Securities code: 300709 securities abbreviation: Jiangsu Gian Technology Co.Ltd(300709) Announcement No.: 2022-003
Jiangsu Gian Technology Co.Ltd(300709)
Pre disclosure announcement on the reduction of shares held by supervisors
Mr. Shi Jun, the supervisor, 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.
Special tips:
386100 shares of Jiangsu Gian Technology Co.Ltd(300709) (hereinafter referred to as “the company”) (accounting for the total shares of the company)
Mr. Shi Jun, the supervisor with a share capital ratio of 0.25%), plans to reduce part of the company’s shares held by him in the form of centralized bidding transaction within 6 months after 15 trading days from the date of disclosure of this announcement (no reduction in the window period)
Shares, with a reduction of no more than 96525 shares (accounting for 0.06% of the total shares of the company) and 90 consecutive natural shares
No more than 1% of the total share capital of the company on a daily basis. If the company has ex rights and ex interests during the above reduction period, the reduction price range and the number of shares will be adjusted accordingly; In case of share capital changes such as repurchase and cancellation of the company’s shares during this period, the reduction amount will not be adjusted accordingly.
On January 10, 2022, the board of directors of the company received the application form for directors, supervisors, senior managers and related personnel to plan to buy and sell shares of the company submitted by Mr. Shi Jun, the supervisor of the company 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 provisions are hereby announced as follows:
1、 Basic information of shareholders
Name of shareholders proportion of total shareholding in total share capital of the company
Shi Jun 386100 shares 0.25%
2、 Main contents of this reduction plan
(I) share reduction plan
1. Reasons for the proposed reduction: personal capital needs.
2. Sources of shares to be reduced this time: shares issued before the company’s initial public offering and shares converted from capital reserve.
3. The number of shares to be reduced and the proportion in the total share capital of the company: some shares of the company shall be reduced by means of centralized bidding transaction, and the number of shares reduced shall not exceed 96525 shares (accounting for 0.06% of the total shares of the company). If the company has ex rights and ex interests during the above reduction period, the reduction price range and the number of shares will be adjusted accordingly; In case of share capital changes such as repurchase and cancellation of the company’s shares during this period, the reduction amount will not be adjusted accordingly.
4. Reduction period: within 6 months after 15 trading days from the date of disclosure of this announcement (no reduction in the window period).
5. Reduction price range: determined according to the market price.
(II) whether the proposed reduction is consistent with the previously disclosed intentions and commitments of relevant shareholders
1. Mr. Shi Jun’s commitment on share locking
(1) Within 12 months from the date when the company’s shares are listed on the stock exchange, the company shall not transfer or entrust others to manage the shares issued before the company’s public offering of shares held by itself, nor shall the company repurchase the shares issued before the company’s public offering of shares held by itself.
(2) In addition to the aforesaid lock-in period, during my tenure as a director, supervisor and senior manager of the company, the annual transfer of the shares of the company held by me shall not exceed 25% of the total shares of the company held by me; If I declare my resignation within 6 months from the date of IPO listing, I will not transfer the shares of the company directly held by me within 18 months from the date of declaration of resignation; Declare resignation from the 7th month to the 12th month from the date of IPO listing, and do not transfer the shares of the company directly held by me within 12 months from the date of declaration of resignation; Declare resignation 12 months after the date of IPO listing, and do not transfer the shares of the company held by me within 6 months from the date of declaration of resignation.
The above commitments made by me will remain valid during the period when I hold the company’s shares, and I will not give up fulfilling the above commitments due to my job change or resignation. After the expiration of the commitment period, the company’s shares held by me can be listed, circulated and transferred under the conditions of complying with relevant laws and regulations and the articles of association.
2. As of the disclosure date of this announcement, Mr. Shi Jun has strictly fulfilled the above commitments and has not violated the above commitments. His reduction plan is consistent with the previously disclosed commitments.
3、 Relevant risk tips
(I) there are uncertainties in the implementation of the share reduction plan. Mr. Shi Jun will decide whether to implement the share reduction plan according to the market conditions, the company’s share price and other specific circumstances. There are uncertainties in the time, quantity and price of the reduction plan, as well as whether to implement it on schedule, The company will disclose the implementation progress of the reduction plan as required.
(II) during the period of reducing the company’s shares according to the above plan, Mr. Shi Jun will strictly abide by the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the Listing Rules of Shenzhen Stock Exchange on the gem, and the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies and other laws and regulations as well as the requirements of the company’s rules and regulations.
(III) the company will urge Mr. Shi Jun to legally and legally implement the reduction plan in accordance with the requirements of relevant laws and regulations and the company’s rules and regulations, and cooperate with the company to timely fulfill the obligation of information disclosure.
(IV) Mr. Shi Jun is not the controlling shareholder and actual controller of the company. The implementation of the 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.
4、 Documents for future reference
1. Application form for directors, supervisors, senior managers and related personnel to plan to buy and sell shares of the company.
Jiangsu Gian Technology Co.Ltd(300709) board of directors January 10, 2022
