Securities code: New East New Materials Co.Ltd(603110) securities abbreviation: New East New Materials Co.Ltd(603110) Announcement No.: 2022007
New East New Materials Co.Ltd(603110)
Announcement on the share reduction plan of shareholders holding more than 5%
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assume individual and joint responsibility for the authenticity, accuracy and completeness of its contents
Take responsibility.
Important content tips:
Basic information of major shareholders: as of the date of disclosure of this announcement, the company’s shareholder Huzhou guozan Investment Management Co., Ltd
Partnership (limited partnership) – guozan robust No. 8 private securities investment fund (hereinafter referred to as “Huzhou guozan”)
Holding 12073603 shares of the company, accounting for 6.00% of the total share capital of the company. The above-mentioned shares are derived from
The shares obtained by negotiating the transfer and distribution of the company’s rights and interests and the conversion of capital reserve into share capital are all tradable shares with unlimited sales conditions. Main contents of the reduction plan: Huzhou guozan plans to reduce its holdings through centralized bidding and block trading
No more than Ktk Group Co.Ltd(603680) 1 shares, accounting for about 3% of the total share capital of the company. Among them, the reduction through centralized bidding will be from
The reduction plan shall be carried out within 180 days after 15 trading days from the date of announcement. Issued during the implementation of the reduction plan
In case of dividend distribution, bonus shares, conversion to share capital, additional issuance of new shares or allotment of shares and other equity ex rights and ex interest matters, the amount shall be reduced
The holding entity can adjust the reduction plan accordingly according to the change of share capital.
New East New Materials Co.Ltd(603110) (hereinafter referred to as “the company”) recently received the shareholder Huzhou guozan
The relevant matters are hereby announced as follows:
1、 Basic information of the reducing entity
Number of shares held
Shareholder name shareholder identity shareholding proportion current shareholding source (share)
Huzhou guozan investment management
Li partnership (limited by more than 5% obtained through non agreement transfer: partnership) – 120736036.00% 12073603 shares, a major shareholder of guozan robust
No. 8 private securities investment fund
The above reduction subjects have no concerted action.
Major shareholders have not reduced their shares since listing.
2、 Main contents of share reduction plan
Planned reduction bidding reduction
Name and number of shareholders planned reduction mode transaction reasonable proposed reduction of shareholding proportion of proposed reduction of original (share) Holdings price share source
Period interval
Huzhou guozan investment no more than: no more than bidding transaction minus 2022 / by city through agreement fund operation management partnership Ktk Group Co.Ltd(603680) 1 over: holding, no more than: 4 / 5 ~ market price transfer and public needs
(limited partnership) shares 3.00% Ktk Group Co.Ltd(603680) 12022 / Ge Si equity points
– guozan robust 8 shares 10 / 1 capital company
No. private securities investment block trading reduced provident fund to increase
Fund holding, not exceeding the capital stock
Over:
6,036801
thigh
（1） Whether the relevant shareholders have other arrangements □ yes √ no
（2） The major shareholders and the directors, supervisors and senior executives had previously made comments on the shareholding ratio, number of shares, shareholding period, reduction method and number of shares
Volume, reduction price, etc. √ yes □ no
According to the company’s website of Shanghai Stock Exchange (www.sse. Com. CN.) on December 22, 2020 Drape
New East New Materials Co.Ltd(603110) simplified equity change report (Huzhou guozan investment management partnership), Huzhou guozan
The commitment is as follows:
There is no specific plan to increase or reduce the shares of Listed Companies in the next 12 months. If the future happens
With regard to changes in equity, the information disclosure obligor will perform the obligation of information disclosure in strict accordance with relevant regulations.
Whether the proposed reduction is consistent with the previously disclosed commitments √ yes □ no
（3） Other matters required by the exchange
During the reduction period, the company will strictly abide by relevant regulations and timely perform the obligation of information disclosure.
3、 Relevant risk tips
（1） The uncertainty risk of the implementation of the reduction plan, such as the preconditions, restrictive conditions and relevant conditions of the implementation of the plan
Specific circumstances of achievement or elimination of relevant conditions, etc
The implementation of this reduction plan has uncertainties in the reduction time, reduction quantity and reduction price. Please
Investors should pay attention to investment risks. The company will be listed on the Shanghai Stock Exchange in accordance with the
According to the detailed rules for the implementation of share reduction by the board of directors, supervisors and senior managers and relevant regulations, the progress of share reduction in this reduction plan shall be disclosed in a timely manner. （2） Whether the implementation of the share reduction plan may lead to the risk of change in the control of the listed company □ yes √ no (III) other risk tips
The reduction shareholders will strictly abide by 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, and the detailed rules for the implementation of the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies on Shanghai stock exchange The Listing Rules of Shanghai Stock Exchange and other relevant laws and regulations and the requirements of corresponding commitments.
It is hereby announced.
New East New Materials Co.Ltd(603110) board of directors March 14, 2022
