Securities code: 605009 securities abbreviation: Hangzhou Haoyue Personal Care Co.Ltd(605009) Announcement No.: 2022-004 Hangzhou Haoyue Personal Care Co.Ltd(605009)
About half of the reduction time of some directors, supervisors and senior executives through centralized bidding
Announcement that the reduction plan has not been implemented
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 shares held by Dong Jiangao
Mr. Xue Qingfeng is a director 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, he held 276000 shares of Hangzhou Haoyue Personal Care Co.Ltd(605009) IPO and pre listing shares. After listing, he obtained 135240 shares by converting capital reserve into shares, a total of 411240 shares, accounting for 0.2573% of the total share capital of Hangzhou Haoyue Personal Care Co.Ltd(605009) . (Note: on November 22, 2021, the company completed the registration of the rights and interests involved in the first grant of restricted shares in the company’s 2021 equity incentive plan at zhongdeng Shanghai Branch. After the registration of restricted shares, the total share capital of the company increased from 158938300 shares to 1598300 shares.)
Centralized bidding reduction plan and Implementation
On September 15, 2021, the company disclosed the announcement of Hangzhou Haoyue Personal Care Co.Ltd(605009) on the share reduction plan of shareholders holding more than 5% and some directors, supervisors and senior executives (Announcement No.: 2021-058). Due to his own capital needs, Mr. Xue Qingfeng, the director, plans to reduce his holdings of no more than 80000 shares by means of centralized bidding, that is, no more than 0.0503% of the company’s total share capital (during the implementation of the reduction plan, if the company distributes dividends, bonus shares, converted share capital, additional new shares or allotments, the number of shares and equity ratio will be adjusted accordingly). The reduction through centralized bidding will be carried out within 6 months after 15 trading days from the date of disclosure of the reduction plan.
On January 14, 2022, the company received the notification letter on the progress of share reduction issued by the director Mr. Xue Qingfeng. It was learned that the time of the share reduction plan was more than half, and the director Mr. Xue Qingfeng had not yet started to implement the share reduction plan
The specific situation is announced as follows:
1、 Basic information of the reducing entity before the reduction
Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source
Acquired before IPO: 276000
Directors, supervisors
Xue Qingfeng 411240 0.2587% shares; Obtained by other means:
Senior management
135240 shares
The above reduction subjects have no concerted action.
2、 Implementation progress of share reduction plan
(I) the directors, supervisors and senior management disclosed the implementation progress of the reduction plan for the following reasons:
The reduction time is more than half
reduce one’s shares in a listed company
Reduction quantity reduction party reduction price zone total gold current shareholding current shareholding shareholder name reduction proportion reduction period
(share) inter type (yuan / share) amount (share) proportion (yuan)
2021/10/15
Centralized competition
Xue Qingfeng 0.00% ～ 0.00 -0.00 411240 0.2573% transaction price
2022/1/14
(II) whether the reduction is consistent with the plans and commitments previously disclosed by the directors, supervisors and senior executives
√ yes □ no
(III) during the reduction period, whether the listed company discloses major events such as high transfer or planning merger and reorganization
□ yes √ no
(IV) impact of this reduction on the company
The implementation of the share reduction plan is independently decided by the company’s director Mr. Xue Qingfeng according to his own capital needs, which will not lead to changes in the company’s controlling shareholders and will not have a significant impact on the company’s governance structure and future sustainable operation. (V) other matters required by the exchange
III. 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
As of January 14, 2022, the share reduction plan of the director Mr. Xue Qingfeng has not been implemented. During the period of the share reduction plan, Mr. Xue Qingfeng will decide whether to implement and how to implement the share reduction plan according to his own capital arrangement, stock market price, relevant policy changes and other factors. There is uncertainty in the number and price of share reduction. (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 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, Mr. Xue Qingfeng 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
