Securities code: Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) securities abbreviation: Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) Announcement No.: 2022059 Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700)
Announcement on the expiration of the shareholders' share reduction plan
Feiteng, the shareholder of the company, 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.
1、 Expiration and implementation results of the reduction plan
Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) (hereinafter referred to as " Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) " or "the company") was posted on cninfo.com on September 30, 2021（ http://www.cn.info.com.cn. ）The pre disclosure announcement of Changsha Dale New Material Technology Co., Ltd. on the shareholder's share reduction plan (Announcement No.: 2021049) was disclosed on the. Feiteng, a shareholder, may reduce his holdings of no more than 2185300 shares in total through centralized bidding and block trading, accounting for 2.04% of Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) total shares. If he reduces his holdings through centralized bidding or block trading, it shall be within six months after three trading days from the date of announcement of this reduction plan.
Recently, the company received the notification letter from Feiteng, the shareholder, that the reduction period in the reduction plan has expired (October 13, 2021 to April 11, 2022). Feiteng, the shareholder, has reduced 2132000 shares of non tradable shares, accounting for 1.75% of the current total share capital of the company. The specific implementation is as follows:
1. Share reduction by shareholders
Proportion of the number of shares reduced at the average price of reduction in the total share capital of the company before the reduction period (yuan / share) (share)
Feiteng block trading on November 24, 202112.6421320001.75
2. Shareholding of shareholders before and after this reduction
Shares held before reduction shares held after reduction
Shareholder name share nature proportion of the company's current total shares (shares) total share capital proportion of shares (shares) share capital (%)
Total shares held 21853002.04533000.04
Feiteng: unlimited sales
Shares 21853002.04533000.04
Shares with limited sales conditions 0
2、 Other relevant instructions
1. The reduction complies with the company law of the people's Republic of China, the securities law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, and some provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant laws, regulations and normative documents.
2. The reduction of Feiteng's shareholding is consistent with the previously disclosed intention, commitment or reduction plan, and there is no violation of shareholders' share locking and reduction related commitments.
3. Feiteng, the shareholder, is not the controlling shareholder and actual controller of the company. This reduction will not lead to the change of the control right of the company and will not affect the continuous operation of the company.
4. The term of the shareholder Feiteng reduction plan has expired, and the number of shares reduced is within the reduction plan, which does not violate the provisions of relevant laws and regulations. During the implementation of the reduction plan, Feiteng has timely fulfilled its obligation of information disclosure in accordance with relevant regulations.
3、 Documents for future reference
1. Notification letter on the expiration of the reduction plan.
It is hereby announced.
Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) board of directors April 12, 2022
