Aerospace Ch Uav Co.Ltd(002389) : short form equity change report

Aerospace Ch Uav Co.Ltd(002389)

Simplified equity change report

Name of listed company: Aerospace Ch Uav Co.Ltd(002389) address: No. 788, haihao Road, Taizhou Bay cluster district, Taizhou City, Zhejiang province stock listing place: Shenzhen Stock Exchange Stock abbreviation: Aerospace Ch Uav Co.Ltd(002389) Stock Code: 002389 information disclosure obligor: Shao Yixing address: Zhanqian East Road, Daxi Town, Wenling City, Zhejiang Province mailing address: Zhanqian East Road, Daxi Town, Wenling City, Zhejiang province share change nature: decrease

Date of signature: January 2002

Statement of information disclosure obligor

1、 This report is prepared by the information disclosure obligor in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity (revised in 2020) and other relevant laws, regulations and normative documents.

2、 In accordance with the provisions of the securities law of the people’s Republic of China and the measures for the administration of the acquisition of listed companies, this report has fully disclosed the changes in Aerospace Ch Uav Co.Ltd(002389) shares held by the information disclosure obligor. As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has not increased or reduced the shares in Aerospace Ch Uav Co.Ltd(002389) by any other means.

3、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.

4、 This equity change is based on the information stated in this report. Except for the information disclosure obligor, the information disclosure obligor has not entrusted or authorized any unit or individual to provide information not listed in the report and make any explanation or explanation to the report.

5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.

6、 Some data in this report need to be rounded during calculation, so there may be mantissa differences, which should be brought to the attention of investors.

catalogue

Section 1 interpretation Section 2 Introduction to information disclosure obligors Section III purpose of shareholding Section IV change of rights and interests of information disclosure obligors 4 Section V Trading of shares of the company within the first six months 5 Section VI other major matters Section VII documents for future reference 7. The information disclosure obligor declares that 8. Attached table of short form equity change report ten

Section I interpretation

In this report, unless the context specifies, the following words or abbreviations have the following meanings:

This report refers to the Aerospace Ch Uav Co.Ltd(002389) simplified equity change report

Information disclosure obligor refers to Shao Yixing

Aerospace rainbow, company, refers to Aerospace Ch Uav Co.Ltd(002389)

listed company

This equity change refers to the equity change of Aerospace Ch Uav Co.Ltd(002389) director and shareholder Shao Yixing’s change in the proportion of shares held by the company

Company law means the company law of the people’s Republic of China

Securities Law means the securities law of the people’s Republic of China

Exchange means Shenzhen Stock Exchange

CSRC refers to China Securities Regulatory Commission

Standard No. 15 refers to Standard No. 15 – equity change report on the content and format of information disclosure by companies that publicly issue securities

Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan

Note: any discrepancy between the total count and the sum of various values in this report is caused by rounding.

Section II introduction to information disclosure obligors

1、 Basic information of information disclosure obligor

Information disclosure obligor: Shao Yixing

Information disclosure obligor Shao Yixing

Gender male

Nationality China

ID No.: 331081198705 * * * * 1x

Address: Zhanqian East Road, Daxi Town, Wenling City, Zhejiang Province

Mailing address: Zhanqian East Road, Daxi Town, Wenling City, Zhejiang Province

Have you obtained the right of residence in other countries or regions? No

Section III purpose of shareholding

1、 Purpose of this equity change of the information disclosure obligor

Based on personal capital needs, the information disclosure obligors actively reduce the shares of the company through block transactions, resulting in changes in the shareholding ratio, which is less than 5%.

2、 The information disclosure obligor shall increase or decrease its equity shares in the listed company in the next 12 months

After this equity change, the information disclosure obligor does not rule out the possibility of increasing or reducing the shares of the listed company in the next 12 months on the basis of complying with the current effective laws, regulations and normative documents. In case of relevant equity changes, the information disclosure obligor and the company will strictly comply with the requirements of relevant laws and regulations, Perform relevant approval procedures according to law and timely perform the obligation of information disclosure.

Section IV changes in rights and interests of information disclosure obligors

1、 Shares held by information disclosure obligors before and after this equity change

When disclosing the equity change report last time (September 9, 2021), the information disclosure obligor held 51070598 shares of the company, accounting for 5.398226% of the total share capital of 946062685 shares at that time and 5.167504% of the current total share capital of 988302944 shares. After this equity change (January 6, 2022), the information disclosure obligor holds 49415098 shares of the company, accounting for 4.999995% of the company’s current total share capital of 988302944 shares, and is no longer a shareholder holding more than 5% of the company’s shares.

