Securities code: Kingsemi Co.Ltd(688037) securities abbreviation: Kingsemi Co.Ltd(688037) Announcement No.: 2022012 Kingsemi Co.Ltd(688037) shareholders
Announcement on progress of 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 in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Basic information of shareholders' shareholding
Before the implementation of the reduction plan, guokeriqi Internet of things Venture Capital Co., Ltd. (hereinafter referred to as "guokeriqi") held 2250000 shares of Kingsemi Co.Ltd(688037) (hereinafter referred to as "the company"), accounting for 2.67% of the total share capital of the company. The above shares are from the shares obtained before the company's IPO, and the restrictions on sale have been lifted and listed on December 16, 2020.
Progress of share reduction plan
On December 16, 2021, the company disclosed the announcement of Kingsemi Co.Ltd(688037) shareholders' block trading share reduction plan (Announcement No.: 2021078). Guokeriqi plans to reduce the number of shares of the company by block trading within the period from December 21, 2021 to June 20, 2022, which is no more than 2250000 shares, that is, no more than 2.67% of the total share capital of the company.
As of March 8, 2022, Guoke Ruiqi has reduced 1220000 shares in total through block trading, accounting for about 1.45% of the total share capital of the company. More than half of the shares have been reduced in this reduction plan, and the reduction plan has not been implemented. The details are as follows:
1、 Basic information of the reducing entity before the reduction
Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source
2.25 million 2.67% of shareholders below 5% of guokeriqi acquired 2250000 shares before IPO
The above reduction subjects have no concerted action.
2、 Implementation progress of share reduction plan
(I) major shareholders and directors, supervisors and senior executives disclose the implementation progress of the reduction plan for the following reasons:
Other reasons: more than half of the reduction
Number of shareholders' holdings Reduction Reduction Reduction Reduction price reduction total amount of holdings current shareholding current holding name (share) proportion during the period of reduction amount (yuan) number (share) share proportion (yuan / share)
Guoke 2021 / 12 / 21 158.23-12056223
Ruiqi 12200001.45% ~ 2022 / 3 / 8 transaction 10 Qingdao Tgood Electric Co.Ltd(300001) .22% 85.88 00.00
(II) whether the reduction is consistent with the plans and commitments previously disclosed by major shareholders or directors, supervisors and senior executives
√ yes □ no
(III) whether the listed company has disclosed major issues such as high transfer or planning merger and reorganization within the reduction time period
□ yes √ no
(IV) impact of this reduction on the company
The shareholders of this reduction are not the controlling shareholders, actual controllers and persons acting in concert of the company, and will not lead to public
The change of the company's control right will not have a significant impact on the company's governance structure and sustainable operation.
(V) other matters required by the exchange
The company will continue to pay attention to the follow-up implementation of guokeriqi's share reduction plan and strictly abide by relevant laws and regulations,
Timely fulfill the obligation of information disclosure.
3、 Relevant risk tips
(I) uncertainty risk of the implementation of the reduction plan, such as the preconditions, restrictive conditions and
Specific circumstances of achievement or elimination of relevant conditions, etc
The reduction plan was independently decided by Guoke Ruiqi according to its own capital needs. During the reduction period, Guoke Ruiqi
Ruiqi will decide whether and how to implement the share reduction according to market conditions, stock prices of listed companies and other factors
There are uncertainties such as reduction time, reduction price, reduction quantity and so on.
(II) whether the implementation of the share reduction plan will lead to the risk of change of control of the listed company
□ yes √ no (III) other risks
As of March 8, 2022, the reduction plan has not been completed. The company will continue to pay attention to the progress of the implementation of the shareholders' share reduction plan, and timely fulfill the obligation of information disclosure in accordance with relevant laws and regulations. It is hereby announced.
Kingsemi Co.Ltd(688037) board of directors March 9, 2022
