Securities code: Shenzhen Xinyichang Technology Co.Ltd(688383) securities abbreviation: Shenzhen Xinyichang Technology Co.Ltd(688383) Announcement No.: 2022020 Shenzhen Xinyichang Technology Co.Ltd(688383)
Announcement on the commitment of some shareholders not to reduce their holdings
The board of directors and all directors 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.
Shenzhen Xinyichang Technology Co.Ltd(688383) (hereinafter referred to as “the company” or ” Shenzhen Xinyichang Technology Co.Ltd(688383) “) recently received the letter of commitment on not reducing the shares held by Shenzhen Zhouming Shidai Bole investment management partnership (limited partnership) (hereinafter referred to as “Zhouming”) and Yan Yaofan, the shareholders of the company, based on their recognition of the value of the company and their confidence in its future development prospects, Undertake not to transfer or entrust others to manage Shenzhen Xinyichang Technology Co.Ltd(688383) shares held by myself / my unit in any form within 6 months from April 28, 2022 (i.e. from April 28, 2022 to October 27, 2022) (including the company’s shares increased through the secondary market or the methods permitted by the CSRC and Shanghai stock exchange during the commitment period, the same below), Nor will Shenzhen Xinyichang Technology Co.Ltd(688383) repurchase Shenzhen Xinyichang Technology Co.Ltd(688383) shares held by myself / my company. The details are as follows:
1、 Shareholding of shareholders
Serial number name shareholding quantity (share) shareholding ratio (%)
1 Zhouming 36375003.56
2 Yan Yaofan 6911250.68
2、 Main contents of commitment
1. I / our company promises not to transfer or entrust others to manage Shenzhen Xinyichang Technology Co.Ltd(688383) shares held by me / our company in any form within 6 months from April 28, 2022 (i.e. from April 28, 2022 to October 27, 2022) (including company shares increased through secondary market or permitted by CSRC and Shanghai stock exchange during the commitment period, the same below), Nor will Shenzhen Xinyichang Technology Co.Ltd(688383) repurchase Shenzhen Xinyichang Technology Co.Ltd(688383) shares held by myself / my company.
2. During the above commitment period, if I / our company violates the above commitment, all the income will belong to Shenzhen Xinyichang Technology Co.Ltd(688383) and I / our company will pay the above income to the account designated by Shenzhen Xinyichang Technology Co.Ltd(688383) within 5 days of obtaining the income; If Shenzhen Xinyichang Technology Co.Ltd(688383) or other investors suffer losses due to breach of commitment, I / our company will be liable for compensation to Shenzhen Xinyichang Technology Co.Ltd(688383) or other investors according to law and bear other legal liabilities arising from breach of commitment. 3. If I / we reduce Shenzhen Xinyichang Technology Co.Ltd(688383) shares according to law after the expiration of the commitment period, I / we will strictly abide by the provisions of relevant laws, regulations and normative documents issued by China’s securities regulatory authority, Shanghai Stock Exchange and other relevant departments, carry out relevant reduction operations, and timely perform relevant information disclosure obligations.
It is hereby announced.
Shenzhen Xinyichang Technology Co.Ltd(688383) board of directors April 29, 2022
