Securities code: Thinkon Semiconductor Jinzhou Corp(688233) securities abbreviation: Thinkon Semiconductor Jinzhou Corp(688233) Announcement No.: 2022014 Thinkon Semiconductor Jinzhou Corp(688233)
Announcement on illegal reduction of shares held by more than 5% of shareholders and apology
The board of directors and all directors 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.
Thinkon Semiconductor Jinzhou Corp(688233) (hereinafter referred to as " Thinkon Semiconductor Jinzhou Corp(688233) " or "the company") learned on February 28, 2022 that the shareholder of the company, Beijing Aerospace Science and industry military civilian integration scientific and technological achievements transformation venture capital fund (limited partnership) (hereinafter referred to as "Aerospace Science and industry venture capital") illegally reduced its shares due to time statistics errors, According to the relevant provisions of the law of the people's Republic of China on stock exchange and the relevant regulations of the people's Republic of China on the reduction of shares held by companies prior to the first time of listing, the relevant provisions of the law of the people's Republic of China on the Shanghai Stock Exchange are as follows:
On August 24, 2021, the company disclosed the announcement on the share reduction plan of Thinkon Semiconductor Jinzhou Corp(688233) shareholders holding more than 5% (Announcement No.: 2021038) (hereinafter referred to as the "announcement on the share reduction plan"). According to the announcement of the share reduction plan, aerospace science and industry innovation plans to reduce its total holdings of no more than 21941705 shares through centralized bidding and block trading, The shares to be reduced account for 13.71% of the total share capital of the company, of which: (1) the shares to be reduced through centralized bidding transaction shall be carried out within 6 months after 15 trading days from the date of disclosure of this announcement, and the total number of shares to be reduced in any consecutive 30 days shall not exceed 1.00% of the total number of shares of the company; (2) If it is proposed to reduce its holdings through block trading, it shall be carried out within 6 months after 3 trading days from the date of disclosure of this announcement, and the total amount of reduction within any consecutive 30 days shall not exceed 2.00% of the total shares of the company. Aerospace Science and industry venture capital holds 21941705 shares of the company, accounting for 13.71% of the total share capital of the company, which was obtained before IPO.
2、 Basic information of illegal reduction of shares of the company this time
As of February 28, 2022, aerospace science and industry venture capital, a shareholder holding more than 5% of the company, has reduced a total of 12000000 shares of the company through centralized bidding and block trading. Aerospace Science and industry venture capital misoperated due to statistical errors in block transactions, resulting in an additional reduction of 300000 shares after reaching the completion time of the reduction plan. The average transaction price of this part is 85.22 yuan / share.
3、 Apology and handling of illegal reduction of shares of the company
1. The shareholder Aerospace Science and industry venture capital will re consolidate and study the relevant laws, regulations and normative documents such as several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shanghai Stock Exchange, Strictly implement the requirements of the reduction plan and prevent such events from happening again.
2. The shareholder Aerospace Science and industry venture capital deeply reflected on the illegal reduction of the company's shares, and terminated the reduction plan in advance. Aerospace Science and industry venture capital sincerely apologizes for the negative impact on the company and the majority of investors caused by this behavior. In the future, it will strengthen the study of relevant laws, regulations and normative documents, strengthen the management of securities accounts holding the company's shares, strengthen the communication with the company's Securities Department in advance, abide by its commitments and prevent such incidents from happening again.
3. The board of directors of the company attached great importance to this matter and verified the relevant operation in time. Taking this as a warning, the company will further strengthen the organization of actual controllers, shareholders holding more than 5% shares, directors, supervisors and senior managers to seriously study the relevant laws and regulations such as several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange Normative documents, operate carefully in strict accordance with relevant regulations to prevent such events from happening again.
It is hereby announced.
Board of directors
