Securities code: 300609 securities abbreviation: Winner Technology Co.Inc(300609) Announcement No.: 2022-003 Winner Technology Co.Inc(300609)
Announcement on the progress of more than half of the shareholders' share reduction plan
Tianjin Sequoia Juye equity investment partnership (limited partnership) 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.
Recently, Winner Technology Co.Inc(300609) (hereinafter referred to as "the company") received the notification letter on the progress of reducing Winner Technology Co.Inc(300609) shares issued by the shareholder Tianjin Sequoia Juye equity investment partnership (limited partnership) (hereinafter referred to as "Sequoia Juye"), and the relevant information is hereby announced as follows:
The company issued the announcement on pre disclosure of Winner Technology Co.Inc(300609) major shareholders\' share reduction (Announcement No.: 2021-071, hereinafter referred to as the "share reduction plan") on August 5, 2021. According to the share reduction plan, Sequoia Juye plans to reduce the company's shares by no more than 6515973 shares (i.e. no more than 5.65% of the company's total share capital) through centralized bidding transaction or block transaction within 6 months after the 15 trading days from the date of announcement of the share reduction plan. If the company distributes dividends, bonus shares, increases share capital In case of additional issuance of new shares or allotment of shares and other equity ex rights and ex interests, Sequoia Juye may adjust the above reduction amount accordingly according to the change of equity.
As of January 14, 2022, Sequoia Juye has reduced 3457700 shares of the company through centralized bidding, accounting for 2.95% of the total share capital of the company. More than half of the shares are planned to be reduced during the reduction period (in view of the independent exercise of stock options in the company, Sequoia Juye has adjusted the above reduction according to the change of share capital). In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the specific progress of Sequoia Juye's reduction is hereby notified as follows:
1 in view of the independent exercise of stock options in the company, according to the issuer's share capital structure table (statistics by share nature) fed back by China depository and Clearing Corporation Limited after the closing on August 3, 2021 when the share reduction plan is disclosed, the total share capital of the company on August 3, 2021 is 121922390 shares. According to relevant regulations, when calculating the number and proportion of relevant shares, the total share capital shall exclude the number of shares in the company's special repurchase account (subject to the latest data disclosed by the company). As of August 3, 2021, the number of shares in the company's special repurchase account is 6656800, and the total number of shares of the company excluding the number of shares in the company's special repurchase account is 115265590.
1、 Shareholder reduction
As of January 14, 2022, Sequoia Juye's share reduction during the implementation of the share reduction plan is as follows:
Number of shareholders' holdings reduction ratio of holdings reduction price range total amount of holdings reduction current number of shares current period of holdings reduction
Name (share) case (%) mode (yuan / share) (yuan) quantity (share) proportion (%)
November 3, 2021
Sequoia concentration
3457700 2.95% - January 16, 2022 59979272.00 3058273 2.61% poly bidding
14th
Note: the "reduction ratio" and "current shareholding ratio" in the above table are calculated on the basis of the company's latest total share capital of 117143493 shares excluding the number of shares in the special repurchase account. 2、 Other instructions
1. As of the issuance date of this notification letter, Sequoia Juye has strictly complied with the commitments made before the company's initial public offering and listing, and this reduction is consistent with the disclosed intentions and commitments.
2. As of the issuance date of this notification letter, the actual reduction of Sequoia Juye has not exceeded the planned reduction of shares, and the reduction plan has not been implemented yet. Sequoia Juye will choose whether to continue the implementation and how to implement the reduction plan according to the market conditions, the company's stock price and other factors, and fulfill the obligation of information disclosure in time. 3、 Documents for future reference
1. Notification letter on the progress of reducing Winner Technology Co.Inc(300609) shares issued by Sequoia Juye
2. It is hereby announced that the issuer's share capital structure table (statistics by share nature) of China Securities Depository and Clearing Co., Ltd.
Winner Technology Co.Inc(300609) board of directors January 15, 2022