Securities code: Guosen Securities Co.Ltd(002736) securities abbreviation: Guosen Securities Co.Ltd(002736) No.: 2022013 Guosen Securities Co.Ltd(002736)
Announcement on the expiration and implementation of the shareholder reduction plan
FAW equity investment (Tianjin) Co., Ltd., the shareholder 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 Guosen Securities Co.Ltd(002736) (hereinafter referred to as “the company”) was posted on the designated media and the website of Shenzhen Stock Exchange on September 7, 2021（ http://www.szse.cn. ）The announcement on the pre disclosure of shareholders’ share reduction (Announcement No.: 2021069) was disclosed. The shareholder FAW equity investment (Tianjin) Co., Ltd. (hereinafter referred to as “FAW investment”) plans to conduct centralized bidding or block trading within 6 months after 3 trading days from the date of the announcement, The total reduction of shares of the company shall not exceed 256579219 shares (not exceeding 2.67% of the current total share capital of the company).
On December 14, 2021, the company opened the website of Shenzhen Stock Exchange（ http://www.szse.cn. ）And the designated media disclosed the announcement on the progress of shareholders’ share reduction (Announcement No.: 2021089). As of December 9, 2021, the time for FAW investment to implement the above reduction plan has been more than half, and FAW investment has not reduced its shares in the company by means of centralized bidding transaction or block transaction.
On March 9, 2022, the company received the notification letter on the expiration and implementation of the reduction plan issued by FAW investment. As of March 9, 2022, the period for FAW investment to implement the above reduction plan has expired, and the implementation of its reduction plan is as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
From September 10, 2021 to March 9, 2022, FAW investment did not reduce its shares in the company by means of centralized bidding transaction or block transaction.
2. Shareholding of shareholders before and after this reduction
Shares held before the reduction name of shareholders holding shares after the reduction number of shares in nature shares in total shares number of shares in total shares (10000 shares) (10000 shares) proportion (%) (%)
FAW shares held 256579219 2.67% 256579219 2.67% investment in total (including: shares with unlimited sales conditions 256579219 2.67% 256579219 2.67% Tianjin) Co., Ltd
Shares with limited sales conditions of the company —-
2、 Other relevant instructions
1. This reduction strictly abides by the relevant provisions such as the Listing Rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board.
2. This reduction is consistent with the commitment and reduction plan previously disclosed by the shareholder FAW investment.
3、 Documents for future reference
1. Notice of FAW equity investment (Tianjin) Co., Ltd. on the expiration and implementation of the reduction plan
It is hereby announced.
Guosen Securities Co.Ltd(002736) board of directors March 10, 2022
