Securities code: 002883 securities abbreviation: Jiangsu Zhongshe Group Co.Ltd(002883) Announcement No.: 2021-076
Jiangsu Zhongshe Group Co.Ltd(002883)
About the plan of reducing the company’s shares held by the company’s directors and senior managers
More than half of the progress announcements
Liao Fangling, Zhou Xiaohui and Yuan Yijun guarantee 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.
Jiangsu Zhongshe Group Co.Ltd(002883) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction of shares of the company by controlling shareholders, actual controllers and persons acting in concert (Announcement No.: 2021-059) on October 8, 2021. Liao Fangling plans to reduce no more than 362184 shares of the company by centralized bidding within 6 months after 15 trading days from the date of issuance of the announcement of the reduction plan, The reduction ratio shall not exceed 0.2781% of the total share capital of the company; Zhou Xiaohui plans to reduce no more than 208000 shares of the company by means of centralized bidding within 6 months after 15 trading days from the date of announcement of the reduction plan, and the reduction proportion shall not exceed 0.1597% of the total share capital of the company; Yuan Yijun plans to reduce no more than 480000 shares of the company by means of centralized bidding within 6 months after 15 trading days from the date of announcement of the reduction plan, and the reduction proportion shall not exceed 0.3685% of the total share capital of the company.
As of December 30, 2021, the number of share reduction plans of Ms. Liao Fangling, Ms. Zhou Xiaohui and Mr. Yuan Yijun has exceeded half. In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the implementation of the reduction plan is hereby announced as follows:
1、 Implementation progress of share reduction plan
1. Share reduction by shareholders
Number of holdings reduced shares in the company’s name reduction method average price of holdings reduced during the reduction period (yuan)
Proportion of total share capital
Liao Fangling November 1, 2021 10.741811000.1390%
Centralized bidding
From Zhou Xiaohui to December 2021, 10.851050000.0806%
transaction
Yuan Yijun 10.68241000.1850% as of 30th
2. Shareholding of shareholders before and after this reduction
Securities code: 002883 securities abbreviation: Jiangsu Zhongshe Group Co.Ltd(002883) Announcement No.: 2021-076
Shares held in the company before the reduction name and nature of shares held after the reduction
Proportion of shares (shares) to total share capital proportion of shares (shares) to total share capital
Liao Fangling 66182405.0809% 64371404.9418%
Unlimited sales flow
Zhou Xiaohui 47270403.6290% 46220403.5484%
Common stock
Yuan Yijun 12883200.9890% 10473200.8040%
2、 Commitments and performance of shareholders
According to the initial sales restriction commitments made by Ms. Liao Fangling, Ms. Zhou Xiaohui and Mr. Yuan Yijun, as of the date of this announcement, Ms. Liao Fangling, Ms. Zhou Xiaohui and Mr. Yuan Yijun have strictly fulfilled their commitments on share locking and other related matters. This reduction is consistent with the previously disclosed commitments. In the future, they will continue to strictly abide by the relevant provisions of the reduction rules and fulfill their commitments.
3、 Other relevant instructions
1. The share reduction plan has been pre disclosed in accordance with relevant regulations, It has not violated the provisions of laws, regulations and normative documents such as the securities law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange. 2. The reduction is consistent with the previously disclosed reduction plan. As of the date of this announcement, the actual number of shares reduced does not exceed the planned number of shares reduced, and the reduction plan has not been implemented.
3. The implementation of the reduction plan will not lead to the change of the company’s control and will not affect the company’s sustainable operation.
4. The company will continue to pay attention to the follow-up implementation of the share reduction plan, urge relevant shareholders to reduce their shares in accordance with relevant laws and regulations, and timely fulfill the obligation of information disclosure.
4、 Documents for future reference
1. Notification letter on implementation progress of share reduction plan issued by Ms. Liao Fangling, Ms. Zhou Xiaohui and Mr. Yuan Yijun respectively
It is hereby announced.
Jiangsu Zhongshe Group Co.Ltd(002883) board of directors December 31, 2021