Securities code: 688567 securities abbreviation: Farasis Energy (Gan Zhou) Co.Ltd(688567) Announcement No.: 2022-002 Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd
Announcement on the reduction of shares by shareholders holding more than 5% and progress
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. Important content tips:
Basic information on shareholding of major shareholders
Prior to the reduction plan, Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. (hereinafter referred to as "the company") shareholder Shanghang Xingyuan equity investment partnership (limited partnership) (hereinafter referred to as "Shanghang Xingyuan") held 59848937 shares of the company, accounting for 5.5899% of the total share capital of the company.
Progress of share reduction plan
On November 11, 2021, the company disclosed the announcement of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. on the share reduction plan of shareholders holding more than 5% (Announcement No.: 2021-079). Shanghang Xingyuan, the shareholder of the company, plans to reduce the total number of shares held by him through block trading and centralized bidding within the reduction period disclosed in the reduction plan, The reduction ratio shall not exceed 3.0000% of the total shares of the company. On January 14, 2022, the company received the notification letter on the progress of share reduction issued by Shanghang Xingyuan. As of the disclosure date of this announcement, Shanghang Xingyuan has reduced 7568450 shares, accounting for 0.7069% of the total shares of the company. After this equity change, Shanghang Xingyuan held 52280487 shares of the company, accounting for 4.8830% of the total share capital of the company. Shanghang Xingyuan is no longer the shareholder holding more than 5% of the company. The time of this reduction plan is more than half, and the implementation of the reduction plan has not been completed.
1、 Basic information of the reducing entity before the reduction
Shareholding quantity current shareholding shareholder name shareholder identity shareholding proportion
(stock) source
More than 5% of the equity investment of Shanghang Xingyuan was not obtained before the IPO: 59848937 5.5899% 59848937 shares, a major shareholder of the partnership (limited partnership)
The above reduction subjects have no concerted action.
2、 Implementation progress of the reduction plan (I) major shareholders disclose the implementation progress of the reduction plan for the following reasons: the reduction time is more than half
Shareholder name number of holdings reduction ratio of holdings reduction during holdings reduction method of holdings reduction price area total amount of holdings reduction current number of holdings current number of Holdings (shares) between cases (yuan / share) (yuan) quantity (share) proportion of shares
Shanghang Xingyuan equity investment 2021 / 12 / 2
Centralized bidding delivery
Partnership (limited) 7568450 0.7069% ~ 35.00 -38.53 272075776.81 52280487 4.8830% easy and block transactions
(1) January 14, 2022
(II) whether the reduction is consistent with the plans and commitments previously disclosed by the major shareholders or the directors, supervisors and senior executives
√ yes □ no (III) whether the listed company has disclosed major events such as high transfer or planning merger and reorganization within the reduction time range
□ yes √ no
(IV) impact of this reduction on the company
The implementation of this reduction plan is the reduction of the company's shareholders according to their own needs. The implementation of this reduction plan will not lead to the change of the company's control and will not have a significant impact on the company's sustainable operation and governance structure. (V) other matters required by the exchange
None. 3、 Relevant risk tips (I) uncertain risks of the implementation of the reduction plan, such as the preconditions and restrictive conditions for the implementation of the plan and the specific circumstances in which the relevant conditions are achieved or eliminated
As of the date of disclosure of this announcement, the reduction plan of the above shareholders of the company has not been completed. There are certain uncertainties in the reduction time, reduction quantity and reduction price of this reduction plan. Please invest rationally and pay attention to investment risks. The reduction plan will not have an impact on corporate governance and sustainable operation. (II) whether the implementation of the share reduction plan will lead to the risk of change of control of the listed company
□ yes √ no (III) other risks
The reduction plan complies with the provisions of the securities law of the people's Republic of China, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shanghai Stock Exchange and other relevant laws, regulations and normative documents. During the period when shareholders reduce their shares of the company according to the above plan, the company will strictly abide by relevant laws and regulations and the articles of association, and timely perform the obligation of information disclosure. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Board of directors of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. January 15, 2022
