Stock Code: 002202 stock abbreviation: Xinjiang Goldwind Science And Technology Co.Ltd(002202) Announcement No.: 2021-091 Xinjiang Goldwind Science And Technology Co.Ltd(002202)
With regard to the announcement on the expiration of the reduction plan of shareholders holding more than 5%, the shareholder of the company, China Three Gorges new energy (Group) Co., Ltd., 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.
Xinjiang Goldwind Science And Technology Co.Ltd(002202) (hereinafter referred to as ” Xinjiang Goldwind Science And Technology Co.Ltd(002202) ” or “the company”) disclosed the pre disclosure announcement on the reduction of shares held by shareholders holding more than 5% (No.: 2021-079) on October 30, 2021, The shareholder of the company, China Three Gorges new energy (Group) Co., Ltd. (hereinafter referred to as ” China Three Gorges Renewables (Group) Co.Ltd(600905) “) plans to reduce the total shares of the company by means of centralized bidding and block trading not more than 84501352.94 shares (accounting for 2% of the total share capital of the company) from 3 trading days after the announcement of the reduction plan to December 31, 2021. In case of reduction by centralized bidding, it will be carried out 15 trading days from the date of announcement of the reduction plan; In case of reduction by block trading, it will be carried out three trading days from the date of announcement of the reduction plan. On December 3, 2021, the company disclosed the progress announcement on the reduction of more than half the holding time of shareholders holding more than 5% (No.: 2021-082). As of December 2, 2021, China Three Gorges Renewables (Group) Co.Ltd(600905) has reduced its total holdings of 17222900 shares of the company through centralized bidding and block trading, accounting for 0.41% of the total share capital of the company.
On December 31, 2021, the company received the report on share reduction issued by China Three Gorges Renewables (Group) Co.Ltd(600905)
The notice letter on the expiration of the plan period informed China Three Gorges Renewables (Group) Co.Ltd(600905) the implementation period of the share reduction plan
Has expired. According to several provisions on reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, Shenzhen
Implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in stock exchanges
The specific progress is hereby announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
As of the disclosure date of this announcement, the China Three Gorges Renewables (Group) Co.Ltd(600905) of this reduction plan has passed the centralized bidding
And block trading methods reduced 53234972 shares of the company held by him, accounting for 40% of the total shares of the company
1.26% of the share capital, as follows:
Reduction method: average price of reduction during the reduction period, number of shares and proportion of reduction
(yuan / share) (10000 shares) (%)
Block transaction 20.5613000.31 on November 4, 2021
Centralized bidding transaction 18.304023.49720.95 on November 22, 2021
-December 17
Total — 5323.49721.26
China Three Gorges Renewables (Group) Co.Ltd(600905) shares of the company reduced through centralized bidding during the reduction period
It is the shares before the initial public offering (including the shares transferred by participating in the company’s annual profit distribution)
Shares obtained by increasing holdings and participating in share allotment. China Three Gorges Renewables (Group) Co.Ltd(600905) it is delivered through centralized bidding
For the shares of the company reduced by easy way, the reduction price range is 18 yuan / share to 19.11 yuan / share.
2. Shareholding of shareholders before and after this reduction
Shareholder name share nature shares held before this reduction shares held after this reduction
Number of shares in total share capital ratio number of shares in total share capital ratio (10000 shares) cases (%) (10000 shares) cases (%)
China Three Gorges Renewables (Group) Co.Ltd(600905) total shares held 40595.8917 9.6135272.3945 8.35
Including: shares with unlimited sales conditions 40595.8917 9.6135272.3945 8.35
Shares with limited conditions of sale—-
2、 Other relevant instructions
1. China Three Gorges Renewables (Group) Co.Ltd(600905) this reduction complies with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, the stock 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 of Shenzhen Stock Exchange and other laws, regulations and relevant provisions.
2. China Three Gorges Renewables (Group) Co.Ltd(600905) is not the controlling shareholder and actual controller of the company. The implementation of this 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. As of the disclosure date of this announcement, China Three Gorges Renewables (Group) Co.Ltd(600905) the implementation period of this share reduction plan has expired. The implementation of this reduction plan is consistent with the previously disclosed reduction plan.
3、 Documents for future reference
Notification letter on expiration of share reduction plan issued by China Three Gorges Renewables (Group) Co.Ltd(600905) .
It is hereby announced.
Xinjiang Goldwind Science And Technology Co.Ltd(002202) board of directors
December 31, 2021
