Securities code: 300724 securities abbreviation: Shenzhen S.C New Energy Technology Corporation(300724) Announcement No.: 2022-008 Shenzhen S.C New Energy Technology Corporation(300724)
Announcement on the expiration of the shareholding reduction plan of the company’s directors and senior managers
Mr. Wu Bo, a director and senior manager of the company, 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.
Shenzhen S.C New Energy Technology Corporation(300724) (hereinafter referred to as “the company”) was posted on cninfo.com.cn on June 24, 2021 The pre disclosure announcement on the reduction of shares held by the company’s directors and senior managers (Announcement No.: 2021-071) was disclosed. Within 6 months after 15 trading days from the date of disclosure of the announcement of the reduction plan, Mr. Wu Bo, the company’s director and deputy general manager, plans to reduce the company’s shares by centralized bidding to no more than 2400000 shares (accounting for 0.69% of the company’s original total share capital).
On October 15, 2021, the company disclosed the announcement on the progress of more than half of the reduction plan of the company’s directors and senior managers (Announcement No.: 2021-097).
On January 14, 2022, the company received the notification letter on the expiration of the share reduction plan issued by Mr. Wu Bo. Up to now, the period of the above shareholders’ share reduction plan has expired, In accordance with several provisions on the reduction of shares held by shareholders and directors, supervisors and senior managers of listed companies (CSRC announcement [2017] No. 9) 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 implementation progress is hereby notified as follows:
1、 Shareholder reduction
1. Basic information of share reduction
Shareholders’ reduction method reduction time reduction average price reduction proportion of shares reduced in the current total name (yuan / share) (share) of the company
Centralized bidding transaction 135.60 125500 0.0360% on July 16, 2021
Wubo centralized bidding transaction 138.76 146000 0.0419% on July 19, 2021 166.40 195900 0.0562% on July 23, 2021
Total / / 467400 0.1342%
Note: the shares reduced by Mr. Wu Bo this time come from the shares issued before the company’s initial public offering. If there is any difference in the mantissa between the sum of the total and the detailed figures in the table, it is caused by rounding.
2. Shareholding before and after this reduction
Shares held by shareholders before this reduction name of shares held after this reduction number of shares (shares) in total current share capital proportion of shares (shares) in total current share capital
Total shares held: 10267415 2.95% 9800015 2.81%
Wu Bo, including: 2566854 tradable shares with unlimited sales conditions 0.74% 2450004 0.70%
Restricted tradable shares 7700561 2.21% 7350011 2.11%
Note: on October 19, 2021, the company disclosed the announcement on the completion of repurchase and cancellation of restricted shares granted to some incentive objects but not unlocked (Announcement No.: 2021-098). Due to the repurchase and cancellation of 11650 restricted shares during the reduction period, the total share capital of the company was reduced from 347700245 shares to 347688595 shares; On December 22, 2021, the company disclosed the announcement on the completion of the registration of restricted stock grant in 2021 (Announcement No.: 2021-120). Due to the implementation of the restricted stock incentive plan during the reduction period, the total share capital of the company increased from 347688595 shares to 348277595 shares.
2、 Other relevant instructions
1. The implementation of Mr. Wu Bo’s share reduction plan did not violate the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM Provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies (CSRC announcement [2017] No. 9) and Implementation Rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents.
2. As of the date of this announcement, the period of the reduction plan disclosed by Mr. Wu Bo has expired, and the actual reduction is consistent with the previously disclosed reduction plan.
3. Mr. Wu Bo is not the controlling shareholder and actual controller of the company. The implementation of this share reduction plan will not lead to the change of the company’s control and will not have an impact on the company’s governance structure and sustainable operation.
3、 Documents for future reference
Mr. Wu Bo’s notification letter on the expiration of the share reduction plan
It is hereby announced.
Shenzhen S.C New Energy Technology Corporation(300724) board of directors January 14, 2022
