Securities code: 300593 securities abbreviation: Beijing Relpow Technology Co.Ltd(300593) Announcement No.: 2022-006 Beijing Relpow Technology Co.Ltd(300593)
Announcement on the implementation progress of the company’s shareholder reduction plan
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.
Beijing Relpow Technology Co.Ltd(300593) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction of shares held by shareholders of the company (Announcement No.: 2021-061) on October 29, 2021. Ms. Wang Hongxin, the shareholder of the company, plans to reduce no more than 2600000 shares of the company by means of centralized bidding and block trading (accounting for 0.9775% of the total share capital of the company), The reduction time is: within 6 months after 3 trading days from the date of announcement of the original reduction plan. For details, please refer to the company’s website (www.cn. Info. Com. CN.) Relevant announcements of disclosure. Recently, the company received the notification letter on the progress of share reduction from Ms. Wang Hongxin. As of January 18, 2022, Ms. Wang Hongxin reduced 1300000 shares of the company through centralized bidding, reaching half of the planned number of shares. In accordance with the securities law, the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies on Shenzhen Stock Exchange, The implementation progress of the share reduction plan is hereby announced as follows:
1、 Shareholder reduction
1. Share reduction this time
Name of shareholder reduction method average price of reduction during reduction reduction number of shares reduction proportion
(yuan / share) (share)
Centralized bidding 2021 / 11 / 08 50.56 90000 0.0338%
Centralized bidding 2021 / 11 / 09 56.20 100000 0.0376%
Centralized bidding 2021 / 12 / 09 52.42 165000 0.0620%
Centralized bidding 2021 / 12 / 10 52.61 107002 0.0402%
Ms. Wang Hongxin centralized bidding 2022 / 01 / 04 54.23 340000 0.1278%
Centralized bidding 2022 / 01 / 05 51.33 120000 0.0451%
Centralized bidding 2022 / 01 / 13 53.60 89900 0.0338%
Centralized bidding 2022 / 01 / 17 54.77 131100 0.0493%
Centralized bidding 2022 / 01 / 18 53.62 156998 0.0590%
Total — 1300000 0.4887%
The shares reduced by Ms. Wang Hongxin are held before the IPO
shares.
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
Name of shareholder nature of shares number of shares
Proportion of (shares) in total share capital proportion of (shares) in total share capital
Total number of shares held 9406400 3.54% 8106400 3.05%
Wang Hongxin, including 9406400 3.54% and 8106400 3.05%
Unrestricted shares
Shares with limited sales conditions 0%
2、 Other relevant instructions
1. Ms. Wang Hongxin’s reduction of the company’s shares complies with the Shenzhen Stock Exchange gem
Stock listing rules, guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange
Several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies, Shenzhen Stock Exchange
Detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of the municipal company, etc
Provisions of laws, regulations and normative documents.
2. The reduction is consistent with the reduction intention, commitment and reduction previously disclosed by Wang Hongxin
Consistent with the plan, the company will continue to pay attention to the progress of the implementation of Ms. Wang Hongxin’s shareholding reduction plan, and timely fulfill the obligation of information disclosure in accordance with the provisions of relevant laws and regulations.
3. Ms. Wang Hongxin is not the controlling shareholder and actual controller of the company. The implementation of the reduction plan will not lead to the change of the actual control of the company and will not have an impact on the corporate governance structure and sustainable operation.
3、 Documents for future reference
1. Notice on progress of share reduction issued by Ms. Wang Hongxin.
It is hereby announced.
Beijing Relpow Technology Co.Ltd(300593) board of directors
January 18, 2022
