Securities code: 300656 securities abbreviation: Shenzhen Minde Electronics Technology Ltd(300656) Announcement No.: 2022-011
Shenzhen Minde Electronics Technology Ltd(300656)
Report on changes in shareholding of directors, supervisors and senior managers of the company
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.
According to the reply on approving Shenzhen Minde Electronics Technology Ltd(300656) to issue shares to specific objects for registration (zjxk [2021] No. 3731) issued by China Securities Regulatory Commission, Shenzhen Minde Electronics Technology Ltd(300656) (hereinafter referred to as “the company”) issued 10993843 RMB common shares (A shares) to 7 specific objects, and the total share capital of the company increased from 119790000 shares to 130783843 shares.
All directors, supervisors and senior managers of the company are not the subscription objects of the shares issued to specific objects this time. After the registration of the shares corresponding to this issuance, the total share capital of the company increased accordingly, the number of shares held by the directors, supervisors and senior managers of the company did not change, and the shareholding ratio was diluted due to the increase of the total share capital. The specific changes are as follows:
Before and after the share registration
Name and title
Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio
Xu Wenhuan, chairman and general manager 16218448 13.54% 16218448 12.40%
Yi Yangqing, director and deputy general manager 12437099 10.38% 12437099 9.51%
Huang Xiaodong, director and deputy general manager 11143793 9.30% 11143793 8.52%
Zou Fengfeng, director 2311350 1.93% 2311350 1.77%
Zhang Bo independent director —-
Xing Dexiu, independent director —-
Zhang chiya, independent director —-
Luo yuanxiong, chairman of the board of supervisors 3551646 2.96% 3551646 2.72%
Supervisor pan Xiaohong —-
Lin Xinchang, supervisor —-
Fan Changzheng, chief financial officer 38005 0.03%
Gao Jian, deputy general manager and board secretary 16105 0.01% 16105 0.01% note: if the total in this table is inconsistent with the mantissa of the sum of sub item data, it is caused by rounding.
It is hereby announced.
Shenzhen Minde Electronics Technology Ltd(300656) board of directors
January 18, 2022
