Securities code: 000056, 200056 securities abbreviation: Shenzhen Wongtee International Enterprise Co.Ltd(000056) , Huangting B Announcement No.: 2022-04 Shenzhen Wongtee International Enterprise Co.Ltd(000056)
Pre disclosure announcement on shareholders’ reduction of shares
The shareholder Suzhou Herui Kunwu Jiuding Investment Holdings Co.Ltd(600053) Center (limited partnership) 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:
Shareholders holding 58875776 shares of the company (accounting for 5.01% of the total share capital of the company and 5.04% of the total share capital of the company after excluding the shares in the current repurchase special securities account) and ruijiuding plan to through centralized bidding The total number of shares of the company reduced by block trading and other means permitted by laws and regulations shall not exceed 58875776 shares (accounting for 5.01% of the total share capital of the company and 5.04% of the total share capital of the company after excluding the shares in the current special securities repurchase account). Among them, if the reduction is conducted through centralized bidding, it shall be conducted within 6 months after 15 trading days from the date of announcement and disclosure of the reduction plan. Within any continuous 90 days, the total number of shares reduced shall not exceed 1% of the total share capital of Shenzhen Wongtee International Enterprise Co.Ltd(000056) ; If block trading is adopted, it shall be carried out within 6 months after 3 trading days from the disclosure date of the announcement of the reduction plan. Within any continuous 90 days, the total number of shares reduced shall not exceed 2% of the total share capital of Shenzhen Wongtee International Enterprise Co.Ltd(000056) .
Shenzhen Wongtee International Enterprise Co.Ltd(000056) (hereinafter referred to as “the company” and ” Shenzhen Wongtee International Enterprise Co.Ltd(000056) “) recently received the notification letter on the reduction plan of Suzhou Kunwu Jiuding Investment Holdings Co.Ltd(600053) Center (limited partnership) on the reduction of Shenzhen Wongtee International Enterprise Co.Ltd(000056) shares held by Suzhou Herui Kunwu Jiuding Investment Holdings Co.Ltd(600053) Center (limited partnership) (hereinafter referred to as “Herui Jiuding”) issued by the shareholder holding more than 5%. The relevant information is disclosed as follows:
1、 Basic information of shareholders
1. Name of shareholder: Suzhou Herui Kunwu Jiuding Investment Holdings Co.Ltd(600053) Center (limited partnership)
2. Total number of shares held by shareholders and proportion in the total share capital of the company: as of the date of disclosure of this announcement, Herui Jiuding held 58875776 shares of the company, accounting for 5.01% of the total share capital of the company and 5.04% of the total share capital of Shenzhen Wongtee International Enterprise Co.Ltd(000056) after excluding the shares in the current special securities repurchase account.
2、 Main contents of this reduction plan
(I) specific arrangements for the proposed reduction of shares
1. Name of reducing shareholder: Suzhou Herui Kunwu Jiuding Investment Holdings Co.Ltd(600053) Center (limited partnership)
2. Reason for reduction: fund contributor’s capital demand
3. Source of shares: Shenzhen Wongtee International Enterprise Co.Ltd(000056) non-public shares and shares transferred by profit distribution
4. Reduction methods: including but not limited to centralized bidding, block trading, etc.
5. Reduction period: if the holdings are reduced through centralized bidding, the reduction period shall be within 6 months after 15 trading days from the date of announcement and disclosure of the reduction plan; In case of reduction through block trading, the reduction period shall be within 6 months after 3 trading days from the date of announcement and disclosure of the reduction plan.
6. Quantity and proportion of proposed reduction: on the premise of complying with relevant laws and regulations, ruijiuding and ruijiuding plan to reduce their holdings of no more than 58875776 shares of Shenzhen Wongtee International Enterprise Co.Ltd(000056) company, that is, no more than 5.01% of the total share capital of Shenzhen Wongtee International Enterprise Co.Ltd(000056) (if there are changes in Shenzhen Wongtee International Enterprise Co.Ltd(000056) company such as share giving and capital reserve conversion to share capital during the planned reduction period, the above reduction quantity shall be adjusted accordingly). If the reduction mode adopts centralized bidding trading, the total number of shares reduced shall not exceed 1% of the total share capital of Shenzhen Wongtee International Enterprise Co.Ltd(000056) within any continuous 90 days after the disclosure date of the reduction plan; If block trading is adopted, the total number of shares reduced shall not exceed 2% of the total share capital of Shenzhen Wongtee International Enterprise Co.Ltd(000056) within any continuous 90 days after the announcement and disclosure date of the reduction plan. 7. Reduction price: determined according to the secondary market price and transaction mode at the time of reduction.
(II) Herui Jiuding strictly abided by the relevant commitments made in the company’s new share change report and listing announcement, and did not violate the commitments.
Herui Jiuding promises to strictly abide by the provisions of relevant laws, administrative regulations, departmental rules and normative documents such as the securities law, the measures for the administration of the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange, several provisions on the reduction of shares by shareholders, directors, supervisors and senior executives of listed companies, etc, And timely fulfill the obligation of information disclosure.
3、 Other instructions
1. Herui Jiuding will decide whether to implement the share reduction plan according to the market conditions and the changes of the company’s share price. There is uncertainty about the implementation time and price of the reduction.
2. Herui Jiuding is not the controlling shareholder or actual controller of the company. The implementation of the share reduction plan will not lead to the change of the control right of the listed company, and will not have an impact on the governance structure, equity structure and sustainable operation.
4、 Documents for future reference
1. Notification letter of Suzhou Herui Kunwu Jiuding Investment Holdings Co.Ltd(600053) Center (limited partnership) on the reduction plan of reducing its Shenzhen Wongtee International Enterprise Co.Ltd(000056) shares issued by the shareholders.
It is hereby announced.
Shenzhen Wongtee International Enterprise Co.Ltd(000056) board of directors
January 13, 2022
