Securities code: Xin Jiang Ready Health Industry Co.Ltd(600090) securities abbreviation: ST Jitang Announcement No.: 2022021 Xin Jiang Ready Health Industry Co.Ltd(600090)
Announcement on the share increase plan of some directors, supervisors and senior managers of the company
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Xin Jiang Ready Health Industry Co.Ltd(600090) (hereinafter referred to as “the company”), the actual controller, general manager Li Qing, deputy general manager and chief financial officer Wei Junqiao, directors Li Junzhi, General Li and Xin Qian, supervisors Tian Yuwen and Liu Ting, and deputy general manager yuan Bingfeng, plan to increase the shares of the company through centralized bidding of Shanghai Stock Exchange within 12 months from the date of disclosure of this announcement. The board of directors, supervisors and senior executives of the company will abide by relevant regulations and will not increase their holdings in the window period 30 days before the announcement of the company’s annual report from April 1 to April 30, 2022, but in accordance with regulations outside the window period. The total number of shares to be increased this time is 3.1 million to 6.2 million, accounting for 0.22% to 0.43% of the total share capital of the company. There is no price range for this increase, and the increase plan will be gradually implemented according to the fluctuation of the company’s stock price.
The implementation of the share increase plan may have the risk that the share increase plan cannot be implemented due to changes in the capital market and the failure of the increase funds to be in place in time.
1、 Basic information of the increased holding subject
(I) increased shareholding subjects: actual controller and general manager Li Qing, deputy general manager and chief financial officer Wei Junqiao, directors Li Junzhi, General Li and Xin Qian, supervisors Tian Yuwen and Liu Ting, and deputy general manager yuan Bingfeng.
(II) shares held: the above-mentioned increased holding entities do not hold shares of the company.
(III) as of the 12 months before the disclosure date of this announcement, the above-mentioned increase subjects have not disclosed the increase plan. 2、 Main contents of the shareholding increase plan
(I) the purpose of the proposed increase in shares: Based on the recognition of the company’s investment value and confidence in the future development prospects, decide to increase the shares of the company.
(II) types of shares to be increased this time: RMB common shares (A shares) of the company.
(III) number or amount of shares to be increased this time:
Serial number name position number of shares to be increased
(unit: share)
1. Li Qing’s actual controller and general manager: 1.2 million-2.4 million
2 Wei Junqiao, deputy general manager and chief financial officer, 1-2 million
3. Director Li Junzhi: 15 Fawer Automotive Parts Limited Company(000030) 0000
4. Director of General Li: 15 Fawer Automotive Parts Limited Company(000030) 0000
5. Director Xin Qian: 15 Fawer Automotive Parts Limited Company(000030) 0000
6 Tian Yuwen supervisor 15 Fawer Automotive Parts Limited Company(000030) 0000
7 Liu Ting supervisor 15 Fawer Automotive Parts Limited Company(000030) 0000
8 yuan Bingfeng, deputy general manager, 15 Fawer Automotive Parts Limited Company(000030) 0000
The total number of shares to be increased this time is 3.1 million to 6.2 million, accounting for 0.22% to 0.43% of the total share capital of the company. (IV) price of shares to be increased this time: there is no price range for this increase, and the increase plan will be implemented gradually according to the fluctuation of the company’s stock price.
(V) implementation period of the share increase plan: taking into account market fluctuations, window period, capital arrangement and other factors, in order to ensure the smooth implementation of the share increase plan, the implementation period of the share increase plan is within 12 months from the date of disclosure of this announcement. The board of directors, supervisors and senior executives of the company will abide by relevant regulations and will not increase their holdings in the window period 30 days before the announcement of the company’s annual report from April 1 to April 30, 2022, but in accordance with regulations outside the window period. During the implementation of the share increase plan, if the trading of the company’s shares is suspended for more than 10 consecutive trading days due to planning major events, the implementation of the share increase plan shall be postponed and disclosed in time after the resumption of trading.
(VI) capital arrangement for the proposed increase of shares: self owned and self raised funds.
3、 Uncertainty risk of the implementation of the shareholding increase plan
The implementation of the share increase plan may have the risk that the share increase plan cannot be implemented due to changes in the capital market and the failure of the increase funds to be in place in time. If the above risk situations occur during the implementation of the shareholding increase plan, the company will disclose them in time.
4、 Other instructions
During the implementation of the increase plan, the increase subject will comply with the relevant provisions of the CSRC and Shanghai Stock Exchange on the changes in the equity of listed companies and the sensitive period of stock trading. The company will also timely perform the obligation of information disclosure on the changes of its shareholding in accordance with the requirements of relevant laws and regulations.
It is hereby announced.
Xin Jiang Ready Health Industry Co.Ltd(600090) board of directors April 2, 2002
