Securities code: Shanghai Huace Navigation Technology Ltd(300627) securities abbreviation: Shanghai Huace Navigation Technology Ltd(300627) Announcement No.: 2022025
Shanghai Huace Navigation Technology Ltd(300627)
About some shareholders holding more than 5% shares, some directors and senior managers
Announcement of the expiration of the reduction plan
Wang Xiangzhong, the shareholder of Ningbo Shangyu investment management partnership (limited partnership), the director and senior manager of the company, who holds more than 5% of the shares, guarantees that the contents provided to the company are true, accurate and complete, and there are no 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.
Shanghai Huace Navigation Technology Ltd(300627) (hereinafter referred to as “the company”) was posted on cninfo.com on August 20, 2021（ http://www.cn.info.com.cn. ）Disclosed the pre disclosure announcement on the reduction of shares held by some shareholders holding more than 5%, some directors and senior managers (Announcement No.: 2021063). Ningbo Shangyu investment management partnership (limited partnership) (hereinafter referred to as “Shangyu investment”), the shareholder of the company, plans to reduce the shares of the company by means of centralized bidding transaction or block transaction by no more than 3778500 shares, No more than 1.00% of the total share capital of the company (if the company has ex right and ex interest matters such as dividend distribution, share distribution, conversion of capital reserve to share capital, share allotment and so on during the planned reduction period, the number of shares reduced and the proportion of equity will be adjusted accordingly). The reduction period is within 6 months after 15 trading days from the date of pre disclosure announcement of the reduction plan (no reduction in the window period). Mr. Wang Xiangzhong, a director and senior manager of the company, plans to reduce the company’s shares by means of centralized bidding transaction or block transaction, which shall not exceed 1350000 shares, which shall not exceed 0.36% of the total share capital of the company (if the company has dividend distribution, share distribution, conversion of capital reserve into share capital, share allocation and other ex right and ex interest matters during the planned reduction period, the number of shares reduced and the proportion of equity will be adjusted accordingly). The reduction period is within 6 months after 15 trading days from the date of pre disclosure announcement of the reduction plan (no reduction in the window period).
In accordance with the provisions of the CSRC 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 was posted on cninfo.com on November 23, 2021（ http://www.cn.info.com.cn. ）The announcement on the progress of reducing the number of directors and senior managers by more than half (Announcement No.: 2021090) was disclosed and posted on cninfo.com on December 13, 2021（ http://www.cn.info.com.cn. ）The announcement on the progress of the reduction plan of some shareholders holding more than 5% shares for more than half of the time (Announcement No.: 2021096) was disclosed.
Recently, the company received the notification letter on the expiration of the share reduction plan issued by Shangyu investment and Wang Xiangzhong. As of the disclosure date of this announcement, the above reduction plan has expired. Now the specific situation is announced as follows:
Securities code: Shanghai Huace Navigation Technology Ltd(300627) securities abbreviation: Shanghai Huace Navigation Technology Ltd(300627) Announcement No.: 2022025
1、 Share reduction by shareholders
Shareholder name share reduction party share source reduction time reduction average price reduction proportion of shares reduced in total share capital [note formula (yuan / share) (share) 1]
The shares held by the company before the initial public offering from August 2020 to August 2021 include 794581% of the shares held by the company before the initial public offering
Wang Xiangzhong’s capital reserve after the development bank’s share price was 45.30 on March 12, 20131342800 (Part converted into share capital by 0.3545%)
Note 1: the “total share capital” mentioned in this announcement refers to the number of 378789418 shares on March 10, 2022. 2021, 2019 stock
The number of options exercised and the proportion of the total equity of the company in the first incentive period
Changes in.
2、 Shareholding of shareholders before and after this reduction
Shareholder name share nature shares held before this reduction shares held after this reduction
Proportion of shares (shares) in total share capital proportion of shares (shares) in total share capital
Total shares held: 4938582013.04% 4771702212.60%
Shangyu investment, including 49385820 tradable shares with unlimited sales conditions 13.04% and 4771702212.60%
Tradable shares subject to restrictions on sale —-
Total shares held 54465501.44% 41037501.08%
Wang Xiangzhong, including 1361638 tradable shares with unlimited sales conditions, 0.36% and 988438, 0.26%
Tradable shares under restricted conditions 40849121.08% 31153120.82%
3、 Description of other matters
1. Shangyu investment and Wang Xiangzhong strictly abide by the company law, securities law and
Guidelines for the standardized operation of companies listed on the growth enterprise market of Shenzhen Stock Exchange, reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies
Several provisions on shares and shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange
The detailed rules for the implementation of share reduction by shareholders and other relevant laws, regulations, normative documents and the company’s rules and regulations,
There is no violation of the above provisions.
2. As of the disclosure date of this announcement, the implementation period of the reduction plan of Shangyu investment and Wang Xiangzhong has expired, and the reduction
The holdings are in line with the previously disclosed reduction plan, and the actual number of holdings does not exceed the number of shares to be reduced as agreed in the plan
In violation of the disclosed reduction plan and relevant commitments.
3. Shangyu investment and Wang Xiangzhong are not the controlling shareholders and actual controllers of the company, so the implementation of this reduction plan
The implementation will not affect the company’s governance structure and sustainable operation, nor will it lead to changes in the company’s control.
4、 Documents for future reference
1. Notification letter on the expiration of share reduction plan by Shangyu investment and Wang Xiangzhong.
Securities code: Shanghai Huace Navigation Technology Ltd(300627) securities abbreviation: Shanghai Huace Navigation Technology Ltd(300627) Announcement No.: 2022025
It is hereby announced
Shanghai Huace Navigation Technology Ltd(300627)
Board of directors
March 13, 2022
