Securities code: Xiamen Intretech Inc(002925) securities abbreviation: Xiamen Intretech Inc(002925) Announcement No.: 2022041
On the early termination of the share reduction plan of some directors and senior managers
And announcement of the implementation results of the share reduction plan
The shareholder Mr. Wang Zhanqing 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 China Securities Times (hereinafter referred to as "China Securities Times")（ http://www.cn.info.com.cn. ）The pre disclosure announcement on the share reduction plan of some directors and senior managers (Announcement No.: 2022021) was disclosed. Mr. Wang Zhanqing, the shareholder, director and senior manager of the company, plans to reduce the total shares of the company by means of centralized bidding transaction from March 22, 2022 to September 21, 2022, not more than 704852 shares, that is, not more than 0.0901% of the total share capital of the company at that time. If the reduction plan is carried out through the centralized bidding trading of the stock exchange, it will be carried out 15 trading days after the announcement of the reduction plan, and the total number of shares reduced through the centralized bidding trading of the stock exchange within any continuous 90 natural days shall not exceed 1% of the total number of shares of the company.
On March 31, 2022, the company received the notification letter on the early termination of the Xiamen Intretech Inc(002925) share reduction plan and the implementation results of the share reduction plan signed by Mr. Wang Zhanqing. Mr. Wang Zhanqing applied for resignation as a director of the Fourth Board of directors, member of the nomination committee, vice president and rotating president of the company due to personal career development. After his resignation, he will not hold other positions in the company. According to the provisions of the CSRC 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 in Shenzhen Stock Exchange, directors and senior managers shall not transfer their shares of the company within half a year after their resignation, and Mr. Wang Zhanqing's share reduction plan shall be terminated in advance. The specific implementation results are announced as follows:
1、 Shareholder reduction
1. Source of shares: the company's shares issued before the company's initial public offering (including share changes due to the company's implementation of the 2020 profit distribution and capital reserve conversion to share capital plan).
2. Share reduction by shareholders:
As of March 31, 2022, Mr. Wang Zhanqing had reduced 22800 shares of the company, accounting for 0.0029% of the current total share capital of the company. The specific reduction is as follows:
Number of holdings reduction average price of holdings reduction proportion of the number of holdings reduction in the total share capital of the company (share) (yuan / share) during the reduction period of shareholder name holdings reduction method
Wang Zhanqing centralized bidding 2022 / 03 / 232280025.860 0.0029%
Note: as of March 30, 2022, the total share capital of the company is 782848413 shares.
3. Shareholding of shareholders before and after this reduction:
Cumulative change before transaction cumulative change after transaction
Shareholder name share nature shareholding quantity shareholding proportion (share) Shareholding quantity shareholding proportion (share) (%) (share) (%)
Total shares held 28194070.3601 - 228 Suzhou Shijia Science & Technology Inc(002796) 6070.3572
Wang Zhanqing, including:
Shares without sale conditions 7048520.0900 -228006820520.0871
Shares with limited sales conditions 21145550.2701 021145550.2701
2、 Other relevant instructions
1、 Mr. Wang Zhanqing's implementation of this share reduction plan does not violate the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies, several provisions of the CSRC on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the stock listing rules of Shenzhen Stock Exchange, and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, as well as the relevant commitments made by the company when it makes its initial public offering and listing.
2. Mr. Wang Zhanqing's share reduction has been pre disclosed in accordance with relevant regulations, and the progress of this share reduction is consistent with the previously disclosed share reduction plan.
3. Mr. Wang Zhanqing is not the controlling shareholder or actual controller of the company. The implementation of this reduction plan will not lead to the change of the company's control right, nor will it have a significant impact on the company's governance structure and sustainable operation. 3、 Documents for future reference
1. Notification letter on early termination of Xiamen Intretech Inc(002925) share reduction plan and implementation results of share reduction plan issued by Mr. Wang Zhanqing.
It is hereby announced.
Xiamen Intretech Inc(002925) board of directors
April 1, 2022