2、 Current equity change method

On January 6, 2022, the information disclosure obligors reduced 1655500 shares of the company through block trading, resulting in a shareholding ratio of less than 5%. The reduction of information disclosure obligors is shown in the table below:

Information disclosure reduction time reduction amount of shares reduction average price reduction method number of obligors (shares) (RMB 10000)

Shao Yixing, January 6, 2022, 16555004324.1726.12 block transaction

3、 Information about the rights and interests of information disclosure obligors as directors and senior managers of listed companies

As of the signing date of this report, information disclosure obligors have interests as directors and senior managers of listed companies, as follows:

Number of shares (shares) held by information disclosure obligors (%)

Shao Yixing, director and executive deputy general manager 494150984.999995

4、 As a director and senior manager of a listed company, the information disclosure obligor does not have the circumstances specified in article 148 of the company law, and there has been no bad credit record in the securities market in the past three years.

5、 Restrictions on share rights of information disclosure obligors with interests in Listed Companies

The number of shares held by information disclosure accounts for the number of Pledged Shares of the company, the number of Pledged Shares accounts for the number of shares held by the obligor (shares) the total shares of the company (%) the current total shares of the company (%)

Shao Yixing 494150984.9999500

Section V Trading of shares of the company in the first six months

The information disclosure obligor did not buy or sell the company’s shares through the Shenzhen stock exchange system within 6 months before the signing date of this report (January 6, 2022).

Section VI other major matters

As of the signing date of this report, the information disclosure obligor has truthfully disclosed the information related to this equity change in accordance with relevant regulations, and there are no other major matters that should be disclosed related to this equity change, and there are no other information that the information disclosure obligor must disclose in order to avoid misunderstanding of the contents of this report, There is also no other information required by the CSRC or the Shenzhen Stock Exchange to be provided by the information disclosure obligor according to law.

Section VII documents for future reference

1、 Documents for future reference 1. Identification documents of the information disclosure obligor. 2. Other documents for future reference required by the CSRC or the exchange. 2、 Location of documents for future reference this report and documents for future reference shall be kept in the Securities Department of the company.

Statement of information disclosure obligor

I promise that there are no false records, misleading statements or major omissions in this report, and I will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.

Information disclosure obligor:

(Shao Yixing)

Date: January 6, 2022

(there is no text on this page, which is the signature page of Aerospace Ch Uav Co.Ltd(002389) simplified equity change report)

Information disclosure obligor: Shao Yixing

sign:

Date: January 6, 2022

Schedule

Simplified equity change report

Basic information

Name of listed company Aerospace Ch Uav Co.Ltd(002389) UAV joint stock listed company No. 788, haihao Road, Taizhou Bay agglomeration Co., Ltd., Taizhou City, Zhejiang Province

Stock abbreviation Aerospace Ch Uav Co.Ltd(002389) stock code 002389

Information disclosure obligation information disclosure name of the person in front of the station in Daxi Town, Wenling City, Zhejiang Province Shao Yixing obligor Liandong Road

Department address

Increase □ decrease in equity shares ☑ Is there any consistency ☑ None □

The number of shares remains unchanged, but the shareholder takes action

Change □

Information disclosure obligation information disclosure

Is the listed obligor

The largest share of the company yes □ no ☑ No is listed yes □ no ☑

East company actual

Controller

Centralized trading through stock exchanges □ transfer by agreement □ administrative transfer or change of state-owned shares in the form of equity change □ indirect transfer □ (multiple choices) acquisition of new shares issued by listed companies □ execution of court ruling □ inheritance □ gift □

other ☑ Block transaction (please specify)

Information disclosure obligors before disclosure: number of shares with interests of Shao Yixing stock type: amount of RMB common shares and number of shares held by listed companies: 51070598 shares; shareholding ratio of issued shares of the company: 5.167504%; information disclosure obligors of this equity change: after Shao Yixing, Stock type of information disclosure: number of changes in equity owned by RMB ordinary shareholders: 1655500 shares and change proportion: 0.167509% change proportion time of equity owned in Listed Companies: 2022.1.6 time and method of change: reduction of shares and method

Whether it has been fully covered yes □ no □ note: not applicable

Disclose the source of funds

Information disclosure obligation

Whether the person intends to be absent yes □ no ☑

Continue to increase holdings of information disclosure obligors in the past 12 months

Whether the month is at level 2 yes □ no ☑

The trading of the listed company’s shares in the market involves

 

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