Securities code: Changshu Fengfan Power Equipment Co.Ltd(601700) securities abbreviation: Changshu Fengfan Power Equipment Co.Ltd(601700) Announcement No.: 2022022
Changshu Fengfan Power Equipment Co.Ltd(601700) shareholders and directors, supervisors and senior executives
Announcement on the progress of competitive reduction of shares
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records
Misleading statements or major omissions, and assume individual and joint responsibility for the authenticity, accuracy and completeness of their contents
Take responsibility.
Important content tips:
Basic information on shareholding of shareholders, supervisors and senior managers
As of the disclosure date of this announcement, Changshu Fengfan Power Equipment Co.Ltd(601700) (hereinafter referred to as “the company”)
Ms. fan Yueying, a shareholder holding less than 5%, holds 47357700 shares of the company, accounting for 4.15% of the total share capital of the company;
Mr. Zhao Jinyuan, chairman of the board of supervisors of the company, holds 2873660 shares of the company, accounting for 0.25% of the total share capital of the company;
Ms. Zhu qunfen, the supervisor of the company, holds 685000 shares of the company, accounting for 0.06% of the total share capital of the company; Company high
Mr. Zhao Yuehua, a senior manager, holds 2040625 shares of the company, accounting for 0.18% of the total share capital of the company.
Progress of centralized bidding reduction plan
As of the disclosure date of this announcement, Ms. fan Yueying, the shareholder holding less than 5%, and Zhao Jinyuan, the chairman of the board of supervisors of the company
Mr. Zhu qunfen, the supervisor of the company, and Mr. Zhao Yuehua, the senior management of the company, did not reduce their holdings. This time
The reduction plan has not been implemented yet.
1、 Basic information of the subject of centralized bidding reduction before reduction
Number of shares held
Shareholder name shareholder identity shareholding proportion current shareholding source
(shares)
5% or more
Fan Jiangang obtained 27.06% before IPO: 308790000 shareholders
More than 5% non first
Fan Liyi obtained 21.12% before IPO: 240975000 major shareholders
Yang Jun, director, supervisor and 0.18% obtained before IPO: 2000000 shares
Senior management
Fan Yueying’s shareholders below 5% obtained 47357700 shares 4.15% before IPO: 47357700 shares
Directors, supervisors and obtained before IPO: 873660 shares
Zhao Jinyuan 28736600.25%
Other ways for senior managers: 2000000 shares
Directors, supervisors
Zhu qunfen obtained 685000 shares 0.06% before IPO
Senior management
Directors, supervisors and obtained before IPO: 1290625 shares Zhao Yuehua 20406250.18%
Acquisition by senior managers in other ways: 750000 shares
There are persons acting in concert with the above reduction subjects:
Name of shareholders number of shares (shares) shareholding ratio concerted action relationship formation reasons
Fan Jiangang 30879 Shenzhen Energy Group Co.Ltd(000027) .06% legal person acting in concert
Fan Liyi 24097500021.12% legal persons acting in concert
Group I fan Yueying 473577004.15% legal persons acting in concert
Yang Jun 20000000.18% legal persons acting in concert
Total 59912270052.51% –
2、 Implementation progress of centralized bidding reduction plan
(I) shareholders, supervisors and senior managers disclose the implementation progress of the centralized bidding reduction plan for the following reasons:
The reduction time is more than half
Current reduction price
Total current reduction
Reduction of holdings in square interval Holdings
Name and number of shareholders holding amount during reduction
Proportional formula (yuan / quantity)
(share) (yuan) ratio
Shares) (shares)
2022/2/21
Concentrated competition 3.94 47,35
Fan Yueying: 0% ~ 0.4.15%
7700 transaction price -6.30
2022/5/22
2022/2/21
Centralized competition 3.942873
Zhao Jinyuan 0% ~ 0.25% transaction price -6.30, 660
2022/5/22
2022/2/21
Concentrated competition 3.94 685,0
Zhu qunfen 0% ~ 0.06% transaction price -6.30 00
2022/5/22
2022/2/21
Centralized competition 3.942040
Zhao Yuehua 0% ~ 0.18% transaction price -6.30, 625
2022/5/22
(II) is this reduction related to the plans and commitments previously disclosed by shareholders, supervisors and senior managers
agreement
√ yes □ no
(III) whether the listed company has disclosed major issues such as high transfer or planning merger and reorganization within the reduction time period
□ yes √ no
(IV) impact of this reduction on the company
The implementation of this share reduction plan will not lead to the change of the company’s control and will not affect the company’s governance structure
Impact on going concern, etc.
(V) other matters required by the exchange
nothing
3、 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 independently decided by shareholders, supervisors and senior managers according to their own capital needs and their own capital planning. During the reduction period, they will choose whether to implement and how to implement the share reduction plan according to market conditions, the company’s share price and other factors. (II) whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ no (III) other risks
The share reduction plan complies with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shanghai Stock Exchange, several provisions on the reduction of shares held by shareholders and directors, supervisors and senior managers of listed companies (CSRC announcement [2017] No. 9), 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 laws and regulations According to the relevant provisions of departmental rules and normative documents, there is no case that the shares shall not be reduced.
It is hereby announced.
Changshu Fengfan Power Equipment Co.Ltd(601700) board of directors may 23, 2022
