Securities code: 000560 securities abbreviation: 5I5J Holding Group Co.Ltd(000560) Announcement No.: 2022-002 5I5J Holding Group Co.Ltd(000560)
Pre disclosure announcement on the share reduction plan of shareholders holding more than 5%
May 8th Co., Ltd., a shareholder holding more than 5%, 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. Special tips:
1. May eighth Co., Ltd. is a shareholder holding more than 5% of 5I5J Holding Group Co.Ltd(000560) (hereinafter referred to as "the company" or "the company"). As of the disclosure date of this announcement, may eighth Co., Ltd. holds 195000000 shares of the company, accounting for 8.28% of the total share capital of the company.
2. On January 6, 2022, the company received the notification letter on the planned reduction of 5I5J Holding Group Co.Ltd(000560) shares from May 8 Co., Ltd. that may 8 Co., Ltd. plans to reduce the total number of shares of the company by centralized bidding, block trading or a combination of the two methods, with a reduction ratio of no more than 3.29% of the total share capital of the company, Among them, if the shares are reduced through centralized bidding trading, it shall be carried out within 6 months after 15 trading days from the date of the pre disclosure announcement of the share reduction plan. Within any continuous 90 natural days, the total number of shares reduced shall not exceed 1% of the total number of shares of the company; If the shares are reduced through block trading, it shall be carried out within 6 months after the date of the pre disclosure announcement of the share reduction plan. In any continuous 90 natural days, the total number of shares reduced shall not exceed 2% of the total number of shares of the company (in case of window period specified by laws and regulations, the shares shall not be reduced). In case of ex right and ex interest matters such as share distribution, conversion of capital reserve to share capital and share allotment during the reduction period, the number of shares reduced above will be adjusted accordingly according to the principle that the reduction proportion remains unchanged.
1、 Basic information of shareholders
1. Name of shareholder: May 8th Co., Ltd
2. Shareholding of shareholders: as of the date of this announcement, May 8th Co., Ltd. holds 195000000 shares of the company, accounting for 8.28% of the total share capital of the company.
2、 Main contents of this reduction plan
1. Reasons for reduction: the group needs to integrate its assets.
2. Source of shares: the shares obtained by May 8th Co., Ltd. through agreement transfer in 2018 and the shares bearing fruits from the conversion of the company's capital reserve into share capital.
3. Planned reduction quantity and proportion: the total number of shares to be reduced by May 8th Co., Ltd. shall not exceed 77495978 shares, and the reduction proportion shall not exceed 3.29% of the total share capital of the company. In case of ex right and ex interest matters such as share distribution, conversion of capital reserve to share capital and share allotment during the reduction period, the number of shares reduced above will be adjusted accordingly according to the principle that the reduction proportion remains unchanged.
4. Reduction methods: centralized bidding trading, block trading or a combination of the two.
5. Reduction period:
If the shares are reduced through centralized bidding trading, it shall be carried out within 6 months after 15 trading days from the date of the pre disclosure announcement of the share reduction plan. Within any continuous 90 natural days, the total number of shares reduced shall not exceed 1% of the total number of shares of the company; If the shares are reduced through block trading, it shall be carried out within 6 months after the date of the pre disclosure announcement of the share reduction plan. In any continuous 90 natural days, the total number of shares reduced shall not exceed 2% of the total number of shares of the company (in case of window period specified by laws and regulations, the shares shall not be reduced).
6. Reduction price range: determined according to the trading method and the secondary market trading price at the time of reduction.
7. There is no unfulfilled commitment of May 8th Co., Ltd. and the shares involved in this reduction plan.
3、 Relevant risk tips
1. May eighth Co., Ltd. will decide whether to implement or partially implement the share reduction plan according to the market conditions, the company's share price and other factors. There are uncertain factors such as the reduction time, reduction quantity and reduction price, as well as whether to complete all the implementation on schedule. May eighth Co., Ltd. will timely perform the obligation of information disclosure according to the progress of the plan.
2. May 8th Co., Ltd. is not the controlling shareholder or actual controller of the company. In view of the needs of its asset integration, it plans to reduce part of its shares held by the company. The implementation of the share reduction plan will not lead to the change of the company's control, and will not have an impact on the company's governance structure and future sustainable operation. If the reduction plan is completed and May 8th Co., Ltd. reduces its maximum holding of 3.29% of the company's shares according to the plan, the shareholding ratio of May 8th Co., Ltd. will be less than 5%, and it still holds 4.99% of the company's shares.
3. The share reduction plan of May 8th Co., Ltd. complies with the company law of the people's Republic of China, the securities law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, several provisions on the reduction of shares by shareholders, directors and supervisors of listed companies, and The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules and normative documents.
4. During the implementation of this share reduction plan, the company will urge May 8th Co., Ltd. to strictly abide by relevant laws and regulations and timely fulfill the obligation of information disclosure. The information disclosure media designated by the company are securities times, China Securities Journal, Shanghai Securities News and cninfo (www.cn. Info. Com.. CN.), Please pay attention to the follow-up related announcements and pay attention to the investment risks.
4、 Documents for future reference
Notification letter on planned reduction of 5I5J Holding Group Co.Ltd(000560) shares issued by May 8th Co., Ltd.
It is hereby announced.
5I5J Holding Group Co.Ltd(000560) board of directors
January 7, 2022
