Securities code: 002201 securities abbreviation: Zhengwei Xincai Announcement No.: 2021-64
Jiangsu Zhengwei New Material Co., Ltd
Mr. Hu Lin did not provide the shareholders with any misleading and complete information about the progress of the reduction plan or the implementation of the reduction plan.
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 Zhengwei New Material Co., Ltd. (hereinafter referred to as "the company") was posted on cninfo.com on December 2, 2021（ http://www.cn.info.com..cn. ）The announcement on the pre disclosure of shares to be reduced by senior managers (Announcement No.: 2021-63) was disclosed. Mr. Hu Lin, the deputy general manager of the company, plans to reduce the total shares of the company by means of centralized bidding within six months after 15 trading days from the date of the pre disclosure announcement, accounting for 0.08% of the total share capital of the company.
Today, the company received a notice from Mr. Hu Lin to inform him of the implementation progress of the share reduction plan, and decided to terminate the reduction plan in advance. The relevant information is hereby announced as follows:
1、 Implementation of share reduction plan
1. Share reduction by shareholders
Name of shareholder reduction method during the reduction period, the average price of reduction and the proportion of reduced shares in the total share capital (yuan / share) (share) (%)
Hulin centralized bidding transaction 21.142333000.05 on December 31, 2021
Note: the source of the above reduction of shares is the shares obtained before the company's IPO and converted from the company's capital reserve.
2. Shareholding of shareholders before and after this reduction
Shares held before the reduction name of shareholders holding shares after the reduction number of shares in nature of shares in total share capital number of shares in total share capital (shares) (%) (shares) (%)
Total shares held: 15516840.3313183840.28
Hu Lin, including: shares with unlimited sales conditions 3879220.081546220.03
Senior management locked up shares 11637620.25
2、 Other information
1、 The implementation of Mr. Hu Lin's share reduction plan complies with the company law of the people's Republic of China, the securities law of the people's Republic of China, 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 and supervisors of listed companies, and According to the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, there is no violation of relevant commitments.
2. Mr. Hu Lin 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 an impact on the company's governance structure and sustainable operation.
3. Mr. Hu Lin's share reduction has been disclosed in advance in accordance with relevant regulations. The reduction is consistent with the previously disclosed reduction plan and relevant commitments, and there is no violation.
3. Based on his own situation, Mr. Hu Lin decided to terminate the reduction plan in advance.
It is hereby announced.
Board of directors of Jiangsu Zhengwei new materials Co., Ltd. December 31, 2021
