Securities code: 002985 securities abbreviation: Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) Announcement No.: 2022-005 Beijing Beimo High-Tech Frictional Material Co.Ltd(002985)
Announcement on the completion of the implementation of the shareholder reduction plan
The company's shareholders Jiaxing Huakong equity investment fund partnership (limited partnership) and Huakong science and industry (Ningbo Meishan bonded port area) equity investment fund partnership (limited partnership) 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. Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) (hereinafter referred to as "the company") disclosed the shareholder of the Company Jiaxing Huakong equity investment fund partnership (limited partnership) (hereinafter referred to as "Jiaxing Huakong") on November 24, 2021 Announcement on pre disclosure of shareholders\' intention to reduce their shares through block trading and centralized bidding Trading (Announcement No.: 2021-043) of equity investment fund partnership (limited partnership) of Huakong science and industry (Ningbo Meishan free trade port) (hereinafter referred to as "Ningbo Science and industry"). The above shareholders shall reduce their direct holdings of no more than 2300000 shares and 1037988 shares of the company by means of centralized bidding within 6 months after the disclosure of the pre disclosure announcement of reduction, or by means of block trading within 6 months after 3 trading days after the disclosure of the pre disclosure announcement of reduction, The reduction amount shall not exceed 0.90% and 0.41% of the total share capital of the company respectively. The reduction price will be determined according to the market price at the time of reduction and meet the requirements of relevant laws, regulations and normative documents. If the company has ex rights and ex interests matters such as dividend distribution, share distribution, conversion of capital reserve to share capital, share allotment and so on during the reduction period, the number of shares reduced will be adjusted accordingly according to the change of the company's share capital.
For details of the announcement on the progress of the reduction of the above shareholders, see the company's disclosure on cninfo.com.cn on January 4, 2022 Announcement on the reduction of more than half of the shares held by shareholders (Announcement No. 2022-004).
The company recently received the notification letter on the completion of the implementation of the reduction plan issued by the above shareholders. As of January 7, 2022, Jiaxing Huakong has reduced 2.3 million shares of the company through centralized bidding transactions and 0 shares of the company through block transactions, with a total reduction of 2.3 million shares, accounting for 0.90% of the total share capital of the company. The implementation of the reduction plan has been completed. Ningbo Science and technology industry has reduced 103.79 shares of the company through centralized bidding transactions and 0 shares of the company through block transactions, with a total reduction of 103.79 shares, accounting for 0.41% of the total share capital of the company. The implementation of this reduction plan has been completed. In accordance with the 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, the relevant information is hereby announced as follows:
1、 Shareholder reduction (I) Jiaxing Huakong
Name of shareholder reduction method average price of reduction during reduction number of shares reduced proportion of reduction (yuan / share) (10000 shares)
December 16, 2021 114.68 115.038 0.45% centralized bidding transaction of Jiaxing Hua controlling equity - December 30, 2021
Investment fund partnership 121.29 114.962 0.45% enterprise on December 31, 2021 (limited partnership - January 7, 2022)
(2) block trading: December 16, 2021 0.00 - January 7, 2022
Total 117.98 230.000 0.90%
The share reduction of the partnership comes from the shares obtained before the company's initial public offering and the shares obtained by the corresponding increase of the company's capital reserve into share capital and bonus shares. The reduction price range of centralized bidding is 105.25 yuan / share - 132.51 yuan / share. (II) Ningbo Science and Technology Co., Ltd
Name of shareholder reduction method average price of reduction during reduction number of shares reduced proportion of reduction (yuan / share) (10000 shares)
December 16, 2021 114.79 52.77 0.21% centralized bidding transaction of Huakong science and industry (Ningbo) - December 30, 2021
Meishan bonded port area) December 31, 2021 123.39 51.02 0.20% equity investment fund - January 7, 2022
Partnership (limited block transaction) December 16, 2021
Partnership) - January 7, 2022 0
Total 119.02 103.79 0.41%
The share reduction of the partnership comes from the shares obtained before the company's initial public offering and the shares obtained by the corresponding increase of the company's capital reserve into share capital and bonus shares. The reduction price range of centralized bidding is 105.25 yuan / share - 132.51 yuan / share.
2、 Shareholding of shareholders before and after this reduction
（1） Jiaxing Huakong
Shares held before the reduction name of shareholders holding shares after the reduction number of shares (10000 shares) in total share capital (10000 shares in total share capital)
Jiaxinghua holdings holds 230 0.9% shares in total
Right investment fund, of which: 230 shares with unlimited sales conditions 0.9%
Limited shares of partnership
(finite sum 0)
(partner)
(II) Ningbo Science and Technology Co., Ltd
Shares held before the reduction name of shareholders holding shares after the reduction number of shares (10000 shares) in total share capital (10000 shares in total share capital)
Huakong science and Engineering Co., Ltd. holds 103.79 0.41% shares in total
(Ningbo Meishan, including: shares with unlimited sales conditions 103.79 0.41%
Shares with limited sales conditions in bonded port area)
Equity investment base
Gold partnership 0
Industry (limited partnership) Note: the proportion of the above held shares in the total shares shall be rounded to two decimal places. The difference between the total and the sub items is caused by the rounding balance. III. performance of shareholders' commitments
As of the date of this announcement, the above shareholders proposed to reduce their holdings have strictly complied with the commitments made by the company during the initial public offering of shares, and there has been no violation of the commitments. This reduction is consistent with the previously disclosed intentions and commitments. For details, please refer to the disclosure on cninfo.com on April 27, 2021（ http://www.cn.info.com.cn. ）Suggestive announcement on listing and circulation of issued shares before initial public offering (Announcement No.: 2021-020).
4、 Relevant risk tips
1. During the period of this reduction plan, the relevant reduction subjects and companies strictly abide by the securities law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the stock listing rules of Shenzhen Stock Exchange, the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations, Carry out share reduction and timely fulfill the obligation of information disclosure. The share reduction has been pre disclosed in accordance with relevant regulations, and the progress of this share reduction is consistent with the previously disclosed share reduction plan.
2. The implementation of the share reduction plan will not lead to the change of control of the listed company and will not have a significant impact on the corporate governance structure and sustainable operation. The fundamentals of the company will not change.
5、 Documents for future reference
Notification letter of completion of share reduction plan.
Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) board of directors
January 10, 2022
