Shenzhen Minde Electronics Technology Ltd(300656)
Simplified equity change report
Name of listed company: Shenzhen Minde Electronics Technology Ltd(300656) place of listing: Shenzhen Stock Exchange Stock abbreviation: Shenzhen Minde Electronics Technology Ltd(300656) Stock Code: 300656 information disclosure obligor: Huang Qiang mailing address: Tianxia Emerald Pearl Garden, Nanshan District, Shenzhen * * * nature of share change: decrease in shareholding ratio
Signed on: January 18, 2022
Statement of information disclosure obligor
1、 The information disclosure obligor shall, in accordance with the securities law of the people’s Republic of China (hereinafter referred to as the Securities Law), the measures for the administration of the acquisition of listed companies (hereinafter referred to as the acquisition measures), the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity (hereinafter referred to as the Standards No. 15) and other laws This report is prepared according to relevant laws and regulations.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.
3、 In accordance with the provisions of the securities law, the acquisition measures and Standard No. 15, this report has fully disclosed the changes in the shares in which the information disclosure obligor has an interest in Shenzhen Minde Electronics Technology Ltd(300656) . As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Shenzhen Minde Electronics Technology Ltd(300656) by any other means.
4、 This equity change is based on the information stated in this report. Except for the information disclosure obligor, no other person has been entrusted or authorized to provide information not listed in this report and make any explanation or explanation to this report.
5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors Section III purpose of changes in the rights and interests of information disclosure obligors Section IV equity change method Section 5 trading of shares of Listed Companies in the first six months Section VI other major matters Section VII declaration of information disclosure obligor Section VIII documents for future reference 12 attached table: short form equity change report thirteen
Section I interpretation
In this report, unless the context otherwise requires, the following abbreviations have specific meanings as follows:
Shenzhen Minde Electronics Technology Ltd(300656) short form equity change this report refers to
Report
Company, Shenzhen Minde Electronics Technology Ltd(300656) , Shanghai
Refers to Shenzhen Minde Electronics Technology Ltd(300656)
City company
Information disclosure obligor refers to Huang Qiang
This issue and this issue of A-Shares to specific objects
Refers to the issuance of A-Shares to specific objects in Shenzhen Minde Electronics Technology Ltd(300656) 2021
The issuance of shares to specific objects
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Company Law refers to the company law of the people’s Republic of China
Yuan means RMB yuan
1、 Basic information of information disclosure obligor
1. Name: Huang Qiang
2. Gender: Male
3. Nationality: China
4, ID number: 440301************
5. Mailing address: Jade Pearl Garden, Tianxia, Nanshan District, Shenzhen***
6. Other information: Mr. Huang Qiang does not work in the company and has no relationship with the company’s directors, supervisors, senior managers, actual controllers and other shareholders holding more than 5% of the company’s shares. Mr. Huang Qiang has not been punished by China Securities Regulatory Commission and other relevant departments or the stock exchange. There is no case that he has been executed for breaking his promise, and there is no bad credit record in the securities market.
2、 As of the signing date of this report, the shares of the information disclosure obligor in other domestic and overseas listed companies have reached or exceeded 5% of the issued shares of the company
As of the date of signing this report, the information disclosure obligor does not have shares with interests in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
Section III purpose of changes in rights and interests of information disclosure obligors
1、 Purpose of this equity change
This equity change is mainly due to: 1. The information disclosure obligor reduces its shares of the company through centralized bidding transaction due to personal capital needs; 2. The information disclosure obligor is passively diluted due to the company’s issuance of shares to specific objects.
2、 Shareholding plan of information disclosure obligor in the next 12 months
On September 9, 2021, the listed company disclosed the pre disclosure announcement on the share reduction plan of shareholders holding more than 5% (Announcement No.: 2021-088) on cninfo.com. The information disclosure obligor plans to reduce the shares of the listed company by means of centralized bidding or block trading, with a reduction of no more than 650000 shares (accounting for 0.5426% of the total share capital of the listed company), As of the signing date of this report, the reduction plan of the information disclosure obligor is still in the process of implementation.
As of the signing date of this report, the information disclosure obligor does not exclude the plan to further increase or reduce its interests in the listed company according to its actual situation in the next 12 months; In case of relevant equity changes, the information disclosure obligor will timely perform the information disclosure obligations in strict accordance with the provisions of relevant laws and regulations.
