Securities code: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) securities abbreviation: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) Announcement No.: 2022035 Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
Announcement on the progress of share reduction plan of some shareholders and early termination of share reduction plan
The shareholders Mr. Zhang Jin, Mr. Zhang Jiandi and Mr. Wang Fujun guarantee 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 Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) (hereinafter referred to as "the company") disclosed the pre disclosure announcement on the reduction of shares held by some directors and supervisors (Announcement No.: 2021076) on October 21, 2021. Mr. Wang Fujun, the then supervisor of the company, plans to reduce no more than 19500 shares of the company (about 0.0166% of the total share capital of the company) by means of centralized bidding within 6 months after 15 trading days from the date of disclosure of the announcement; The company disclosed the pre disclosure announcement on share reduction of some directors (Announcement No.: 2022002) on January 8, 2022. Mr. Zhang Jin, the then director of the company, plans to reduce no more than 1222900 shares of the company (about 1.0421% of the total share capital of the company) by means of centralized bidding or block trading within 6 months after 15 trading days from the date of disclosure of the announcement, Mr. Zhang Jiandi, the then director, plans to reduce no more than 1105300 shares of the company (accounting for about 0.9419% of the total share capital of the company) by means of centralized bidding or block trading within 6 months after 15 trading days from the date of disclosure of the announcement. See cninfo.com for details（ http://www.cn.info.com.cn. ）Relevant announcements.
As of April 1, 2022, the shareholding reduction plan of the above three shareholders of the company has not been completed. In view of the expiration of the term of office of the third board of directors and board of supervisors of the company, the above three shareholders will no longer serve as directors or supervisors of the company. According to the provisions on the reduction of shares by shareholders and directors of listed companies and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant provisions, If Dong Jiangao leaves office after the expiration of his term of office, he shall not transfer his shares of the company within 6 months after leaving office. Mr. Wang Fujun, Mr. Zhang Jin and Mr. Zhang Jiandi decided to terminate the reduction plan ahead of schedule. The specific progress is announced as follows:
1、 Shareholder reduction
(I) share reduction by shareholders
Shareholder's name, reduction method, average price of reduction during the reduction period, number of reduction in the proportion of total share capital (yuan / share) (share) (%)
Zhang Jiandi centralized bidding transaction from February 8, 2022 to 33.779703000 0.8268 March 2, 2022
Note: the sources of share reduction of the above shareholders are the shares of the company held before the initial public offering
As of April 1, 2022, Mr. Zhang Jin and Mr. Wang Fujun have not reduced their shares in the company in their respective reduction plans. Mr. Zhang Jin still holds 4891747 shares of the company, accounting for 4.1685% of the total share capital of the company, and Mr. Wang Fujun still holds 78189 shares of the company, accounting for 0.0666% of the total share capital of the company.
(II) Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
Shareholder name share nature shareholding quantity in total share capital shareholding quantity in total share capital (share) (%) (share) (%)
Total shares held 48917474.168548917474.1685
Zhang Jin, including: shares with unlimited sales conditions 12229371.0421 0.0000
Shares with limited sales conditions 36 Kunshan Guoli Electronic Technology Co.Ltd(688103) .126448917474.1685
Total shares held 44213563.767734510562.9408
Zhang Jiandi, including: shares with unlimited sales conditions 11053390.9419 0.0000
Shares with limited sales conditions 33160172.825734510562.9408
Total shares held 781890.0666781890.0666
Wang Fujun, including: shares with unlimited sales conditions 195470.0167 0.0000
Shares with limited sales conditions 586420.0500781890.0666
Note 1: the reason for the change of the shares with limited sale conditions of the above three shareholders is that they leave office and lock up 100%.
Note 2: if the total is inconsistent with the mantissa of the sum of the sub item values, it is caused by rounding.
2、 Other relevant instructions
1. The above three shareholders did not violate the securities law, several provisions 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 companies listed 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 laws, regulations and normative documents.
2. The reduction has been pre disclosed in accordance with relevant regulations, and the actual reduction is consistent with the previously disclosed intention, commitment and reduction plan.
3. The above three shareholders are not the controlling shareholders and actual controllers of the company. This reduction will not lead to the change of the company's control and will not have an impact on the company's governance structure and sustainable operation.
4. In the future, the three shareholders will continue to strictly fulfill the relevant commitments made during their tenure, and their shares of the company will be managed in strict accordance with the provisions of relevant laws, regulations and normative documents.
3、 Documents for future reference
1. Notification letter on implementation progress of share reduction plan and early termination of share reduction plan issued by Mr. Zhang Jin, Mr. Zhang Jiandi and Mr. Wang Fujun respectively.
It is hereby announced.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) board of directors
April 2, 2022
