Securities code: Xiamen Wanli Stone Stock Co.Ltd(002785) securities abbreviation: Xiamen Wanli Stone Stock Co.Ltd(002785) Announcement No.: 2022019 Xiamen Wanli Stone Stock Co.Ltd(002785)
On the early termination of the reduction plan of directors and senior managers
Announcement of share reduction results
Mr. Zou Peng guarantees 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.
Xiamen Wanli Stone Stock Co.Ltd(002785) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction of shares held by directors and senior managers (Announcement No.: 2021071) on October 8, 2021. Mr. Zou Peng, vice chairman and senior manager of the company, plans to reduce his shares from 15 trading days from the date of announcement disclosure to March 31, 2022 (no reduction during the window period), The total reduction of the company’s shares through centralized bidding and block trading at the stock exchange shall not exceed 5000000 shares, accounting for 2.5% of the company’s total share capital. On November 19, 2021, the announcement on the progress of reducing the number of directors and senior managers by more than half (Announcement No.: 2021079) was disclosed. On March 16, 2022, the company received the notification letter on the early termination of the share reduction plan and the result of share reduction issued by Mr. Zou Peng. Mr. Zou Peng decided to terminate the reduction plan in advance for his own reasons. The shares that have not been reduced will not be reduced during the period of the reduction plan. The specific implementation of the reduction plan is as follows:
1、 Shareholder reduction
(I) share reduction
Average price of reduction of shares in the name of shareholders of the company reduction method reduction date reduction number of shares (shares)
(yuan / share) proportion of total share capital
November 4, 202129.8216330008%
November 5, 202129.248000000.04%
November 8, 202129.433550000.18%
November 9, 202130.43700000.04%
Zou Peng centralized bidding 30.533317000.17% on November 12, 2021
November 15, 202130.473703000.19%
November 16, 202131.001997000.10%
November 17, 202130.791700000.09%
November 18, 202132.781490000.07%
November 22, 202130.99550000.03%
February 15, 202225.40500000.03%
February 16, 202225.15500000.03%
February 17, 202225.45500000.03%
February 18, 202226.0925000000.13%
February 21, 202226.361000000.05%
February 22, 202226.461000000.05%
February 23, 202226.451000000.05%
February 25, 202225.561000000.05%
February 28, 202225.591000000.05%
Block trading 28.711 Shanghai Pudong Development Bank Co.Ltd(600000) .08% on November 19, 2021
November 22, 202128.791350000.07%
March 9, 202221.7325000000.13%
March 11, 202220.7125000000.13%
Total 46390002.32%
Note: Mr. Zou Peng’s share reduction in this centralized bidding and block trading comes from the shares of the company held before the initial public offering.
(II) Shareholding before and after reduction
Before and after change
Shareholder name share nature shareholding quantity shareholding proportion shareholding quantity shareholding proportion (share) (%) (share) (%)
Total number of shares held 2048244510.24158434457.92 Zou Peng
Including: number of shares with unlimited sales conditions 37112861.8629108611.46
Number of shares with limited sales conditions 167711598.39129325846.47
2、 Other relevant instructions
1. During the above-mentioned share reduction period, Mr. Zou Peng strictly abided by the securities law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – Guidelines for the standardized operation of listed companies on the main board, and several provisions on the reduction of shares by shareholders and directors, supervisors and senior managers of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other laws, regulations and normative documents.
2. This reduction is consistent with the previously disclosed reduction plan. As of the date of this announcement, the actual number of shares reduced does not exceed the planned number of shares reduced. Mr. Zou Peng did not violate his relevant reduction commitments.
3. Mr. Zou Peng is not the controlling shareholder and actual controller of the company. The implementation of this reduction plan will not lead to changes in the company’s control and will not have an impact on the company’s governance structure and sustainable operation.
4. During the implementation of the reduction plan, the company will abide by relevant laws and regulations and the company’s rules and regulations, and fulfill the obligation of information disclosure in time.
3、 Documents for future reference
1. Notification letter on the implementation progress of share reduction plan and early termination of share reduction plan issued by Mr. Zou Peng.
It is hereby announced.
Xiamen Wanli Stone Stock Co.Ltd(002785) board of directors March 17, 2022
