Announcement on the letter of commitment issued by the subscription object not to reduce the company’s shares in a specific period
Securities code: Zhejiang Qianjiang Motorcycle Co.Ltd(000913) securities abbreviation: Zhejiang Qianjiang Motorcycle Co.Ltd(000913) Announcement No.: 2022028 Zhejiang Qianjiang Motorcycle Co.Ltd(000913)
With regard to the announcement of the commitment letter issued by the subscription object not to reduce the company’s shares in a specific period, the company and all members of the board of directors guarantee that the information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
Zhejiang Qianjiang Motorcycle Co.Ltd(000913) (hereinafter referred to as the “company”, Zhejiang Qianjiang Motorcycle Co.Ltd(000913) ) plans to issue RMB common shares (“this non-public offering”) to Geely maijie Investment Co., Ltd. (hereinafter referred to as “Geely maijie”) controlled by Li Shufu, the actual controller. In accordance with the provisions of the securities law of the people’s Republic of China, the detailed rules for the implementation of non-public offering of shares by listed companies and other laws and regulations, Geely maijie, the subscription object of the company’s non-public offering, issued the commitment letter on not reducing the company’s shares in a specific period, with the specific contents as follows:
“I. from six months before the date when Zhejiang Qianjiang Motorcycle Co.Ltd(000913) board of directors first considered the non-public offering plan to the date of issuance of this letter of commitment, the company did not reduce Zhejiang Qianjiang Motorcycle Co.Ltd(000913) shares.
2、 The shares subscribed for in this non-public offering will not be transferred within 36 months from the date of completion of this non-public offering (including the shares generated from equity distribution such as share distribution and conversion of provident fund into share capital during the commitment period), nor will any reduction plan be arranged;
3、 The company voluntarily makes the above commitments and voluntarily accepts the constraints of this letter of commitment. If the company purchases and sells Zhejiang Qianjiang Motorcycle Co.Ltd(000913) shares in violation of the above commitments, the proceeds from the illegal purchase and sale of Zhejiang Qianjiang Motorcycle Co.Ltd(000913) shares shall belong to Zhejiang Qianjiang Motorcycle Co.Ltd(000913) and is willing to bear corresponding legal liabilities. If losses are caused to Zhejiang Qianjiang Motorcycle Co.Ltd(000913) and other investors, the company will be liable for compensation according to law;
4、 The company submits this letter of commitment to Zhejiang Qianjiang Motorcycle Co.Ltd(000913) , and agrees that it will disclose the information on the website of Shenzhen Stock Exchange and the media meeting the conditions stipulated by the CSRC. “
The actual controller of the company issued the letter of commitment on not reducing the company’s shares in a specific period, which is as follows:
Announcement on the letter of commitment issued by the subscription object not to reduce the company’s shares in a specific period
“I. from six months before the date when the board of directors of Zhejiang Qianjiang Motorcycle Co.Ltd(000913) reviewed the non-public offering plan for the first time to the date of issuing this commitment letter, I and the person acting in concert did not reduce Zhejiang Qianjiang Motorcycle Co.Ltd(000913) shares.
2、 From the date of issuance of this letter of commitment to the six months after the completion of the non-public offering of the listed company, I and the persons acting in concert will not sell or reduce their holdings of the shares of the listed company in any way, and there is no plan to reduce their holdings of the shares of the listed company;
3、 I voluntarily make the above commitments and voluntarily accept the constraints of this letter of commitment. If I buy and sell Zhejiang Qianjiang Motorcycle Co.Ltd(000913) shares in violation of the above commitments, the proceeds from the illegal purchase and sale of Zhejiang Qianjiang Motorcycle Co.Ltd(000913) shares belong to Zhejiang Qianjiang Motorcycle Co.Ltd(000913) and I am willing to bear corresponding legal liabilities. If losses are caused to Zhejiang Qianjiang Motorcycle Co.Ltd(000913) and other investors, I will be liable for compensation in accordance with the law. “
Geely Technology Group Co., Ltd., the controlling shareholder of the company, issued the letter of commitment on not reducing the company’s shares in a specific period, which is as follows:
“I. on January 28, 2022, the company signed the share transfer agreement on Zhejiang Qianjiang Motorcycle Co.Ltd(000913) with Geely maijie Investment Co., Ltd. as of the date of issuance of this letter of commitment, the share transfer is still in progress and the transfer registration formalities have yet to be completed.
2、 In addition to the above circumstances, the company has not reduced its holdings of Zhejiang Qianjiang Motorcycle Co.Ltd(000913) shares from six months before the date of the first review of the non-public offering plan by Zhejiang Qianjiang Motorcycle Co.Ltd(000913) board of directors to the date of issuance of this commitment letter.
3、 From the date of issuance of this letter of commitment to six months after the completion of the non-public offering of the listed company, the company will not sell or reduce its shares in any way outside the enterprises controlled by Mr. Li Shufu, the actual controller of Zhejiang Qianjiang Motorcycle Co.Ltd(000913) and there is no plan to reduce its shares in the listed company;
4、 The company voluntarily makes the above commitments and voluntarily accepts the constraints of this letter of commitment. If the company purchases and sells Zhejiang Qianjiang Motorcycle Co.Ltd(000913) shares in violation of the above commitments, the proceeds from the illegal purchase and sale of Zhejiang Qianjiang Motorcycle Co.Ltd(000913) shares shall belong to Zhejiang Qianjiang Motorcycle Co.Ltd(000913) and is willing to bear corresponding legal liabilities. If losses are caused to Zhejiang Qianjiang Motorcycle Co.Ltd(000913) and other investors, the company will be liable for compensation in accordance with the law. “
It is hereby announced.
Zhejiang Qianjiang Motorcycle Co.Ltd(000913) notice of the board of directors on the letter of commitment issued by the subscription object not to reduce the company’s shares in a specific period
May 21, 2022
