Stock Code: 002341 stock abbreviation: Xinlun New Materials Co.Ltd(002341) Announcement No.: 2022-004 Xinlun New Materials Co.Ltd(002341)
Announcement on termination of transfer agreement of controlling shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Xinlun New Materials Co.Ltd(002341) (hereinafter referred to as “the company”) recently received a notice from Mr. Hou Yi, the controlling shareholder of the company. Mr. Hou Yi, Mr. Wang Hao and Anxin Securities Asset Management Co., Ltd. (hereinafter referred to as “Anxin securities”) and Mr. Hou Yi, Mr. Wang Hao and Huaxi Securities Co.Ltd(002926) (hereinafter referred to as ” Huaxi Securities Co.Ltd(002926) “) reached an agreement on terminating the agreement and transferring the shares of the company, Recently, we jointly signed the cancellation agreement of share transfer agreement. Relevant matters are hereby announced as follows:
1、 Overview of this agreement transfer
Mr. Hou Yi signed the share transfer agreement (1) with Mr. Wang Hao and Anxin securities and the share transfer agreement (2) with Mr. Wang Hao and Huaxi Securities Co.Ltd(002926) on December 22, 2021. Mr. Hou Yi intends to transfer 275000000 shares of the company’s non tradable shares held by him through agreement transfer, accounting for 2.39% of the total shares of the company. For details, please refer to the company’s website on December 23, 2021（ http://www.cn.info.com.cn. ）The disclosed suggestive announcement on the transfer of some shares of the company by controlling shareholders by agreement (Announcement No.: 2021-112).
2、 Termination of this Agreement
As of the disclosure date of this announcement, the above parties have not completed the relevant share transfer procedures. Due to changes in objective conditions, through friendly negotiation, the parties have decided to terminate the share transfer agreement (1) and the share transfer agreement (2) and terminate the share transfer agreement. Mr. Hou Yi and Mr. Wang Hao and Anxin securities, as well as Mr. Hou Yi and Mr. Wang Hao and Huaxi Securities Co.Ltd(002926) recently signed the cancellation agreement of share transfer agreement respectively. The main contents of the agreement are as follows: the parties agree to terminate the signed share transfer agreement through consultation, and neither party shall be liable for breach of contract, nor have any outstanding rights and obligations. This termination agreement shall come into force upon signature by all parties.
3、 Impact of termination of this agreement transfer on the company
As of the disclosure date of this announcement, Mr. Hou Yi holds 255375,81 shares of the company, accounting for 22.16% of the total share capital of the company. The termination of the transfer of this agreement will not lead to the change of the company’s control, will not have an impact on the company’s governance structure and sustainable operation, and will not damage the interests of the company and small and medium-sized investors.
4、 Other instructions
1. The termination of this share transfer agreement does not violate the company law, the securities law, the measures for the administration of the acquisition of listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, and 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 share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations, departmental rules and business rules. 2. After the termination of this agreement transfer, Mr. Hou Yi’s share changes will be in strict accordance with the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, and some provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange shall be implemented.
5、 Documents for future reference
1. Termination agreement of share transfer agreement.
It is hereby announced.
Xinlun New Materials Co.Ltd(002341) board of directors
January 18, 2002
