Genimous Technology Co.Ltd(000676) announcement on the completion of the implementation of the share reduction plan of the company's senior managers
Securities code: 000676 securities abbreviation: Genimous Technology Co.Ltd(000676) Announcement No.: 2022-001 Genimous Technology Co.Ltd(000676)
Announcement on the completion of the implementation of the share reduction plan of the company's senior managers
Mr. Yuan Cong, a senior manager of the company, 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.
Genimous Technology Co.Ltd(000676) (hereinafter referred to as "the company") disclosed the pre disclosure announcement of Genimous Technology Co.Ltd(000676) on the reduction of shares of the company by controlling shareholders and senior managers through centralized bidding (Announcement No.: 2021-081) on cninfo.com on October 19, 2021. Mr. Yuan Cong, the senior manager of the company, holds 1558585 shares of the company, accounting for 0.12% of the total share capital of the company, It is planned to reduce no more than 605324 shares of the company through centralized bidding trading, that is, no more than 0.05% of the total share capital of the company. The reduction period is within 6 months after 15 trading days after the disclosure of the reduction plan. During this period, if there is a window period specified by laws and regulations, there will be no reduction.
On January 13, 2022, the company received the notification letter on the completion of the implementation of the Genimous Technology Co.Ltd(000676) share reduction plan issued by the senior manager Mr. Yuan Cong. As of January 13, 2022, the implementation of the above share reduction plan has been completed. According to the provisions on share reduction by shareholders, directors and supervisors of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant provisions are hereby announced as follows:
1、 Share reduction
1. Source of shares: Genimous Technology Co.Ltd(000676) major asset restructuring projects that issue shares and pay cash to buy assets and raise supporting funds.
2. From November 23, 2021 to January 13, 2022, Mr. Yuan Cong traded through centralized bidding
Genimous Technology Co.Ltd(000676)
Announcement on the completion of the implementation of the share reduction plan of the company's senior managers
The company's shares have been reduced in the following ways:
Shareholder name reduction method reduction time average reduction price (yuan / share) number of shares reduced (10000 shares) proportion in total share capital (%)
2021-11-23 7.17 3.6300 0.002844
2021-11-24 7.50 5.0000 0.003917
2021-12-01 7.17 5.0000 0.003917
Yuan Cong centralized bidding 2021-12-03 7.40 5.0000 0.003917
2021-12-09 7.30 10.1200 0.007928
2022-01-13 7.86 31.7700 0.024888
Total 60.5200 0.047411
Note: in the above table, if the total is inconsistent with the sum of the itemized data, it is caused by rounding.
2、 Shareholding before and after this share reduction
Shares held by shareholders before this reduction and shares held after this reduction
Nature of shares
Name number of shares (10000 shares) in total share capital (%)
Yuan Cong holds 155.8585 0.122098 95.3385 0.074687 shares in total
Including: shares with unlimited sales conditions 28.7571 0.022528 0.0071 0.000006
Shares with limited sales conditions 127.1014 0.099570 95.3314 0.074681
3、 Relevant description
1. During the implementation of the share reduction plan of the company, Mr. Yuan Cong, the senior management of the company, strictly abided by it
Company law of the people's Republic of China, securities law of the people's Republic of China, shareholders and directors of listed companies
Several provisions on the reduction of shares held by supervisors and senior managers, shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange
The detailed rules for the implementation of share reduction by senior managers and other relevant laws, regulations and normative documents.
2. Mr. Yuan Cong did not violate relevant intentions and commitments in this reduction plan.
3. This reduction will not lead to changes in the company's control, and this reduction will not affect the company's governance structure
And continuing operations.
Genimous Technology Co.Ltd(000676) announcement on the completion of the implementation of the share reduction plan of the company's senior managers
4、 Documents for future reference
Notification letter on the completion of the implementation of the Genimous Technology Co.Ltd(000676) share reduction plan issued by Mr. Yuan Cong.
It is hereby announced.
Genimous Technology Co.Ltd(000676) board of directors January 15, 2022
