Securities code: 003020 securities abbreviation: Hefei Lifeon Pharmaceutical Co.Ltd(003020) Announcement No.: 2022-003 Hefei Lifeon Pharmaceutical Co.Ltd(003020)
Pre disclosure announcement on shareholders’ reduction of shares
The shareholders of the company Guangfa Xinde Zhongheng Huijin (Longyan) equity investment partnership (limited partnership) and Guangyuan Zhonghe (Zhuhai) investment enterprise (limited partnership) guarantee that the information provided to the company is true, accurate and complete, and there are no 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:
Hefei Lifeon Pharmaceutical Co.Ltd(003020) (hereinafter referred to as “the company” or ” Hefei Lifeon Pharmaceutical Co.Ltd(003020) “) received the notification letter of share reduction plan from Guangfa Xinde Zhongheng Huijin (Longyan) equity investment partnership (limited partnership) (hereinafter referred to as “Xinde Huijin”) and its employee investment platform Guangyuan Zhonghe (Zhuhai) investment enterprise (limited partnership) (hereinafter referred to as “Guangyuan Zhonghe”) on January 18, 2022 As of the disclosure date of this announcement, Xinde Huijin held 3306000 shares (accounting for 3.57% of the total share capital of the company), Guangyuan Zhonghe held 174000 shares (accounting for 0.19% of the total share capital of the company), and Xinde Huijin and Guangyuan Zhonghe held 3480000 shares in total, accounting for 3.76% of the total share capital of the company. Xinde Huijin and Guangyuan Zhonghe plan to reduce no more than 3480000 shares of the company (accounting for 3.76% of the total share capital of the company) by means of centralized bidding, block trading or agreement transfer within six months after three trading days from the date of disclosure of this announcement. The details are hereby announced as follows:
1、 Basic information of shareholders
As of the disclosure date of this announcement, the shares held by Xinde Huijin and Guangyuan Zhonghe are as follows:
Name of shareholder number of shares (shares) in the total share capital of the company (%)
Xinde Huijin 3306000 3.57
Guangyuan Zhonghe 174000 0.19
Total 3480000 3.76
2、 Main contents of this reduction plan
1. Name of reducing shareholders: Xinde Huijin, Guangyuan Zhonghe
2. Reason for reduction: return on investment.
3. Source of shares: shares issued before the company’s initial public offering.
4. Number and proportion of shares to be reduced: the number of shares to be reduced by Xinde Huijin shall not exceed 3306000 shares, that is, not more than 3.57% of the total share capital of the company; The reduction of Guangyuan Zhonghe shall not exceed 174000 shares, that is, not more than 0.19% of the total share capital of the company. If the company has changes in shares such as share distribution and conversion of capital reserve into share capital during the proposed reduction period, the number of shares to be reduced will be adjusted accordingly.
5. Reduction period and proportion: within 6 months after 3 trading days from the date of disclosure of this announcement, and within any continuous 90 natural days, if Xinde Huijin and Guangyuan Zhonghe adopt centralized bidding, the total number of shares reduced shall not exceed 1% of the total number of shares of the company; If block trading is adopted, the total number of shares reduced shall not exceed 2% of the total number of shares of the company.
6. Reduction price: determined according to the market price and transaction mode at the time of reduction.
7. Reduction methods: including but not limited to competitive trading in the secondary market, block trading, agreement transfer, etc.
8. The proposed reduction is consistent with the shareholding intention and commitment previously disclosed by Xinde Huijin and Guangyuan Zhonghe, and there is no violation of the commitment.
3、 Commitments and performance of shareholders
The commitments made by the shareholders Xinde Huijin and Guangyuan Zhonghe in the company’s prospectus on initial public offering and listing and the announcement on initial public offering and listing are as follows: 1. Commitment on share locking
Xinde Huijin and Guangyuanzhong cooperation promise that they will not transfer or entrust others to manage their shares issued before the initial public offering of the company, nor will the company repurchase these shares within 12 months from the date of listing of the company’s shares.
After the end of the shareholding restriction period, Xinde Huijin and Guangyuan Zhonghe will comprehensively consider the capital demand, investment arrangement and other factors to determine whether to reduce the shares of the company. If Xinde Huijin and Guangyuan Zhonghe determine to reduce the shares of the company according to law, they shall make an announcement three trading days in advance.
2. Performance
As of the disclosure date of this announcement, Xinde Huijin and Guangyuan Zhonghe have strictly complied with the above commitments and have not violated the above commitments.
4、 Relevant risk tips and other instructions
1. Xinde Huijin and Guangyuan Zhonghe will decide whether and how to implement the share reduction plan in combination with market conditions, stock price performance and relevant regulations. There is uncertainty in the actual reduction quantity and reduction price.
2. Xinde Huijin and Guangyuan Zhonghe are not the controlling shareholders and actual controllers of the company. The implementation of this reduction plan will not affect the company’s governance structure and sustainable operation, and will not lead to changes in the company’s control.
3. The reduction plan does not violate the provisions of laws, administrative regulations, departmental rules, normative documents and business rules of Shenzhen Stock Exchange, such as the securities law, the measures for the administration of the acquisition of listed companies and so on. Guangfa Xinde and Guangyuan Zhonghe promise that during the period of reducing their shares according to the plan, Strictly abide by the securities law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of main board listed companies, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange And other relevant laws, administrative regulations, departmental rules and normative documents.
4. The company will continue to pay attention to the implementation of the reduction plan, and will timely perform the obligation of information disclosure in accordance with relevant regulations.
5、 Documents for future reference
1. Notification letter of share reduction plan provided by Xinde Huijin and Guangyuan Zhonghe.
It is hereby announced.
Hefei Lifeon Pharmaceutical Co.Ltd(003020) board of directors
January 19, 2022
