Securities code: Dalian My Gym Education Technology Co.Ltd(002621) securities abbreviation: Dalian My Gym Education Technology Co.Ltd(002621) Announcement No.: 2022038 Dalian My Gym Education Technology Co.Ltd(002621)
Announcement on the progress of more than half of the reduction plan of shareholders holding more than 5%
Shareholders holding more than 5% of the shares shall guarantee that the information provided to the company is true, accurate and complete
There are no false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee the contents of the announcement and the letter provided by the information disclosure obligor
The interest rate is consistent.
Dalian My Gym Education Technology Co.Ltd(002621) (hereinafter referred to as “the company” or ” Dalian My Gym Education Technology Co.Ltd(002621) “) received the notification letter of share reduction plan from Mr. Yu modeling on January 18, 2022. Mr. Yu modeling plans to reduce his holdings by no more than 1% of the total shares of the company in the form of centralized bidding within three months after 15 trading days from the date of issuing the pre disclosure announcement of share reduction, Within three months after the issuance of the pre disclosure announcement of the reduction of shares, the reduction of shares of the company by block trading shall not exceed 2% of the total shares of the company, and the total reduction of shares shall not exceed 2.98% of the total share capital of the company. For details, see the pre disclosure announcement on the reduction of shareholders holding more than 5% (Announcement No.: 2022011) disclosed on cninfo.com and Securities Daily, securities times and China Securities News.
On March 3, 2022, the company received the notification letter on the reduction of shares by shareholders holding more than 5% to 1% sent by Mr. Yu modeling. From February 17, 2022 to March 2, 2022, Mr. Yu modeling reduced 8222024 shares of the company through centralized bidding in Shenzhen Stock Exchange, with a reduction ratio of 1%. For details, please refer to the announcement on the reduction of shares by shareholders holding more than 5% to 1% (Announcement No.: 2022031) disclosed by the company on cninfo.com and Securities Daily, securities times and China Securities News.
On April 1, 2022, the company received the notification letter on the implementation progress of the share reduction plan sent by Mr. Yu modeling, and the time of the share reduction plan is more than half. According to relevant regulations, the implementation progress is announced as follows: I. implementation of the shareholder reduction plan
1. Share reduction by shareholders
As of April 1, 2022, the details of Mr. Yu’s reduction of shares in the company are as follows:
Name of shareholder reduction method average price of reduction during reduction reduction number of shares reduction proportion
Yu modeling centralized bidding transaction on February 17, 2022: 7.03 yuan / share, 8.222 million shares, 1%
To April 1, 2022
Total — 8222000 shares 1%
2. Shareholding before and after this reduction
Shareholding before this reduction shareholding after this reduction
Name of shareholders and nature of shares
Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio
Yu modeling shares with unlimited sales conditions 11366782013.75% 10544579612.82%
2、 Performance of commitments
Mr. Yu Jianli promises that within five years from the date of listing and trading of Dalian Sanlei (the abbreviation has been changed to ” Dalian My Gym Education Technology Co.Ltd(002621) “, the same below), Dalian Sanlei will not transfer or entrust others to manage the Dalian Sanlei shares held before the public offering of shares, nor will Dalian Sanlei acquire the sub shares. When serving as the chairman and director of the company, Mr. Yu modu promised that the annual transfer of Dalian Sanlei shares during his tenure would not exceed 25% of the total number of Dalian Sanlei shares held by him at the end of last year; No transfer within six months after resignation; Within 12 months after six months of resignation, the number of Dalian third base stocks listed and sold through the stock exchange shall not exceed 50% of the total shares of the company it holds. Mr. Yu modeling left the post of chairman and director of the company on March 13, 2017.
As of the date of this announcement, Mr. Yu has not violated the above commitments. This reduction is consistent with Mr. Yu’s previously disclosed intentions and commitments.
3、 Other relevant instructions
1. The reduction complies with the provisions of the securities law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents.
2. With regard to the reduction plan of shareholders holding more than 5% shares and other related matters, the company has made pre disclosure in accordance with the regulations. This reduction is consistent with the previously disclosed reduction plan and does not involve violation of relevant commitments. 3. Mr. Yu modeling is not the controlling shareholder or actual controller of the company. The implementation of this 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. 4. The company will continue to pay attention to the progress of the implementation of the share reduction plan of the above shareholders, and timely perform the obligation of information disclosure in accordance with the provisions of relevant laws and regulations. Please invest rationally and pay attention to investment risks. 4、 Documents for future reference
1. The notification letter on the implementation progress of the shareholding reduction plan issued by Mr. Yu modeling.
It is hereby announced.
Dalian My Gym Education Technology Co.Ltd(002621) board of directors
April 2, 2022
