Securities code: Suzhou Tztek Technology Co.Ltd(688003) securities abbreviation: Suzhou Tztek Technology Co.Ltd(688003) Announcement No.: 2022009 Suzhou Tztek Technology Co.Ltd(688003)
Announcement on the share increase plan of the actual controller, the chairman, some directors and senior managers
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Suzhou Tztek Technology Co.Ltd(688003) (hereinafter referred to as “the company”) has received the notice from Mr. Xu Yihua, the actual controller, chairman and general manager of the company, and Mr. Yang Cong, the director, Secretary of the board of directors and financial director of the company. Based on the confidence in the future development of the company and the recognition of the long-term investment value of the company, it is proposed that within 12 months from March 21, 2022, Increase the shares of the company through the ways allowed by the trading system of Shanghai Stock Exchange (including but not limited to centralized bidding, block trading, etc.), and the total increase amount shall not be less than 6 million yuan and not more than 12 million yuan.
There may be a risk that the shareholding increase plan cannot be implemented due to changes in securities market conditions or policy factors.
1、 Basic information of the increased holding subject
(I) name of the increased holding entity: Mr. Xu Yihua, actual controller, chairman and general manager of the company, and Mr. Yang Cong, director, Secretary of the board of directors and financial director of the company.
(II) as of the disclosure date of this announcement, Mr. Xu Yihua indirectly holds 69080000 shares of the company through Suzhou Qingyi Investment Co., Ltd. and Ningbo Tianzhun Hezhi investment management partnership (limited partnership), accounting for 35.68% of the total share capital of the company; Mr. Yang Cong indirectly holds 6900000 shares of the company through Ningbo Tianzhun Hezhi investment management partnership (limited partnership), accounting for 3.56% of the total share capital of the company.
(III) within 12 months before the disclosure of this announcement, Mr. Xu Yihua and Mr. Yang Cong did not disclose the shareholding increase plan.
2、 Main contents of the shareholding increase plan
(I) purpose of the proposed increase in shares
This share increase plan is based on Mr. Xu Yihua and Mr. Yang Cong’s confidence in the company’s future development and recognition of the company’s long-term investment value. At the same time, in order to further promote the sustainable, stable and healthy development of the company, safeguard the interests of the company and all shareholders, stabilize the company’s market expectation and enhance investor confidence.
(II) number or amount of shares to be increased this time
Mr. Xu Yihua plans to increase the amount of shares by no less than RMB 5 million and no more than RMB 10 million.
Mr. Yang Cong plans to increase his shareholding by no less than RMB 1 million and no more than RMB 2 million.
(III) price of shares to be increased this time
The share increase plan does not set the price range of the increased shares, and will choose the opportunity to increase the shares of the company according to the fluctuation of the company’s stock price and the overall trend of the capital market.
(IV) implementation period of the share increase plan
Considering the market fluctuation, window period, capital arrangement and other factors, in order to ensure the smooth implementation of the share increase plan, the implementation period of the share increase plan is within 12 months from March 21, 2022. During the implementation of the share increase plan, if the trading of the company’s shares is suspended for more than 10 consecutive trading days due to planning major events, the implementation of the share increase plan shall be postponed and disclosed in time after the resumption of trading.
(V) capital arrangement for the proposed increase of shares
The increase subject plans to increase the shares of the company through its own funds or self raised funds.
(VI) the way to increase shares this time
The increase subject plans to increase the shares of the company through the ways allowed by the trading system of Shanghai Stock Exchange (including but not limited to centralized bidding, block trading, etc.).
3、 Uncertainty risk of the implementation of the shareholding increase plan
There may be a risk that the shareholding increase plan cannot be implemented due to changes in securities market conditions or policy factors. If there are relevant risks during the implementation of the shareholding increase plan, the company will timely perform the obligation of information disclosure.
4、 Other instructions
(I) commitment of increased holdings
Mr. Xu Yihua promised: in the process of implementing the share increase plan of the company, he will strictly abide by the relevant provisions of China Securities Regulatory Commission and Shanghai Stock Exchange on the equity changes of listed companies and the sensitive period of stock trading, and will not reduce the shares of the company held during the implementation period of share increase and within the legal period.
Mr. Yang Cong promised: in the process of implementing the share increase plan of the company, he will strictly abide by the relevant provisions of China Securities Regulatory Commission and Shanghai Stock Exchange on the equity changes of listed companies and the sensitive period of stock trading, and will not reduce the shares of the company held during the implementation period of share increase and within the legal period.
(II) the implementation of this share increase plan will not lead to the distribution of shares of the company not meeting the listing conditions, the change of the controlling shareholders and actual controllers of the company, and the impact on the corporate governance structure and sustainable operation.
(III) the company will continue to pay attention to the progress of this shareholding increase plan and fulfill the obligation of disclosure in a timely manner in accordance with the provisions of relevant laws, administrative regulations, departmental rules and normative documents, such as the company law, the securities law, the Listing Rules of the science and innovation board of Shanghai Stock Exchange, the administrative measures for the acquisition of listed companies and so on.
It is hereby announced.
Suzhou Tztek Technology Co.Ltd(688003) board of directors March 21, 2022
