Securities code: Goody Science & Technology Co.Ltd(002694) securities abbreviation: Goody Science & Technology Co.Ltd(002694) Announcement No.: 2022021 Goody Science & Technology Co.Ltd(002694)
Announcement on the reduction of more than half of the company's directors' shares and the progress of the reduction
Mr. Zhang Zhenguo, the director 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.
Goody Science & Technology Co.Ltd(002694) (hereinafter referred to as "the company") received the notification letter on the reduction of the company's shares submitted by the company's director Mr. Zhang Zhenguo on December 28, 2021, and disclosed the pre disclosure announcement on the reduction of shares held by the company's directors (Announcement No.: 2021029) on December 29, 2021, Mr. Zhang Zhenguo plans to reduce the total shares of the company by means of centralized bidding transaction or block transaction within 6 months after 15 trading days from the date of the above announcement (except for the time when the reduction is not allowed by laws, regulations and normative documents).
On March 22, 2022, the company received the notification letter sent by Mr. Zhang Zhenguo, who has reduced 3042120 shares of the company through block trading and competitive trading on March 18 and March 21, 2022, accounting for 0.5094% of the total shares of the company currently registered with China Securities Depository and Clearing Corporation Limited, and the number of shares of the company has exceeded half of its planned reduction.
According to the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, when the number of shares reduced exceeds half of their reduction plan, the progress of the reduction shall be disclosed. The details are as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Shareholders' reduction method reduction time reduction average price reduction number of shares in total number of shares name (yuan / share) (share) (%)
Block transaction 2022-3-18 4.379 Shanghai Pudong Development Bank Co.Ltd(600000) .1608
Bidding transaction 2022-3-18 5.268445030.1414
Zhang Zhenguo block trading 2022-3-21 4.823100000.0519
Bidding transaction 2022-3-21 5.899276170.1553
Total 5.1330421200.5094
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
Shareholder name share nature proportion in total shares proportion in total shares number of shares (shares) (%) number of shares (shares) (%)
Total shares held 215682853.6116185261653.1022
Zhang Zhenguo, including: 53920710.902923499510.3935
Shares with unlimited sales conditions
Shares with limited sales conditions 161762142.7087161762142.7087
2、 Relevant commitments and performance
Mr. Zhang Zhenguo, the director of the company, previously made relevant commitments: within 36 months from the date of listing of the issuer's shares, he will not transfer or entrust others to manage the shares issued before the public offering of the issuer directly or indirectly held by him, nor will the issuer repurchase the shares issued before the public offering of the issuer directly or indirectly held by him. In addition to the above lock up period, the shares transferred each year during my (my close relatives) term of office shall not exceed 25% of the total number of shares of the issuer held by me; I (my close relative) will not transfer the shares of the issuer held by me within half a year after my resignation; Within 12 months after I (my close relatives) declare to leave office for 6 months, the number of shares of the issuer sold through listing and trading in the stock exchange shall not exceed 50% of the total number of shares of the issuer held by me.
Up to now, Mr. Zhang Zhenguo has strictly fulfilled the above commitments. There is no violation of his share locking commitment in the reduction of shares, and he will continue to strictly abide by the relevant provisions of the reduction rules and fulfill his commitments in the future.
3、 Relevant risk tips
1. This reduction complies with the provisions of relevant laws, regulations and normative documents such as the securities law, the stock listing rules of Shenzhen Stock Exchange, the measures for the administration of the acquisition of listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
2. As of the date of this announcement, Mr. Zhang Zhenguo's reduction is consistent with the previously disclosed intention, commitment and reduction plan. The amount of this reduction is within the scope of the disclosed reduction plan, and this reduction plan has not been fulfilled.
3. The implementation of this share reduction plan will not have an impact on the corporate governance structure and sustainable operation, and will not lead to changes in the company's control.
4、 Documents for future reference
1. Notification letter issued by Mr. Zhang Zhenguo.
It is hereby announced.
Goody Science & Technology Co.Ltd(002694) board of directors
March 22, 2022
