Securities code: 002306 securities abbreviation: Cloud Live Technology Group Co.Ltd(002306) Announcement No.: 2022-004 Cloud Live Technology Group Co.Ltd(002306)
On the expiration of the shareholding reduction plan of the company's directors and senior managers
Announcement of implementation results
Mr. Wu Aiqing, vice chairman, vice president and chief financial officer of the company, and Mr. Shen Hongxiu, non independent director and head of internal audit, 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.
Cloud Live Technology Group Co.Ltd(002306) (hereinafter referred to as "the company") disclosed the pre disclosure announcement on the reduction of shares held by directors and senior managers of the company (Announcement No.: 2021-054) on June 15, 2021 on cninfo.com, the designated information disclosure media. Mr. Wu Aiqing, vice chairman, vice president and chief financial officer of the company, Mr. Shen Hongxiu, director and head of internal audit, intends to reduce the company's shares by centralized bidding and block trading within 6 months after 15 trading days from the date of announcement of the reduction plan, i.e. no more than 0.12% of the company's total share capital.
As of September 30, 2021, Mr. Wu Aiqing has reduced more than half of his holdings in the reduction plan. The company has published information on the designated information disclosure media China Securities News, securities daily and cninfo (www.cn. Info. Com.. CN.) The announcement on the progress of the reduction of more than half of the shares held by the directors and senior managers of the company was disclosed. As of October 9, 2021, Mr. Shen Hongxiu has not reduced his holdings for more than half of the planned time. The company has published the information disclosure media China Securities News, securities daily and cninfo (www.cn. Info. Com.. CN.) The announcement on the non reduction of shares by directors and senior managers of the company for more than half of the planned reduction time was disclosed on the. The reduction plan of the above-mentioned personnel will expire on January 2, 2022. In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, the company hereby appoints Mr. Wu Aiqing The announcement of the implementation results of Mr. Shen Hongxiu's share reduction plan is as follows:
1、 Share reduction by shareholders
1. Source of this share reduction: equity incentive plan of the company.
2. As of the disclosure date of this announcement, Mr. Shen Hongxiu has not reduced his shares in the company, and Mr. Wu Aiqing's shares have decreased
The holding conditions are as follows:
The average number of shares to be reduced accounts for the current reduction time of the company's total shareholders
Position price (yuan) (share) share capital ratio (%)
2.881500000.02 vice chairman and deputy general manager on September 23, 2021
Wu Aiqing resigned as chief financial officer at 2.737250000.09 on September 28, 2021
October 14, 2021 2.7680000.00
Total --- 2.768830000.11
2、 Shareholding of shareholders before and after reduction
Shares held before this reduction and shares held after this reduction
shareholder
Nature of shares proportion in total share capital name number of shares (shares) proportion in total share capital (%) number of shares (shares)
（%）
Total shares held 4000000.483117000.000.37
Wu Aiqing, including: shares with unlimited sales conditions 10000000.12779250.000.09
Shares with limited sales conditions 30000000.362337750.000.28
Total shares held 4000000.484000000.48
Shen Hongxiu, including 10000000.1210000000.12 shares with unlimited sales conditions
Shares with limited sales conditions 30000000.3630000000.36
3、 Other relevant instructions
1. The share reduction plan has been disclosed in advance in accordance with relevant regulations and will be implemented in the process of reduction
According to the requirements of relevant laws and regulations, the progress of relevant reduction was disclosed.
2. Mr. Shen Hongxiu strictly abides by the pre disclosed reduction plan, and the implementation of the reduction plan is the same as that previously disclosed
The reduction plan has been implemented and kept consistent. Mr. Wu Aiqing caused the window due to misoperation
For the illegal reduction of 8000 shares of the company's shares in the current period, see the company's designated information disclosure on October 18, 2021
Media tide information network (www.cn. Info. Com.. CN.) About directors and senior managers
Announcement on illegal sale of company shares and apology in the current period. After the illegal reduction, the company took this as an example,
Urge relevant personnel to strengthen the Listing Rules of Shenzhen Stock Exchange and the Listing Rules of Shenzhen Stock Exchange
Guidelines for the standardized operation of the company, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, Shenzhen Securities
The training scope and strength of the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in the stock exchange and other relevant documents, further strengthen the organization of directors, supervisors, senior managers and shareholders holding more than 5% of shares to abide by the regulations, standardize the operation, strictly standardize the behavior of buying and selling company shares, and resolutely prevent such behavior from happening again.
3. Mr. Wu Aiqing and Mr. Shen Hongxiu are not the controlling shareholders and actual controllers of the company. The implementation of the 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.
4、 Documents for future reference
1. Notification letter on the expiration and implementation results of the share reduction plan of the company issued by Mr. Wu Aiqing and Mr. Shen Hongxiu.
It is hereby announced.
Cloud Live Technology Group Co.Ltd(002306) board of directors January 1, 2022
