Securities code: Chengdu Zhimingda Electronics Co.Ltd(688636) securities abbreviation: Chengdu Zhimingda Electronics Co.Ltd(688636) Announcement No.: 2022017
Announcement on the progress of Chengdu Zhimingda Electronics Co.Ltd(688636) shareholders' share 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 major shareholders
Shenzhen Dachen Chuanglian equity investment fund partnership (limited partnership) (hereinafter referred to as "Dachen Chuanglian") directly holds 2678571 shares of the company, accounting for 5.32% of the total share capital of the company and more than 5% of the shareholders of the company; Shenzhen Dachen Ruize No.1 equity investment enterprise (limited partnership) (hereinafter referred to as "Dachen Ruize"), the concerted actor of Dachen Chuanglian, directly holds 823500 shares of the company, accounting for 1.64% of the total share capital of the company. The two companies jointly hold 3502071 shares of the company, accounting for 6.96% of the total share capital of the company. The above shares are the shares obtained before the company's initial public offering and will be listed and circulated from April 8, 2022. Progress of share reduction plan
On April 9, 2022, the company disclosed the announcement on the share reduction plan of Chengdu Zhimingda Electronics Co.Ltd(688636) shareholders and directors, supervisors and senior executives (Announcement No.: 2022016), announcing that Dachen Chuanglian and its co-operative Dachen Ruize plan to reduce their total holdings of no more than 1510068 shares of the company through centralized bidding and block trading, accounting for 3% of the total share capital of the company.
On April 19, 2022, the company received the notification letter on the reduction of Chengdu Zhimingda Electronics Co.Ltd(688636) shares by 1% issued by Dachen Chuanglian and its concerted person Dachen Ruize. From April 15, 2022 to April 19, 2022, Dachen Chuanglian reduced 503400 shares of the company through block trading, accounting for 1% of the total share capital of the company.
1、 Basic information of the reducing entity before the reduction
Number of shares held
Shareholder name shareholder identity shareholding proportion current shareholding source (share)
Shenzhen Dachen Chuanglian
Equity investment fund of more than 5% obtained before IPO: 26785715.32%
2678571 shares of major shareholders of joint venture (limited in one)
Shenzhen Dachen Caizhi Venture Capital Management Co., Ltd
Limited company - obtained before IPO in Shenzhen: 8235001.64% shareholders below 5%
Dachen Ruize No.1 shares 823500 shares
Equity investment enterprise (limited partnership)
There are persons acting in concert with the above reduction subjects:
The number of shares held and the relationship of concerted action form the name and shareholding proportion of shareholders
(share) reasons
The executive partners of Shenzhen Dachen Chuanglian Dachen Chuanglian and Dachen Ruize equity investment fund are 26785715.32%
Partner enterprise (Shenzhen Dachen Caizhi venture partner) Investment Management Co., Ltd.
Shenzhen Dachen Caizhi
The first group of venture capital management includes Dachen Chuanglian and Dachen Ruize Co., Ltd. - Shenzhen executive partners, both of which are 8235001.64%
Dachen Ruize No.1 shares Shenzhen Dachen Caizhi venture capital enterprise (limited partnership with Investment Management Co., Ltd.)
Total 35020716.96% -
1、 Implementation progress of the reduction plan (I) major shareholders disclose the implementation progress of the reduction plan for the following reasons: other reasons: more than 5% of major shareholders reduce their shares to 1%.
Reduction price current shareholding
Name and quantity of shareholders total amount of reduction in holding range during the reduction period current proportion of holding (shares) (yuan / (yuan) (shares) (shares) (proportional shares)
Shenzhen Dachen Chuanglian Co., Ltd
April 15, 2022
80.16 block investment right
5034001% ~ 413005 Shenzhen Kaifa Technology Co.Ltd(000021) 751714.32% gold partnership transaction -83.66
2022/4/19
Industry (limited partnership)
Note: after this reduction, Dachen Chuanglian and Dachen Ruize, the person acting in concert, jointly hold shares of the company
2998700 shares, accounting for 5.96% of the total share capital of the company.
(II) whether the reduction is consistent with the plans and commitments previously disclosed by major shareholders or directors, supervisors and senior executives
√ yes □ no
(III) within the time range of reduction, whether the listed company discloses major events such as high transfer or planning merger and reorganization
term
□ yes √ no
(IV) impact of this reduction on the company
The implementation of this share reduction plan is the share reduction carried out by the company's shareholders according to their own needs, which will not lead to the loss of the company
The change of controlling shareholders will not have a significant impact on the corporate governance structure and sustainable operation.
(V) other matters required by the exchange
nothing
2、 Relevant risk tips
(I) uncertainty risk of the implementation of the reduction plan
This reduction plan is the reduction of the company's shareholders according to their own needs. This reduction will not affect the governance of the company
It has a significant impact on the management structure and going concern. During the reduction period, according to the market conditions and the company
The stock price and other factors choose whether to implement and how to implement the reduction plan. The quantity and price of the reduction are uncertain. Please pay attention to the investment risk. (II) whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ no (III) other risks
As of the date of disclosure of this announcement, the reduction plan of Dachen Chuanglian and Dachen Ruize has not been implemented. The company will continue to pay attention to the progress of the implementation of the shareholders' share reduction plan, and timely fulfill the obligation of information disclosure in accordance with the provisions of relevant laws and regulations.
It is hereby announced.
Chengdu Zhimingda Electronics Co.Ltd(688636) board of directors April 21, 2022
