (I) the directors disclose the implementation results of the centralized bidding reduction plan due to the following matters:
The disclosed reduction time interval expires
Reduction price
Reduction quantity reduction ratio reduction Party’s reduction completed the current number of shares held by the current shareholder name the total amount of reduction during the reduction period (yuan)
(share) example formula quantity (share) proportion (yuan / share)
Liu changlai 80500000.69% 2022 / 2 / 23 ~ centralized bidding 13.6011401945331 unfinished: 288886942.46% 2022 / 3 / 4 price transaction 14.731184600
thigh
（2） Whether the actual reduction is consistent with the previously disclosed reduction plan and commitment √ yes □ no (III) whether the reduction time interval expires and whether the reduction has not been implemented □ not implemented √ implemented
（4） Whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan □ not reached √ reached (V) whether the reduction plan has been terminated in advance □ yes √ no
It is hereby announced.
Camel Group Co.Ltd(601311) board of directors March 7, 2022
