Securities code: 002988 securities abbreviation: Guangdong Haomei New Materials Co.Ltd(002988) Announcement No.: 2022-002 Guangdong Haomei New Materials Co.Ltd(002988)
Pre disclosure announcement on Directors’ reduction of shares
Mr. Liang Zhikang, the director of the company, 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.
Guangdong Haomei New Materials Co.Ltd(002988) (hereinafter referred to as “the company”) has recently received the stock reduction plan issued by the director of the company, Mr. Liang Zhikang. According to the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of companies listed on Shenzhen Stock Exchange (hereinafter referred to as “the implementation rules”) and other relevant requirements issued by Shenzhen Stock Exchange, the relevant information is hereby announced as follows:
1、 Shareholding of shareholders
As of the date of this announcement, the company plans to reduce the shareholding of directors as follows:
Name position shareholding quantity (shares) proportion in the total share capital of the company share nature
Director Liang Zhikang 1752111 0.75% non tradable shares
2、 Main contents of the share reduction plan
1. Reasons for the reduction: their own capital use needs.
2. Source of shares: the company’s original initial specific shareholder, Yongfeng Huangmao Technology Center (limited partnership) (formerly known as “Qingyuan helifu investment enterprise (limited partnership)”), applied for liquidation and cancellation, and obtained through non transaction transfer. 3. Quantity and proportion of reduction: it is proposed to reduce no more than 438000 shares, accounting for no more than 0.19% of the total share capital of the company. If the company changes shares such as share distribution and capital reserve converted into share capital during the reduction period, the upper limit of reduction will be adjusted accordingly.
4. Reduction method: centralized bidding transaction method.
5. Reduction price: determined according to the market price.
6. Reduction time: within 6 months after 15 trading days from the date of announcement of the reduction plan, if there is a window period specified by laws and regulations during this period, the reduction will not be made.
7. Relevant commitments and performance
Mr. Liang Zhikang promises to abide by the provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies and the implementation rules. During his tenure as a director and senior manager, the shares transferred each year shall not exceed 25% of the total shares of the company he holds.
As of the disclosure date of this announcement, Mr. Liang Zhikang strictly abided by the above provisions during his tenure, and did not buy or sell the company’s shares in violation of the above provisions. In the future, he will continue to strictly abide by the relevant provisions on share reduction and fulfill his commitments.
3、 Description of other relevant matters
1. The reduction plan complies with the provisions of the securities law, several provisions on the reduction of shares held by major shareholders, directors, supervisors and senior executives of listed companies and other laws, regulations, departmental rules and normative documents.
2. Uncertainty in the implementation of the share reduction plan: Mr. Liang Zhikang will decide whether to implement the share reduction plan according to his personal needs, the securities market and the company’s share price.
3. During the implementation of the share reduction plan, the board of directors of the company will urge Mr. Liang Zhikang to strictly abide by the provisions of corresponding laws and regulations, departmental rules and normative documents, and timely perform the obligation of information disclosure.
4. The share reduction plan is the normal reduction of shareholders, will not lead to the change of the company’s control, and will not have a significant impact on the company’s governance structure and sustainable operation.
4、 Documents for future reference
1. Share reduction plan issued by Mr. Liang Zhikang
Guangdong Haomei New Materials Co.Ltd(002988)
Board of directors
January 19, 2022
