Securities code: Beijing Transtrue Technology Inc(002771) securities abbreviation: Beijing Transtrue Technology Inc(002771) announcement Code: 2022036 Beijing Transtrue Technology Inc(002771)
Pre disclosure announcement on the reduction of shares held by shareholders of the company
The shareholders of the company, Mr. Hu Xiaozhou, Mr. Chen Ruiliang and Ms. Wu Lan, guarantee 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.
Special tips:
Mr. Hu Xiaozhou, the shareholder holding 20072710 shares of the company (accounting for 9.57% of the total share capital of the company), Mr. Chen Ruiliang, the shareholder holding 8192444 shares of the company (accounting for 3.91% of the total share capital of the company), and Ms. Wu Lan, the shareholder holding 6156032 shares of the company (accounting for 2.93% of the total share capital of the company), plan to conduct centralized bidding transactions within six months from the date of this announcement 14 Shanghai Pudong Development Bank Co.Ltd(600000) shares of the company (accounting for 6.96% of the total share capital of the company) are reduced by block trading or agreement transfer. If the shares are reduced by centralized bidding trading, the total number of shares reduced by each party shall not exceed 1% of the total number of shares held by each party within any continuous 90 natural days, and will be carried out 15 trading days after the date of announcement of the reduction plan; If the shares are reduced through block trading, the total number of shares reduced by each party shall not exceed 2% of the total number of shares of the company held by each party within any consecutive 90 natural days. Details are as follows:
1、 Basic situation of share reduction of shareholders
Name of shareholder the proportion of the total number of shares (shares) held in the total share capital of the company
Hu Xiaozhou 200727109.57%
Chen Ruiliang 81924443.91%
Wu Lan 61560322.93%
2、 Main contents of this reduction plan
(I) share reduction
1. Reasons for the proposed reduction: personal fund arrangement
2. Share source: the company’s shares held before the listing of the company’s initial public offering (including the shares increased correspondingly due to the conversion of capital reserve into share capital after the initial public offering).
3. Number of shares to be reduced:
Name of shareholders number of shares to be reduced proportion of shares to be reduced proportion of shares to be reduced proportion of shares to be reduced proportion of shares to total share capital
Hu Xiaozhou 82 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 0.85% 3.91%
Chen Ruiliang 40 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 8.83% 1.91%
Wu Lan 240 Shenzhen Capstone Industrial Co.Ltd(000038) .99% 1.14%
4. Reduction period: within six months after three trading days from the date of this announcement. Among them, the reduction through centralized bidding trading will be carried out 15 trading days after the announcement of this reduction plan.
5. Reduction methods: centralized bidding trading, block trading or agreement transfer.
6. Price range: determined according to the market price when the reduction is implemented.
(II) commitments and performance of shareholders
As of the disclosure date of this announcement, Mr. Hu Xiaozhou, Mr. Chen Ruiliang and Ms. Wu Lan strictly abide by their commitments, and strictly abide by the securities law, the stock listing rules of Shenzhen Stock Exchange, and some provisions of the CSRC on the reduction of shares held by shareholders, directors and supervisors of listed companies According to the requirements of relevant laws and regulations, such as the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, there was no violation of commitments.
3、 Relevant risk tips
(I) the implementation of the share reduction plan is uncertain. The shareholders who reduce their shares will decide whether to implement the share reduction plan according to the market conditions, the company’s share price and other conditions.
(II) the reduction plan does not violate the provisions of laws, regulations and normative documents such as the securities law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board.
(III) the implementation of this share reduction plan will not lead to changes in the company’s control. Investors are requested to make prudent decisions and pay attention to preventing investment risks.
4、 Documents for future reference
1. Notification letter of share reduction plan issued by shareholders of share reduction.
Beijing Transtrue Technology Inc(002771) board of directors may 20, 2022
