Securities code: Zhejiang Yilida Ventilator Co.Ltd(002686) securities abbreviation: Zhejiang Yilida Ventilator Co.Ltd(002686) Announcement No.: 2022031 Zhejiang Yilida Ventilator Co.Ltd(002686)
Announcement on the planned reduction of shares by senior managers of the company for more than half of the time
Mr. Jiang LAN, the general 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.
Zhejiang Yilida Ventilator Co.Ltd(002686) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction of shares held by senior managers of the company (Announcement No.: 2022005) on January 26, 2022. Mr. Jiang LAN, the general manager of the company, plans to make a statement within 6 months after 15 trading days from the date of disclosure (i.e. February 24, 2022 to August 23, 2022), No more than 446400 shares (accounting for 0.0788% of the total share capital of the company) shall be reduced by means of centralized bidding transaction.
Recently, the company received the notification letter on the implementation progress of the share reduction plan issued by Mr. Jiang LAN. As of the disclosure date of this announcement, the reduction time of Mr. Jiang Lan’s share reduction plan has been more than half. In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, the implementation progress of the reduction plan is hereby announced as follows:
1、 Shareholder reduction
As of the date of this announcement, Mr. Jiang LAN has not reduced his shares in the company, and the number and proportion of his shares have not changed.
2、 Commitments and performance of shareholders
As a senior manager of the company, according to relevant regulations, the number of shares transferred by Mr. Jiang LAN every year during his tenure shall not exceed 25% of the total shares of the listed company he holds.
As of the disclosure date of this announcement, Mr. Jiang LAN has strictly fulfilled the above commitments. The proposed reduction of shares does not violate its share locking commitment. Subsequently, we will continue to strictly abide by the relevant provisions of the reduction rules and fulfill our commitments.
3、 Other relevant instructions
1. During the reduction period, Mr. Jiang LAN strictly abided by the securities law, the measures for the administration of the acquisition of listed companies, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant laws, regulations and normative documents.
2. Mr. Jiang LAN is not the controlling shareholder and actual controller of the company. This reduction will not lead to the change of the company’s control and will not have an impact on the company’s continuous operation.
3. This share reduction has been disclosed in advance in accordance with relevant regulations. This share reduction is consistent with the previously disclosed share reduction plan and relevant commitments, and there is no violation of the disclosed share reduction plan.
4. As of the date of this announcement, the implementation of Mr. Jiang Lan’s share reduction plan has not been completed. The company will continue to pay attention to the implementation progress of his share reduction plan and timely fulfill the obligation of information disclosure in accordance with the provisions of relevant laws and regulations. Please invest rationally and pay attention to investment risks.
4、 Documents for future reference
Notification letter on the implementation progress of share reduction plan issued by Mr. Jiang LAN.
It is hereby announced.
Zhejiang Yilida Ventilator Co.Ltd(002686) board of directors may 23, 2002
