Securities code: Hubei Kailong Chemical Group Co.Ltd(002783) securities abbreviation: Hubei Kailong Chemical Group Co.Ltd(002783) Announcement No.: 2022033 Hubei Kailong Chemical Group Co.Ltd(002783)
On the share reduction plan of some directors, supervisors and senior managers
Suggestive announcement
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
Liu Zhe, Lu Weidong, Luo Shihua and Shao Xingxiang, the directors of the company, Huang Heping, the supervisor, and Teng Hong, Han Xuejun, Li Songhua, Shu Mingchun, Zhang Yong and Zhu Deqiang, the senior managers of the company, plan to reduce their holdings of some of the company's shares through centralized bidding or block trading due to their personal capital needs. The total number of shares to be reduced this time will not exceed 16125638, that is, 4.2244% of the company's total share capital of 381730334 as of the date of this announcement Hubei Kailong Chemical Group Co.Ltd(002783) (hereinafter referred to as "the company" or "the company") respectively received the notification letter on the share reduction plan of the company from the directors Liu Zhe, Lu Weidong, Luo Shihua and Shao Xingxiang, the supervisor Huang Heping, and the senior managers tenghong, Han Xuejun, Li Songhua, Shu Mingchun, Zhang Yong and Zhu Deqiang on April 29, 2022. It intends to reduce some of its shares. The relevant information is hereby announced as follows: 1 Basic information of shareholding of the above personnel
As of the date of this announcement, the shares of the company held by the above-mentioned personnel are as follows:
Serial number name shareholding number proportion in total share capital unlimited tradable shares executive locked shares
(shares) (%) (shares) (shares)
1 Liu zhe 3869000.101496725290175
2 Lu Weidong 15556000.40753889001166700
3 Luo Shihua 16995000.44524248751274625
4 Shao Xingxiang 534652001400 New China Life Insurance Company Ltd(601336) 6 Shenzhen Jt Automation Equipment Co.Ltd(300400) 98900
5 Huang Heping 8021000.2101200525601575
6 tenghong 13050000.3419326250978750
7 Han Xuejun 5105000.1337127625382875
8 Li Songhua 15336500.40183834131150237
9 Shu Mingchun 3928000.1029982 New Hope Dairy Co.Ltd(002946) 00
10 Zhang Yong 18121000.47474530251359075
11 Zhu Deqiang 10392000.2722259800779400
Total 645025501689741612563848376912
2、 Main contents of this reduction plan
1. Reasons for reduction: personal capital demand;
2. Reduction price: determined according to the market price at the time of reduction;
3. Reduction period: in case of centralized bidding transaction, within 6 months after 15 trading days from the date of disclosure of this announcement, and within any continuous 90 natural days, the total number of shares reduced shall not exceed 1% of the total share capital of the company; In case of block trading, within 6 months after 3 trading days from the date of disclosure of this announcement, and within any continuous 90 natural days, the total number of shares reduced shall not exceed 2% of the total share capital of the company (no reduction in the window period); If the reduction of a single shareholder reaches 1% of the total number of shares of the company, it shall also be notified within 2 trading days from the date of this fact.
4. Share reduction sources, reduction methods, maximum number of shares to be reduced and proportion:
Number of shares to be reduced number of shares to be reduced number of shares to be reduced number of shares to be reduced number of shares to be reduced number of shares to be reduced number of shares to be reduced number of shares to be reduced number of shares to be reduced number of shares to be reduced number of shares to be reduced number of shares to be reduced number of shares to be reduced number of shares to be reduced number of shares to be reduced number of shares to be reduced number of shares to
（%）
Liu zhe 967250.025325 Lu Weidong company issued 133663003.501525 Huang Heping shares before Luo Shihua issued 4248750.111325 publicly for the first time Centralized bidding 2005250.052525 Teng honghang post listing transaction, block 3262500 0.085525 Han Xuejun capital public transaction
Transfer of MPF to increase 1276250.033425 Li Songhua's share capital 3834130.100425 shares obtained by Shu Mingchun 982000.025725 Zhang yongfen 4530250.118725 Zhu Deqiang 2598000 0.068125
Total 161256384.2244-
5. If the company has changes in shares such as share distribution, share allotment and conversion of capital reserve into share capital during the reduction plan, the number of shares reduced above will be adjusted accordingly.
