Securities code: Shenzhen Sunmoon Microelectronics Co.Ltd(688699) securities abbreviation: Shenzhen Sunmoon Microelectronics Co.Ltd(688699) Announcement No.: 2022015 Shenzhen Sunmoon Microelectronics Co.Ltd(688699) Dong Jiangao
Announcement on the progress of share reduction of and core technicians
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law. Important content tips:
Basic information of shareholding of directors, supervisors and core technicians
Before the implementation of the reduction plan, Mr. Li Zhaohua, director, general manager and core technician of Shenzhen Sunmoon Microelectronics Co.Ltd(688699) (hereinafter referred to as ” Shenzhen Sunmoon Microelectronics Co.Ltd(688699) ” or “the company”), directly held 828400 shares of the company and indirectly held 705600 shares of the company, with a total of 1534000 shares held directly and indirectly, accounting for 2.06% of the total share capital of the company; Ms. Guo Wangjie, the director and Secretary of the board of directors of the company, directly holds 605600 shares of the company, accounting for 0.81% of the total share capital of the company; Mr. Yin Zhigang, the supervisor of the company, directly holds 218400 shares of the company and indirectly holds 1008000 shares of the company, with a total of 1226400 shares held directly and indirectly, accounting for 1.65% of the total share capital of the company; Mr. Chen Keyong, the supervisor and core technician of the company, directly holds 164400 shares of the company, accounting for 0.22% of the total share capital of the company; Mr. Fu Chuanhui, deputy general manager and core technician of the company, directly holds 386000 shares of the company and indirectly holds 403200 shares of the company, with a total of 789200 shares held directly and indirectly, accounting for 1.06% of the total share capital of the company; Ms. Wang Zhongxiu, the chief financial officer of the company, directly holds 390000 shares of the company, accounting for 0.52% of the total share capital of the company; Mr. LV Suyi, the core technician of the company, directly holds 84000 shares of the company, accounting for 0.11% of the total share capital of the company;
The above shares are held before the company’s initial public offering, of which the direct shareholding has been lifted and listed on December 20, 2021.
Progress of share reduction plan
On January 4, 2022, the company opened the website of Shanghai Stock Exchange (www.see. Com. CN.) Disclosed the announcement on the share reduction plan of Dong Jiangao and core technicians (Announcement No.: 2022001). Li zhaohuaxian
The number of shares to be reduced shall not exceed 207100, accounting for no more than 0.28% of the total share capital of the company. Guo wangjienv
Shi plans to reduce the number of shares by no more than 151400, accounting for no more than 0.20% of the total share capital of the company. Yin zhigangxian
The number of shares to be reduced shall not exceed 54600, accounting for no more than 0.07% of the total share capital of the company. Mr. Chen Keyong
The number of shares to be reduced shall not exceed 41100, accounting for no more than 0.06% of the total share capital of the company. Mr. Fu Chuanhui
The reduction shall not exceed 96500 shares, accounting for no more than 0.13% of the total share capital of the company. Ms. Wang Zhongxiu intends to reduce
The number of shares held shall not exceed 97500, accounting for no more than 0.13% of the total share capital of the company. Mr. LV Suyi plans to reduce his holdings
The number of shares shall not exceed 21000, accounting for no more than 0.03% of the total share capital of the company.
As of the disclosure date of this announcement, Mr. lizhaohua, Ms. guowangjie, Mr. yinzhigang, Mr. chenkeyong
Mr. Fu Chuanhui, Ms. Wang Zhongxiu and Mr. LV Suyi did not reduce their holdings.
The time of this reduction plan is more than half, and the implementation of the reduction plan has not been completed.
1、 Basic information of the reducing entity before the reduction
Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source
Li Zhaohua’s directors, supervisors and senior managers obtained 1534000 shares 2.06% before IPO
Guo Wangjie’s directors, supervisors and senior managers obtained 605600 shares 0.81% before IPO
Yin Zhigang’s directors, supervisors and senior managers obtained 1226400 shares 1.65% before IPO
Chen Keyong’s directors, supervisors and senior managers obtained 16440022% of 164400 shares before IPO
Fu Chuanhui’s directors, supervisors and senior managers obtained 789200 shares 1.06% before IPO
Wang Zhongxiu’s directors, supervisors and senior management 3900000.52% pre IPO acquisition: 390000 shares
LV Suyi and other shareholders: 84000 core technicians 0.11% pre IPO acquisition: 84000 shares
The above reduction subjects have no concerted action.
2、 Progress in the implementation of the reduction plan
(I) major shareholders and directors, supervisors and senior executives disclose the implementation progress of the reduction plan for the following reasons:
The reduction time is more than half
Number of holdings reduction price reduction total current number of holdings current shareholder name amount (share) proportion during the reduction period reduction method range (yuan / amount (share) holding shares) (yuan) proportion
January 25, 2022 ~ centralized bidding delivery
Li Zhaohua 0% 0-0 015340002.06% 2022 / 4 / 22 easy and block trading
Guo Wangjie 0% 2022 / 1 / 25 ~ centralized bidding 0-06056000.81%
April 22, 2022: easy and block trading
January 25, 2022 ~ centralized bidding delivery
Yin Zhigang 0% 0-0 012264001.65% 2022 / 4 / 22 easy and block trading
January 25, 2022 ~ centralized bidding delivery
Chen Keyong 0% 0-0 016440022% 2022 / 4 / 22 easy and block trading
January 25, 2022 ~ centralized bidding delivery
Symbol transfer 0 0% 0-0 07892001.06% 2022 / 4 / 22 easy and block transactions
January 25, 2022 ~ centralized bidding delivery
Wang Zhongxiu 0% 0-0 03900000.52% 2022 / 4 / 22 easy and block trading
January 25, 2022 ~ centralized bidding delivery
LV Suyi 0% 0-0 0840000.11% 2022 / 4 / 22 easy and block trading
Note: the above shareholders have not implemented the reduction since the disclosure of this reduction plan.
(II) whether the reduction is consistent with the plans and commitments previously disclosed by major shareholders or directors, supervisors and senior executives
√ yes □ no
(III) whether the listed company has disclosed major issues such as high transfer or planning merger and reorganization within the reduction time period
□ yes √ no
(IV) impact of this reduction on the company
This reduction plan is the reduction of the company’s shareholders according to their own needs. This reduction will not affect the governance of the company
Significant impact on the management structure and sustainable operation.
(V) other matters required by the exchange
None.
3、 Relevant risk tips
(I) uncertainty risk of the implementation of the reduction plan, such as the preconditions, restrictive conditions and
Specific circumstances of achievement or elimination of relevant conditions, etc
The share reduction plan has not been implemented yet. The shareholders of the company will decide whether to continue to implement the relevant share reduction plan according to the market conditions, the company’s share price and other factors. There are still uncertainties in the reduction plan in terms of reduction time, reduction quantity, reduction price, etc. (II) whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ no (III) other risks
As of the disclosure date of this announcement, the implementation of this reduction plan has not been completed. The company will continue to pay attention to the progress of the implementation of the reduction plan, and timely fulfill the obligation of information disclosure in accordance with the provisions of relevant laws and regulations. Please pay attention to investment risks.
It is hereby announced.
Shenzhen Sunmoon Microelectronics Co.Ltd(688699) board of directors April 25, 2022
