Securities code: 300477 securities abbreviation: Beijing Hezong Science&Technology Co.Ltd(300477) Announcement No.: 2022-012 Beijing Hezong Science&Technology Co.Ltd(300477)
Announcement on the completion of the implementation of the reduction plan of the company’s directors
Ms. Gao Xing, the shareholder, 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.
Beijing Hezong Science&Technology Co.Ltd(300477) (hereinafter referred to as ” Beijing Hezong Science&Technology Co.Ltd(300477) ” and “the company”) disclosed the announcement on pre disclosure of partial equity reduction by directors and senior managers of the company (Announcement No.: 2021-133) on November 1, 2021. Ms. Gao Xing, the director of the company, plans to reduce no more than 2660000 shares of the company by means of centralized bidding within 6 months after 15 trading days from the date of announcement of the reduction plan (no reduction in the window period), accounting for 0.2470% of the total share capital of the company. For details, see the above announcement disclosed by the company on cninfo.com.
Recently, the company received Ms. Gao Xing’s notification letter on the completion of the implementation of the reduction plan. As of the disclosure date of this announcement, Ms. Gao Xing’s above reduction plan has been implemented. The details are as follows: I. Basic information of shareholders
1. Share reduction by shareholders
Number of shares reduced at the average price of reduction proportion of shares reduced to the total share capital of the company during the period of reduction (yuan / share) (share)
2021.11.26 9.33 542,000 0.0503%
2021.12.31 8.06 33,500 0.0031%
High star centralized bidding
2022.1.7 8.06 680,000 0.0631%
2022.1.11 7.86 894,500 0.0830%
Total 2150000 0.1996%
2. Sources of share reduction: shares held before the initial public offering and shares obtained by means of share distribution and conversion of capital reserve into share capital.
3. Shareholding of shareholders before and after this reduction
Shares held before the reduction name of shareholders holding shares after the reduction number of shares (shares) in total share capital proportion of shares (shares) in total share capital
Total shares held 8929192 0.8290% 6779192 0.6294%
Among them, 575548 0.0534% 513923 0.0477% shares are sold and circulated without restriction
Shares with limited sales conditions 8353644 0.7755% 6265269 0.5817%
Remarks: (1) shares with limited sales conditions are senior management locked shares; (2) The limited and unlimited shares held before and after the reduction are updated based on the identity of senior managers in 2022. (3) In this announcement, if there is any difference between the sum and total of each detailed number, it is caused by rounding.
2、 Other relevant instructions
1、 The share reduction plan does not violate the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange on the gem, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange And other laws and regulations, departmental rules and normative documents.
2. Ms. Gao Xing, director of the company, is within the scope of the reduction plan. The remaining shares that can be reduced will not be reduced, and the plan has been implemented.
3. Ms. Gao Xing is not the controlling shareholder and actual controller of the company. This reduction will not change the control of the company, nor will it have a significant impact on the corporate governance structure and sustainable operation.
3、 Documents for future reference
Notification letter on the completion of the implementation of the share reduction plan.
It is hereby announced.
Board of directors
January 11, 2022
