Securities code: Shenzhen Sinovatio Technology Co.Ltd(002912) securities abbreviation: Shenzhen Sinovatio Technology Co.Ltd(002912) Announcement No.: 2022020 Shenzhen Sinovatio Technology Co.Ltd(002912)
Suggestive announcement on the shareholding ratio of shareholders less than 5% after reducing their shares
The shareholder of the company, Shanghai chuangyun enterprise management consulting partnership (limited partnership), 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.
Special tips:
1. This equity change is the reduction of shareholders holding more than 5% of the company’s shares, does not touch the tender offer, and will not lead to the change of the controlling shareholder and actual controller of the company.
2. After this equity change, Shanghai chuangyun enterprise management consulting partnership (limited partnership), a shareholder holding more than 5% of the company’s shares, holds 8653500 shares, accounting for 4999994% of the company’s total share capital, and is no longer a shareholder holding more than 5% of the company’s shares.
Shenzhen Sinovatio Technology Co.Ltd(002912) (hereinafter referred to as “the company” or “the company”) disclosed the pre disclosure announcement on shareholders’ reduction of shares (Announcement No.: 2022019) on March 26, 2022. Among them, Shanghai chuangyun enterprise management consulting partnership (limited partnership) (hereinafter referred to as “Shanghai chuangyun”), the shareholder holding more than 5% of the company, plans to reduce the number of shares of the company by block trading within 3 months after the date of disclosure of the above announcement (accounting for 1.3058% of the total share capital of the company).
Recently, the company received the “simplified equity change report” issued by Shanghai chuangyun. As of the date of this announcement, Shanghai chuangyun holds 8653500 shares of the company, accounting for 4999994% of the total share capital of the company, and the shareholding ratio is less than 5%. In accordance with the relevant provisions of laws and regulations such as several 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 in Shenzhen Stock Exchange, the changes in the rights and interests of Shanghai chuangyun are hereby announced as follows:
1、 Basic information of changes in shareholders’ equity this time
(I) changes in equity this time
Shareholders’ reduction method reduction time reduction average price reduction number of shares reduction proportion
Name (yuan / share) (share)
Shanghai block trading 23.667521000434564% chuangyun on April 1, 2022
Note: Shanghai chuangyun’s share reduction comes from the shares held before the company’s initial public offering and the shares increased accordingly due to the conversion of the company’s capital reserve to share capital on May 4, 2018 and July 3, 2020.
(II) Shareholding of shareholders before and after this equity change
Shareholding of shareholders before this equity change shareholding after this equity change name share nature share quantity shareholding proportion share quantity shareholding proportion (share) (share)
Total number of shares held in Shanghai 9405 Gansu Mogao Industrial Development Co.Ltd(600543) 4558% 86535004999994%
Chuangyun, including 9405600 shares with unlimited sales conditions 5434558% 8653500499994%
Shares with limited sales conditions 0000000% 0000000%
2、 Performance of shareholders’ commitments
1. According to the company’s prospectus for initial public offering and announcement on listing of initial public offering, Shanghai chuangyun made the following commitments on share locking and reduction:
(1) Within 36 months from the date of listing and trading of the company’s shares, the company shall not transfer or entrust others to manage the issuer’s shares held by it, nor shall the company repurchase such shares.
(2) Within 12 months from the date of expiration of the lock-up period, the cumulative reduction of the total shares of the company shall not exceed 40% of the total shares of the company held on the date of listing of the company’s shares, and the reduction price shall not be lower than the issuance price; Within 24 months from the date of expiration of the lock-up period, the cumulative total number of shares of the company shall not exceed 80% of the total shares of the company held on the date of listing. After the expiration of the above two-year period, the holdings will be reduced at the market price and not lower than the audited net assets per share of the company in the latest period (ex right and ex interest treatment shall be carried out in case of equity distribution, conversion of provident fund to share capital, allotment of shares, etc. after the audit base date).
Reduction method: the company’s shares will be reduced through the bidding trading system of Shenzhen Stock Exchange, block trading platform or other transfer methods allowed by Shenzhen Stock Exchange.
Information disclosure: if the shares held are reduced within two years after the expiration of the lock-in period, the company will be notified five trading days in advance, and the company will make an announcement three trading days before the reduction. When reducing the company’s shares, it will be implemented in strict accordance with the company law, the securities law, the relevant provisions of the CSRC and the stock exchange. If it violates the above commitments to reduce its holdings, it shall voluntarily turn over the proceeds from the reduction to the company.
(3) Comply with the relevant provisions of the CSRC 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 detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
2. As of the date of this announcement, Shanghai chuangyun has strictly fulfilled the above commitments and has not violated the commitments. This equity change is not inconsistent with the above commitments.
3、 Other relevant instructions
1. This equity change of Shanghai chuangyun has been pre disclosed in accordance with relevant regulations. As of the date of this announcement, the reduction of shares of Shanghai chuangyun is consistent with the pre disclosed reduction intention, commitment and reduction plan. The actual number of shares reduced does not exceed the number of shares planned to be reduced, and the reduction plan has not been implemented yet;
2. This equity change of Shanghai chuangyun will not lead to the change of the company’s control, nor will it have an impact on the company’s governance structure and sustainable operation;
3. This equity change of Shanghai chuangyun did not violate the securities law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and some provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies The provisions of laws, regulations and normative documents such as the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange;
4. After this equity change, Shanghai chuangyun’s shares in the company account for 4999994% of the total share capital of the company, and it is no longer a shareholder holding more than 5% of the company’s shares. Shanghai chuangyun has fulfilled its obligation to report changes in equity. For details of the above changes in equity, please see http://www.cn.info.com.cn.cn on April 6, 2022 The simplified report on changes in equity disclosed on the;
5. The company will continue to pay attention to the progress of the share reduction plan, urge Shanghai chuangyun to strictly abide by the provisions of relevant laws, regulations and normative documents, and timely fulfill the obligation of information disclosure. Please invest rationally.
4、 Documents for future reference
1. Short form equity change report.
It is hereby announced.
Shenzhen Sinovatio Technology Co.Ltd(002912) board of directors
April 6, 2022
