Stock Code: Shenzhen Sunlord Electronics Co.Ltd(002138) stock abbreviation: Shenzhen Sunlord Electronics Co.Ltd(002138) Announcement No.: 2022031 Shenzhen Sunlord Electronics Co.Ltd(002138)
Suggestive announcement on the reduction of shares by shareholders holding more than 5% and the change of the first largest shareholder
The shareholder Mr. Yuan Jinyu 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. 1、 Changes in equity this time
The company recently received the notification letter issued by the shareholder Mr. Yuan Jinyu. Mr. Yuan Jinyu transferred a total of 3195800 shares of the company to Shenzhen Qianhai azimuth Investment Management Co., Ltd. - azimuth growth No. 10 private securities investment fund (hereinafter referred to as "azimuth growth No. 10") through block trading on Shenzhen Stock Exchange on December 29, 2021 and December 30, 2021; Mr. Yuan Jinyu in March 2022
On the 25th, 4867383 shares of the company were transferred through block trading in Shenzhen Stock Exchange, that is, Mr. Yuan Jinyu reduced 8063183 shares of the company during the above-mentioned period, accounting for 1% of the total share capital of the company. The details of this equity change are hereby announced as follows: 1 Basic information
Information disclosure obligor: Yuan Jinyu
Address: Futian District, Shenzhen, Guangdong
The change time of equity is December 29, 2021, December 30, 2021 and March 25, 2022
Stock abbreviation Shenzhen Sunlord Electronics Co.Ltd(002138) stock code Shenzhen Sunlord Electronics Co.Ltd(002138)
Change type (increase □ decrease □ concerted action person yes □ no □
(multiple choice)
Whether it is the largest shareholder or actual controller yes □ no □
2. Changes in equity this time
Type of shares (A shares, B shares, etc.) number of shares (shares) reduction proportion (%)
A shares 80631831%
Total 80631831%
Centralized trading through stock exchange □
The way of this equity change (multiple choices) is through the block trading of the stock exchange
Others □ (please specify)
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Name of shareholders nature of shares proportion in total share capital
Number of shares (%)
Total shares held 9831032012192590247137111925
share
Yuan Jinyu, including: unlimited sales 124828101.5481189112472.3454
Conditional shares
Limited sales conditions 85827510106444713358908.8471
shares
354400500 shares held in total
share
Yuan Cong, including: unlimited sales 8875 0.00118875 0.0011
Conditional shares
Limited sales conditions 266250.0033266250.0033
shares
Total shares held 117000.0015117000.0015
share
Zeng Xiaohua, including: unlimited sales 117000.0015117000.0015
Conditional shares
Limited sales conditions 0.0000 0.0000
shares
Total shares held 9835752012198390294337111983
share
Total of which: 125033851.5507189318222.3479
Conditional shares
Limited sales conditions 85854135106477713625158.8504
shares
4. Implementation of commitments, plans, etc
Yes □ no □
Whether this change is to fulfill the commitments, intentions and plans of shareholders on the completion of the share transfer plan and the first major public offering (Announcement No.: 2021130) disclosed by the company on December 1, 2021.
Mr. Yuan Jinyu strictly abided by the share reduction plan disclosed in the pre disclosure announcement, and there was no violation of the disclosed share reduction plan. As of the date of this announcement, the implementation of the share reduction plan has not been completed.
Is there any violation of the certificate in this change
Securities law, management of acquisition of listed companies yes □ no □
Measures and other laws and administrative regulations. If yes, please explain the specific situation, rectification plan and treatment measures of violations.
Departmental rules, normative documents and business rules of the exchange
5. Shares with restricted voting rights
According to Article 63 of the securities law, yes □ no □
If so, please specify the proportion of the corresponding number of shares in the share capital of the existing listed company. Voting shares 6 Explanation on the increase of shares held by more than 30% shareholders (not applicable)
Whether the shareholding increase complies with the management of acquisition of listed companies yes □ no □
In the case of exemption from tender offer stipulated in the measures, the shareholders and their persons acting in concert shall not reduce their shares of the company within the legal period. 7 Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □
2. Relevant written commitment documents □
3. Written opinions of lawyers □
4. Other documents required by SZSE
Note: 1 The above proportion in the total share capital of the company is calculated based on the latest total share capital of the company.
2. The above shareholding ratio shall be rounded to four decimal places, which may lead to the discrepancy between the total of some items and the sum of all sub items.
3. These quantities do not include the Shenzhen Sunlord Electronics Co.Ltd(002138) share interests obtained by the information disclosure obligor and its persons acting in concert by holding Shenzhen Sunlord Electronics Co.Ltd(002138) effective shares of the employee stock ownership plan.
2、 Change of the largest shareholder
Before this equity change, the total number of shares held by Mr. Yuan Jinyu and the persons acting in concert was
98357520 shares, accounting for 12.20% of the total share capital of the company, is the largest shareholder of the company. After this equity change, the total number of shares held by Mr. Yuan Jinyu and those acting in concert was 90294337 shares, accounting for 11.20% of the total share capital of the company.
After this equity change, the total shares of the company held by Mr. Yuan Jinyu and the persons acting in concert are lower than those held by Xinyu hengshuntong Electronic Technology Development Co., Ltd., azimuth growth No. 10, Mr. Shi Hongyang, Mr. Li Youyun, Mr. Li Yu, Mr. Guo Hai, Mr. Gao Haiming and Mr. Xu Jia. The total number of shares held and controlled by the persons acting in concert is 93700259, accounting for 11.62% of the total share capital of the company, Become the largest shareholder of the company. 3、 Other instructions
After this equity change, the company still has no controlling shareholder and actual controller. The change of the company's largest shareholder will not have a significant impact on the company's production and operation, and the company's production and operation are normal.
It is hereby announced.
Shenzhen Sunlord Electronics Co.Ltd(002138) board of directors
March 26, 2002
