Securities code: 002878 securities abbreviation: Beijing Yuanlong Yato Culture Dissemination Co.Ltd(002878) Announcement No.: 2022-003 Beijing Yuanlong Yato Culture Dissemination Co.Ltd(002878)
Announcement on pre disclosure of share reduction plans of some directors and senior managers
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:
Beijing Yuanlong Yato Culture Dissemination Co.Ltd(002878) (hereinafter referred to as “the company”) received the notification letter of share reduction plan from the company’s directors to Beijing, senior executives Chen Tao, Rao Xiuli and Zhao huaidong on January 14, 2022. It plans to reduce the company’s shares within 6 months after 15 trading days from the date of this announcement. The relevant reduction plans are as follows:
1、 Basic information of shareholders to be reduced
No. name of shareholder number of shares (shares) in total share capital (%) remarks
1 Xiangjing 798361 0.36 directors and senior executives
2 Zhao huaidong 737096 0.33 Senior Manager
3 Rao Xiuli 2164940 0.98
4 Chen Tao 814100 0.37 senior management
Note: if there are share changes such as share distribution and conversion of capital reserve into share capital during this period, the quantity shall be handled accordingly.
Planned reduction of shares planned reduction of shares
Name reason for reduction of shares reduction method number of shares not exceeding the total share reduction price
Proportion of excess (share) capital
Market price of 150000 0.068% reduction by centralized bidding for personal capital demand in Beijing
Zhao huaidong’s market price at 184000 0.083% reduction by centralized bidding for personal capital demand
Rao Xiuli’s personal capital demand was centralized bidding, and the market price of 540000 0.244% reduction was a transaction
Chen Tao’s market price at 203000 0.092% reduction through centralized bidding for personal capital demand
Total 1077000 0.486%
2、 Main contents of this reduction plan
The above shares to be reduced come from the shares held before the initial public offering plus the converted shares of the provident fund.
If there are ex rights and ex interests matters such as dividend distribution, share distribution, conversion of capital reserve to share capital and share allotment during the planned reduction period, the reduction price range and the number of shares will be adjusted accordingly.
The reduction period of the above reduction plan is within six months after 15 trading days from the date of announcement.
3、 Relevant commitments and performance
Commitments made by shareholders who are directors and senior managers of the company to Jing, Rao Xiuli, Chen Tao and Zhao huaidong: (1) within 12 months from the date when the company’s shares are listed and traded on the stock exchange, they will not transfer or entrust others to manage the company’s shares that they have directly or indirectly held before the issuance, nor will the company repurchase such shares; (2) After the expiration of the aforesaid sales restriction, the shares transferred each year during the period of serving as directors and senior executives of the company shall not exceed 25% of the total shares of the company held by them; Do not transfer the company’s shares held within half a year after resignation; Within 12 months after the declaration of leaving office for 6 months, the number of shares of the company sold through the stock exchange shall not exceed 50% of the total number of shares of the company it holds;
(3) If the company’s shares are reduced within two years after the expiration of the lock-in period, the reduction price shall not be lower than the issue price; Within 6 months after the listing of the company, if the closing price of the shares is lower than the issue price for 20 consecutive trading days, or at the end of 6 months after the listing (if that day is not a trading day, it is the first trading day after that day), the closing price is lower than the issue price, The lock-in period of holding the company’s shares shall be automatically extended for 6 months (if the company has ex right and ex interest matters such as dividend distribution, share distribution, conversion of capital reserve into share capital after this issuance and listing, the issuance price shall be subject to corresponding ex right and ex interest treatment).
The above commitments shall not be terminated due to job change, resignation and other reasons of each commitment subject.
The proposed reduction is consistent with the commitments previously disclosed by the above shareholders, and there is no violation of the commitments. 4、 Relevant risk tips
1. The above shareholders will decide whether to implement the share reduction plan according to the market conditions and the company’s share price. The company will continue to pay attention to the implementation of the above shareholders’ share reduction plan, and timely fulfill the obligation of information disclosure in accordance with relevant regulations.
2. The share reduction plan of the above shareholders does not violate the provisions of laws, regulations and normative documents such as several provisions on share reduction by shareholders, directors, supervisors and senior managers of listed companies, 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 the share reduction plan of the above shareholders will not lead to the change of the company’s control and will not have an impact on the company’s sustainable operation.
4. The above shareholders’ plan to reduce the shares of the company belongs to their personal behavior, and the fundamentals of the company have not changed significantly. Please invest rationally.
5、 Documents for future reference
1. Notification letter of share reduction plan issued to Ms. Jing, Ms. Rao Xiuli, Mr. Chen Tao and Mr. Zhao huaidong.
It is hereby announced.
Beijing Yuanlong Yato Culture Dissemination Co.Ltd(002878) board of directors January 15, 2022
