Securities code: Zhejiang Mtcn Technology Co.Ltd(003026) securities abbreviation: Zhejiang Mtcn Technology Co.Ltd(003026) Announcement No.: 2022003
Zhejiang Mtcn Technology Co.Ltd(003026)
Announcement on the progress of more than half of the planned reduction of shares of some shareholders
The shareholders Mr. Huang Xiaoxi and Ms. Li Zhiping 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.
Zhejiang Mtcn Technology Co.Ltd(003026) (hereinafter referred to as "the company" or " Zhejiang Mtcn Technology Co.Ltd(003026) ") on 2021
On November 26, 2004, the company disclosed the public notice on the pre disclosure of share reduction of some directors, supervisors and senior managers of the company
Notice (Announcement No.: 2021072), the shareholder of the company, Huang Xiaoyan, holds 3692400 shares of the company (accounting for 3.70% of the total share capital of the company), and plans to reduce no more than 923100 shares of the company (accounting for 0.93% of the total share capital of the company) in the form of centralized bidding or block trading, starting from the date of announcement of the reduction plan
Implemented within 6 months after 15 trading days; Li Zhiping, the shareholder of the company, holds 2139000 shares of the company
(accounting for 2.14% of the total share capital of the company), and plans to reduce the holding of no more than 534750 shares of the company in the form of centralized bidding or block trading (accounting for 0.54% of the total share capital of the company), which is announced from this reduction plan
Implemented within 6 months after 15 trading days from the date of.
On March 18, 2022, the company received the implementation progress of share reduction plan issued by Huang Xiaoli and Li Zhiping respectively
Notification letter of exhibition. As of the disclosure date of this announcement, Huang Xiaoli has reduced 322900 shares of the company through centralized bidding transactions, and Li Zhiping has not reduced shares of the company in any way. The reduction plan is more than half of the time.
The details are hereby announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Name of shareholder reduction method average price of reduction during reduction reduction number of shares reduction proportion
(yuan / share) (share) (%)
Huang Xiaoli centralized bidding 202112.20 - 74.843229000.32
2022.3.18
Total - 3229000.32
The price range of shareholder Huang Xiaoli's reduction is 59.55 yuan / share - 76.24 yuan / share; During the implementation period of shareholder Li Zhiping's share reduction plan
More than half did not reduce any shares of the company.
Note: the shares reduced by the above shareholders come from the shares held by the company before the initial public offering.
2. Shareholding of shareholders before and after this reduction
Shares held before the reduction name of shareholders of shares held after the reduction nature of shares proportion of total share capital to total share capital number of shares (shares) number of shares (shares)
Cases (%)
Total shares held 36924003.7033695003.38
Of which:
Huang Xiaoyan 9231000.938236250.83 shares with unlimited sales conditions
Shares with limited sales conditions 27693002.7825458752.55
Total shares held 213900002.14213900002.14
Of which:
Conditions for sale of Li Zhiping's shares 475450
Shares with limited sales conditions 16042501.6116042501.61
Note: the "shares with limited conditions of sale" in the above table refers to the locked shares of senior executives (the above value retains 2 decimal places. If the mantissa of the total in the table is inconsistent with the mantissa of the sum of all sub items, it is caused by rounding).
2、 Other relevant instructions
1. The implementation of this share reduction plan complies with the provisions of relevant laws and regulations such as several provisions on share reduction by shareholders, directors, supervisors and senior managers 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 there is no violation of the relevant commitments of shareholders' share locking and share reduction.
2. The company's shareholders Huang Xiaoli and Li Zhiping strictly complied with the share reduction plan disclosed in the pre disclosure announcement. The share reduction is consistent with the share reduction plan previously disclosed, Not in violation of the provisions of the prospectus for initial public offering of shares "If I am a director or senior manager, within 6 months after Zhejiang Mtcn Technology Co.Ltd(003026) listing, if the closing price of the company's shares is lower than the issue price for 20 consecutive trading days, or the closing price is lower than the issue price at the end of 6 months after Zhejiang Mtcn Technology Co.Ltd(003026) listing, the lock-in period of the company's shares held by me will be automatically extended for 6 months. If dividend distribution, share distribution, conversion of capital reserve into share capital and other ex rights and ex interests matters have occurred in Zhejiang Mtcn Technology Co.Ltd(003026) listing, the above closing period will be extended automatically Price refers to the price of Zhejiang Mtcn Technology Co.Ltd(003026) shares after the resumption of rights. If the shares are reduced within two years after the expiration of the lock-in period, the reduction price (in case of ex right and ex interest matters such as dividend, dividend distribution, share distribution, conversion of capital reserve into share capital, the referenced issuance price will be adjusted accordingly) shall not be lower than the commitment of "issuance price". As of the date of this announcement, Huang Xiaoli and Li Zhiping have reduced their holdings for more than half of the planned reduction, and have fulfilled their obligation of information disclosure in a timely manner in accordance with the regulations.
3. The above-mentioned persons are not the controlling shareholders and actual controllers of the company. The implementation of this 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, equity structure and sustainable operation. 3、 Documents for future reference
Notification letter on implementation progress of share reduction plan
It is hereby announced.
Board of directors of Zhejiang Zhejiang Mtcn Technology Co.Ltd(003026) Co., Ltd. March 21, 2022
