Securities code: Shenzhen Mason Technologies Co.Ltd(002654) securities abbreviation: Shenzhen Mason Technologies Co.Ltd(002654) Announcement No.: 2022014
Shenzhen Mason Technologies Co.Ltd(002654)
Announcement of more than 5% shareholders on reducing their holdings of more than 1% of the company’s shares
Li Zhijiang, the shareholder, guarantees that the content of information disclosure is true, accurate and complete without false records and misleading
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.
Shenzhen Mason Technologies Co.Ltd(002654) (hereinafter referred to as “the company”) recently received 5% of the shares held by the company
According to the letter from Mr. Li Zhijiang, the above shareholder and director, he learned that his reduction of shares in the company has reached 1.54% of the total share capital, as follows: 1 Basic information
Information disclosure obligor Li Zhijiang
Address: Huangpu Yayuan, No. 319, Futian Middle Road, Futian District, Shenzhen, Guangdong
Changes in equity from March 4 to March 10, 2022
Stock abbreviation Shenzhen Mason Technologies Co.Ltd(002654) stock code Shenzhen Mason Technologies Co.Ltd(002654)
Change type (multiple choices) increase □ decrease □ concerted action person yes □ no □
Whether it is the largest shareholder or actual controller yes □ no □
2. Changes in equity this time
Share types (A shares, B shares, etc.) number of shares reduced (10000 shares) reduction proportion (%)
A shares 1320.9 1.54
Total 132954.1
Centralized trading through stock exchanges \uf0a3
The way of this equity change (multiple choices) is through the block trading of the stock exchange
Others □ (please specify)
3. Shares of listed companies owned by investors and persons acting in concert before and after the change (Note 1)
Shares held before this change name of shareholders holding shares after this change proportion of share nature in total share capital proportion of total share capital number of shares (shares) (%) number of shares (shares) case (%)
Total shares held: 839721039.82% 707631038.28%
Li Zhijiang, of which: 20993026 unlimited sales terms 2.45% 77840260.91% shares
Shares with limited sales conditions 629790777.36%
Total shares held: 14923500.17%
Luo Ming, of which: 14923500.17% shares with unlimited sales terms
Shares with limited sales conditions 0.00% 0.00%
Total shares held 30 Shenzhen Guohua Network Security Technology Co.Ltd(000004) % (indirect)
Li Zhijun, including: unlimited sales
Piece shares 30 Shenzhen Guohua Network Security Technology Co.Ltd(000004) % 30 Shenzhen Guohua Network Security Technology Co.Ltd(000004) %
Shares with limited sales conditions 0.00% 0.00%
Total shares held 4500000.05% (indirect)
Hu Jianguo, including: 4500000.05% shares with unlimited sales
Shares with limited sales conditions 0.00% 0.00%
Total shares held: 8621445310.08% 7 Shenzhen Liande Automatic Equipment Co.Ltd(300545) 38.54%
Including: 23235376 shares with unlimited sales conditions 2.72% 1 Zanyu Technology Group Co.Ltd(002637) 61.17%
Shares with limited sales conditions 629790777.36%
4. Implementation of commitments, plans, etc
Whether this change has been made for performance yes \uf0a3 no
If yes, please explain the specific situation, rectification plan and treatment measures of the violation.
Is there any violation of the certificate in this change
Securities law, management of acquisition of listed companies yes □ no □
Measures and other laws and administrative regulations. If yes, please explain the specific situation, rectification plan and treatment measures of violations.
Provisions of departmental rules, normative documents and business rules of the exchange 5 Shares with restricted voting rights
According to Article 63 of the securities law, yes □ no □
If so, please specify the proportion of the corresponding number of shares in the share capital of the existing listed company. Further explanation on the increase of shares held by shareholders with more than 6.30% voting rights (not applicable) 7 Documents for future reference
1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □ 2. Relevant written commitment documents □ 3. Written opinions of lawyers □ 4. Other documents required by Shenzhen Stock Exchange □ 5. Notification letter on reduction of shares □
Note 1: Li Zhijun indirectly holds 300000 shares of the company through Shenzhen Derun win-win partnership (limited partnership), and Hu Jianguo indirectly holds 450000 shares of the company through Shenzhen Derun win-win partnership (limited partnership). During the equity change activities, Li Zhijun and Hu Jianguo combined the number of shares indirectly held by them with the number of shares held by Li Zhijiang and Luo Ming. Note 2: on December 3, 2021, the Company repurchased and cancelled the restricted shares of the third phase of the 2018 equity incentive plan, and the total share capital of the company was reduced from 859433963 shares to 855125963 shares. Therefore, the shareholding ratio of the above shareholders is calculated based on the current total share capital of 855125963 shares.
Note 3: any discrepancy between the total and the sum of the itemized data in the above table is caused by rounding.
It is hereby announced.
Shenzhen Mason Technologies Co.Ltd(002654)
Board of directors
March 12, 2022
