Hunan Huamin Holdings Co.Ltd(300345)
Securities code: 300345 securities abbreviation: Hunan Huamin Holdings Co.Ltd(300345) Announcement No.: (2022) 004 Hunan Huamin Holdings Co.Ltd(300345)
Announcement on the progress of more than half of the reduction plan of shareholders holding more than 5%
Mr. Ren Lijun, a shareholder holding more than 5%, 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.
Hunan Huamin Holdings Co.Ltd(300345) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction plan of shareholders holding more than 5% (Announcement No.: (2021) 044) on September 14, 2021, Mr. Ren Lijun, a shareholder holding more than 5% of the company’s shares, plans to reduce the total shares of the company by means of centralized bidding trading within 6 months after 15 trading days from the date of disclosure of the above announcement, i.e. no more than 1 million shares, i.e. no more than 0.23% of the total share capital of the company.
Today, the company received the notification letter on the progress of share reduction plan issued by Mr. Ren Lijun, a shareholder holding more than 5%. According to the provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies on Shenzhen Stock Exchange, The implementation progress of its share reduction plan is hereby announced as follows:
1、 Shareholder reduction
As of the disclosure date of this announcement, Mr. Ren Lijun held 22936319 tradable shares of the company, accounting for 5.20% of the total share capital of the company. The planned time for this reduction is more than half, and Mr. Ren Lijun has not reduced his shares of the company. 2、 Other relevant instructions
1. Mr. Ren Lijun’s reduction of the above shares did not violate the provisions of relevant laws, regulations and normative documents such as the Listing Rules of gem shares of Shenzhen Stock Exchange, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
2. Mr. Ren Lijun is not the controlling shareholder, actual controller or person acting in concert of the company. The implementation of this reduction plan will not lead to changes in the company’s control, nor will it affect the company’s governance structure and sustainable operation.
Hunan Huamin Holdings Co.Ltd(300345)
3. The share reduction plan has been pre disclosed in accordance with relevant regulations. Up to now, the time of the share reduction plan has been more than half. Mr. Ren Lijun has not reduced the shares of the company and has not violated the pre disclosed intention, commitment and plan of share reduction. The share reduction plan has not been implemented yet. The company will continue to pay attention to the progress of the implementation of the share reduction plan of the above shareholders, and fulfill the obligation of information disclosure in a timely manner in strict accordance with the provisions of laws and regulations.
3、 Documents for future reference
Notice on progress of share reduction plan issued by Mr. Ren Lijun.
It is hereby announced.
Hunan Huamin Holdings Co.Ltd(300345) board of directors
January 15, 2002
