Securities code: Guangdong Piano Customized Furniture Co.Ltd(002853) securities abbreviation: Guangdong Piano Customized Furniture Co.Ltd(002853) Announcement No.: 2022009 Guangdong Piano Customized Furniture Co.Ltd(002853)
Announcement on the reduction of shares held by specific shareholders and apology
The shareholders of the company, Mr. Zhan Haigang, Mr. Xiong Xinguo and Mr. Zhang Xiaolin, guarantee 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.
Through self-examination, Guangdong Piano Customized Furniture Co.Ltd(002853) (hereinafter referred to as “the company”) found that the shareholders Mr. Zhan Haigang, Mr. Xiong Xinguo and Mr. Zhang Xiaolin partially reduced their holdings of the company’s shares. The company verified with the above-mentioned shareholders that the main reason was the misoperation of shareholders, resulting in the reduction of their securities accounts without disclosing the relevant reduction plan three trading days in advance. The relevant information is disclosed as follows:
1、 Description of shareholders’ reduction of shares of the company
1. Description of shareholders’ shareholding
The announcement on the dissolution of the shareholders of the partnership (hereinafter referred to as “the announcement on the dissolution of the partnership”) and the liquidation of the shareholders of the partnership (hereinafter referred to as “the announcement on the dissolution of the partnership”) with the shareholding of more than 5% of the shareholders and the management of the partnership “) were made on May 2025, He transferred 16855505 shares held before the initial public offering of the company to all partners of Shenghe Zhengdao. Mr. Zhan Haigang, Mr. Xiong Xinguo and Mr. Zhang Xiaolin, as one of the partners of Shenghe Zhengdao, obtained 145545 shares, 145545 shares and 72773 shares respectively, accounting for 0.0780%, 0.0780% and 0.0390% of the total share capital of the company at that time; At the same time, all partners promise to continue to fulfill the relevant commitments on the reduction of various shares that Shenghe Zhengdao, as a shareholder holding more than 5% of the company, needs to abide by.
2. Basic information of shareholder reduction
Shareholders’ reduction time, average reduction price, number of shares reduced, transaction amount and reduction proportion
(yuan / share) (share) (yuan) (accounting for the total share capital of the company)
Zhang Xiaolin March 11, 202212.37 773956201 0.0004%
Xiong Xinguo November 1, 202115.052 Jiangsu Eastern Shenghong Co.Ltd(000301) 0000 0.0011%
July 13, 202120.8010 Sinoma Science & Technology Co.Ltd(002080) 000 0.0005%
Zhan Haigang
July 22, 202119.2510001925000 0.0005%
July 27, 202118.84928005277720 0.0015%
July 30, 202118.001000018000000 0.0054%
August 2, 202117.92160 Chow Tai Seng Jewellery Company Limited(002867) 20000.0086%
Total 3357359920921 0.0180%
Shareholding before and after reduction:
Shareholders holding shares before the reduction shareholders holding shares after the reduction
Name number of shares (shares) in total share capital number of shares (shares) in total share capital number of shares (shares) in total share capital proportion (%)
Zhang Xiaolin 727730.0390% 773 0.0004% 720000.0386%
Xiong Xinguo 1455450.0780% 2000 0.0011% 1435450.0770%
Accounting for 1455450.0780% 308000.0165% 1147450.0615% of the seaport
The shareholders Mr. Zhan Haigang, Mr. Xiong Xinguo and Mr. Zhang Xiaolin did not disclose the relevant reduction plan in advance, Violation of the public commitment made by Shenghe Zhengdao in the prospectus for initial public offering of shares of the company: “If the shares of the company directly or indirectly held before the public offering are reduced after the expiration of the promised lock-in period, the company will submit the reasons for the reduction, the number of reduction, the future reduction plan and the description of the impact of the reduction on the corporate governance structure and sustainable operation three trading days in advance, and the company will make an announcement three trading days before the reduction” and “Within two years after the expiration of the lock-in period, the company’s shares directly or indirectly held by the partnership before the public offering shall be reduced, and the shares transferred each year shall not exceed 25% of the company’s shares held by the partnership, and the reduction price shall not be lower than the issuance price of the offering. If the company has ex right and ex interest matters such as dividend distribution, share distribution, conversion of capital reserve into share capital and so on from the initial public offering of shares to the date of the above reduction announcement, the issuance price shall be adjusted Should be adjusted accordingly “.
2、 Handling of this matter
After discovering the above-mentioned shareholder’s reduction, the company shall immediately verify it with the shareholder himself. Mr. Zhan Haigang, Mr. Xiong Xinguo and Mr. Zhang Xiaolin failed to disclose the reduction plan three trading days in advance and fulfill the corresponding disclosure obligations due to the misoperation caused by the deviation in their understanding of the reduction commitment; At the same time, the reduction price of shareholders Mr. Zhan Haigang and Mr. Xiong Xinguo is lower than the issuance price of the company, which violates relevant commitments. After full communication between the company and the above shareholders, Mr. Zhan Haigang, Mr. Xiong Xinguo and Mr. Zhang Xiaolin have deeply realized the seriousness of this matter, will seriously learn lessons, strictly abide by the public commitment of relevant reduction, deepen the study and understanding of laws and regulations, prevent the recurrence of such matters, and express sincere apology for the adverse impact of this behavior on the company and the majority of investors.
At the same time, the company will take this as a warning, further strengthen the study of relevant laws and regulations by directors, supervisors, senior managers, all partners of Shenghe Zhengdao and other relevant personnel, and strictly abide by relevant laws and regulations, normative documents and the provisions of the company’s internal management system, such as the company law, the securities law, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, Strictly perform their obligations and operate prudently to prevent such events from happening again.
It is hereby announced.
Guangdong Piano Customized Furniture Co.Ltd(002853) board of directors
March 19, 2002
