Securities code: Kunshan Topa Intelligent Equipment Co.Ltd(300836) securities abbreviation: Kunshan Topa Intelligent Equipment Co.Ltd(300836) Announcement No.: 2022009
Kunshan Topa Intelligent Equipment Co.Ltd(300836)
With regard to the progress announcement on the implementation of the reduction plan for shareholders holding more than 5%, Ms. Zhu Lihua and Mr. Zhuang Huafeng, shareholders holding more than 5%, 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 Kunshan Topa Intelligent Equipment Co.Ltd(300836) (hereinafter referred to as “the company”) was posted on cninfo.com on December 14, 2021（ http://www.cn.info.com.cn. ）The pre disclosure announcement on the reduction of shares held by shareholders holding more than 5% (Announcement No.: 2021074) was disclosed. The shareholders of the company, Ms. Zhu Lihua and Mr. Zhuang Huafeng, plan to reduce their holdings of no more than 1021750 shares (accounting for 2.07% of the total share capital of the company) by block trading within six months after three trading days or centralized bidding within six months after 15 trading days from the date of the pre disclosure announcement 645800 shares (accounting for 1.31% of the total share capital of the company). The reduction period of centralized bidding is within 6 months after 15 trading days from the date of announcement, and the reduction period of block trading is within 6 months after 3 trading days from the date of announcement. For any 90 consecutive natural days, the reduction of shares shall not exceed 1% of the total number of shares of the company through centralized bidding transactions and 2% of the total number of shares of the company through block transactions. If the company has changes in shares such as share distribution, share capital conversion and share allotment during the planned reduction, the number of shares reduced above shall be adjusted accordingly.
Recently, the company received the notification letter on the planned reduction time of more than half issued by Ms. Zhu Lihua and Mr. Zhuang Huafeng. The planned reduction time is more than half. The progress is announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders:
The number of shares reduced accounts for the number of shares reduced at the average price of reduction
Shareholder name reduction method proportion of total share capital during the reduction period (yuan / share) (share)
（%）
Zhu Lihua has not reduced her holdings yet
Zhuang Huafeng has not reduced his holdings yet
The source of shares to be reduced through centralized bidding: the company’s shares held before the listing of the company’s initial public offering
2. Current shareholding of the above shareholders
Name of shareholders nature of shares current holding of shares
Proportion of shares in total share capital (%)
Total shares held: 40870008.30
Including: unlimited sales conditions
Zhu Lihua 10217502.07
shares
Shares with limited sales conditions 30652506.22
Total shares held 25832005.24
Including: unlimited sales conditions
Zhuang Huafeng 6458001.31
shares
Shares with limited sales conditions 19374003.93
Note: the discrepancy between the total proportion in the table and the mantissa of the sum of the itemized values is caused by rounding.
2、 Other information
The shareholders Ms. Zhu Lihua and Mr. Zhuang Huafeng did not reduce the company’s shares at more than half of the time of the reduction plan. The reduction plan has been pre disclosed in accordance with relevant regulations, and there are no violations in the progress of the reduction. During the duration of this reduction plan, the above shareholders will continue to fulfill their commitments and strictly abide by the provisions of relevant laws, regulations and normative documents, such as certain provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, detailed rules for the implementation of the reduction of shares by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange. The above shareholders are not the controlling shareholders and actual controllers of the company. The implementation of this reduction plan will not lead to the change of the company’s control, nor will it have a significant impact on the company’s governance structure and sustainable operation. As of the disclosure date of this announcement, the implementation of the above shareholders’ share reduction plan has not been completed. The company will continue to pay attention to the progress of the implementation of the above shareholders’ share reduction plan and fulfill the obligation of information disclosure in accordance with the provisions of relevant laws and regulations. Please invest rationally and pay attention to investment risks.
3、 Documents for future reference
1. Notification letter on more than half of the planned reduction time issued by Ms. Zhu Lihua;
2. Notification letter on more than half of the planned reduction time issued by Mr. Zhuang Huafeng.
It is hereby announced.
Kunshan Topa Intelligent Equipment Co.Ltd(300836) board of directors April 11, 2022
