Securities code: Gem Co.Ltd(002340) securities abbreviation: Gem Co.Ltd(002340) Announcement No.: 2022028 Gem Co.Ltd(002340)
About the plan for some senior managers of the company to increase their shares in the company
Announcement of
Mr. mu menggang, deputy general manager, chief financial officer and Acting Secretary of the board of directors, Mr. Jiang Miao, deputy general manager, Mr. Lou Huiyou, deputy general manager and Mr. Jiao Hua, deputy general manager of the company, 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.
Special tips:
Gem Co.Ltd(002340) (hereinafter referred to as “the company”) received the notice from Mr. mu menggang, deputy general manager, chief financial officer and Acting Secretary of the board of directors, Mr. Jiang Miao, Mr. Lou Huiyou and Mr. Jiao Hua, deputy general managers of the company on March 22, 2022. Mr. mu menggang, Mr. Jiang Miao, Mr. Lou Huiyou and Mr. Jiao Hua plan to increase the shares of the company within 6 months from the date of disclosure of this announcement, with a total proposed increase of no less than RMB 4 million, And no more than 8 million yuan. The relevant information is hereby announced as follows:
1、 Basic information of the entities planning to increase their holdings
1. The subjects of this increase are Mr. mu menggang, deputy general manager, chief financial officer and Acting Secretary of the board of directors, Mr. Jiang Miao, deputy general manager, Mr. Lou Huiyou, deputy general manager and Mr. Jiao Hua, deputy general manager.
Before this increase, Mr. mu menggang directly held 370500 shares of the company, accounting for 0.0077% of the total share capital of the company; Mr. Jiang Miao, Mr. Lou Huiyou and Mr. Jiao Hua do not hold shares in the company.
2. Mr. Lou gang and Mr. Jiao Miao did not hold shares in the company six months ago.
2、 Main contents of this increase
1. Purpose of shareholding increase
Based on firmly optimistic about the bright future development of China’s environmental protection industry and new energy industry, firmly optimistic about the core competitiveness and development prospect of Gem Co.Ltd(002340) “urban mine + new energy materials” and reasonable judgment on the future value of the company’s shares, highly recognize the investment value of the company’s shares, enhance investor confidence and effectively safeguard the interests of small and medium-sized investors.
2. Increase amount: the total proposed increase amount shall not be less than RMB 4 million and not more than RMB 8 million. The specific increase is as follows:
Name and Title: lower limit of proposed increase amount and upper limit of proposed increase amount (10000 yuan) (10000 yuan)
Mu menggang, deputy general manager, chief financial officer and 100200
Acting Secretary of the board of directors
Jiang Miao, deputy general manager 100200
Lou Huiyou, deputy general manager 100200
Jiao Hua, deputy general manager 100200
Total 400800
3. Capital source of increased holdings: the capital source of increased holdings is self owned funds or self raised funds.
4. Way of increasing Holdings: the increasing party intends to increase its holdings of the company’s shares by means allowed by Shenzhen Stock Exchange (including but not limited to centralized bidding, continuous bidding and block trading).
5. Increase price range: no price range is set, and the increase plan will be implemented according to the overall change trend of the market and the fluctuation of the company’s stock trading price.
6. Implementation time: within 6 months from the date of disclosure of this announcement (except for the period during which the increase of shareholding is not allowed by laws, regulations and business rules of Shenzhen Stock Exchange).
7. This increase is based on the specific identity of the increase holder. If he loses his relevant identity, he will not continue to implement his personal increase plan.
8. The increase holder promises that the shares of the company will not be reduced during the increase period and within 6 months after the completion of the increase plan, and will strictly abide by relevant regulations, and will not engage in insider trading, trading of shares in sensitive periods, short-term trading and other acts. The increase of shareholding of the increase holder will be carried out in strict accordance with laws, regulations, departmental rules and relevant provisions of Shenzhen Stock Exchange.
3、 Uncertainty risk of the implementation of the shareholding increase plan
1. The implementation of this share increase plan may have the risk that the share increase plan cannot be implemented due to changes in market conditions and other factors;
2. There may be a risk that the increase plan will be delayed or unable to be implemented due to the failure of the increase funds to be in place in time;
3. This increase is based on the specific identity of the increase holder. If the relevant identity is lost, it will lead to the risk that its personal increase plan cannot be implemented.
If the above-mentioned risk situations occur during the implementation of the shareholding increase plan, the company will timely perform the obligation of information disclosure. 4、 Other instructions
1. The implementation of this stock increase plan will not lead to the company’s equity distribution not meeting the listing conditions, will not affect the company’s listing status, and will not lead to changes in the company’s controlling shareholders and actual controllers.
2. The share increase plan complies with the relevant provisions of the company law, the securities law, the measures for the administration of the acquisition of listed companies and other laws and regulations, departmental rules and normative documents.
3. This increase is the personal behavior of the increase subject and does not constitute investment suggestions to investors. Please pay attention to investment risks.
4. The company will continue to pay attention to the increase of the company’s shares held by the increase subjects and fulfill the obligation of information disclosure in a timely manner in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and other relevant provisions.
5、 Documents for future reference
Notice on increasing shares of the company issued by some senior managers.
It is hereby announced
Gem Co.Ltd(002340) board of directors
March 22, 2002
