Securities code: Yaguang Technology Group Company Limited(300123) securities abbreviation: Yaguang Technology Group Company Limited(300123) Announcement No.: 2022016 Yaguang Technology Group Company Limited(300123)
Announcement on more than half of the planned time of Tdg Holding Co.Ltd(600330) shareholding reduction of shareholders
The shareholder Tdg Holding Co.Ltd(600330) 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.
Yaguang Technology Group Company Limited(300123) (hereinafter referred to as ” Yaguang Technology Group Company Limited(300123) ” or “the company”) disclosed the announcement on pre disclosure of shareholders’ Tdg Holding Co.Ltd(600330) reduction of shares (Announcement No.: 2021107) on cninfo.com on December 13, 2021. Tdg Holding Co.Ltd(600330) (hereinafter referred to as ” Tdg Holding Co.Ltd(600330) “) plans to conduct centralized bidding trading, block trading The reduction of the company’s shares by means of agreement transfer shall not exceed 52572360 shares, that is, not more than 5.22% of the company’s total share capital (excluding 1007559123 shares in the special repurchase account, the same below). If the way of reduction is centralized bidding transaction, the total number of Tdg Holding Co.Ltd(600330) reduced shares shall not exceed 2% of the total share capital of the company.
The company has recently received the notification letter on the progress of Tdg Holding Co.Ltd(600330) share reduction plan (hereinafter referred to as the “notification letter”) issued by Tdg Holding Co.Ltd(600330) and as of April 5, 2022, the reduction time of Tdg Holding Co.Ltd(600330) this share reduction plan is more than half. In accordance with the provisions 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 of Shenzhen Stock Exchange, the specific progress is hereby announced as follows:
1、 Shareholder reduction
Tdg Holding Co.Ltd(600330) has not reduced its shares of the company during the period of this reduction plan.
2、 Description of other relevant matters
1. The implementation of this reduction plan complies with the provisions of relevant laws, regulations, rules and business rules, such as the securities law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies, the stock listing rules of Shenzhen Stock Exchange, and the 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.
2. There is no difference between the implementation of this reduction plan and the previously disclosed reduction plan, and there is no breach of commitment. As of the date of issuance of the notification letter, the number of shares actually reduced did not exceed the number of shares planned to be reduced, and the reduction plan has not been implemented yet.
3. Tdg Holding Co.Ltd(600330) does not belong to the controlling shareholder of the company. The implementation of this reduction plan will not lead to the change of the control right of the listed company and will not have a significant impact on the corporate governance structure, equity structure and sustainable operation.
3、 Documents for future reference
1. Notification letter on the progress of Tdg Holding Co.Ltd(600330) shareholding reduction plan
Yaguang Technology Group Company Limited(300123) board of directors April 6, 2022
