Securities code: Xiamen Intretech Inc(002925) securities abbreviation: Xiamen Intretech Inc(002925) Announcement No.: 2022020
Xiamen Intretech Inc(002925)
Announcement on the implementation results of the share reduction plan of some directors and senior managers
The shareholder Mr. Yang Ming 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.
Xiamen Intretech Inc(002925) (hereinafter referred to as “the company”) was registered in the certificate on August 11, 2021
Securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）Disclosed the pre disclosure announcement on the share reduction plan of some directors and senior managers (Announcement No.: 2021104),
Mr. Yang Ming, the shareholder, director and senior manager of the company, plans to work from September 1, 2021 to February 2022
During the 28th, it is proposed to reduce the shares of the company by means of centralized bidding transaction, which is no more than 661380 shares, that is, no more than 0.0846% of the total share capital of the company at that time. 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.
On December 1, 2021, the company published in the securities times, China Securities News and cninfo
（ http://www.cn.info.com.cn. ）Disclosed the plan on share reduction of some directors and senior managers
Announcement of more than half the time (Announcement No.: 2021144). As of November 30, 2021, Yang Mingxian
Sheng did not reduce his shares in the company.
On February 28, 2022, the company received the agreement on reducing Xiamen Intretech Inc(002925) shares in Xiamen signed by Mr. Yang Ming
Notification letter on the implementation results of the joint stock plan of the limited company. As of February 28, 2022, Mr. Yang Ming
The reduction plan has been implemented. In accordance with the provisions of the CSRC on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, 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 specific implementation results are announced as follows:
1、 Shareholder reduction
1. 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).
2. Share reduction by shareholders:
As of February 28, 2022, Mr. Yang Ming’s share reduction plan has been implemented. Mr. Yang Ming reduced 259690 shares of the company, accounting for 0.0332% of the company’s total share capital. The specific reduction is as follows:
Number of holdings reduction average price of holdings reduction proportion of the number of holdings reduction in the total share capital of the company (share) (yuan / share) during the reduction period of shareholder name holdings reduction method
Yang Ming centralized bidding 2021 / 12 / 2725969034.067 0.0332%
Note: as of February 25, 2022, the total share capital of the company is 782414533 shares.
3. Shareholding of shareholders before and after this reduction:
Cumulative change before transaction cumulative change after transaction
Shareholder name share nature shareholding quantity shareholding proportion (share) Shareholding quantity shareholding proportion (share) (%) (share) (%)
Total shares held 37307690.4768 -25969034710790.4436
Yang Mingzhong:
Shares without sale conditions 6613800 0.08452063908677700.1109
Shares with limited sales conditions 30693890.3923 -4660802 Well Lead Medical Co.Ltd(603309) 0.3327
Note: according to the company law, the securities law and relevant regulations, the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. takes the shares of the company registered in the name of directors, supervisors and senior managers on the last trading day of each fiscal year as the base, and calculates the legal limit of transferable shares in the next year at 25%, As a result, Mr. Yang Ming’s executive lock-in shares in the shares with limited sales conditions decreased in early 2022, and the shares with unlimited sales conditions increased accordingly.
2、 Other relevant instructions
1、 The implementation of Mr. Yang Ming’s share reduction plan does not violate 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 managers of listed companies, and the stock listing rules of Shenzhen Stock Exchange The provisions of relevant laws, regulations and normative documents such as the guidelines for self-regulation and 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, and the relevant commitments made by the company during its initial public offering and listing.
2. Mr. Yang Ming’s share reduction has been pre disclosed in accordance with relevant regulations, and the progress of this share reduction is consistent with the previously disclosed share reduction plan.
3. Mr. Yang Ming is not the controlling shareholder or actual controller of the company. The implementation of this share reduction plan will not lead to the change of the company’s control, nor will it have a significant impact on the company’s governance structure and sustainable operation. 3、 Documents for future reference
1. Notification letter on the implementation results of the plan to reduce Xiamen Intretech Inc(002925) shares issued by Mr. Yang Ming.
It is hereby announced.
Xiamen Intretech Inc(002925) board of directors
March 1, 2022
