Securities code: Eaglerise Electric & Electronic (China) Co.Ltd(002922) securities abbreviation: Eaglerise Electric & Electronic (China) Co.Ltd(002922) Announcement No.: 2022015 Eaglerise Electric & Electronic (China) Co.Ltd(002922)
Announcement on the completion of the implementation of share reduction by supervisors of the company
Mr. Li Jingmin, the supervisor of the company, 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 Www.info.cn (hereinafter referred to as “www.info. CN”) And the pre disclosure announcement on the proposed reduction of shares by directors, supervisors and senior managers of the company (Announcement No.: 2021145) was disclosed in the securities times and China Securities News. Among them, Mr. Li Jingmin, the supervisor, plans to reduce no more than 21639 shares of the company by means of centralized bidding within 6 months after 15 trading days from the date of announcement disclosure, accounting for about 0.01% of the total share capital of the company.
The company received the notification letter on the completion of the implementation of the share reduction plan issued by the supervisor Mr. Li Jingmin on March 18, 2022. As of the date of this announcement, Mr. Li Jingmin’s share reduction plan has been implemented. In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the completion of the implementation of the share reduction plan is hereby announced as follows:
1、 Completion of share reduction plan
(I) sources of share reduction
The shares reduced by Mr. Li Jingmin are the shares issued before Eaglerise Electric & Electronic (China) Co.Ltd(002922) initial public offering and the shares increased by the conversion of capital reserve into share capital after the listing of the company (Mr. Li Jingmin’s shares are derived from the non trading transfer shares of the original shareholder Zheng’an Kenote Enterprise Management Co., Ltd. for dissolution and liquidation).
(II) share reduction by shareholders
Shareholder name reduction method reduction date reduction average price reduction number of shares reduction proportion of total shares (yuan / share) (share)
Li Jingmin centralized bidding March 17, 202217.21216390.01%
The price of centralized bidding reduction is 17.21 yuan / share.
(III) Shareholding of shareholders before and after this reduction
Shares held by shareholders before this reduction and shares held after this reduction
Name share nature share number (share) proportion in total share capital share number (share) proportion in total share capital
Total shares held: 865540.03% 649150.02%
Li Jingmin, including: 21639 shares with unlimited sales conditions 0.01%
Shares with limited sales conditions 649150.02%
Note: the data of “proportion in total share capital” are rounded.
2、 Other relevant instructions
(I) during the period of this share reduction plan, Mr. Li Jingmin strictly complied with the provisions of relevant laws, regulations and normative documents, such as several provisions on share reduction by shareholders, directors and supervisors of listed companies, detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, and there was no violation of the above provisions.
(II) the share reduction has been pre disclosed in accordance with relevant regulations. As of the date of this announcement, the reduction of shares is consistent with the disclosed reduction plan and commitments, and the actual reduction of shares does not exceed the planned reduction of shares.
(III) the shareholders of this reduction are not the controlling shareholders, actual controllers and persons acting in concert of the company. The implementation of this reduction plan will not lead to changes in the company’s control and will not have a significant impact on the company’s governance structure, equity structure and sustainable operation.
3、 Documents for future reference
(I) notification letter on completion of share reduction plan issued by Mr. Li Jingmin.
It is hereby announced.
Eaglerise Electric & Electronic (China) Co.Ltd(002922)
Board of directors
March 18, 2002