3、 Relevant commitments and performance
The share lock-in commitments made by the above personnel in the company's announcement on the listing of initial public offering of shares:
1. Shao Xingxiang, the then director of the company, Huang Heping and Shu Mingchun, the then supervisors, and Li Songhua, Zhang Yong, tenghong and Han Xuejun, the then senior managers of the company, promise not to transfer or entrust others to manage the shares of the company held before the issuance within 36 months from the listing and trading of the company's shares in Shenzhen Stock Exchange, and not to be purchased by the company; After the expiration of the above commitment, the annual transfer proportion during my tenure in the company shall not exceed 25% of the total shares of the company held by me; Do not transfer the company's shares held within six months after resignation; Within 12 months after six months of resignation, the number of shares of the company sold through listing and trading on the stock exchange shall not exceed 50% of the total shares of the company held by me. If the shares held are reduced within two years after the expiration of the lock-in period, the reduction price shall not be lower than the issue price; If the closing price of the company's shares is lower than the issue price for 20 consecutive trading days within 6 months after the company's listing, or the closing price is lower than the issue price on June 9, 2016, the lock-in period of the company's shares held by him will be automatically extended for 6 months. If ex rights and ex interests occur after the listing of the company, the issue price will be adjusted accordingly. Do not give up fulfilling the above commitments due to job change, resignation and other reasons. 2. Luo Shihua, Lu Weidong, Liu Zhe and Zhu Deqiang, who were the principals of branches, subsidiaries and departments of the company at that time, promised that they would not transfer or entrust others to manage the company's shares held before the issuance, nor would the company acquire such shares within 36 months from the listing and trading of the company's shares in Shenzhen Stock Exchange; After the expiration of the above-mentioned commitment, the proportion of his annual transfer during his tenure in the company shall not exceed 25% of the total shares of the company he holds; Do not transfer the company's shares held within six months after resignation; Within 12 months after six months of resignation, the number of shares of the company sold through listing and trading on the stock exchange shall not exceed 50% of the total shares of the company held by me. Do not give up fulfilling the above commitments due to job change, resignation and other reasons.
The above-mentioned persons are currently directors, supervisors and senior managers of the company and will abide by the relevant share transfer regulations of Shenzhen Stock Exchange.
As of the date of this announcement, the above personnel have strictly fulfilled the above commitments, and there is no violation of the above commitments in this reduction.
4、 Description of other matters
1. The above-mentioned personnel will decide whether to implement the share reduction plan according to the market conditions and the company's share price. There is uncertainty about the reduction time and price.
2. The share reduction plan complies with the provisions of laws, regulations and normative documents such as the securities law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
3. The implementation of this share reduction plan will not lead to the change of control of the listed company. In this reduction plan, Mr. Shao Xingxiang is the person acting in concert of the company's controlling shareholder Zhongjing Investment Holding Group Co., Ltd. his reduction of the company's shares belongs to his personal behavior and will not have a significant impact on the company's governance structure, equity structure and sustainable operation.
4. During the period of reducing the company's shares in accordance with the above plan, the company will continue to pay attention to the progress of the share reduction plan, and the company will urge the above personnel to reduce their shares in accordance with relevant regulations and timely fulfill the obligation of information disclosure. Please invest rationally and pay attention to investment risks.
5、 Documents for future reference
Notification letter on share reduction plan of the company signed by directors Liu Zhe, Lu Weidong, Luo Shihua and Shao Xingxiang, supervisor Huang Heping and senior managers tenghong, Han Xuejun, Li Songhua, Shu Mingchun, Zhang Yong and Zhu Deqiang
It is hereby announced.
Hubei Kailong Chemical Group Co.Ltd(002783) board of directors may 5, 2022
