Securities code: 002298 securities abbreviation: Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) Announcement No.: 2022-002 Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298)
Announcement on pre disclosure of shareholders' reduction of shares
The shareholder Mr. Shu Longsheng 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:
Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) (hereinafter referred to as the "company"). On January 17, 2022, the company received the notice from Mr. Shu Longsheng, the shareholder of the company: Mr. Shu Longsheng plans to reduce the total shares of the company by means of centralized bidding within six months after 15 trading days from the disclosure date of this announcement, which shall not exceed 14800000 shares (i.e. no more than 2% of the total share capital of the company), and no more than 1% of the total share capital of the company within any continuous 90 days. During the reduction period, if the number of shares held changes due to the company's share distribution, conversion of capital reserve to share capital, etc., the number of shares reduced shall be adjusted accordingly. The specific reduction plan is hereby announced as follows:
1、 Basic information of shareholders
As of January 17, 2022, the shareholding of shareholders is as follows:
Name of shareholder number of shares (shares) in the company's total share capital (%)
Shu Longsheng 68976662 9.32%
2、 Main contents of this reduction plan
(I) share reduction plan
1. Reasons for reduction: own capital arrangement;
2. Period and method of reduction: reduction by centralized bidding within six months after 15 trading days from the date of announcement; During the reduction period, in case of window period restrictions on trading stocks, the reduction of shares shall be stopped, and the implementation period of reduction shall be postponed accordingly; 3. Source, quantity and proportion of shares in the total share capital of the company: the source of shares to be reduced by Mr. Shu Longsheng this time is the company's shares held before the listing of the company's initial public offering or non-public offering subscription shares, and the number of shares reduced during the year shall not exceed 25% of the company's shares held by him respectively. The total number of shares to be reduced in this plan shall not exceed 14800000 shares (i.e. not more than 2% of the total share capital of the company), and the reduction proportion within any continuous 90 natural days shall not exceed 1% of the total share capital of the company.
4. Reduction price: determined according to the market price at the time of reduction.
(II) performance of commitments
1. As a director of the company, Mr. Shu Longsheng promised: "during his tenure, the shares transferred each year shall not exceed 25% of the total shares of the company he holds; he will not transfer the shares of the company he holds within half a year after leaving office."
So far, Mr. Shu Longsheng has strictly fulfilled the above commitments and has not violated the above commitments. 2. During the period of reducing the company's shares according to the above plan, Mr. Shu Longsheng will strictly abide by the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, and several provisions on the reduction of shares by shareholders and directors, supervisors and senior managers of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies and other laws and regulations, as well as other relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange.
3、 Relevant risk tips
1. Mr. Shu Longsheng will decide whether to implement the share reduction plan according to the market conditions and the company's share price, and there is uncertainty about the reduction time. Mr. Shu Longsheng will disclose as required according to the progress of the plan. 2. During the implementation of the reduction plan, the board of directors of the company will urge Mr. Shu Longsheng to strictly abide by the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies and other laws and regulations, as well as other relevant provisions of the China Securities Regulatory Commission and Shenzhen Stock Exchange, and timely fulfill the obligation of information disclosure.
It is hereby announced
Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) board of directors January 17, 2002
