Family property planning requires the transfer of some shares by agreement between Landai Technology Group Corp.Ltd(002765) actual controllers

Landai Technology Group Corp.Ltd(002765) may 18 announcement: Mr. Zhu Tangfu, the controlling shareholder, the actual controller and Ms. Xiong min, the actual controller of the company, signed the relevant share transfer agreement with Mr. Zhu Junhan, the actual controller, on May 17. Zhu Tangfu plans to sell 40 million shares of the company (accounting for 6.8655%) and Xiong min plans to sell 29.2 million shares of the company (accounting for 5.0118%), It is transferred to Zhu Junhan by agreement. The company said that this equity change is an internal transfer between persons acting in concert due to the needs of family property planning, and does not involve the reduction of holdings to the market; It will not lead to changes in the controlling shareholders and actual controllers of the company.

It is reported that Zhu Tangfu and Xiong min are husband and wife, Zhu Junhan is the son of the two, and the three are acting in concert; At present, Zhu Tangfu is the chairman of Landai Technology Group Corp.Ltd(002765) and Zhu Junhan is the director and general manager. After the agreement transfer is completed, Zhu Tangfu holds about 126 million shares of the company, accounting for 216709%, and remains the controlling shareholder and actual controller of the company; Xiong min holds 65600 shares of the company, accounting for 0.0113%. Zhu Junhan holds 74665600 shares of the company, accounting for 128154%. He is still the actual controller of the company. The total number of shares held by the three persons in the company is still about 201 million shares, accounting for 344976%.

According to the announcement, the transfer price of the share agreement is 90% of the closing price of Landai Technology Group Corp.Ltd(002765) shares on the trading day before the signing date of the share transfer agreement, that is, RMB 5.589/share, and the total price of the share transfer is about RMB 387 million. On May 18, the company’s share price rose 7.79% to close at 7.06 yuan / share.

Landai Technology Group Corp.Ltd(002765) indicates that this equity change does not damage the interests of the company and other shareholders, and will not affect the independence of the company’s personnel, assets, finance, business and institutions, and will not affect the corporate governance structure and sustainable operation.

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