Securities code: Dongguan Aohai Technology Co.Ltd(002993) securities abbreviation: Dongguan Aohai Technology Co.Ltd(002993) Announcement No.: 2022016 Dongguan Aohai Technology Co.Ltd(002993)
Announcement on the expiration of the reduction plan of the company’s directors
Mr. Kuang cuisi, the director and deputy general manager of the company, guarantees 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.
Dongguan Aohai Technology Co.Ltd(002993) (hereinafter referred to as “the company”) was published on China Securities Journal, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) on August 18, 2021 The pre disclosure announcement on the reduction of shares held by directors of the company (Announcement No.: 2021078) was disclosed. Mr. Kuang cuisi, the director and deputy general manager of the company, plans to reduce the company’s shares by centralized bidding within 6 months after 15 trading days from the date of disclosure of the announcement (except for the window period prohibited by relevant laws and regulations), Accounting for no more than 0.4978% of the total share capital of the company.
The company recently received a notice from Mr. Kuang cuisi that the term of its reduction plan has expired. In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, the implementation of the reduction plan is hereby announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Shareholder name reduction method reduction time reduction average price reduction quantity (shares) reduction proportion in total share capital (yuan / share) (%)
2021/9/10 379053 100000 0.0425
2021/9/14 370500 2,500 0.0011
202111/4 377347 80,400 0.0342
202111/5 377154 45,800 0.0195
Kuang cuisi centralized bidding 2021 / 11 / 9 386 Servyou Software Group Co.Ltd(603171) 3000.0729
202111/10 404329 71,000 0.0302
202111/11 415428 110000 0.0468
202112/24 395700 2,000 0.0009
Total 5830000.2481
Note 1: Mr. Kuang cuisi’s share reduction comes from the issued shares and participation before the initial public offering
Shares transferred from the company’s annual profit distribution.
Note 2: the total error of the above proportion is caused by rounding.
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
shareholder
Name share nature proportion in total share capital proportion in total share capital number of shares (10000 shares) (%) number of shares (10000 shares) (%)
Total shares held: 4612991
Kuang cuisi, including:
Shares without sale conditions 117 0.497841.7 0.1774
Shares with limited sales conditions 351 1.4934368 1.5657
2、 Other relevant instructions
1. The reduction of the company’s shares complies with the company law, the securities law and the regulations on the acquisition of listed companies
Management measures, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies, Shenzhen Stock Exchange
Stock listing rules, guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, Shenzhen Stock Exchange
Detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies and other legal and administrative measures
Regulations, departmental rules and normative documents.
2. Mr. Kuang cuisi’s share reduction is in line with the previously disclosed share reduction plan. The share reduction plan has expired, and there is no violation of the disclosed commitments and share reduction plan.
3. The implementation of this share reduction plan will not lead to the change of the company’s control and will not have a significant impact on the company’s governance structure, equity structure and sustainable operation.
3、 Documents for future reference
Notification letter on expiration of share reduction plan.
It is hereby announced.
Dongguan Aohai Technology Co.Ltd(002993) board of directors March 9, 2022
