Securities code: 002621 securities abbreviation: Dalian My Gym Education Technology Co.Ltd(002621) Announcement No.: 2022-011 Dalian My Gym Education Technology Co.Ltd(002621)
Pre disclosure announcement on the reduction of shareholders holding more than 5%
Mr. Yu Jianli, a shareholder holding more than 5%, 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:
Dalian My Gym Education Technology Co.Ltd(002621) (hereinafter referred to as “the company”) holds more than 5% of the company’s shares, and Mr. Yu modu holds 113667820 shares of the company (accounting for 13.82% of the company’s total share capital). Together with the persons acting in concert, he holds 184453292 shares of the company (accounting for 22.43% of the company’s total share capital). The company received the notification letter of share reduction plan from Mr. Yu Jianli on January 18, 2022. It plans to reduce the company’s shares by block trading within three months after 15 trading days from the date of the announcement of pre disclosure of shares reduction or three trading days from the date of the announcement, The total reduction shall not exceed 2.99% of the total share capital of the company. The relevant information is hereby announced as follows:
1、 Basic information of shareholders
Number of shares held unlimited circulation number of shares to be reduced number of shares to be reduced
Name (share) proportion number of shares held (no more than) the proportion of this share in the source (share) (share) of the total shares
Initial public offering: 113667820 13.82% 113667820 24600000 2.99% pre issuance shares and transfer shares
Yu modeling
And I 184453292 22.43% —
To the actor
2、 Main contents of this reduction plan
1. Reason for reduction: personal capital demand.
2. Source of shares: the shares held by Mr. Yu modeling are the shares issued before the company’s initial public offering (including the shares increased correspondingly due to the conversion of capital reserve into share capital after the initial public offering).
3. Reduction method: centralized bidding or block trading
4. Number and proportion of shares reduced: the total number of shares reduced shall not exceed 24600000, accounting for no more than 2.99% of the total number of shares of the company.
5. Reduction period: if the reduction is carried out through centralized bidding trading, it will be carried out 15 trading days from the date of this announcement. Within any continuous 90 natural days, the total number of shares reduced through centralized bidding at the stock exchange shall not exceed 1% of the total number of shares of the company. If the reduction is carried out through block trading, it will be carried out 3 trading days from the date of this announcement, And the total number of shares reduced within any consecutive 90 natural days shall not exceed 2% of the total number of shares of the company. During this period, if the company issues dividends, bonus shares, conversion to share capital, issuance of new shares or allotment of shares and other matters such as ex rights and ex interests, the number of shares mentioned above will be adjusted accordingly.
6. Reduction price: refer to the market price and not lower than the issuing price of the company’s initial public offering (if the company has changes in capital reserve into share capital, distribution of shares or cash dividends, share splitting, allotment or reduction of shares, the issuing price shall be adjusted accordingly).
3、 Implementation of relevant commitments
Mr. Yu modeling promises that within five years from the date of listing and trading of Dalian Sanlei (the securities abbreviation has now been changed to ” Dalian My Gym Education Technology Co.Ltd(002621) “, the same below), Dalian Sanlei will not transfer or entrust others to manage the Dalian Sanlei shares held before the public offering of shares, nor will Dalian Sanlei acquire this part of shares. When serving as chairman and director of the company, Mr. Yu Jianmo promised that the annual transfer of Dalian Sanlei shares during his tenure would not exceed 25% of the total number of Dalian Sanlei shares held by him at the end of last year; No transfer within six months after resignation; Within 12 months after six months of resignation, the number of Dalian third base shares listed and sold through the stock exchange shall not exceed 50% of the total shares of the company held by them. Mr. Yu Jianmo left the post of chairman and director of the company on March 13, 2017. Mr. Yu’s share reduction plan does not violate the above commitments.
4、 Relevant risk tips
1. Mr. Yu will decide whether to implement the reduction plan according to his own situation, market situation, company stock price and other factors. There is a certain uncertainty in the implementation.
2. Mr. Yu is not the actual controller of the company. The implementation of this reduction plan will not lead to changes in the company’s control and will not have a significant impact on the company’s governance structure and future sustainable operation.
3、 Mr. Yu’s share reduction plan does not violate the securities law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and some provisions on share reduction by shareholders and directors and supervisors of listed companies 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 provisions.
4. During the implementation of the reduction plan, the shareholders of the reduction plan will strictly abide by the provisions of relevant laws and regulations and timely perform the relevant information disclosure obligations.
5、 Documents for future reference
Notification letter of share reduction plan issued by Mr. Yu Jianmo.
It is hereby announced.
Dalian My Gym Education Technology Co.Ltd(002621) board of directors
January 19, 2022
