Securities code: Chengxin Lithium Group Co.Ltd(002240) securities abbreviation: Chengxin Lithium Group Co.Ltd(002240) Announcement No.: 2022006 Chengxin Lithium Group Co.Ltd(002240)
Announcement on pre disclosure of shareholders’ share reduction plan
Ms. Li Xiaoqi, the shareholder, 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. Li Xiaoqi, the shareholder holding 22067600 shares of the company (accounting for 2.55% of the total share capital of the company), plans to reduce her holding of no more than 6590400 shares of the company (accounting for 0.76% of the total share capital of the company) by means of centralized bidding within six months after 15 trading days from the date of disclosure of this announcement.
On February 27, 2022, Chengxin Lithium Group Co.Ltd(002240) (hereinafter referred to as “the company”) received the notification letter on share reduction plan from Ms. Li Xiaoqi, the shareholder of the company. According to the provisions on share reduction by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, The reduction plan of Ms. Li Xiaoqi is hereby announced as follows:
1、 Basic information of shareholders
1. Name of shareholder: Li Xiaoqi.
2. Number and proportion of shares held: as of the date of this announcement, Ms. Li Xiaoqi and Mr. Li Jianhua, who acted in concert, held 49857900 shares of the company, accounting for 5.76% of the total share capital of the company, of which Ms. Li Xiaoqi held 22067600 shares, accounting for 2.55% of the total share capital of the company.
2、 Main contents of this reduction plan
1. Reasons for reduction: personal financial arrangements.
2. Stock source: the shares of the company held by Ms. Li Xiaoqi are inherited income, and the stock source is the shares before the listing of the company’s initial public offering (including the shares increased correspondingly due to the conversion of capital reserve into share capital after the initial public offering).
3. Reduction quantity and proportion: the planned reduction quantity shall not exceed 6590400 shares, accounting for 0.76% of the total share capital of the company.
4. Reduction method: reduce holdings through centralized bidding.
5. Reduction period: within six months after 15 trading days from the date of disclosure of this announcement.
6. Reduction price: determined according to the market price at the time of reduction.
3、 Relevant commitments and performance
Ms. Li Xiaoqi made a commitment on July 2, 2014: the sale of the company’s shares through the securities trading system within any consecutive six months will be less than 5% of the total shares of the company. In case of any loss caused to the company and other shareholders due to violation of the above commitments, the company and other shareholders will be compensated according to law.
As of the date of this announcement, this commitment is being strictly fulfilled, and there is no violation of the above commitments in this reduction plan.
4、 Relevant risk tips
1. The implementation of the share reduction plan is uncertain. Ms. Li Xiaoqi, the shareholder of the company, will decide whether to implement the share reduction plan according to the market conditions, the company’s share price and other conditions.
2. The share reduction plan will not lead to the change of control of the company.
3. With regard to the follow-up progress of Ms. Li Xiaoqi’s shareholding reduction plan, the company will urge Ms. Li Xiaoqi to operate in accordance with relevant regulations and fulfill the obligation of information disclosure in time.
5、 Documents for future reference
Notification letter on share reduction plan issued by Ms. Li Xiaoqi.
It is hereby announced.
Chengxin Lithium Group Co.Ltd(002240) board of directors
February 28, 2002
