Securities code: Do-Fluoride New Materials Co.Ltd(002407) securities abbreviation: Do-Fluoride New Materials Co.Ltd(002407) Announcement No.: 2022041 Do-Fluoride New Materials Co.Ltd(002407)
Announcement on the completion of the implementation of the share increase plan of the controlling shareholders and their persons acting in concert
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:
1. Basic information of the share increase plan: Do-Fluoride New Materials Co.Ltd(002407) (hereinafter referred to as “the company”) disclosed the announcement on the share increase plan of the controlling shareholder and its concerted actors (Announcement No.: 2021145) on December 18, 2021. The controlling shareholder of the company, Mr. Li Shijiang, and the persons acting in concert, Ms. Li Lingyun, Mr. Li Yunfeng, Mr. Gu Zhengyan and Mr. Han Shijun, plan to increase the total amount of shares of the company by no less than 50 million yuan and no more than 100 million yuan within six months from December 20, 2021.
2. On March 28, 2022, the company received the notification letter on the completion of the implementation of the share increase plan issued by Mr. Li Shijiang and the persons acting in concert, Ms. Li Lingyun, Mr. Li Yunfeng and Mr. Han Shijun. As of the disclosure date of this announcement, Mr. Li Shijiang, Ms. Li Lingyun, Mr. Li Yunfeng and Mr. Han Shijun have increased their holdings of 1189800 shares of the company through centralized bidding through the trading system of Shenzhen Stock Exchange, accounting for 0.16% of the total share capital of the company; The total increase amount is 5046547950 yuan, and the implementation of this increase plan is completed.
1、 Basic information of the entities planning to increase their holdings
1. Basic information of the entities planning to increase their holdings
Before the implementation of this shareholding increase plan, Mr. Li Shijiang held 87481960 shares, Ms. Li Lingyun held Tongkun Group Co.Ltd(601233) 3 shares, Mr. Li Yunfeng held 1394470 shares, Mr. Gu Zhengyan held 675000 shares, and Mr. Han Shijun held 2379655 shares, with a total of 12.78% of the shares of the company.
2. In addition to this share increase plan, Mr. Li Shijiang, Ms. Li Lingyun, Mr. Li Yunfeng, Mr. Gu Zhengyan and Mr. Han Shijun did not disclose other share increase plans within 12 months before the announcement of this share increase plan.
3. Mr. Li Shijiang, Ms. Li Lingyun, Mr. Li Yunfeng, Mr. Gu Zhengyan and Mr. Han Shijun did not reduce their holdings of the company’s shares within six months before the announcement of the shareholding increase plan.
2、 Main contents of the shareholding increase plan
1. Purpose of the proposed increase in shares
Based on the confidence in the future development of the company and the recognition of the long-term investment value of the company, it is planned to increase its shares.
2. Amount of shares to be increased this time
The total increase amount shall not be less than 50 million yuan and not more than 100 million yuan.
3. Overweight price range
If the price range is not set, the increase plan will be implemented at the right time according to the overall change trend of the market and the fluctuation of the company’s stock trading price.
4. Source of funds
Individual owned funds.
5. Implementation period of this shareholding increase plan
Within six months from December 20, 2021. During the implementation of the increase plan, if the trading of the company’s shares is suspended, the increase period can be postponed, and the company will perform the obligation of information disclosure in time.
6. The way of increasing shares to be held this time
According to the market situation, through the trading system of Shenzhen Stock Exchange, in accordance with the methods permitted by relevant laws and regulations (including but not limited to centralized bidding, block trading, etc.).
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. Periodic arrangement of shares to be increased this time
The increase of shares shall comply with the arrangements of the China Securities Regulatory Commission and Shenzhen Stock Exchange on the lock-in period of shares. 3、 Implementation of shareholding increase plan
As of the announcement date, Mr. Li Shijiang, Ms. Li Lingyun, Mr. Li Yunfeng and Mr. Han Shijun have increased their holdings of 1189800 shares of the company through the Shenzhen stock exchange system, accounting for 0.16% of the total share capital of the company, with a total increase of 5046547950 yuan.
The details are as follows:
Before and after the implementation of the shareholding increase plan
Name shares of the company held in the total number of additional shares of the company (shares) shares of the company held in the total number of serial numbers of the company (shares) proportion of share capital (shares) proportion of share capital (%) (%)
1 Li Shijiang 8748196011.42 5008748246011.42
2 li Lingyun Tongkun Group Co.Ltd(601233) 30.7858980066021330.86
3 li Yunfeng 13944700.1854950019439700.25
4 Gu Zhengyan 6750000.09 — 6750000.09
5 Han Shijun 23796550.31500 Shenzhen Mtc Co.Ltd(002429) 6550.32
Total 9794341812.7811898009913321812.94
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.
5、 Documents for future reference
The notification letter on the completion of the implementation of the share increase plan of the company issued by Mr. Li Shijiang and the persons acting in concert, Ms. Li Lingyun, Mr. Li Yunfeng and Mr. Han Shijun.
It is hereby announced.
Do-Fluoride New Materials Co.Ltd(002407) board of directors March 29, 2022
