Securities code: 300045 securities abbreviation: Hwa Create Corporation(300045) Announcement No.: 2022-001
Hwa Create Corporation(300045)
Announcement on the progress of reducing the number of controlling shareholders and one of the actual controllers by more than half
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.
Hwa Create Corporation(300045) (hereinafter referred to as the "company" or " Hwa Create Corporation(300045) ") on
On December 3, 2021, the pre disclosure on the reduction of shares held by the controlling shareholder and one of the actual controllers was disclosed
Notice (Announcement No.: 2021-081), Mr. Xiong Yunhong, the controlling shareholder and one of the actual controllers of the company, plans to reduce his holdings of no more than 8462179 shares of the company by means of centralized bidding or block trading within six months after 15 trading days from the date of disclosure of the above announcement, that is, no more than 1.38% of the total share capital of the company.
On January 5, 2022, the company received the share certificate issued by Mr. Xiong Yunhong, the controlling shareholder and actual controller
The notice letter on the implementation of the reduction plan was informed that it was from December 30, 2021 to January 5, 2022
During the period, 4959400 shares of the company held by them were reduced through centralized bidding, and the reduction amount reached 0.8074% of the total shares of the company. The reduction amount of this reduction plan has been 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 progress is hereby announced as follows: I. implementation of the reduction plan
1. Share reduction by shareholders
Shareholder name reduction method transaction time reduction average price reduction number of shares in the company's total
Proportion of capital stock (yuan / share) (share)
Xiong Yunhong centralized bidding December 30, 2021
11.933,137,9000.5109%
day
Xiong Yunhong centralized bidding 11.8210164000.1655% on January 4, 2022
Xiong Yunhong centralized bidding 12.388051000.1311% on January 5, 2022
Total 49594000.8074%
The source of this share reduction: the shares issued before the company's initial public offering (including the shares increased correspondingly due to the conversion of capital reserve into share capital after the initial public offering).
2. Shareholding of shareholders before and after this reduction
Shareholder's share nature shares held before this reduction shares held after this reduction
Proportion of stated shares (shares) to total share capital (%)
Xiong Yunhong holds 338487155.5109288893154.7035 shares in total
Including: unlimited sales
84621791.377735027790.5703 conditional shares
Restricted shares
253865364.1332253865364.1332 copies
2、 Other information
1. The reduction did not violate the securities law, the measures for the administration of the acquisition of listed companies, the Listing Rules of Shenzhen Stock Exchange on the gem, and the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange Several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, 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 and other relevant laws, regulations and normative documents.
2. Mr. Xiong Yunhong's share reduction plan has been disclosed in advance. The share reduction is consistent with the previously disclosed commitment and share reduction plan, and the number of share reduction is within the scope of the disclosed share reduction plan.
3. After the reduction, Mr. Gao Xiaoli, Mr. Wang Qi and Mr. Xiong Yunhong, who acted in concert, held 223254379 shares of the company, accounting for 36.3478% of the total shares of the company, and remained the controlling shareholder of the company.
4. As of the disclosure date of this announcement, the share reduction plan disclosed by Mr. Xiong Yunhong has not been fully implemented, and the final implementation result is uncertain. The company will continue to follow up the follow-up progress and timely fulfill the obligation of information disclosure in accordance with the provisions of relevant laws, regulations and normative documents. Please invest rationally and pay attention to investment risks.
3、 Documents for future reference
1. Notification letter on the implementation of share reduction plan issued by Mr. Xiong Yunhong.
It is hereby announced.
Hwa Create Corporation(300045) board of directors January 6, 2022
