Securities code: 300830 securities abbreviation: Jinxiandai Information Industry Co.Ltd(300830) Announcement No.: 2022-001 Jinxiandai Information Industry Co.Ltd(300830)
With regard to the announcement on the completion of the expiration of the shareholder's voluntary share locking commitment, the company and all members of the board of directors guarantee that the information disclosure is true, accurate and complete without false records, misleading statements or major omissions. Special tips:
1. Mr. Sun Ying and Ms. Liu Haiying, the shareholders of Jinxiandai Information Industry Co.Ltd(300830) (hereinafter referred to as "the company"), voluntarily added the commitment of share restriction on April 23, 2021, and the expiration date of the commitment is December 31, 2021.
2. The number of shares involved in the expiration of this voluntary share locking commitment is 13828500 shares, accounting for 3.2150% of the total share capital of the company.
1、 Commitments on shareholders' voluntary locking of shares
On April 28, 2021, the company disclosed the announcement on voluntary locking of shareholders' additional commitments (Announcement No.: 2021-024). The shareholders of the company, Mr. Sun Ying and Ms. Liu Haiying, voluntarily added the commitment of share restriction. The details are as follows:
1. Mr. Sun Ying, the shareholder of the company, promises that I am a shareholder of Jinxiandai Information Industry Co.Ltd(300830) (hereinafter referred to as "the company"), and currently holds 10.8285 million shares of the company, accounting for 2.5175% of the total share capital of the company. The company's shares held by me will be lifted on May 6, 2021, and all of them can be listed and circulated. Based on the confidence in China's economy and capital market, the company's future development prospects and the recognition of the company's value, in order to promote the sustainable, stable and healthy development of the company, continue to support the company's deepening transformation and upgrading in the future, continuously optimize the company's development model, promote the company's long-term sustainable development and safeguard the interests of public investors, I promise that I will not reduce my shares of the above company from May 6, 2021 to December 31, 2021. If I violate the above commitment, all the proceeds from the reduction of shares will belong to the company.
2. Ms. Liu Haiying, the shareholder of the company, promises that I am a shareholder of Jinxiandai Information Industry Co.Ltd(300830) (hereinafter referred to as "the company"), currently holding 3 million shares of the company, accounting for 0.6975% of the total share capital of the company. The company's shares held by me will be lifted on May 6, 2021, and all of them can be listed and circulated. Based on the confidence in China's economy and capital market, the company's future development prospects and the recognition of the company's value, in order to promote the sustainable, stable and healthy development of the company, continue to support the company's deepening transformation and upgrading in the future, continuously optimize the company's development model, promote the company's long-term sustainable development and safeguard the interests of public investors, I promise that I will not reduce my shares of the above company from May 6, 2021 to December 31, 2021. If I violate the above commitment, all the proceeds from the reduction of shares will belong to the company.
2、 Performance of commitments
As of December 31, 2021, the above shareholders' voluntary share locking commitment has expired. As of the date of this announcement, the above shareholders strictly abide by and perform their voluntary share locking commitment, and there is no violation of the above commitments.
It is hereby announced.
Jinxiandai Information Industry Co.Ltd(300830) board of directors January 4, 2022
