Securities code: 300042 securities abbreviation: Netac Technology Co.Ltd(300042) Announcement No.: 2022-001 Netac Technology Co.Ltd(300042)
Announcement on the expiration and implementation of the share reduction plan for shareholders holding more than 5%
Mr. Deng Guoshun, the shareholder and director holding more than 5% of the company, guarantees that the information disclosed 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.
Netac Technology Co.Ltd(300042) (this announcement is referred to as "the company") was posted on cninfo.com on June 18, 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.: 2021-049) was disclosed. Mr. Deng Guoshun, the shareholder and director holding more than 5%, shall, within six months after 15 trading days from the date of the announcement of the reduction plan (no reduction in the window period), through centralized bidding trading No more than 8668275 shares of the company shall be reduced by block trading or other means approved by Shenzhen Stock Exchange and other regulatory authorities, accounting for 4.3255% of the total share capital of the company.
The company received an email from Mr. Deng Guoshun, a shareholder and director holding more than 5% of the shares, and learned that Mr. Deng Guoshun's above share reduction plan expires on January 9, 2022; Within the time range of the reduction plan, 8621070 shares of the company were reduced through centralized bidding and block trading, accounting for 4.3019% of the total share capital of the company. In accordance with the rules for the administration of shares held by directors, supervisors and senior managers of listed companies and their changes (revised in 2022) and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the specific implementation of their share reduction plan is hereby announced as follows:
1、 Implementation progress of disclosed share reduction plan
Within the scope of the above reduction plan, Mr. Deng Guoshun, a shareholder and director holding more than 5% of the shares, will be posted on cninfo.com on September 16, September 24, December 17 and December 24, 2021 respectively when the reduction ratio exceeds 1%（ http://www.cn.info.com.cn./ ）Disclosed the announcement on the reduction of more than 1% of the shares held by shareholders holding more than 5% (announcement numbers: 2021-074, 2021-075, 2021-096 and 2021-098).
On September 28, 2021, the progress report on the reduction of more than half of the number of shareholders holding more than 5% was disclosed
(Announcement No.: 2021-078); On October 12, 2021, it disclosed the progress announcement on the reduction of more than half the holding time of shareholders holding more than 5% (Announcement No.: 2021-079); On December 27, 2021, the suggestive announcement on the disclosure of short form equity change report (Announcement No.: 2021-099) and short form equity change report were issued.
2、 Shareholder reduction
1. Share reduction by shareholders
Shareholder name reduction method reduction date reduction number of shares (shares) reduction average price reduction proportion (yuan / share)
2021.9.10 697,300 14.66 0.3480%
2021.9.13 79,100 14.76 0.0395%
2021.9.14 372,470 14.60 0.1859%
Centralized bidding 2021.9.15 242600 14.17 0.1211% 2021.12.13 435800 14.74 0.2175%
2021.12.14 370,600 14.88 0.1849%
2021.12.15 201,500 15.05 0.1005%
2021.12.16 272,100 15.07 0.1358%
Deng Guoshun 2021.9.17 1285300 10.75 0.6414% 2021.9.22 798800 10.70 0.3986%
2021.9.23 529,700 10.63 0.2643%
2021.9.24 366,400 10.77 0.1828%
2021.9.27 260,900 10.31 0.1302%
Block transaction 2021.12.17 729200 12.07 0.3639% 2021.12.20 447900 11.66 0.2235%
2021.12.21 286,900 12.02 0.1432%
2021.12.22 444,900 11.98 0.2220%
2021.12.23 278,700 12.04 0.1391%
2021.12.24 263,000 11.74 0.1312%
2021.12.31 257,900 12.23 0.1287%
Total 8621070 - 4.3019%
2. Shareholding of shareholders before and after this reduction
Shareholders holding shares before this reduction and after this reduction
Nature of shares number of shares in total share capital number of shares in total share capital name
(share) proportion (%) (share) proportion (%)
Total shares held 34673100 17.3019 26052030 13.0000
Deng Guoshun, including: shares with unlimited sales conditions 8668275 4.3255 6513008 3.2500
Shares with limited sales conditions 26004825 12.9765 19539022 9.7500
Note: (1) the above sources of share reduction: shares before the company's initial public offering and shares increased due to equity distribution;
(2) Any difference in mantissa between the sum of the above total and each detailed number is caused by "rounding".
3、 Other relevant instructions
1. During the reduction plan, Mr. Deng Guoshun strictly complied with the provisions of relevant laws, regulations and normative documents;
2. Mr. Deng Guoshun's reduction is consistent with the previously disclosed reduction plan and relevant commitments, and there is no violation. As of the disclosure date of this announcement, the actual number of shares reduced this time does not exceed the number of shares planned to be reduced;
3. The implementation of Mr. Deng Guoshun's share reduction plan will not affect the state that the company has no controlling shareholder and actual controller, and will not have an impact on the corporate governance structure and sustainable operation.
4、 Documents for future reference
1. Notice and announcement on the expiration of Deng Guoshun's stock reduction plan issued by Mr. Deng Guoshun;
2. Shareholding of shareholders holding more than 5% issued by China Securities Depository and Clearing Co., Ltd. It is hereby announced.
Netac Technology Co.Ltd(300042) board of directors
January 9, 2002
