Securities code: 000922 securities abbreviation: Harbin Electric Corporation Jiamusi Electric Machine Co.Ltd(000922) Announcement No.: 2022-015 Harbin Electric Corporation Jiamusi Electric Machine Co.Ltd(000922)
Pre disclosure announcement on reduction of shares held by directors and senior managers
Mr. Liu Qingyong, chairman of the company; Mr. Jiang Qinghai, vice chairman and general manager; Mr. an Wenju, deputy general manager; Mr. Pan Bo, deputy general manager; Ms. Wang Hongxia, Secretary of the board of directors, 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. Special tips:
1. Mr. Liu Qingyong, the chairman of the board of directors who holds 216000 shares of the company (accounting for 0.0360% of the total share capital of the company, all of which are restricted shares of equity incentive of the company), plans to reduce the total shares of the company by means of centralized bidding within six months after 15 trading days from the date of this announcement to no more than 54000 shares (accounting for 0.0090% of the total share capital of the company);
2. Mr. Jiang Qinghai, vice chairman and general manager holding 216000 shares of the company (accounting for 0.0360% of the total share capital of the company, all of which are restricted shares of equity incentive of the company), plans to reduce the total number of shares of the company by means of centralized bidding within six months after 15 trading days from the date of this announcement (accounting for 0.0090% of the total share capital of the company);
3. Mr. an Wenju, the deputy general manager who holds 180000 shares of the company (accounting for 0.0300% of the total share capital of the company, all of which are restricted shares of equity incentive of the company), plans to reduce the total shares of the company by means of centralized bidding within six months after 15 trading days from the date of this announcement, which shall not exceed 45000 shares (accounting for 0.0075% of the total share capital of the company);
4. Mr. Pan Bo, the deputy general manager who holds 132000 shares of the company (accounting for 0.0220% of the total share capital of the company, all of which are restricted shares of equity incentive of the company), plans to reduce the total shares of the company by means of centralized bidding within six months after 15 trading days from the date of this announcement, which shall not exceed 33000 shares (accounting for 0.0055% of the total share capital of the company);
5. Ms. Wang Hongxia, the Secretary of the board of directors who holds 96000 shares of the company (accounting for 0.0160% of the total share capital of the company, all of which are restricted shares of equity incentive of the company), plans to reduce the total number of shares of the company by means of centralized bidding within six months after 15 trading days from the date of this announcement (accounting for 0.0040% of the total share capital of the company).
Recently, Harbin Electric Corporation Jiamusi Electric Machine Co.Ltd(000922) (hereinafter referred to as “the company”) received Mr. Liu Qingyong, chairman of the company; Mr. Jiang Qinghai, vice chairman and general manager; Mr. an Wenju, deputy general manager; The share reduction plan issued by Mr. Pan Bo, deputy general manager, and Ms. Wang Hongxia, Secretary of the board of directors, In accordance with the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, the rules for the management of shares held by directors, supervisors and senior managers of listed companies and their changes, and some provisions on share reduction by shareholders, directors and supervisors of listed companies, the relevant information is hereby announced as follows:
1、 Basic information of shareholders
No. name of shareholder position shareholding quantity proportion in total shares of the company
1 Chairman Liu Qingyong 216000 shares 0.0360%
2 Jiang Qinghai, vice chairman and general manager 216000 shares 0.0360%
3. Deputy general manager an Wenju 180000 shares 0.0300%
4 pan Bo, deputy general manager 132000 shares 0.0220%
5 Wang Hongxia, Secretary of the board of directors 96000 shares 0.0160%
840000 shares in total 0.1400%
2、 Main contents of this reduction plan
(I) share reduction plan
1. Name of shareholders reducing their holdings, reduction method, number of shares reduced and proportion in total share capital
No. name of shareholder proposed reduction method proposed reduction quantity proposed reduction proportion of shares in total share capital
1. Liu Qingyong’s centralized bidding shall not exceed 54000 shares and not exceed 0.0090%
2. Jiang Qinghai’s centralized bidding shall not exceed 54000 shares and not exceed 0.0090%
3. The centralized bidding of anwenju shall not exceed 45000 shares and not exceed 0.0075%
4. Pan Bo’s centralized bidding shall not exceed 33000 shares and not exceed 0.0055%
5. Wang Hongxia’s centralized bidding shall not exceed 24000 shares and not exceed 0.0040%
Total not more than 210000 shares not more than 0.0350%
2. Reason for reduction: own capital demand
3. Source of shares: shares obtained from the company’s equity incentive plan
3. Reduction period: within six months after 15 trading days from the date of issuance of this announcement
4. Reduction price: determined according to the secondary market price at the time of reduction
(II) relevant commitments and performance
Mr. Liu Qingyong, Mr. Jiang Qinghai, Mr. an Wenju, Mr. Pan Bo and Ms. Wang Hongxia promise that during their tenure as directors and senior managers of the company, the shares transferred each year will not exceed 25% of the total shares of the company they hold; Within six months after resignation, he shall not transfer his shares in the company.
The proposed reduction is consistent with the shareholding intention and commitment previously disclosed by the above directors and senior managers.
3、 Relevant risk tips
(I) the share reduction plan does not violate the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of companies listed on the main board of Shenzhen Stock Exchange, and some provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules and normative documents.
(II) the implementation of the share reduction plan is uncertain. The above directors and senior managers will decide to implement the share reduction plan according to their own conditions, market conditions and the company’s share price. There are uncertainties in the reduction time and price.
(III) the above directors and senior managers are not the controlling shareholders or actual controllers of the company. The implementation of the share reduction plan will not lead to the change of the company’s control and will not have a significant impact on the company’s governance structure, equity structure and sustainable operation.
(IV) during the implementation of the share reduction plan, the company will urge the above directors and senior managers to implement the share reduction plan legally and legally in accordance with relevant regulations and requirements, and timely fulfill the obligation of information disclosure. 4、 Documents for future reference
1. Share reduction plan issued by Mr. Liu Qingyong
2. Share reduction plan issued by Mr. Jiang Qinghai
3. Share reduction plan issued by Mr. an Wenju
4. Share reduction plan issued by Mr. Pan Bo
5. Share reduction plan issued by Ms. Wang Hongxia
It is hereby announced.
Harbin Electric Corporation Jiamusi Electric Machine Co.Ltd(000922) board of directors
January 19, 2022
