Securities code: Hainan Jinpan Smart Technology Co.Ltd(688676) securities abbreviation: Hainan Jinpan Smart Technology Co.Ltd(688676) Announcement No.: 2022018 Hainan Jinpan Smart Technology Co.Ltd(688676)
Suggestive announcement on the reduction of shareholders holding more than 5% to 1%
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
This equity change is to fulfill the previously disclosed reduction plan and does not touch the tender offer.
After this equity change, forebright smart connection technology Limited (hereinafter referred to as "forebright smart") holds 84971628 shares of Hainan Jinpan Smart Technology Co.Ltd(688676) (hereinafter referred to as "the company"), accounting for 19.96% of the total share capital of the company. This equity change will not lead to changes in the controlling shareholders and actual controllers of the company.
On March 30, 2022, the company received the notification letter from the shareholder forebright smart about the cumulative reduction ratio of shareholders reaching 1%. From March 29, 2022 to March 30, 2022, forebright smart reduced 4257000 shares of the company through block trading, accounting for 1.00% of the total share capital of the company. Now the relevant changes in equity are notified as follows: I. Changes in equity this time
Information Name: forebright smart connection technology Limited
Lu Yizhi's residence is room 3720, Jardine house, 1 Connaught Plaza, central, Hong Kong
Human basic
The change time of information equity is from March 29, 2022 to March 30, 2022
Equity change method change date share type reduction number of shares reduction proportion (shares) (%)
Block trading 2022 / 3 / 29 ~ 202 RMB 42570001.00 2 / 3 / 30 ordinary shares
Total 42570001.00
Remarks: 1. Source of share reduction: shares before the company's initial public offering. 2. Forebright smart, the subject of this equity change, does not have a person acting in concert. 3. All the shares involved in this equity change enjoy voting rights, and there are no rights restrictions or restricted transfers such as voting rights entrustment or restriction. 4. This equity change does not violate the securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies and other laws and regulations, as well as the business rules of Shanghai Stock Exchange. 2、 Before and after this equity change, the information disclosure obligors have the shares of the interests of the listed company
Shares held before the change name of shareholders holding shares after the change nature of shares in total shares in total shares (shares) this proportion number of shares (shares) this proportion
Forebright unlimited tradable shares 8922862820.96% 8497162819.96% smart
Total 8922862820.96% 8497162819.96%
Note: the proportional tail difference in all the above tables is caused by the rounding of the data. 3、 Follow up matters involved
1. This equity change is a reduction, which does not touch the tender offer and does not involve the source of funds;
2. This equity change is to fulfill the share reduction plan. For details, see the company's website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 22, 2022 Announcement on share reduction plan of shareholders holding more than 5% (Announcement No.: 2022012). As of the disclosure date of this announcement, the implementation of this reduction plan has not been completed.
2. This equity change is a normal reduction, which will not lead to changes in the controlling shareholders and actual controllers of the company, and will not have a significant impact on the corporate governance structure and sustainable operation;
3. This change in shareholders' equity does not involve the disclosure of equity change report by the information disclosure obligor;
4. The above reduction matters are consistent with the plans and commitments previously disclosed by the information disclosure obligor.
It is hereby announced.
Hainan Jinpan Smart Technology Co.Ltd(688676) board of directors March 31, 2022
