Securities code: 002374 securities abbreviation: Shandong Chiway Industry Development Co.Ltd(002374) Announcement No.: 2022-005
Shandong Chiway Industry Development Co.Ltd(002374)
Announcement on more than half of the reduction time of shareholders holding more than 5% and the progress of reduction
The shareholder sun Shiyao 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.
Shandong Chiway Industry Development Co.Ltd(002374) (hereinafter referred to as "the company") on September 15, 2021 on the information disclosure media designated by the company and http://www.cn.info.com.cn The announcement on the pre disclosure of the reduction plan of shareholders holding more than 5% (Announcement No.: 2021-074) was disclosed on the. Mr. Sun Shiyao, a shareholder holding more than 5% of the company, plans to reduce his holdings of no more than 13000000 shares through centralized bidding transaction or block transaction due to personal capital needs, accounting for 1.19% of the total share capital of the company and 35.47% of his holdings. If the holdings are reduced through centralized bidding, the reduction period shall be within 6 months after 15 trading days from the date of disclosure of the announcement. If the holdings are reduced through block trading, the reduction period shall be within 6 months from the date of disclosure of the announcement.
Recently, the company received the notification letter on the progress of share reduction from Mr. Sun Shiyao, a shareholder holding more than 5%. As of January 14, 2022, Mr. Sun Shiyao's planned time for share reduction has been more than half. According to several 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、 Progress of share reduction plan
1. Share reduction by shareholders
As of the disclosure date of this announcement, Mr. Sun Shiyao has reduced 10879500 shares of the company held by him through centralized bidding, accounting for 1.00% of the total share capital of the company, as follows:
Shareholder name reduction method during the reduction period, the average price of reduction number of shares (shares) accounted for the proportion of total share capital (yuan / share) cases (%)
Sun Shiyao centralized bidding 2021.11.25 - 3.47 8828800 0.81
2021.12.3
Centralized bidding 2021.12.9 4.20 2050700 0.19
Total 10879500 1.00
The shares reduced by the above shareholders this time are the shares before the company's initial public offering and the shares obtained by the company through non-public offering when the company issues shares to purchase assets and raise supporting funds, including the shares increased correspondingly by converting the company's capital reserve into share capital during the period of holding shares. The reduction price range of centralized bidding is 2.78 yuan / share - 4.88 yuan / share.
Mr. Sun Shiyao and Mr. Sun Kunpeng, who acted in concert, have reduced their holdings by 0.19% since the disclosure of the simplified report on changes in equity on December 6, 2021.
2. Shareholding of shareholders before and after this reduction
Mr. Sun Shiyao and Mr. Sun Kunpeng are persons acting in concert. The changes in shareholding before and after the reduction are as follows:
Shares held before this reduction and shares held after this reduction
Shareholder name share nature in total share capital in total share capital number of shares (shares) cases (%) number of shares (shares) cases (%)
Total shares held 36649111 3.37 25769611 2.37
Sun Shiyao, including: shares with unlimited sales conditions 36649111 3.37 25769611 2.37
Shares with limited sales conditions 0
Total shares held 26577460 2.44 26577460 2.44
Sun Kunpeng, including: shares with unlimited sales conditions 6644365 0.61 6644365 0.61
Shares with limited sales conditions 19933095 1.83 19933095 1.83
Total shares held 63226571 5.81 52347071 4.81
Total of which: shares with unlimited sales conditions 43293476 3.98 32413976 2.98
Shares with limited sales conditions 19933095 1.83 19933095 1.83
Note: the proportion of the above held shares in the total shares is rounded to two decimal places. The difference between the total and the sub items is caused by the rounding tail difference.
2、 Other information
1. Mr. Sun Shiyao's share reduction has strictly complied with the provisions of relevant laws, regulations and normative documents, such as the securities law, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, the stock listing rules of Shenzhen Stock Exchange, the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, etc, There is no breach of commitment.
2. Mr. Sun Shiyao's share reduction of the company has been pre disclosed in accordance with the regulations. The actual progress of the reduction is in line with the previously disclosed reduction plan and commitment. As of the disclosure date of this announcement, the reduction plan has not been completed.
3. Relevant commitments and performance of shareholder sun Shiyao:
(1) Commitment at the initial public offering of shares: within 36 months from the date of listing of the shares of the joint-stock company, the joint-stock company shall not transfer or entrust others to manage the shares of the joint-stock company, nor shall the joint-stock company purchase such shares. After the expiration of the commitment period, the above shares may be listed, circulated and transferred.
(2) The company's commitment when issuing shares to purchase assets and raise supporting funds in 2014: the non-public issued shares will not be transferred within 36 months from the date of completion of share issuance, and then it will be implemented in accordance with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange. After the issuance, the company's shares increased due to the company's bonus shares, conversion of share capital and other reasons shall also abide by the above agreements.
The foregoing commitments have been fulfilled, and there is no violation of the commitments in this reduction.
3、 Documents for future reference
Notification letter on progress of share reduction issued by Mr. Sun Shiyao.
It is hereby announced.
Shandong Chiway Industry Development Co.Ltd(002374) board of directors January 15, 2022
