Announcement on the expiration of the reduction plan of some directors and senior managers
Securities code: Beijing Vrv Software Corporation Limited(300352) securities abbreviation: Beijing Vrv Software Corporation Limited(300352) Announcement No.: 2022037 Beijing Vrv Software Corporation Limited(300352)
Announcement on the expiration of the reduction plan of some directors and senior managers
Mr. Yang Jie, Mr. Gao Xi, the director and deputy general manager of the company, Mr. Yang Wei, the deputy general manager and Mr. Hu Jianbin, the director of the company, guarantee 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 Vrv Software Corporation Limited(300352) (hereinafter referred to as “the company” or ” Beijing Vrv Software Corporation Limited(300352) “) published the announcement on pre disclosure of share reduction by some directors and senior managers (Announcement No.: 2021086) on cninfo.com on September 24, 2021. Mr. Yang Jie, Mr. Gao Xi, director and deputy general manager of the company, Mr. Yang Wei, deputy general manager, Mr. hujianbin, the director, shall reduce the company’s shares in total by means of centralized competitive trading and block trading within six months from the date of issuance of the aforesaid pre disclosure announcement of reduction of shares by not more than 2315649 shares, accounting for no more than 0.16% of the company’s total share capital.
Recently, the company received the notification letter on the expiration of the share reduction plan issued by Mr. Yang Jie and Mr. Gao Xi, the director and deputy general manager, and the notification letter on the completion of the implementation of the share reduction plan issued by Mr. Yang Wei, the deputy general manager and Mr. Hu Jianbin, the director. The planned time of this share reduction has expired. From November 11, 2021 to January 17, 2022, the above personnel reduced 1306215 shares of the company’s tradable shares with unlimited sales conditions through centralized bidding trading through the securities trading system, accounting for 0.09% of the company’s total share capital, and the reduction amount is within the planned amount. Up to now, after the expiration of the reduction plan, the directors and deputy general managers Mr. Yang Jie and Mr. Gao Xi have not reduced their holdings, while the deputy general manager Mr. Yang Wei and the director Mr. Hu Jianbin have completed the reduction. The details are as follows:
1、 Shareholder reduction
(I) share reduction by shareholders
Average price of reduction number of shares of reduction in total shares name of shareholders reduction method reduction time
(yuan / share) (share) capital ratio (%)
Yang Wei centralized bidding transaction December 30, 2021 – 2022 6.588608780.06
Announcement on the expiration of the reduction plan of some directors and senior managers
January 17
November 11, 2021 – 2021
Hu Jianbin centralized bidding transaction 6.454453370.03
December 29
Total 13062150.09
Note: if the total amount in the above table is inconsistent with the mantissa of the sum of all itemized data, it is caused by rounding.
(II) share reduction source: Yang Wei’s share source is the shares held before the company’s initial public offering and the shares obtained by the company’s profit distribution plan after the initial public offering; The source of Hu Jianbin’s shares is the shares purchased through centralized bidding after the initial public offering and obtained by the company’s profit distribution plan.
(III) Shareholding of shareholders before and after this reduction
Number and proportion of shares held before this reduction number and proportion of shares held after this reduction
Name of shareholder nature of shares proportion to total share capital proportion to total share capital number of shares (shares) number of shares (shares)
(%) cases (%)
Shares held 21375000.1521375000.15
Yang Jie, including: shares with unlimited sales conditions 5343750.045343750.04
Shares with limited sales conditions 16031250.1116031250.11
Shares held 19 Zhejiang Yatai Pharmaceutical Co.Ltd(002370) .1319 Zhejiang Yatai Pharmaceutical Co.Ltd(002370) .13
Gao Xi, including: shares with unlimited sales conditions 4750590.034750590.03
Shares with limited sales conditions 14251780.1014251780.10
Shares held 34435120.2425826340.18
Yang Wei, including: shares with unlimited sales conditions 8608780.06765000.01
Shares with limited sales conditions 25826340.1825061340.17
Shares held 17813460.1213360090.09
Hu Jianbin, including: shares with unlimited sales conditions 4453370.033340020.02
Shares with limited sales conditions 13360090.091 Hualan Biological Engineering Inc(002007) 0.07
Note: 1. In the above table, if the total is inconsistent with the mantissa of the sum of all itemized data, it is caused by rounding.
2. The above shares with limited sales conditions are senior management lock-in shares; The number of shares with unlimited sales and limited sales conditions shall be calculated according to the amount of reduction in the current year.
2、 Other relevant instructions
(I) this reduction complies with the securities law and the Shenzhen Stock Exchange GEM Listing Rules
Announcement on the expiration of the reduction plan of some directors and senior managers
The provisions of relevant laws, regulations and other normative documents, such as the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
(II) the shareholder of this reduction is not the controlling shareholder or actual controller of the company. The implementation of this reduction plan will not lead to the change of the company’s control right, will not have an adverse impact on the company’s governance structure and sustainable operation, and the company’s fundamentals have not changed significantly.
(III) Mr. Yang Jie, Mr. Gao Xi, Mr. Yang Wei and Mr. Hu Jianbin have made pre disclosure of this reduction in accordance with relevant regulations. The actual reduction is consistent with the pre disclosed reduction plan, reduction intention and relevant commitments. There are no violations. The total number of shares reduced does not exceed the planned reduction. The time of this reduction plan has expired.
3、 Documents for future reference
1. Notification letter of expiration of share reduction plan issued by Mr. Yang Jie and Mr. Gao Xi;
2. Notification letter of completion of share reduction plan issued by Mr. Yang Wei and Mr. Hu Jianbin.
It is hereby announced.
Beijing Vrv Software Corporation Limited(300352) board of directors
April 24, 2022
