688058: Beijing Baolande Software Corporation(688058) announcement of share reduction plan through centralized bidding by shareholders holding more than 5%

Securities code: 688058 securities abbreviation: Beijing Baolande Software Corporation(688058) Announcement No.: 2022-008

Beijing Baolande Software Corporation(688058)

Announcement on share reduction plan of shareholders holding more than 5% through centralized bidding

The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law

Responsibility.

Important content tips:

Basic information on shareholding of major shareholders

As of the disclosure date of this announcement, the shareholder, Mr. Zhang Donghui, holds Beijing Baolande Software Corporation(688058) (in RMB)

Hereinafter referred to as ” Beijing Baolande Software Corporation(688058) ” or “the company”) 2970000 shares, accounting for 7.43% of the total share capital of the company. upper

The said shares are the shares obtained before the company’s initial public offering, and the sales restriction has been lifted on November 2, 2020

Listing and circulation.

Main contents of centralized bidding reduction plan

Due to the demand for personal funds, the shareholder Mr. Zhang Donghui plans to reduce his holdings of the company by means of centralized bidding

The shares shall not exceed 300066 shares, i.e. not more than 0.75% of the total share capital of the company, and shall be reduced through centralized bidding

Within 6 months after 15 trading days from the date of disclosure of the announcement of the reduction plan, and in any continuous period

Within 90 natural days, the total number of shares reduced shall not exceed 1% of the total number of shares of the company. The reduction price will be adjusted according to the reduction price

The market price at the time of implementation shall be determined and shall not be lower than the issue price. If the company pays dividends, gives shares

Ex right and ex interest matters such as conversion of capital reserve to share capital and allotment of shares will be adjusted accordingly

Should be adjusted.

1、 Basic information of centralized bidding reduction entities

Number of shares held

Shareholder name shareholder identity shareholding proportion current shareholding source (shares)

More than 5% non third party

Zhang Donghui 7.43% obtained before IPO: 2970000 shares, a major shareholder

The above reduction subjects have no concerted action.

Share reduction by major shareholders in the past 12 months

Reduction price area

Number of holdings reduction: Previous holdings reduction plan

Name of shareholder reduction proportion during reduction period

Disclosure date

(yuan / share)

April 29, 2021 ~ September 30, 2021

Zhang Donghui 590000 1.48% 78.75-83.00

January 13, 2022

Note: the slight difference in the above shareholding ratio is due to the rounding of two digits after the decimal point.

2、 Main contents of centralized bidding reduction plan

Planned reduction

Shareholder name plan reduction competitive trading reduction reasonable proposed reduction of shareholding proposed reduction quantity reduction method

Source reason of price range during the period of stated holding proportion reduction (shares)

No more than: no more than bidding transaction minus 2022 / 2 / 14

According to the market price, Zhang Donghui took personal information before IPO. Zhang Donghui 300066: held, not exceeding: ~ gold demand Gede

Shares 0.75% 300006 shares 2022 / 8 / 23

(I) whether relevant shareholders have other arrangements □ yes √ no

(II) the major shareholders and the directors, supervisors and senior executives had previously expressed their opinions on the shareholding ratio, shareholding quantity, shareholding period, shareholding reduction method and shareholding reduction

Quantity, reduction price, etc. √ yes □ no

According to the Beijing Baolande Software Corporation(688058) initial public offering and listing on the science and innovation board

Share prospectus and Beijing Baolande Software Corporation(688058) initial public offering of shares listed on Kechuang board

According to the report, Zhang Donghui’s share locking commitment and reduction intention commitment are as follows:

1. Commitment on share locking

Mr. Zhang Donghui promises as follows:

“Within 12 months from the date of listing of the company’s shares, it shall not transfer or entrust others to manage the shares issued before the public offering of Beijing Baolande Software Corporation(688058) directly or indirectly held by itself, nor shall Beijing Baolande Software Corporation(688058) repurchase the shares issued before the public offering of Beijing Baolande Software Corporation(688058) directly or indirectly held by itself.

