Securities code: Kangda New Materials(Group) Co.Ltd(002669) securities abbreviation: Kangda New Materials(Group) Co.Ltd(002669) Announcement No.: 2022023 Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd
Announcement on the progress of share reduction of directors and senior executives of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd. (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the share reduction plan of directors and senior executives of the company (Announcement No.: 2021116) on November 23, 2021. Yao Qisheng, the director and general manager of the company, holds 1092800 shares of the company, accounting for 0.43% of the total share capital of the company. It is planned to reduce the total shares of the company by means of centralized bidding or block trading within six months from the date of disclosure of the above announcement; If the shares held by Lu Wei account for more than 1092% of the total share capital of the company within six months after the announcement of the above-mentioned bulk trading plan or the announcement of the above-mentioned bulk trading, the deputy manager shall not account for more than 1092% of the total share capital of the company within six months after the announcement of the above-mentioned bulk trading plan.
As of the date of disclosure of this announcement, the above shareholders’ reduction plan has lasted more than half. 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 of Shenzhen Stock Exchange, the relevant information is hereby announced as follows:
1、 Basic information of share reduction
As of March 11, 2022, Lu Wei, the deputy general manager, had not reduced the shares of the company within the above reduction range. Lu Wei still held 1092600 shares of the company, accounting for 0.43% of the total share capital of the company. The company will continue to pay attention to the progress of shareholders’ share reduction plan, urge them to strictly abide by relevant laws and regulations and the company’s rules and regulations, and timely fulfill the obligation of information disclosure.
On March 11, 2022, the company received the notification letter on the implementation progress of the share reduction plan issued by Yao Qisheng, director and general manager. Yao Qisheng reduced 193200 shares of the company through centralized bidding through the system of Shenzhen Stock Exchange, accounting for 0.0765% of the total share capital of the company, and did not reduce the shares of the company through block trading. The specific reduction is as follows:
Shareholder name reduction method reduction time reduction average price reduction quantity (shares) proportion of reduced shares in total (yuan / share) share capital
Yao Qisheng concentrated bidding 17.281932000.0765% on December 14, 2021 – March 11, 2022
Note 1: the sources of share reduction of the above shareholders are the shares issued before the company’s initial public offering and the shares obtained by converting the capital reserve into share capital after the listing of these shares.
Note 2: in the above table, if the total is inconsistent with the mantissa of the sum of all itemized data, it is caused by rounding.
2、 Shareholding of shareholders before and after this reduction
Shares held before this reduction name of shareholders holding shares after this reduction nature of shares in total share capital number of shares (shares) number of shares (shares)
Proportion of proportion
Shares with limited sales conditions 8196000.3246% 6847000.2712%
Yao Qisheng shares with unlimited sales conditions 2732000.1082% 2249000.0891%
Total shareholding 10928000 0.4328% 9096000 0.3602%
Shares with limited sales conditions 8194500.3245%
Lu Wei shares with unlimited sales conditions 2731500.1082%
Total shareholding 10926000.4327%
Note 1: in the above table, if the total is inconsistent with the mantissa of the sum of all itemized data, it is caused by rounding.
Note 2: on December 29, 2021, Yao Qisheng, the director and general manager, bought 10000 shares of the company through centralized bidding due to misoperation. All the shares are included in the shares with limited sales conditions.
3、 Remaining reduced shares
Name proposed reduction method proportion of remaining shares that can be reduced in the total share capital of the company (shares)
Yao Qisheng’s block trading, centralized bidding or the combination of block trading and 0.0891% bidding in the set 224900
Lu Wei’s block trading, centralized bidding or the combination of block trading and centralized bidding of 2731501082%
Note 1: the deadline for the reduction of shares through centralized bidding is June 13, 2022. The number of shares to be reduced in 2022 shall not exceed the legal limit of transferable shares in that year.
4、 Description of other matters
1. This share reduction plan complies with the provisions of relevant laws, regulations and normative documents such as the securities law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for self regulatory supervision of listed companies No. 1 – standardized operation of listed companies on the main board.
2. The reduction is consistent with the previously disclosed reduction plan and relevant commitments, and there is no violation.
3. The implementation of this 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.
4. The implementation of the share reduction plan has not been completed. The company will continue to pay attention to the progress of the implementation of the share reduction plan of the above shareholders, and timely fulfill the obligation of information disclosure in accordance with the provisions of relevant laws and regulations.
It is hereby announced.
Kangda New Materials(Group) Co.Ltd(002669) material (Group) Co., Ltd. board of directors March 12, 2002
