Securities code: Anhui Ankai Automobile Co.Ltd(000868) securities abbreviation: Anhui Ankai Automobile Co.Ltd(000868) Announcement No.: 2022035 Anhui Ankai Automobile Co.Ltd(000868)
With regard to the announcement on the planned reduction of more than half of the shares of shareholders holding more than 5%, the company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.
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Anhui Ankai Automobile Co.Ltd(000868) (hereinafter referred to as “the company”) received the notice on the expiration of the period of Anhui Ankai Automobile Co.Ltd(000868) share reduction plan and the continued implementation of the reduction plan from Anhui Investment Group Holding Co., Ltd. (hereinafter referred to as “the provincial investment group”), the shareholder holding more than 5% of the company, on November 29, 2021. The provincial investment group holds 98578131 shares of the company (accounting for 13.44% of the total share capital of the company), which plans to conduct centralized bidding The total reduction of the company’s shares by means of block trading shall not exceed 158027 million shares (accounting for no more than 2.15% of the company’s total share capital). Among them, if the holdings are reduced through centralized bidding, the reduction period shall be within 6 months after 15 trading days from the date of announcement and disclosure; If the holdings are reduced through block trading, the reduction period shall be within 6 months after 3 trading days from the date of announcement and disclosure. For details, please refer to the announcement on the expiration of the shareholders’ share reduction plan and the intention to continue to reduce their shares (Announcement No.: 2021086) disclosed by the company in the securities times, China Securities News, Shanghai Securities News and cninfo.com on November 30, 2021. On March 21, 2022, the company received the notice from the provincial investment group. As of March 21, 2022, the time for the announcement of share reduction of the provincial investment group has been more than half. According to the relevant provisions of Several Provisions on share reduction of shareholders, directors, supervisors and senior managers of listed companies of China Securities Regulatory Commission and the detailed rules for the implementation of share reduction of shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, The implementation progress of the shareholding reduction plan of the provincial investment group is hereby announced as follows:
1、 Shareholder reduction
As of March 21, 2022, the reduction time of the above-mentioned reduction plan has been more than half, and the provincial investment group has not implemented the reduction plan within this time interval.
2、 Other relevant instructions
1. The information disclosure of this reduction plan complies with the provisions of the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange (revised in 2022), several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents.
2. The implementation of this reduction plan will not lead to the change of the controlling shareholder and actual controller of the company, and will not have an adverse impact on the corporate governance structure and sustainable operation.
3. The board of directors of the company will continue to pay attention to the progress of the implementation of the share reduction plan of the provincial investment group and fulfill the obligation of disclosure in a timely manner.
It is hereby announced
Anhui Ankai Automobile Co.Ltd(000868) board of directors March 23, 2022
