Securities code: Beijing Baolande Software Corporation(688058) securities abbreviation: Beijing Baolande Software Corporation(688058) Announcement No.: 2022023 Beijing Baolande Software Corporation(688058)
Shareholders terminate the reduction plan in advance
And the announcement of no further reduction before the expiration of the reduction
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law. Important content tips:
Basic information of shareholders’ shareholding
Before the implementation of the reduction plan, Mr. Zhao Yanxing held 4406284 shares of the company, accounting for 11.02% of the total share capital of the company (including 2872000 shares held directly, which are non tradable shares; 1534284 shares held through Beijing yidongxing equity investment center (limited partnership), which are limited to shares); Mr. Wang Kai holds 270000 shares of the company, accounting for 0.68% of the total share capital of the company. Except for Zhao Yanxing’s indirect shareholding, the above shares are all tradable shares with unlimited sales, and the sources are the shares obtained before the company’s initial public offering and listing.
Implementation results of share reduction plan
On January 21, 2022, the company disclosed the announcement of Beijing Baolande Software Corporation(688058) shareholders’ share reduction plan (Announcement No.: 2022010). Mr. Zhao Yanxing plans to reduce his shares in the company by means of centralized bidding and block trading, with a total reduction of no more than 700000 shares, that is, no more than 1.75% of the total share capital of the company; Mr. Wang Kai plans to reduce his holding of no more than 41449 shares of the company by means of centralized bidding, that is, no more than 0.10% of the total shares of the company. The reduction price will be determined according to the market price when the reduction is implemented, and shall not be lower than the issuance price.
As of the disclosure date of this announcement, Zhao Yanxing and Wang Kai have reduced 47806 shares and 0 shares respectively through centralized bidding, accounting for 0.12% and 0.00% of the total share capital of the company.
On April 16, 2022, the company received the commitment on early termination of the share reduction plan issued by Zhao Yanxing and Wang Kai respectively. Based on their confidence in the company’s future development prospects and their overall judgment of the company’s value and the current market environment, combined with their own capital needs, Zhao Yanxing and Wang Kai decided to terminate the share reduction plan in advance, And promised not to reduce the company’s shares before the expiration of the reduction time (i.e. August 20, 2022). 1、 Basic information of the reducing entity before the reduction
Number of shares held
Shareholder name shareholder identity shareholding proportion current shareholding source (share)
More than 5% obtained before non first IPO: 4406284 Zhao Yanxing 440628411.02%
Major shareholder shares
Wang Kai’s shareholders below 5% obtained 270000 shares before 0.68% IPO: 270000 shares
Note: the shareholder Zhao Yanxing directly holds 2872000 shares, which are non tradable shares; The number of shares indirectly held through Beijing yidongxing equity investment center (limited partnership) is 1534284 shares, which are limited to shares.
The above reduction subjects have no concerted action.
2、 Implementation results of the reduction plan (I) shareholders disclose the implementation results of the reduction plan due to the following matters: other circumstances: early termination of the reduction plan
Number of holdings reduction price range total amount of holdings reduction current shareholding current shareholder name (share) reduction proportion during the period of holdings reduction method (yuan / share) amount (yuan) completion of holdings reduction quantity proportion (share)
March 2, 2022 ~ centralized bidding 86.855 – not completed:
Zhao Yanxing 478060.12% 443927128241947.06% trading 115007652194 shares on April 14, 2022
From February 21, 2022 to centralized bidding not completed:
Wang Kai 0% 0.00-0.00 0. Xinjiang Haoyuan Natural Gas Co.Ltd(002700) 000.68% 41449 shares traded on April 14, 2022
Note: the above shares reduced by Zhao Yanxing are directly held by him.
(II) 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
(IV) whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan □ not reached √ has reached Wang Kai. The reduction has not been implemented since the disclosure of the reduction plan.
(V) whether to terminate the reduction plan in advance √ yes □ no
Based on their confidence in the company’s future development prospects and the overall judgment of the company’s value and the current market environment, combined with their own capital needs, Zhao Yanxing and Wang Kai decided to terminate the share reduction plan in advance. It is hereby announced.
Beijing Baolande Software Corporation(688058) board of directors April 18, 2022
