Securities code: Zhejiang Huamei Holding Co.Ltd(000607) securities abbreviation: Zhejiang Huamei Holding Co.Ltd(000607) Announcement No.: 2022014 Zhejiang Huamei Holding Co.Ltd(000607)
About shareholders holding more than 5% shares and persons acting in concert
Progress announcement of more than half of the reduction plan
Huali Group Co., Ltd., a shareholder holding more than 5% of the total shares, 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.
Zhejiang Huamei Holding Co.Ltd(000607) (hereinafter referred to as ” Zhejiang Huamei Holding Co.Ltd(000607) ” the company “or” the company “) disclosed the announcement on pre disclosure of share reduction of more than 1% and future share reduction plan of shareholders holding more than 5% in total on December 11, 2021066. The shareholder Huali Group Co., Ltd. and its concerted actors Zhejiang Huali Investment Management Co., Ltd Huali Pharmaceutical Group Co., Ltd. and Huaan future assets Bank Of Ningbo Co.Ltd(002142) – Huali Group Co., Ltd. plan: reduce their holdings through centralized bidding and block trading within 6 months after 15 trading days from the date of announcement of the reduction plan, and the total reduction of shares shall not exceed 61 million shares (accounting for 5.99% of the total share capital of the company). As of April 2, 2022, the planned reduction time is more than half. The progress is announced as follows:
1、 Share reduction
1. Share reduction by shareholders
During the above reduction plan period, Huali Group Co., Ltd. and its persons acting in concert (Zhejiang Huali Investment Management Co., Ltd., Huali Pharmaceutical Group Co., Ltd.) reduced 253954 million shares of the company through centralized bidding and block trading, accounting for 2.50% of the total share capital of the company. The specific reduction is as follows:
Shareholder name reduction method reduction quantity (10000 shares) reduction proportion (%)
Block transaction of Huali Group Co., Ltd. 1000000 0.10
Block transaction of Zhejiang Huali Investment Management Co., Ltd. 1000000 0.10
Centralized bidding 10000000 0.98 block transaction of Huali Pharmaceutical Group Co., Ltd. 10000000 0.98 block transaction 2000000 0.20
Hua’an future assets – Bank Of Ningbo Co.Ltd(002142) – Hua bulk trading 1395400 0.14 Li Group Co., Ltd
Total 25395400 2.50
Since the disclosure of the simplified report on changes in equity on February 18, 2022, the cumulative reduction ratio of Huali Group Co., Ltd. and its persons acting in concert has been 0.54%.
2. Changes in shareholding of shareholders
Shareholder’s name shares held before this change shares held after this change
The proportion of the nature of shares in the total share capital to the total share capital (10000 shares) (%) the proportion of shares (10000 shares) (%)
Total shares held 49408102 4.8548408102 4.75 Huali group, including: unlimited sales
Limited stock 49408102 4.8548408102 4.75 Limited sales note of the company
Shares —-
Total shares held by Zhejiang Huali 8409869 0.83 7409869 0.73, including: unlimited sales
Investment management parts Co., Ltd. 8409869 0.83 7409869 0.73 Limited sales note
Shares —-
Total shares held 22000000 2.16 0 Huali pharmaceutical, including: unlimited sales
Group Co., Ltd. 22000000 2.16 0 Limited sales note
Shares —-
Hua’an future holds a total of 1395400 shares and 0.1400 assets – ning, including: unlimited sales terms
Bank of Poland – piece Co., Ltd. 1395400 0.1400 Huali group
Articles of sale limited by shares — shares of the company
Total shares held: 81213371 7.9855817971 5.48
Including: unlimited sales terms 81213371 7.9855817971 5.48 shares in total
Articles of limited sale — pieces of shares
2、 Other relevant instructions
1. The above situation does not violate the pre disclosed reduction plan of Huali Group Co., Ltd. and its concerted actors.
As of the date of this announcement, the reduction plan has not been fully implemented.
2. The above situation does not violate the provisions of laws, regulations and normative documents such as the securities law, the stock listing rules of Shenzhen Stock Exchange, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, nor does it violate the relevant commitments of shareholders.
3. The implementation of this share reduction plan will not have a significant impact on the company’s governance structure, equity structure and future sustainable operation, nor will it lead to changes in the company’s control.
4. Due to the uncertainty risk of the implementation of the share reduction plan, Huali Group Co., Ltd. and its concerted actors will decide whether to continue to implement the share reduction plan according to the market conditions, the company’s share price and other conditions.
5. The company will continue to pay attention to the progress of the reduction plan and fulfill the obligation of information disclosure in time. 3、 Documents for future reference
Notification letter of Huali Group Co., Ltd. and its persons acting in concert on the implementation progress of the plan to reduce Zhejiang Huamei Holding Co.Ltd(000607) shares
It is hereby announced.
Zhejiang Huamei Holding Co.Ltd(000607) board of directors
April 5, 2022
