Securities code: 688396 securities abbreviation: China Resources Microelectronics Limited(688396) Announcement No.: 2022-001
China Resources Microelectronics Limited(688396)
Announcement on the progress of shareholders’ centralized competitive reduction of shares
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
Responsibility.
Important content tips:
Basic information of shareholders’ shareholding
Before the implementation of the reduction plan, the state integrated circuit industry investment fund Co., Ltd. (hereinafter referred to as
The “big fund”) holds 78125000 shares of China Resources Microelectronics Limited(688396) (hereinafter referred to as the “company”), accounting for
5.92% of the total share capital of the company.
Progress of centralized bidding reduction plan
On November 12, 2021, the company disclosed the reduction of China Resources Microelectronics Limited(688396) shareholders’ shares through centralized bidding
According to the announcement of share plan (Announcement No.: 2021-050), large funds plan to reduce their holdings through centralized bidding trading
The number of shares shall not exceed 1% of the total number of shares of the company, i.e. 13200918 shares. On January 19, 2022, the company received
To the notification letter on the progress of China Resources Microelectronics Limited(688396) share reduction of big fund, as of January 2022
On the 19th, the large fund reduced 5899427 shares of the company through centralized bidding, accounting for 20% of the total share capital of the company
0.45%。 The time of this reduction plan is more than half, and the implementation of the reduction plan has not been completed.
1、 Basic information of the subject of centralized bidding reduction before reduction
Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source
More than 5% of the national integrated circuit industry investment is not obtained by the first other means: 78125000 5.92% 78125000 shares of the major shareholder of the capital fund Co., Ltd
The above reduction subjects have no concerted action.
2、 Implementation progress of centralized bidding reduction plan
(I) shareholders disclose the implementation progress of the centralized bidding reduction plan for the following reasons:
The reduction time is more than half
reduce one’s shares in a listed company
Shareholder name reduction quantity reduction Reduction Reduction Reduction price reduction total amount current number of shares current holding proportion period mode interval (yuan) quantity (share) share proportion (yuan)/
Shares)
National collection
Circuit 2021/
12 / 6 centralized
Industrial investment 66.84
5899427 0.45% ～ 410374674.99 72225573 5.47% endowment fund -73.69
2022 / transaction
Share ownership
Limited company 1 / 19
(II) whether the reduction is consistent with the plans and commitments previously disclosed by the major shareholders or the directors, supervisors and senior executives
√ yes □ no
(III) during the reduction period, whether the listed company discloses major events such as high transfer or planning merger and reorganization
□ yes √ no
(IV) impact of this reduction on the company
The large fund does not belong to the controlling shareholder or actual controller of the company, and the implementation of this reduction plan will not lead to public interest
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 Shanghai Stock Exchange
None.
3、 Risk tips related to centralized bidding reduction plan
(I) uncertainty risk of the implementation of the reduction plan, such as the preconditions, restrictive conditions and
Specific circumstances of achievement or elimination of relevant conditions, etc
Up to now, the reduction plan of large funds has not been completed. During the reduction period, the above shareholders will
According to the market situation, the company’s share price and other factors, there is a problem in choosing whether to continue to implement and how to implement the reduction plan
Uncertainty.
(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
The company will continue to pay attention to the progress of the implementation of the shareholder reduction plan, and timely perform the obligation of information disclosure in accordance with the provisions of relevant laws and regulations. Please pay attention to investment risks.
It is hereby announced.
China Resources Microelectronics Limited(688396) board of directors January 20, 2022
