Securities code: 688378 securities abbreviation: Jilin Oled Material Tech Co.Ltd(688378) Announcement No.: 2022-002
Jilin Oled Material Tech Co.Ltd(688378) announcement on the reduction of more than half of the shares held by shareholders and the progress of reduction
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law. Important content tips:
Basic information on shareholding of major shareholders
Before the implementation of the reduction plan, Jilin Oled Material Tech Co.Ltd(688378) (hereinafter referred to as "the company") shareholder Shenzhen Nanhai growth Tongying equity investment fund (limited partnership) (hereinafter referred to as "Shenzhen Nanhai") held 5200000 shares of the company, accounting for 7.11% of the total share capital of the company; Hangzhou Nanhai growth investment partnership (limited partnership) (hereinafter referred to as "Hangzhou Nanhai") holds 4485250 shares of the company, accounting for 6.13% of the total share capital of the company. The above shareholders are persons acting in concert, holding 9685250 shares of the company, accounting for 13.24% of the total share capital of the company.
The above shares are from the shares before the company's initial public offering, and the restrictions on sale have been lifted and listed on September 3, 2021.
Progress of share reduction plan
On November 2, 2021, the company disclosed the announcement on the share reduction plan of shareholders holding more than 5% shares and those acting in concert. Shenzhen Nanhai plans to reduce the number of shares by competitive trading and block trading, which is no more than 1462734 shares, that is, no more than 2% of the total share capital of the company; Hangzhou Nanhai plans to reduce the number of shares by means of competitive trading and block trading to no more than 2559784 shares, that is, no more than 3.5% of the total share capital of the company. The total reduction of Shenzhen Nanhai and Hangzhou Nanhai shall not exceed 4022518 shares, that is, not more than 5.5% of the total share capital of the company.
On November 27, 2021, the company disclosed the suggestive announcement on the reduction of more than 1% by shareholders holding more than 5%. From November 5, 2021 to November 26, 2021, Shenzhen Nanhai and Hangzhou Nanhai reduced 776000 shares through centralized bidding and block trading, accounting for 1.06% of the total share capital of the company.
On December 29, 2021, the company disclosed the suggestive announcement on the reduction of more than 1% by shareholders holding more than 5%. From November 27, 2021 to December 27, 2021, Shenzhen Nanhai and Hangzhou Nanhai reduced 825063 shares through centralized bidding, accounting for 1.13% of the total share capital of the company.
On January 17, 2022, the company received the notification letter on the progress of share reduction plan issued by the above shareholders. The number of share reduction plans in Shenzhen Nanhai and Hangzhou Nanhai has exceeded half, and the share reduction plan has not been implemented yet. Shenzhen Nanhai and Hangzhou Nanhai reduced 2020937 shares through centralized bidding and block trading, accounting for 2.76% of the total share capital of the company.
1、 Basic information of the reducing entity before the reduction
Number of shares held
Shareholder name shareholder identity shareholding proportion current shareholding source (share)
More than 5% of Shenzhen Nanhai non first 5.2 million 7.11% acquired before IPO: 5.2 million major shareholder shares
More than 5% of Hangzhou Nanhai is not the first 4485250 6.13% obtained before IPO: 4485250 shares of major shareholders
There are persons acting in concert with the above reduction subjects:
Number of shares held
Name of shareholders shareholding ratio concerted action relationship formation reason (share)
The first group of Shenzhen Nanhai 5.2 million, 7.11% controlled by Shenzhen Tongchuang Weiye Asset Management Co., Ltd
Hangzhou Nanhai 4485250 6.13% controlled by Shenzhen Tongchuang Weiye Asset Management Co., Ltd
Total 9685250 13.24% -
2、 Implementation progress of share reduction plan
(I) major shareholders disclose the implementation progress of the reduction plan for the following reasons:
Other reasons: more than half of the reduction
Number of shareholders' holdings reduction price reduction total amount of holdings current number of shares current holding name (share) proportion during reduction mode range (yuan (yuan) quantity (share) share proportion / share)
Shenzhen 731311 1.00% centralized bidding on November 23, 2021 74.21 - 59261373.68 4468689 6.11% Nanhai ~ January 17, 2022 92.69
Hangzhou 1289626 1.76% 2021 / 11 / 5 ~ centralized bidding 67.36 - 97665657.04 3195624 4.37% Nanhai 2022 / 1 / 17 transaction, Da 85.1847
Transaction
(II) whether the reduction is consistent with the plans and commitments previously disclosed by major shareholders
√ yes □ no
(III) whether the listed company has disclosed major events such as high transfer or planning merger and reorganization within the reduction time period
term
□ yes √ no
(IV) impact of this reduction on the company
The subject of this reduction is not the controlling shareholder and actual controller of the company, and the implementation of this reduction plan will not lead to
The change of the company's control right will not have an impact on the company's governance structure and sustainable operation.
(V) other matters required by the exchange
None.
3、 Relevant risk tips
(I) uncertainty risk of the implementation of the reduction plan
During the reduction period, the above shareholders will decide whether it is true or not according to market conditions, the company's share price and other factors
And how to implement the share reduction plan. The share reduction plan includes the reduction time, reduction price
The number of holdings reduction and other uncertainties, as well as the uncertainty of whether to complete the implementation on schedule, please pay attention to the majority of investors
Investment, pay attention to investment risk.
(II) whether the implementation of the share reduction plan will lead to the risk of change of control of the listed company
□ yes √ no (III) other risks
As of the disclosure date of this announcement, the implementation of this reduction plan has not been completed. The company will continue to pay attention to the progress of the implementation of the shareholders' share reduction plan, and timely disclose the progress of the implementation of the above shareholders' share reduction in accordance with the requirements of relevant laws and regulations.
It is hereby announced.
Jilin Oled Material Tech Co.Ltd(688378) board of directors January 19, 2022
