Securities code: 002389 securities abbreviation: Aerospace Ch Uav Co.Ltd(002389) Announcement No.: 2022-003 Aerospace Ch Uav Co.Ltd(002389)
Suggestive announcement on changes in shareholders' equity
The shareholder Mr. Shao Yixing 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. On January 6, 2022, Mr. Shao Yixing, the shareholder of Aerospace Ch Uav Co.Ltd(002389) (hereinafter referred to as "the company") holding more than 5%, reduced 1655500 shares of the company through block trading, accounting for 0.167509% of the total share capital of the company. After this equity change, Mr. Shao Yixing holds 49415098 shares of the company, accounting for 4.999995% of the total share capital of the company, and is no longer a shareholder holding more than 5% of the company.
2. This equity change does not touch the tender offer.
3. This equity change will not lead to changes in the controlling shareholder and actual controller of the company.
On January 6, 2022, Aerospace Ch Uav Co.Ltd(002389) (hereinafter referred to as "the company") received the Aerospace Ch Uav Co.Ltd(002389) simplified equity change report (hereinafter referred to as "simplified equity change report") issued by Mr. Shao Yixing, a shareholder holding more than 5% of the company.
According to the simplified equity change report, Mr. Shao Yixing reduced 1655500 shares of the company through block trading on January 6, 2022, accounting for 0.167509% of the total share capital of 988302944 shares of the company. Before the equity change, Mr. Shao Yixing held 51070598 shares of the company, accounting for 5.167504% of the total share capital of the company. After the equity change, Mr. Shao Yixing held 49415098 shares of the company, accounting for 4.999995% of the total share capital of the company. The details of changes in equity are hereby announced as follows:
1、 Shareholding of shareholders before and after this equity change
Shares held before the reduction name of shareholders holding shares after the reduction number of shares (10000 shares) in total share capital number of shares (10000 shares) in total share capital proportion (%)
Total shares held 5107.05985.1675044941.50984.99995
Shao Yixing, including: shares with unlimited sales conditions 1276.76501.2918761111.21501.124367
Shares with limited sales conditions 3830.29483.8756283830.29483.875628
Note: before and after this equity change, Mr. Shao Yixing, acting in concert, Mr. Shao Yutian, Ms. Feng Jiangxia and Mr. Lin Fubin did not hold shares in the company.
2、 Details of this equity change
On January 6, 2022, Mr. Shao Yixing reduced 1655500 shares of the company through block trading. The reduction is shown in the table below:
Information disclosure reduction time reduction number of shares reduction amount reduction average price reduction method
Number of obligors (shares) (10000 yuan)
Shao Yixing, January 6, 2022, 16555004324.1726.12 block transaction
3、 Other relevant instructions
1. Mr. Shao Yixing's aforesaid share reduction does not violate laws, regulations and departmental rules such as the securities law, the measures for the administration of the acquisition of listed companies, the guidelines for the standardized operation of small and medium board listed companies of Shenzhen Stock Exchange, and several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies Normative documents and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
2. Mr. Shao Yixing said that there is no need to disclose the reduction plan in advance. 3. Mr. Shao Yixing has complied with his commitment of regular lock-in of shares made in the letter of recommendation for the listing of non-public Development Bank shares, that is, the shares subscribed by the issuing object shall be issued from the end of the issuance (2015)
It shall not be transferred within 36 months from October 8, 2014). As of the disclosure date of this announcement, the commitment has been fulfilled.
4. After the reduction of the aforesaid shares, Mr. Shao Yixing is no longer a shareholder holding more than 5% of the company's shares. 3、 Documents for future reference 1. Simplified equity change report issued by Mr. Shao Yixing; It is hereby announced
Aerospace Ch Uav Co.Ltd(002389) board of directors
January 6, 2002
