Securities code: 300087 securities abbreviation: Winall Hi-Tech Seed Co.Ltd(300087) Announcement No.: 2022-010 Winall Hi-Tech Seed Co.Ltd(300087)
Announcement on pre disclosure of share reduction by senior managers
Mr. Zhu Quangui, deputy general manager of the company, 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:
Mr. Zhu Quangui, deputy general manager of the company, holds 267022 shares of the company (accounting for 0.0588% of the total share capital of the company; accounting for 0.0600% of the total share capital of the company excluding 445134201 shares in the special account for repurchase). He plans to reduce his shares of the company in the form of centralized competitive trading within 6 months after 15 trading days from the date of disclosure of this announcement, The number of shares reduced shall not exceed 66756 (accounting for 0.0150% of the total share capital of the company excluding the number of shares in the special account for repurchase).
Winall Hi-Tech Seed Co.Ltd(300087) (hereinafter referred to as “the company” or “the company”) recently received the notification letter on the share reduction plan issued by Mr. Zhu Quangui, and now inform the relevant information as follows:
1、 Basic information of shareholders
As of the disclosure date of this announcement, the shareholding of Mr. Zhu Quangui is as follows:
Proportion in the total share capital of the company excluding the name of shareholders and the number of shares held by shareholders (shares) in the total share capital proportion of the share capital after share purchase
Zhu Quangui deputy general manager 267022 0.0588% 0.0600%
2、 Main contents of this reduction plan
1. Reasons for the proposed reduction: own capital needs;
2. Source of shares: shares obtained from the exercise of the company’s stock option incentive plan and shares increased due to equity distribution.
3. Quantity and proportion of reduction:
Proportion in total share capital of the company excluding repurchased shares
Name of shareholder proportion of share capital after proposed reduction of number (shares)
Zhu Quangui 66756 0.0150%
If the company has ex right and ex interest matters such as dividend distribution, share distribution, conversion of capital reserve to share capital, share allotment and so on during the reduction period, the number of shares will be adjusted accordingly.
4. Reduction method: centralized bidding transaction method;
5. Reduction period: within 6 months after 15 trading days from the date of disclosure of this announcement; 6. Reduction price: determined according to the market price at the time of reduction.
3、 Relevant risk tips
1. The implementation of the share reduction plan is uncertain. Mr. Zhu Quangui will decide whether to implement the share reduction plan according to the market conditions and the company’s share price.
2. The share reduction plan complies with the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies on Shenzhen Stock Exchange and other relevant laws Regulations and normative documents.
3. The implementation of this share reduction plan will not lead to the change of the company’s control, nor will it have an impact on the company’s governance structure and sustainable operation.
4. During the implementation of the reduction plan, the board of directors of the company will urge Mr. Zhu Quangui to strictly abide by the provisions of corresponding laws and regulations, departmental rules and normative documents, and timely perform the obligation of information disclosure.
4、 Documents for future reference
Shareholders’ notification letter on share reduction plan.
It is hereby announced
Winall Hi-Tech Seed Co.Ltd(300087) board of directors January 12, 2002