Section IV changes in equity
1、 Number and proportion of shares owned by the information disclosure obligor
Before this equity change, Mr. Huang Qiang, the information disclosure obligor, held 6612769 shares of Shenzhen Minde Electronics Technology Ltd(300656)
Shares, accounting for 5.5203% of the total share capital of the company; After this equity change, Mr. Huang Qiang, the information disclosure obligor, held
6528369 shares of Shenzhen Minde Electronics Technology Ltd(300656) , accounting for 4.9917% of the total shares of the company, no longer holding more than 5% of the company
Shareholders of the shares.
Shares held before this equity change and shares held after this equity change
Name of shareholder nature of shares in total share capital of the company number of shares held (shares) number of shares held (shares)
Proportion (%)
Total shares held 6612769 5.5203% 6527369 4.9910% Huang Qiang
Including: shares with unlimited sales conditions 6612769 5.5203% 6527369 4.9910%
2、 Basic information of this equity change
1. Changes in active reduction
On September 9, 2021, the listed company disclosed Mr. Huang Qiang, the information disclosure obligor, on cninfo.com
Pre disclosure announcement on the share reduction plan of shareholders holding more than 5% (Announcement No.: 2021-088), information
The disclosure obligor intends to reduce its shares of the company by means of centralized bidding or block trading. The reduction period is:
If the holdings are reduced through block trading, it shall be within six months after three trading days from the date of announcement of the reduction plan;
If the holdings are reduced through centralized bidding trading, it shall be six months after 15 trading days from the date of announcement of the reduction plan
Within months, the number of shares reduced shall not exceed 650000 shares (accounting for 0.5426% of the total share capital of the company).
Before this reduction,
The information disclosure obligor holds 6612769 shares of the company, accounting for 5.5203% of the total share capital of the company.
From October 14, 2021 to January 18, 2022, the information disclosure obligor passed in the secondary market
In the centralized bidding transaction of the company, 85400 shares of the company have been reduced in total. As of the signing date of this report, the information has been disclosed
The disclosure obligor holds 6527369 shares of the company, accounting for 5.4490% of the total share capital of the company.
Shareholding ratio after shareholder change equity change time start number of shares change number of shares total share capital shareholding ratio
Name reason and nature of change in number of shares
October 2021
Centralized bidding actively reduces Huang Qiang 14 days – 1 6612769 85400 6527369 119790000 5.4490% in 2022
Trading reduction month 18
2. Changes in shares issued to specific objects this time
Approved by Shenzhen Shenzhen Minde Electronics Technology Ltd(300656) Technology Co., Ltd. issued by China Securities Regulatory Commission
The company’s reply to the registration of issuing shares to specific objects (zjxk [2021] No. 3731) agrees that the company
For the registration application for the issuance of shares by the target, 10993843 ordinary shares in RMB were issued this time, and the general manager of the company
The share capital increased from 119790000 shares to 130783843 shares, and the number of shares held by the information disclosure obligor remained unchanged
Passive dilution of shareholding ratio. After this change, the shareholding ratio of information disclosure obligors decreased to 4.9910%,
No longer a shareholder holding more than 5% of the company’s shares.
Shareholding ratio equity
Dilution before and after shareholder change
Changes in shareholding
Name total share capital shareholding ratio total share capital shareholding ratio
Cause nature
To a specific pair
passive
Huang Qiang 6527369 119790000 5.4490% 130783843 4.9910% 0.4580% dilution of issued shares
ticket
Note: in the table of this section, if the total is inconsistent with the mantissa of the sum of all itemized data, it is caused by rounding.
3、 Restrictions on the rights of shares held by the information disclosure obligor
As of the signing date of this report, the shares of the listed company held by the information disclosure obligor are all tradable without restriction
There are no restrictions on rights, including but not limited to the pledge and freezing of shares.
Section 5 trading of shares of Listed Companies in the first six months
The information disclosure obligor purchases and sells the shares of listed companies through centralized bidding trading of Shenzhen Stock Exchange within the first six months
The situation is as follows:
Proportion of average reduction price in total share capital of the company name of shareholder
