Securities code: Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) securities abbreviation: Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) Announcement No.: 2022023
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200)
Pre disclosure announcement on the reduction of shares held by shareholders holding more than 5%
Ms. Zhang Guoying, a shareholder holding more than 5%, 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. Special tips:
Ms. Zhang Guoying, the shareholder who holds 12229660 shares of Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) (hereinafter referred to as “the company”) (accounting for 6.64% of the total share capital of the company), plans to reduce the shares of the company by means of centralized bidding through securities trading within six months after 15 trading days from the date of disclosure of this announcement, which shall not exceed 1841328 shares or 1% of the total share capital of the company.
1、 Basic information of shareholders
1. Name of shareholder: Zhang Guoying;
2. Shareholding of shareholders: as of the disclosure date of this announcement, Ms. Zhang Guoying held 12229660 shares of the company, accounting for 6.64% of the total share capital of the company.
2、 Main contents of this reduction plan
1. Reasons for reduction: personal capital demand;
2. Source and type of shares: obtained by non-public offering and unlimited sale of tradable shares;
3. Number of reduction: no more than 1841328 shares, no more than 1% of the total share capital of the company;
4. Method: reduce holdings through centralized bidding. And the total number of shares reduced through centralized bidding within any 90 consecutive natural days shall not exceed 1% of the total number of shares of the company;
5. Reduction period: within six months after 15 trading days from the date of disclosure of this announcement. Except for the period during which the reduction of shares is prohibited by the relevant provisions of the CSRC and Shenzhen Stock Exchange;
6. Reduction price range: the reduction price is determined according to the secondary market price;
7. In 2013, the company signed the agreement on issuing shares and paying cash to purchase assets with Mr. Xu Hongyao and Ms. Zhang Guoying, who acted in concert, to acquire 66% equity of Hongyao Landscaping Engineering Co., Ltd. According to the agreement on issuing shares and paying cash to purchase assets, Mr. Xu Hongyao and Ms. Zhang Guoying promise that the shares subscribed by the company for this issuance will not be listed, traded and transferred within 36 months from the date of completion of share issuance. After the expiration of the above lock-in period, its trading and transfer shall be handled in accordance with the laws and regulations in force at that time and the relevant provisions of Shenzhen Stock Exchange. On January 9, 2018, the restrictions on the sale of shares of the company held by Mr. Xu Hongyao and Ms. Zhang Guoying were lifted.
3、 Relevant tips
1. The company disclosed the pre disclosure announcement on the reduction of shareholders holding more than 5% shares on December 28, 2021. Mr. Xu Hongyao, the person acting in concert of Ms. Zhang Guoying, plans to reduce the company’s shares by no more than 3682657 shares and no more than 2% of the company’s total share capital through centralized bidding or block trading within six months after the disclosure of the announcement. From February 23, 2022 to February 28, 2022, Mr. Xu Hongyao reduced his 1398700 shares of the company through centralized bidding, accounting for 0.76% of the total share capital of the company. For details, please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and http://www.cn.info.com.cn Relevant announcements disclosed on (Announcement No.: 2021093, 2022021).
2. On March 2, 2022, Mr. Xu Hongyao, Ms. Zhang Guoying and Ms. Shen Yafei signed the share transfer agreement. Through the transfer agreement, Mr. Xu Hongyao intends to transfer the total 13697962 shares of the company to Ms. Shen Yafei, accounting for 7.44% of the total share capital of the company. After the transfer, Mr. Xu Hongyao will no longer hold the shares of the company, Ms. Zhang Guoying continued to hold 9475400 shares of the company, accounting for 5.14% of the total share capital of the company. The share transfer agreement also needs to go through the compliance confirmation of Shenzhen Stock Exchange and the share transfer registration of China Securities Depository and Clearing Co., Ltd. Shenzhen Branch. Whether the final implementation can be completed and the implementation results are still uncertain. For details, please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) Relevant announcement disclosed on (Announcement No.: 2022022).
3. Ms. Zhang Guoying is not the controlling shareholder and actual controller of the company. The share reduction plan is the normal reduction of shareholders, which will not have a significant impact on the corporate governance structure and daily operation, nor will it lead to the change of the company’s control.
4. Ms. Zhang Guoying will decide whether to implement the share reduction plan according to the market and the company’s share price. There are uncertainties in the reduction time, quantity and price, as well as whether it can be completed on schedule. Ms. Zhang Guoying will strictly abide by the provisions of laws, regulations, departmental rules and normative documents such as the stock listing rules of Shenzhen Stock Exchange, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies, and fulfill the obligation of information disclosure in a timely manner.
4、 Documents for future reference
Notification letter of share reduction plan issued by shareholder Ms. Zhang Guoying.
It is hereby announced.
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) board of directors
March 10, 2002
