Securities code: Xiamen Intretech Inc(002925) securities abbreviation: Xiamen Intretech Inc(002925) Announcement No.: 2022021
Pre disclosure announcement on the share reduction plan of some directors and senior managers
Mr. Wang Zhanqing, a director and senior manager, 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:
Mr. Wang Zhanqing (current director and rotating president of the company), who holds 2819407 shares of Xiamen Intretech Inc(002925) (hereinafter referred to as "the company") (accounting for 0.3603% of the total share capital of the company), plans to reduce the total shares of the company by means of centralized bidding transaction from March 22, 2022 to September 21, 2022, That is, not more than 0.0901% of the total share capital of the company. If the reduction plan is carried out through the centralized bidding trading of the stock exchange, it will be carried out 15 trading days after the announcement of the reduction plan, and the total number of shares reduced through the centralized bidding trading of the stock exchange within any continuous 90 natural days shall not exceed 1% of the total number of shares of the company.
The company received the notification letter on the plan of reducing Xiamen Intretech Inc(002925) shares signed by Mr. Wang Zhanqing on February 28, 2022. The relevant information is hereby announced as follows:
1、 Basic information of reducing shareholders
As of the disclosure date of this announcement, the shares held by Mr. Wang Zhanqing are as follows:
The number of shares held accounts for the total shares of the company. Limited and unlimited sales
Name of shareholder (share) share source: shares of the company
Number (shares) number (shares)
Shares / company equity before IPO
Wang Zhanqing 2819407 restricted shares granted by incentive plan of 0.3603% 2114555704852
Note: the above sources of shares include those issued due to the company's implementation of the 2020 profit distribution and capital reserve conversion to share capital plan
Changes in shares.
2、 Main contents of this reduction plan
1. Reasons for reduction: shareholders' personal capital needs.
2. Source of shares: the company's shares issued before the company's initial public offering (including share changes due to the company's implementation of the 2020 profit distribution and capital reserve conversion to share capital plan).
3. Reduction method: centralized bidding transaction method.
4. Number and proportion of shares to be reduced:
Shareholder name reduction method the proportion of the number of shares to be reduced in the proportion of the company's total share capital not exceeding (shares)
Wang Zhanqing centralized bidding transaction 70485225.00% 0.0901%
If the company has any share change during the planned reduction period, such as share distribution, share capital conversion, share allotment, etc., the number of the above shares shall be adjusted accordingly in accordance with the relevant provisions of the stock exchange.
5. Reduction period: from March 22, 2022 to September 21, 2022. Since Mr. Wang Zhanqing is a director and senior manager of the company, during the implementation of the reduction plan, Mr. Wang Zhanqing will not reduce the shares of the company during the specified period in accordance with relevant laws and regulations and the company's management system for shares held by directors, supervisors and senior managers and other relevant provisions.
6. Reduction price: determined according to the secondary market price at the time of reduction.
3、 Commitment and performance of share locking
The reduction plan is consistent with the share restriction commitments made by the shareholders to be reduced in the company's prospectus for initial public offering and announcement on the listing of initial public offering shares. The details are as follows:
Wang Zhanqing, the shareholder, director and senior management, promises: "Within 36 months from the date when the company's shares are listed on the stock exchange, I will not transfer or entrust others to manage the shares issued before the initial public offering of the company held by me, nor will the company repurchase the above shares held by me; except that I must abide by the above-mentioned commitment of share locking, during my tenure as a director, supervisor or senior manager of the company The number of shares of the company transferred by me each year shall not exceed 25% of the total number of shares of the company held by me; I will not transfer my shares in the company within six months after my resignation; Within 12 months after I declare to leave office for six months, the number of shares of the company I sell through listing and trading in the stock exchange shall not exceed 50% of the total number of shares of the company I hold; The price of the shares held by the company shall not be lower than the reduction price of the shares held by the company two years before the expiration of the initial public offering. In case of ex rights and ex interests due to the company's distribution of cash dividends, share distribution, conversion of share capital, issuance of new shares and other reasons, the above issuance price shall be adjusted accordingly in accordance with the relevant provisions of the stock exchange; If the closing price of the company's shares is lower than the issue price for 20 consecutive trading days within six months after the company's shares are listed, or the closing price of the company's shares is lower than the issue price at the end of six months after the company's shares are listed, the lock up period of the company's shares held by me before the company's initial public offering of shares will be automatically extended for six months. In case of ex rights and ex interests due to the company's distribution of cash dividends, share distribution, conversion of share capital, issuance of new shares and other reasons, the above issuance price shall be adjusted accordingly in accordance with the relevant provisions of the stock exchange; I will not refuse to fulfill the above commitments due to job change, resignation and other reasons. The above commitment is my true intention. I voluntarily accept the supervision of regulatory agencies, self regulatory organizations and the public. If I violate the above commitment, I will bear corresponding responsibilities according to law. "
4、 Relevant risk tips
1. There is uncertainty in the implementation of the share reduction plan. Mr. Wang Zhanqing will decide whether to implement the share reduction plan according to the market conditions, the company's share price and other conditions.
2. Whereas Mr. Wang Zhanqing is a director and senior manager of the company, Mr. Wang Zhanqing will strictly abide by the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies, several provisions of the CSRC on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies, and the rules on the listing of shares of Shenzhen Stock Exchange Provisions of relevant laws, regulations and normative documents such as the guidelines for self regulatory supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, etc.
3. Mr. Wang Zhanqing is not the controlling shareholder or actual controller of the company. The implementation of this reduction plan will not lead to the change of the company's control right, nor will it have a significant impact on the company's governance structure and sustainable operation. 5、 Documents for future reference
1. Notification letter on the plan of reducing Xiamen Intretech Inc(002925) shares.
It is hereby announced.
Xiamen Intretech Inc(002925) board of directors
March 1, 2022
