Securities code: Shanghai Nar Industrial Co.Ltd(002825) securities abbreviation: Shanghai Nar Industrial Co.Ltd(002825) Announcement No.: 2022018 Shanghai Nar Industrial Co.Ltd(002825)
Announcement on the progress of more than half of the planned reduction of shares of some shareholders and directors holding more than 5%
Mr. Wang shumingsheng, a shareholder holding more than 5% of the shares, and Mr. Tao Fusheng, a director, 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.
Shanghai Nar Industrial Co.Ltd(002825) (hereinafter referred to as "the company") was posted on cninfo.com on December 13, 2021（ http://www.cn.info.com.cn. ）The securities times and China Securities News disclosed the pre disclosure announcement on the share reduction plan of shareholders holding more than 5% and directors, supervisors and senior executives (Announcement No.: 2021105). Mr. Wang Shuming plans to reduce the shares of the company in the form of centralized bidding transaction or block transaction within 6 months after 15 trading days from the date of disclosure of this announcement. Mr. Wang Shuming plans to reduce the shares of the company by no more than 3.42 million shares (accounting for 1.997% of the total share capital of the company). Mr. Tao Fusheng plans to reduce his holdings of no more than 1.17 million shares (accounting for 0.683% of the total share capital of the company). If the above-mentioned shareholders reduce their shares by means of centralized bidding transaction, the total number of their reduced shares shall not exceed 1% of the total share capital of the company within any continuous 90 natural days; If block trading is adopted, the total number of shares reduced shall not exceed 2% of the total share capital of the company within any continuous 90 natural days.
On April 5, 2021, the company received the notification letter on the implementation progress of the share reduction plan from Mr. Wang Shuming and Mr. Tao Fusheng. As the time of the share reduction plan is more than half, the progress of the share reduction is disclosed as follows:
1、 Implementation progress of share reduction plan
1. Share reduction
As of April 5, 2022, Mr. Wang Shuming has reduced 313200 shares of the company, and Mr. Tao Fusheng has not reduced his shares of the company.
Name of shareholder reduction method during the reduction period, the average price of reduction and the number of shares reduced accounted for the total shares
(yuan / share) (ten thousand shares)
（%）
March 23, 2022 to
Wang Shuming centralized bidding 20.58 31.32 0.18
March 24, 2022
Tao Fusheng / / 0
Total 31.32 0.18
Mr. Wang Shuming's share reduction comes from the shares obtained before the company's initial public offering, and the price range of centralized bidding reduction is 19.36 yuan / share - 21.13 yuan / share.
2. Shareholding before and after this reduction
Shares held before the reduction name of shareholders holding shares after the reduction nature of shares in total shares in total shares (10000 shares) number of shares (10000 shares)
This proportion this proportion
Total shares held 23533887 13.73% 23220687 13.55%
Of which: 23533887 shares without restrictions, 13.73% 23220687 shares and 13.55% Wang Shuming shares
share
Shares with limited sales conditions 0
Total shares held 4698599 2.74%
Including: 1174650 0.69% of non tradable conditional shares and 0.69% of Tao Fusheng
share
Shares with limited sales conditions 3523949 2.05%
2、 Other relevant instructions
1. The implementation of the share reduction plan of Mr. Wang Shuming and Mr. Tao Fusheng complies with the provisions of laws, regulations and normative documents such as the securities law, the measures for the administration of the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen stock exchange, and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, And fulfilled the obligation of information disclosure in time.
2. The share reduction of Mr. Wang Shuming and Mr. Tao Fusheng has been pre disclosed in accordance with relevant regulations. As of the disclosure date of this announcement, the actual number of shares reduced does not exceed the number of shares planned to be reduced. This reduction
If the plan has not been implemented, the company will continue to pay attention to the progress of the implementation of its share reduction plan and urge it to timely fulfill its obligation of information disclosure in accordance with relevant laws and regulations.
3. Mr. Wang Shuming and Mr. Tao Fusheng did not violate their commitments made in the company's prospectus for initial public offering and other documents.
4. Mr. Wang Shuming's change of the controlling shareholder and the actual control of the company will not have a significant impact on the implementation of the company's management plan. Please pay attention to investment risks.
3、 Documents for future reference
1. Notification letter on implementation progress of share reduction plan issued by Mr. Wang Shuming
2. Notification letter on implementation progress of share reduction plan issued by Mr. Tao Fusheng
It is hereby announced!
Shanghai Nar Industrial Co.Ltd(002825) board of directors April 5, 2022