After the expiration of the aforesaid lock up period, as a director or senior manager of the issuer, the shares transferred each year during his term of office shall not exceed 25% of the total number of shares held by the issuer; If I resign before the expiration of my term of office, the number of shares transferred each year shall not exceed 25% of the total number of shares held by the issuer during the term of office determined at the time of taking office and within 6 months after the expiration of my term of office; Do not transfer the issuer’s shares held within six months after leaving office.

If the shares issued by the issuer before the public offering of shares are reduced within two years after the expiration of the lock-in period, the reduction price shall not be lower than the issue price. In case of ex rights and ex interests, the above issuance price shall be adjusted accordingly.

Within 6 months after the issuer’s listing, if the closing price of the issuer’s shares for 20 consecutive trading days is lower than the issuing price of the initial public offering, or the closing price at the end of 6 months after the listing is lower than the issuing price of the initial public offering, the lock-in period for holding the shares issued before the issuer’s public offering will be automatically extended for 6 months. In case of ex rights and ex interests, the above issuance price shall be adjusted accordingly.

If I violate the above commitment of share locking, I will publicly explain the specific reasons for the non performance in the general meeting of shareholders of the issuer and the newspapers and periodicals designated by the CSRC, and apologize to shareholders and public investors. If I obtain income due to the non performance of commitments, the income shall belong to the issuer, And pay the aforesaid income to the account designated by the issuer within 5 days of obtaining the income; No reduction shall be made within 6 months from the date of failure to fulfill the above commitments; If losses are caused to the issuer or other investors due to the non performance of commitments, it will be liable for compensation to the issuer or other investors according to law. “

2. Commitment of shareholders’ reduction intention

Mr. Zhang Donghui promises as follows:

“I have the possibility of reducing my holdings of Beijing Baolande Software Corporation(688058) shares issued before the initial public offering within 2 years after the expiration of the lock up period. If I reduce my holdings, the number of company shares I reduce in the first year and the second year after the expiration of the lock up period shall not exceed Beijing Baolande Software Corporation(688058) held at the end of the previous year respectively.” 25% and 25% of the total number of shares, and the reduction price shall be based on the current market price and shall not be lower than the issue price on the premise of meeting the commitments I have made. If I reduce the company’s shares, I will notify the company three trading days in advance and make an announcement. I will handle it in strict accordance with the company law, the securities law, the relevant provisions of the CSRC and the Shanghai Stock Exchange.

If the reduction of the company’s shares takes the form of centralized bidding transaction, the total number of shares reduced shall not exceed 1% of the total number of shares of the company within any continuous 90 days. If block trading is adopted, the total number of shares reduced shall not exceed 2% of the total number of shares of the company within any continuous 90 days. I will reduce my holdings by means of agreement transfer. If I no longer have the status of major shareholder (accusing shareholder or shareholder holding more than 5%) after the reduction, I will continue to abide by the provisions of this commitment on reducing my holdings by means of centralized bidding transaction within 6 months after the reduction. “

Whether the proposed reduction is consistent with the previously disclosed commitments √ yes □ no

(III) whether it is a non-profit company at the time of listing, and its controlling shareholders, actual controllers, directors, supervisors and senior managers plan to reduce their pre IPO shares □ yes √ no

(IV) other matters required by the exchange are not. 3、 The controlling shareholder or actual controller reduces the shares before the initial public offering

Whether the controlling shareholder or actual controller intends to reduce the shares before the IPO □ yes √ no

4、 Risk tips related to the centralized bidding reduction plan (I) uncertainty risk of the implementation of the reduction plan, such as the preconditions and restrictive conditions for the implementation of the plan, as well as the specific conditions for the achievement or elimination of relevant conditions, etc

The share reduction plan is the share reduction plan carried out by shareholders according to their own capital needs. During the reduction period, the above shareholders will decide whether to implement and how to implement the share reduction plan according to the market conditions and the company’s share price. The quantity and price of this reduction are uncertain. (II) whether the implementation of the reduction plan may lead to the risk of change in the control of the listed company □ yes √ no (III) other risk tips

The share reduction plan complies with the relevant provisions of laws and regulations such as the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of companies listed on Shanghai Stock Exchange; The company will continue to pay attention to the progress of the reduction plan and fulfill the obligation of information disclosure in accordance with relevant regulations. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Beijing Baolande Software Corporation(688058) board of directors January 15, 2022

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