Securities code: 605009 securities abbreviation: Hangzhou Haoyue Personal Care Co.Ltd(605009) Announcement No.: 2022-006 Hangzhou Haoyue Personal Care Co.Ltd(605009)
Pre disclosure announcement on the reduction plan of shareholders holding less than 5%
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Basic information of shareholders below 5%: Wenzhou Outai investment enterprise (limited partnership) (hereinafter referred to as "Wenzhou Outai") is a shareholder of Hangzhou Haoyue Personal Care Co.Ltd(605009) (hereinafter referred to as " Hangzhou Haoyue Personal Care Co.Ltd(605009) " or "the company"). As of January 14, 2022, Wenzhou Outai held 3435872 initial public offering shares of Hangzhou Haoyue Personal Care Co.Ltd(605009) , After listing, 3384648 shares were obtained by converting capital reserve into shares, with a total of 6820520 shares, accounting for 4.26714% of the total share capital of Hangzhou Haoyue Personal Care Co.Ltd(605009) . Main contents of the share reduction plan: on January 14, 2022, the company received the notification letter of Wenzhou Outai investment enterprise (limited partnership) on the share reduction plan issued by Wenzhou Outai. Due to its own operational needs, Wenzhou Outai plans to reduce its shares in the company through centralized bidding transaction, and the cumulative reduction of shares this time does not exceed 4795149 shares, That is, not more than 3% of the total share capital of the company (during the implementation of the reduction plan, if the company has ex right and ex interest matters such as dividend distribution, bonus shares, conversion to share capital, issuance of new shares or allotment of shares, the number of shares reduced and the proportion of equity will be adjusted accordingly).
Wenzhou Outai is a private equity fund that has been filed with China Securities Investment Fund Industry Association and successfully applied to China Securities Investment Fund Industry Association for the reduction policy applicable to venture capital fund shareholders. As of the date of the company's initial public offering, its investment period is more than 36 months but less than 48 months. According to the relevant provisions of the special provisions on the reduction of shares held by shareholders of venture capital funds of listed companies (revised in 2020) and the detailed rules for the implementation of the reduction of shares held by shareholders of venture capital funds of listed companies of Shanghai Stock Exchange (revised in 2020), as of the date of IPO, shareholders whose investment period is more than 36 months but less than 48 months, If the shares are reduced through centralized bidding trading, the total number of shares reduced within any consecutive 60 days shall not exceed 1% of the total number of shares of the company..
1、 Basic information of the reducing entity
Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source
Obtained before IPO: 3435872
thigh
Wenzhou Outai less than 5% shareholders 6820520 4.26714%
Obtained by other means:
3384648 shares
The above reduction subjects have no concerted action.
Share reduction of major shareholders and their persons acting in concert and directors, supervisors and senior executives in the past 12 months
Reduction quantity reduction price range early reduction plan
Name of shareholder reduction proportion reduction period
(share) (yuan / share) disclosure date
2021/10/15～ 52.731-63.09
Wenzhou Outai 3259328 2.03914% 2021-9-15
2022/1/14
2021/12/30～ 54.62-54.62
200,000 0.12513% 2021-12-25
2022/1/14
2、 Main contents of this reduction plan
Reduction and combination
Planned reduction planned reduction bidding transaction proposed reduction of shares to be reduced name of shareholders proposed reduction method price adjustment
Quantity (share) holding proportion source reason range during reduction period
Wenzhou Outai no more than: no more than: bidding transaction minus 2022 / 2 / 14, obtained before market IPO: 4795149 3.0000% ～ 3435872 shares, its business demand shares, no more than: obtained by other means on 2022 / 8 / 13:
4795149 shares 3384648 shares
（1） Whether the relevant shareholders have other arrangements □ yes √ no
（2） The major shareholders and the directors, supervisors and senior executives had previously made comments on the shareholding ratio, number of shares, shareholding period, reduction method and number of shares
Volume, reduction price, etc. √ yes □ no
1. The company's shareholder Wenzhou Outai investment enterprise (limited partnership) promises:
Within 12 months from the date when the company's shares are listed on the stock exchange, the company shall not transfer or entrust others to manage the company's shares directly held by the enterprise, nor shall the company repurchase the company's shares directly held by the enterprise.
In case of violation of the above commitments, the income will belong to the company. Therefore, if losses are caused to the company and other shareholders of the company, the company and other shareholders of the company will be compensated according to law.
2. The company's shareholder Wenzhou Outai's reduction intention commitment:
1) For the shares of the company directly held before the issuance and listing, the enterprise will strictly abide by the commitments made on the circulation restrictions and voluntary locking of the shares held by the company, and will not sell the shares of the company directly held before the issuance and listing during the locking period.
2) If the company intends to reduce its directly held shares after the expiration of the lock-in period, it will carefully abide by the relevant provisions of the China Securities Regulatory Commission and Shanghai Stock Exchange on shareholder reduction, carefully formulate a stock reduction plan, reduce its shares in a legal manner, and timely and accurately fulfill its obligation of information disclosure in accordance with the relevant provisions. During the period when the company directly or indirectly holds more than 5% of the company's shares (the related parties shall be calculated together), the reduction of the company's shares directly held by the enterprise shall be announced by the company three trading days before the reduction.
3) If the company intends to reduce its directly held shares within two years after the expiration of the lock-in period, the company will reduce its shares through block trading, centralized bidding trading in the secondary market or other legal means.
Whether the proposed reduction is consistent with the previously disclosed commitments √ yes □ no (III) there are no other matters required by the exchange. III. relevant risk tips (I) uncertain risks in 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 completed or eliminated
Wenzhou Outai decides whether to implement and how to implement the share reduction plan according to its own capital arrangement, stock market price, relevant policy changes and other factors. There is uncertainty in the number and price of share reduction. （2） Whether the implementation of the share reduction plan may lead to the risk of change in the control of the listed company □ yes √ no (III) other risk tips
The 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 by shareholders, directors, supervisors and senior managers of listed companies, the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shanghai Stock Exchange and other relevant laws and regulations. During the reduction period, Wenzhou Outai will implement the reduction in strict accordance with relevant regulations and regulatory requirements. The company will continue to pay attention to the progress of this reduction plan and timely perform the obligation of information disclosure in accordance with relevant regulations.
It is hereby announced.
Hangzhou Haoyue Personal Care Co.Ltd(605009) board of directors January 17, 2022
