Jinke Property Group Co.Ltd(000656) : pre disclosure announcement on the share reduction plan of shareholders holding more than 5%

Jinke Property Group Co.Ltd(000656)

Pre disclosure announcement on the share reduction plan of shareholders holding more than 5%

Securities abbreviation: Jinke Property Group Co.Ltd(000656) securities code: Jinke Property Group Co.Ltd(000656) Announcement No.: 2022047 the company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Special tips:

Jinke Property Group Co.Ltd(000656) (hereinafter referred to as "the company"), Ms. Tao Hongya, the shareholder, and Chongqing Hongtao culture media Co., Ltd., the person acting in concert, hold 386922414 shares of the company, accounting for 7.25% of the total share capital of the company. Among them, Ms. Tao Hongya holds 118936714 shares of the company, accounting for 2.23% of the total share capital of the company. She plans to reduce Zhejiang Orient Gene Biotech Co.Ltd(688298) 88 shares of the company in the form of centralized bidding trading within 6 months after 15 trading days from the date of announcement of the reduction plan, accounting for 1.29% of the total share capital of the company. If the listed company has rights and interests ex dividend matters such as share distribution, capital reserve conversion to share capital and share allotment during the expected reduction period, The number of shares to be reduced will be adjusted accordingly.

Today, the company received the notification letter on share reduction issued by the shareholder Ms. Tao Hongya, and now announces the relevant information as follows:

1、 Basic information of the reducing entity

1. Reduced by: Ms. Tao Hongya

2. Shareholding: as of the disclosure date of this announcement, the total number of shares held by Ms. Tao Hongya was 118936714 shares, accounting for 2.23% of the total share capital of the company. The nature of the shares is non tradable shares.

2、 Main contents of this reduction plan

1. The reason for the proposed reduction plan: its own capital needs.

2. The source of the shares to be reduced this time: from the way of non-public offering of shares and the distribution of rights and interests of these shares.

3. The number of shares to be reduced and its proportion in the total share capital of the company: the number of shares to be reduced is Zhejiang Orient Gene Biotech Co.Ltd(688298) 88, accounting for 1.29% of the total share capital of the company. If the listed company has ex rights and ex dividend matters such as share distribution, capital reserve conversion to share capital, share allotment and so on during the expected reduction period, the number of shares to be reduced will be adjusted accordingly.

4. The proposed share reduction trading mode: centralized bidding trading mode in the secondary market.

5. The proposed reduction period: within 6 months after 15 trading days from the date of announcement of the reduction plan. 6. The price range of the shares to be reduced this time: determined according to the market price and trading mode at the time of reduction.

7. The proposed reduction is consistent with the shareholding intention and commitment previously disclosed by Ms. Tao Hongya.

3、 Special instructions and risk tips

1. There is uncertainty in the final implementation of this reduction plan. Ms. Tao Hongya will decide whether to implement the share reduction plan according to the market situation and the company's share price. There is uncertainty about the time, price and quantity of the reduction, and whether it is completed on schedule. Ms. Tao Hongya will abide by relevant laws and regulations and fulfill the obligation of information disclosure in time.

2. The reduction plan does not violate the securities law, the Listing Rules of Shenzhen Stock Exchange, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, the guidelines for self-discipline supervision of Listed Companies in Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange Regulations and normative documents.

3. During the implementation of this reduction plan, the company will continue to pay attention to the subsequent reduction of shares of the company by the above shareholders, and fulfill the obligation of information disclosure in a timely manner.

4. The implementation subject of this share reduction plan does not belong to the controlling shareholder or actual controller of the company. The implementation of the share reduction plan will not lead to changes in the company's control and will not have an impact on the company's governance structure and sustainable operation. Please invest rationally and pay attention to investment risks.

4、 Documents for future reference

1. Notification letter on share reduction issued by shareholders.

It is hereby announced

Jinke Property Group Co.Ltd(000656)

Board of directors

March 25, 2002

- Advertisment -