Securities code: 300699 securities abbreviation: Weihai Guangwei Composites Co.Ltd(300699) Announcement No.: 2021-078 Weihai Guangwei Composites Co.Ltd(300699)
Announcement on the progress of reducing the number of directors by more than half
The shareholders 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. Weihai Guangwei Composites Co.Ltd(300699) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction of shares held by some directors, supervisors and senior managers on November 26, 2021 (2021-066), Mr. Lu Zhaojun, the chairman of the company, plans to reduce 1394286 shares of the company by means of centralized bidding and block trading, accounting for 0.2690% of the total share capital of the company. Mr. Li Shuxiang, the director, plans to reduce 1142000 shares of the company by means of centralized bidding and block trading, accounting for 0.2203% of the total share capital of the company. During the reduction period, centralized bidding shall be 15 days from the date of announcement Within six months after the first trading day, and within six months after the third trading day from the date of announcement.
On December 29, 2021, the company received the notification letter on the implementation progress of the share reduction plan issued by the shareholders Lu Zhaojun and Li Shuxiang respectively. The number of shares reduced in this share reduction plan has exceeded half. Now the specific reduction is announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Average price of reduction reduction number of shares reduction shareholder name of reduction method proportion of reduction period (yuan / share) (share) to total share capital
Lu Zhaojun block trading 2021 / 12 / 28-2021 / 12 / 2980.3410000000.1929%
Lishuxiang block trading 2021 / 12 / 28-2021 / 12 / 2980.376500000.1254%
2. Shareholding of shareholders before and after this reduction
Name of shareholder nature of shares before and after reduction
Number of shares held in the company’s total number of shares held in the company’s total (share) share capital ratio (share) share capital ratio
Total shares held 55771441.0759% 45771440.8830%
Lu Zhaojun, including: unlimited sales items 13942860.2690% 3942860.0761%
Piece shares
Shares with limited sales conditions 41828580.8070%
Total shares held 38878300.7500% 32378300.6246%
Li Shuxiang, including: unlimited sales note 9719580.1875% 3219580.0621%
Piece shares
Shares with limited sales conditions 29158720.5625%
2、 Other relevant instructions
1. During the above-mentioned share reduction period, Mr. Lu Zhaojun and Mr. Li Shuxiang strictly abide by the company law, the securities law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, and some provisions on the reduction of shares by shareholders and Dong Jiangao of listed companies There is no violation of the provisions of laws, regulations, departmental rules and normative documents such as the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
2. This reduction is consistent with the previously disclosed reduction intention, commitment and reduction plan. The actual number of shares reduced does not exceed the number of shares planned to be reduced. This reduction plan has not been completed.
3. Mr. Lu Zhaojun and Mr. Li Shuxiang are not the controlling shareholders and actual controllers of the company. The implementation of the reduction plan will not lead to the change of the company’s control, nor will it have a significant impact on the company’s governance structure and sustainable operation.
4. The company will continue to pay attention to the progress of the reduction plan and fulfill the obligation of information disclosure in time.
3、 Documents for future reference
1. Notification letter on implementation progress of share reduction plan issued by Mr. Lu Zhaojun and Mr. Li Shuxiang respectively.
It is hereby announced.
Weihai Guangwei Composites Co.Ltd(300699) board of directors December 29, 2021
