Securities code: Tibet Huayu Mining Co.Ltd(601020) securities abbreviation: St Huayu Announcement No.: Lin 2022023 convertible bond Code: 113027 convertible bond abbreviation: Huayu convertible bond
Tibet Huayu Mining Co.Ltd(601020)
Announcement on the results of share reduction through centralized bidding of some directors, supervisors and senior executives
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Basic information about the shareholding of directors, supervisors and senior executives: as of the disclosure date of this announcement, Mr. Liang Yuchun, the third supervisor of Tibet Huayu Mining Co.Ltd(601020) (hereinafter referred to as “the company”), holds a total of 6000 shares of the company, accounting for 0.0011% of the current total share capital of the company. The shares held come from the company’s restricted stock incentive plan and increased holdings in the secondary market.
Main contents of the reduction plan: Mr. Liang Yuchun, the third supervisor of the company, plans to reduce his holdings of no more than 1500 shares, accounting for 0.0003% of the current total share capital of the company. If the holdings are reduced through centralized bidding in Shanghai Stock Exchange, the reduction period shall be within 6 months after 15 trading days from the date of disclosure of the reduction plan, and the reduction price shall be determined according to the market price. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) published by the company on September 11, 2021 And relevant announcements on newspapers and media designated by the company (Announcement No.: Lin 2021085).
Implementation results of the centralized bidding reduction plan: Fifteen trading days after September 11, 2021 (the date of announcement of the reduction plan) (i.e. October 13, 2021), the reduction plan can be implemented, and the planned reduction time interval has expired by April 10, 2022. During the period when the reduction plan can be implemented, Mr. Liang Yuchun, the third supervisor, did not reduce his shares of the company. As of the disclosure date of this announcement, Mr. Liang Yuchun, the third supervisor, holds a total of 6000 shares of the company, accounting for 0.0011% of the current total share capital of the company.
1、 Basic information of the subject of centralized bidding reduction before reduction
Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source
Liang Yuchun, director, supervisor and 6000 0.0011% obtained by other means: 6000 shares obtained by senior management through centralized bidding transaction: 0 shares
Note: the shareholding ratio in the above table refers to the proportion of shareholding quantity in the current total share capital of the company. As the company’s “Huayu convertible bonds” is in the stock conversion period, the total share capital continues to change. As of April 8, 2022, the total share capital of the company is 559552449 shares.
The above reduction subjects have no concerted action.
2、 Implementation results of the centralized bidding reduction plan (I) the directors, supervisors and senior executives disclose the implementation results of the centralized bidding reduction plan due to the following matters:
The disclosed reduction time interval expires
Reduction price
Reduction quantity reduction ratio reduction Party’s total reduction fund reduction completion of current number of shares current shareholding ratio shareholder name reduction period range
(share) example amount (yuan) situation (share) example
(yuan / share)
Liang Yuchun 0.0000% 2021 / 10 / 13 ~ centralized bidding 0.00-0 unfinished: 6000 0.0011% 2022 / 4 / 10 price trading 0.001500 shares
Note: the shareholding ratio in the above table refers to the proportion of shareholding quantity in the current total share capital of the company. The total share capital of the company has been in the period of “conversion from debt to equity” of 552 shares, and the total share capital of the company has been in the period of “conversion from debt to equity” of 554 shares as of September 2024.
（2） Whether the actual reduction is consistent with the previously disclosed reduction plan and commitment √ yes □ no (III) whether the reduction time interval expires and whether the reduction has not been implemented √ not implemented □ implemented
Due to personal capital needs, the reduction was not implemented. （4） Whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan √ not reached □ reached. Due to personal capital needs, the reduction has not been implemented.
（5） Whether to terminate the reduction plan in advance □ yes √ no
It is hereby announced.
Tibet Huayu Mining Co.Ltd(601020) board of directors April 11, 2022
