Create a world-class welding expert
Securities code: 300154 securities abbreviation: Shenzhen Riland Industry Group Co.Ltd(300154) Announcement No.: 2022-002 Shenzhen Riland Industry Group Co.Ltd(300154)
Persons acting in concert with the controlling shareholders and actual controllers
Announcement on pre disclosure of share reduction
Shenzhen LiHan Investment Consulting Co., Ltd., the controlling shareholder and actual controller of the company acting in concert, 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:
Shenzhen Riland Industry Group Co.Ltd(300154) (hereinafter referred to as “the company”) received the notification letter on the share reduction plan of the company issued by Shenzhen LiHan Investment Consulting Co., Ltd., the concerted action of Mr. Qiu Guang, the controlling shareholder and actual controller of the company, on January 11, 2022. Shenzhen LiHan Investment Consulting Co., Ltd., the controlling shareholder holding 160000000 shares of the company (accounting for 3.54% of the total share capital of the company) and the person acting in concert with the actual controller, plans to reduce the company’s shares by centralized bidding, block trading or other legal means to no more than 12000000 shares (no more than 2.66% of the total share capital of the company). Among them, if the reduction is carried out through centralized bidding trading, it will be carried out within 6 months after 15 trading days from the date of disclosure of this announcement, and the total number of shares reduced within any continuous 90 natural days shall not exceed 1% of the total share capital of the company; If the reduction is carried out through block trading, it will be carried out within 6 months after 3 trading days from the date of disclosure of this announcement, and the total number of shares reduced within any continuous 90 natural days shall not exceed 2% of the total share capital of the company. The relevant information is hereby announced as follows:
1、 Basic information of shareholders
1. Name of shareholder: Shenzhen LiHan Investment Consulting Co., Ltd.
2. Shareholding of shareholders:
The number of shares held accounts for the total shares of the company, the number of tradable shares with limited sales conditions accounts for the proportion of (shares) the number of shares (shares) the proportion of (shares) the total share capital of the company
Create a world-class welding expert
16,000,000 3.54% 0 16,000,000 3.54%
Note: when calculating the number and proportion of relevant shares in this announcement, the total share capital has excluded the number of shares in the company’s special repurchase account.
2、 Main contents of this reduction plan
1. Reasons for reduction: personal capital needs of relevant shareholders of Shenzhen LiHan Investment Consulting Co., Ltd.
2. Source of shares: shares before the company’s initial public offering and listing, and shares obtained by converting capital reserve into share capital.
3. Reduction method: centralized bidding, block trading or other legal methods.
4. Number and proportion of shares to be reduced: the number of shares to be reduced shall not exceed 12000000, i.e. not more than 2.66% of the total share capital of the company (if the company has share changes such as share distribution and conversion of capital reserve to share capital during the planned reduction period, it shall be adjusted accordingly).
5. Reduction period:
(1) If the reduction is carried out through centralized bidding trading, it will be carried out within 6 months after 15 trading days from the date of disclosure of this announcement, and the total number of shares reduced within any continuous 90 natural days shall not exceed 1% of the total share capital of the company;
(2) If the reduction is carried out through block trading, it will be carried out within 6 months after 3 trading days from the date of disclosure of this announcement, and the total number of shares reduced within any continuous 90 natural days shall not exceed 2% of the total share capital of the company. 6. Reduction price: determined according to the market price and transaction mode at the time of reduction.
3、 Share locking commitment and performance
1. Mr. Qiu Guang, the controlling shareholder and actual controller of the company, made commitments on share locking and share reduction in the company’s prospectus on initial public offering and listing on GEM and the announcement on initial public offering and listing on GEM as follows:
(1) Within 36 months from the date when the company’s shares are listed and traded on the stock exchange, it shall not transfer or entrust others to manage the company’s shares held before this issuance, nor require the company to repurchase the company’s shares held by itself (i.e. Mr. Qiu Guang, the same below).
Create a world-class welding expert
(2) During my term of office, the company’s shares transferred by me and related parties each year shall not exceed 25% of the total shares of the company directly or indirectly held by them; If I declare my resignation within six months (including the sixth month) from the date of listing of the company’s initial public offering, I will not transfer the company’s shares directly held by me within eighteen months (including the eighteenth month) from the date of reporting my resignation; If I declare my resignation between the seventh month and the twelfth month (including the seventh month and the twelfth month) from the date of listing of the company’s initial public offering, I will not transfer the company’s shares directly held by me within twelve months (including the twelfth month) from the date of reporting my resignation.
2. Shenzhen LiHan Investment Consulting Co., Ltd., acting in concert with Mr. Qiu Guang, the controlling shareholder and actual controller of the company, made commitments on share locking and share reduction in the company’s prospectus on initial public offering and listing on GEM and announcement on initial public offering and listing on GEM as follows:
Within 36 months from the date when the company’s shares are listed and traded on the stock exchange, it shall not transfer or entrust others to manage the company’s shares held before this issuance, nor require the company to repurchase the company’s shares held by the company (i.e. Shenzhen LiHan Investment Consulting Co., Ltd.).
As of the disclosure date of this announcement, Mr. Qiu Guang and Shenzhen LiHan Investment Consulting Co., Ltd. have strictly complied with the above commitments and have not violated the above commitments.
4、 Other relevant instructions and risk tips
1. The implementation of this share reduction plan is uncertain. The shareholder of this share reduction, Shenzhen LiHan Investment Consulting Co., Ltd., will decide whether to implement this share reduction plan according to the market conditions, the company’s share price and other conditions. There is uncertainty about the time, quantity and price of the reduction plan, as well as whether it is completed on schedule. The company will disclose the implementation progress of the reduction plan in accordance with relevant regulations.
2. The reduction plan does not violate relevant laws, regulations and normative documents.
3. Shenzhen LiHan Investment Consulting Co., Ltd. is the person acting in concert with the controlling shareholder and actual controller of the company. This reduction plan is a normal reduction. The implementation of this reduction plan will not have a significant impact on the company’s governance structure and future sustainable operation, nor will it lead to changes in the company’s control.
4. Please invest rationally and pay attention to investment risks.
Create a world-class welding expert
5、 Document for future reference: notification letter on share reduction plan of the company issued by Shenzhen LiHan Investment Consulting Co., Ltd. It is hereby announced.
Shenzhen Riland Industry Group Co.Ltd(300154) board of directors January 11, 2002
