Securities code: 000723 securities abbreviation: Shanxi Meijin Energy Co.Ltd(000723) Announcement No.: 2021-126
Shanxi Meijin Energy Co.Ltd(000723)
Pre disclosure announcement on the reduction of shares held by shareholders holding more than 5% of the company
Cinda Securities Co., Ltd. (representing Cinda securities Jintian No. 1 classification collection of "securities industry supporting private enterprise development series")
The company's asset management plan ") guarantees that the information provided to the company is true, accurate and complete without false records or misleading information
Material statements or material 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:
Shanxi Meijin Energy Co.Ltd(000723) (hereinafter referred to as "the company") received the notification letter of share reduction plan issued by Cinda Securities Co., Ltd., a shareholder holding more than 5% (on behalf of "Cinda securities Jintian No. 1 hierarchical collective asset management plan for supporting the development of private enterprises in the securities industry", hereinafter referred to as "Cinda securities") on December 30, 2021.
Cinda securities plans to reduce its holdings of no more than 42702710 shares of the company by means of centralized bidding within three months after 15 trading days from the date of disclosure of this announcement (i.e. from January 24, 2022 to April 24, 2022), accounting for about 1% of the total share capital of the company. The proposed reduction is shown in the table below:
Ordinal shareholders the proportion of shares held by the company in the total reduced shareholding of the company in the total reduced shareholding of the company in the number of shares in the name and identity of the share number of shares the proportion of shares held by the source (shares) cases (%) (shares) cases (%) cases (%)
The securities industry supports the acquisition of 710 shares of Cinda securities Jinshang stock 0005.29427021.0018.90 through the Association for private enterprise development series holding 5% 226000 and no more than 1 through negotiation
Asset management plan
In accordance with several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the specific situation is hereby announced as follows:
1、 Basic information of shareholders
Serial number shareholder name shareholder identity the proportion of the number of shares held in the company to the total shares of the company (shares) example (%)
1. The securities industry supports the development of private enterprises by holding more than 5% of Cinda securities 2260000005.29
Shareholders of securities Jintian No. 1 hierarchical collective asset management plan
2、 Main contents of this reduction plan
1. Name of reducing shareholder: Cinda Securities Co., Ltd. (representing "Cinda securities Jintian No. 1 hierarchical collective asset management plan of the securities industry supporting private enterprise development series");
2. Reasons for reduction: active product management;
3. Source of shares: shares transferred by agreement;
4. Number and proportion of shares to be reduced: according to the current total share capital of the company, it is expected that the number of shares to be reduced through centralized bidding transaction will not exceed 42702710 shares, that is, not more than 1% of the total share capital of the company (if the company has share changes such as share distribution and capital reserve conversion to share capital during this period, the number will be adjusted accordingly). According to the centralized bidding trading method, the total number of shares reduced through the centralized bidding trading of Shenzhen Stock Exchange within any continuous 90 days shall not exceed 1% of the total number of shares of the company;
5. Reduction period: from January 24, 2022 to April 24, 2022;
6. Reduction price range: determined according to the market price;
7. Reduction method: centralized bidding trading of the exchange.
In addition to the above, there are no other arrangements for this reduction.
3、 Description of relevant commitments and other matters
1. There is no violation of its share locking commitment in the proposed reduction of shares, and it will continue to strictly abide by the relevant provisions of the reduction rules and fulfill its commitments in the future.
2. Cinda securities currently has no plan to reduce its shares in the company by block trading. If it will reduce its shares by block trading in the future, it will strictly abide by relevant regulations and fulfill relevant information disclosure obligations.
4、 Relevant risk tips
1. The implementation of the share reduction plan is uncertain, and the reduction subject 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 complies with relevant laws and regulations such as 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 Regulations and normative documents;
3. During the implementation of the reduction plan, the board of directors of the company will urge the reduction subject to strictly abide by the provisions of corresponding laws and regulations, departmental rules and normative documents, and timely perform the obligation of information disclosure;
4. The shareholders of this reduction are not the controlling shareholders and actual controllers of the company. The implementation of this reduction plan will not lead to changes in the company's control and will not have a great impact on the company's governance structure, equity structure and sustainable operation.
Please invest rationally and pay attention to investment risks.
5、 Documents for future reference
1. Notification letter of share reduction plan issued by Cinda securities.
It is hereby announced.
Shanxi Meijin Energy Co.Ltd(000723) board of directors December 30, 2021
