Securities code: 002883 securities abbreviation: Jiangsu Zhongshe Group Co.Ltd(002883) Announcement No.: 2021-075
Jiangsu Zhongshe Group Co.Ltd(002883)
The implementation of the share reduction plan for specific shareholders has been completed
And the pre disclosure announcement of the proposed continued reduction of shares
Mr. Liu Xiang, a specific shareholder of the company, and Mr. Ye song, a supervisor of the company, 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.
Special tips:
1. As of the date of this announcement, Jiangsu Zhongshe Group Co.Ltd(002883) (hereinafter referred to as "the company") has a total share capital of 130257852 shares;
2. As of the date of this announcement, Mr. Liu Xiang, the shareholder of the company, has reduced 1999940 shares of the company, accounting for 1.5354% of the total share capital of the company. The implementation of the reduction plan has been completed;
3. Mr. Liu Xiang, the shareholder, plans to reduce the shares of the company by means of centralized bidding or block trading within 6 months after 3 trading days from the date of disclosure of this announcement (the reduction proportion shall not exceed 1.5354% of the total share capital of the company);
4. Mr. Ye song, the supervisor of the company, plans to reduce the company's shares by centralized bidding or block trading within 6 months after 15 trading days from the date of disclosure of this announcement (the reduction proportion shall not exceed 0.0931% of the company's total share capital).
Note: as of the disclosure date of the pre disclosure announcement on the reduction of shares held by shareholders and supervisors holding more than 5%, the total share capital of the company was 129.132492 million shares; Up to now, the total share capital of the company is 130257852 shares. The difference in the expression of shareholding ratio before and after this announcement is caused by the change of the company's total share capital; In case of discrepancy between the total and the sum of itemized values, it is caused by rounding. The company recently received the notification letter on the completion of the implementation of the share reduction plan and the intention to continue the share reduction issued by Liu Xiang and the notification letter on the share reduction plan issued by Mr. Ye song. The details are as follows: I. the completion of the implementation of the share reduction plan
On June 24, 2021, the company disclosed the pre disclosure announcement on the reduction of shares held by shareholders and supervisors holding more than 5% (Announcement No.: 2021-038). Mr. Liu Xiang, the shareholder of the company, plans to reduce his holdings of no more than 2000000 shares of the company by means of centralized bidding or block trading within 6 months after 15 trading days from the date of announcement of the reduction plan, and the reduction proportion shall not exceed 1.5488% of the total share capital of the company.
As of the date of this announcement, Mr. Liu Xiang has cumulatively reduced his holdings of the company's shares by means of centralized bidding trading 1999940
Securities code: 002883 securities abbreviation: Jiangsu Zhongshe Group Co.Ltd(002883) Announcement No.: 2021-075
Shares, accounting for 1.5354% of the total share capital of the company, and the implementation of the reduction plan has been completed. The relevant information is as follows:
1. Source of share reduction: shares obtained before the company's initial public offering and shares converted from capital reserve after the initial public offering.
2. Share reduction by shareholders:
Shareholder name reduction method average price of reduction during reduction period (yuan) number of reduction (shares) reduction proportion
From July 14, 2021 to 10.70199401.5354% of Liu Xiang's centralized bidding
December 30, 2021
3. Shareholding before and after this reduction:
Name share nature shares held in the company before this reduction shares held in the company after this reduction proportion of shares (shares) in total share capital proportion of shares (shares) in total share capital
Liu Xiang unlimited sale of tradable shares 85094406.5897% 65095004.9973%
4. Other relevant instructions
(1) Mr. Liu Xiang's share reduction complies with the requirements of the securities law, the Listing Rules of Shenzhen Stock Exchange, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, and several provisions on share reduction by shareholders, directors, supervisors and senior managers of listed companies, There is no violation of the above provisions.
(2) Mr. Liu Xiang has disclosed the share reduction in advance in accordance with relevant regulations, and disclosed the progress announcement when the number of share reduction plans exceeds half and the share reduction reaches 1%. As of the date of this announcement, the share reduction plan has been fully implemented, and the implementation is consistent with the previously disclosed intention, commitment and reduction plan.
(3) Mr. Liu Xiang is not the actual controller or controlling shareholder of the company. The implementation of this reduction will not lead to the change of the company's control and will not have a significant impact on the company's governance structure and future sustainable operation. 2、 Continued reduction plan
1. Basic information of shareholders, number of shares reduced and proportion in the total share capital of the company:
Securities code: 002883 securities abbreviation: Jiangsu Zhongshe Group Co.Ltd(002883) Announcement No.: 2021-075
As of the date of this announcement, the identity of shareholders accounts for the number of shares to be reduced in the total share capital of the company, and the proportion of shares not to be reduced in the number of shares (shares) held by the name exceeds the proportion of total share capital (shares)
Liu Xiang specific shareholder 65094404.9973% 20000001.5354%
Supervisors of Yesong company 4852800.3726% 1213000.0931%
2. Reasons for reduction: shareholders' own capital needs.
3. Source of share reduction: shares obtained before the company's initial public offering and shares converted from capital reserve after the initial public offering.
4. Reduction period: within six months after three trading days from the date of disclosure of this announcement; Within six months after 15 trading days from the date of disclosure of this announcement.
5. Reduction method: centralized bidding.
6. Reduction price range: determined according to the market price, and the reduction price shall not be lower than the issue price. (in case of ex rights and ex interests of the company's share capital such as distribution of dividends, bonus shares, conversion of share capital, issuance of new shares or allotment of shares, the price shall be adjusted accordingly.)
3、 Relevant risk tips
1. There is uncertainty in the implementation of the share reduction plan: the company's shareholders Liu Xiang and ye song will decide whether to implement the share reduction plan according to the market conditions and the company's share price (that is, the uncertainty in the reduction time, reduction quantity and reduction price of the share reduction plan).
2. If the company has any share changes such as share distribution and conversion of capital reserve into share capital during the above share reduction plan, the number of shares involved in the reduction plan will be adjusted accordingly.
3. Mr. Liu Xiang and Mr. Ye song are not the controlling shareholders and actual controllers of the company. The share reduction plan is the normal reduction of shareholders, which will not have a significant impact on the corporate governance structure, equity structure and future sustainable operation, nor will it lead to the change of control of the listed company.
4. The reduction plan does not violate 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 (revised in 2020), and several provisions on the reduction of shares by shareholders, directors, supervisors and senior executives of listed companies.
5. Mr. Liu Xiang and Mr. Ye song will strictly abide by the company law, the securities law and the listing law
Securities code: 002883 securities abbreviation: Jiangsu Zhongshe Group Co.Ltd(002883) Announcement No.: 2021-075
Several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of the company, the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws, administrative regulations, departmental rules and normative documents, Timely fulfill the obligation of information disclosure.
4、 Documents for future reference
Notification letters issued by Mr. Liu Xiang and Mr. Ye song respectively.
It is hereby announced.
Jiangsu Zhongshe Group Co.Ltd(002883) board of directors December 31, 2021
