Genimous Technology Co.Ltd(000676) announcement on pre disclosure of controlling shareholders’ reduction of shares of the company through centralized bidding
Securities code: Genimous Technology Co.Ltd(000676) securities abbreviation: Genimous Technology Co.Ltd(000676) Announcement No.: 2022027 Genimous Technology Co.Ltd(000676)
Pre disclosure announcement on controlling shareholders’ reduction of shares of the company through centralized bidding
The controlling shareholder Beijing zhidu Depu equity investment center (limited partnership) 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.
Special tips:
Genimous Technology Co.Ltd(000676) (hereinafter referred to as “the company”) received a letter from the controlling shareholder of the company, Beijing zhidu Depu equity investment center (limited partnership) (hereinafter referred to as “zhidu Depu”) on the reduction plan of the company’s shares on May 23, 2022:
Zhidu Depp holds 349491823 shares of the company, accounting for 27.38% of the total share capital of the company. It plans to reduce its holdings of no more than 25530130 shares by means of centralized bidding within six months after 15 trading days after the disclosure of this announcement, that is, no more than 2% of the total share capital of the company.
1、 Basic information of shareholders
1. Name of shareholder: Beijing zhidu Depu equity investment center (limited partnership).
2. Shares held by Depu: as of March 2023, 3438% of the company’s total share capital was held by Depu.
2、 Main contents of share reduction plan
1. Reason for proposed reduction: capital arrangement needs.
2. Source of shares to be reduced: major asset restructuring projects in which the company issues shares and pays cash to buy assets and raise supporting funds.
Genimous Technology Co.Ltd(000676) announcement on pre disclosure of controlling shareholders’ reduction of shares of the company through centralized bidding
3. Number and proportion of shares to be reduced: the total number of shares to be reduced shall not exceed 25530130 shares, that is, not more than 2% of the total share capital of the company. If there are changes in shares during the planned reduction period, such as share distribution, conversion of capital reserve into share capital, the number of shares reduced shall be adjusted accordingly.
4. Proposed reduction method: centralized bidding transaction.
5. Proposed reduction period: within 6 months after 15 trading days after the disclosure of the reduction plan. During this period, if there is a window period stipulated by laws and regulations, the shareholding will not be reduced.
6. Proposed reduction price: determined according to the market price when the reduction is implemented.
3、 Relevant risk tips
1. Zhidu Depp will decide whether to implement the subsequent reduction plan according to its own capital arrangement needs and market conditions. There is some uncertainty in the implementation of the reduction plan, so investors are reminded of the risks.
2. The implementation of zhidu Depp’s 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. Zhidu Depp’s share reduction plan does not violate laws, regulations and relevant business rules of Shenzhen Stock Exchange. The proposed reduction does not violate relevant intentions and commitments.
4. Zhidu Depp will strictly abide by the provisions of relevant laws and regulations, reduce its shares and timely fulfill its obligation of information disclosure.
4、 Documents for future reference
1. Notification letter on share reduction plan of Genimous Technology Co.Ltd(000676) issued by zhidu Depp; 2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Genimous Technology Co.Ltd(000676) board of directors may 24, 2022
