Securities code: Changhong Meiling Co.Ltd(000521) , 200521 securities abbreviation: Changhong Meiling Co.Ltd(000521) , hongmeiling B Announcement No.: 2022032 Changhong Meiling Co.Ltd(000521)
Pre disclosure announcement on the reduction of shares held by senior managers
Ms. Li Xia, Secretary of the board of directors 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 note: Ms. Li Xia, Secretary of the board of directors of the company, holds 552800 A shares of the company (accounting for 0.0537% of the total share capital of the company). She plans to reduce her holdings of no more than 138200 shares of the company (accounting for 0.0134% of the total share capital of the company) by means of centralized bidding within 6 months after 15 trading days from the date of disclosure of this announcement, and the amount of reduction shall not exceed 25% of the shares of the company held by herself.
Changhong Meiling Co.Ltd(000521) (hereinafter referred to as “the company”, “the company” or ” Changhong Meiling Co.Ltd(000521) “) received the notice of share reduction from Ms. Li Xia, Secretary of the board of directors of the company on April 22, 2022. The relevant information is hereby announced as follows:
1、 Basic information of shareholders
1. Name of shareholder: Li Xia, Secretary of the board of directors
2. Shareholding of shareholders: as of the disclosure date of this announcement, Ms. Li Xia held 552800 shares of the company, accounting for 0.0537% of the total share capital of the company.
2、 Main contents of this reduction plan
(I) share reduction
1. The reason for the proposed reduction: the demand for self owned funds.
2. Share source: the company’s shares purchased with performance incentive fund and self owned funds.
3. Reduction method: centralized bidding trading through the stock exchange.
4. Reduction period: within 6 months after 15 trading days from the date of announcement of the reduction plan, if there is a window period stipulated by laws and regulations during this period, the reduction will not be made.
5. Number and proportion of shares to be reduced: Ms. Li Xia plans to reduce the number of shares of the company by no more than 138200 shares (accounting for 0.0134% of the total share capital of the company), and the number of shares to be reduced by no more than 25% of the shares of the company held by herself. If there are changes in shares during the above planned reduction period, such as share distribution, conversion of capital reserve into share capital, the number of shares reduced shall be adjusted accordingly.
6. Reduction price range: determined according to the market transaction price when the reduction is implemented.
(II) performance of commitments
As the incentive object of the company’s performance incentive fund scheme in 2012, 2013, 2014 and 2016, Ms. Li Xia promised when purchasing the company’s shares:
1. I promise that the Changhong Meiling Co.Ltd(000521) shares purchased this time will not be reduced by any market means in the first year of the future. After the second year, I can reduce 50% of their holdings according to laws and regulations, and after the third year, I can reduce the remaining 50% according to laws and regulations.
2. I also promise to standardize the operation in accordance with the company law, the securities law, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant management measures, including but not limited to: during the term of office and within 6 months after the expiration of the term of office, the shares transferred each year shall not exceed 25% of the total shares of the company I hold; The company’s shares shall not be transferred within half a year after resignation; I shall not sell the company’s shares held by me within 6 months after buying or buy them again within 6 months after selling.
As of the disclosure date of this announcement, Ms. Li Xia has strictly fulfilled the above commitments and has not violated the commitments. 3、 Relevant risk tips
1. The reduction plan complies with the provisions of the securities law, the measures for the administration of the acquisition of listed companies and other laws, administrative regulations, departmental rules, normative documents and relevant business rules of Shenzhen Stock Exchange.
2. Ms. Li Xia will decide whether to implement the reduction plan according to her own capital arrangement needs and market conditions. Therefore, there is some uncertainty in the implementation of the reduction plan. Please pay attention to the risks.
3. The implementation of the share reduction plan will not lead to the change of the control right of the listed company, and will not affect the corporate governance structure and sustainable operation.
4. Ms. Li Xia will strictly abide by relevant laws and administrative regulations such as the company law, the securities law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of China Securities Regulatory Commission, No. 1 self regulatory guidelines for listed companies of Shenzhen Stock Exchange – standardized operation of listed companies on the main board, and detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange The provisions of departmental rules and normative documents, and timely perform the obligation of information disclosure.
5. Ms. Li Xia’s share reduction plan does not violate her previous share locking commitment; During the period when Ms. Li Xia reduces her shares in the company according to the above plan, the company will strictly abide by relevant laws and regulations and company rules and regulations, and fulfill the obligation of information disclosure in time.
4、 Documents for future reference
Notice of share reduction issued by Ms. Li Xia.
It is hereby announced
Changhong Meiling Co.Ltd(000521) board of directors April 25, 2002
