Securities code: 002933 securities abbreviation: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) Announcement No.: 2022-005 Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
Announcement on the expiration of the reduction plan of some shareholders
Mr. Hu Yang, the former deputy general manager 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. Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) (hereinafter referred to as “the company”) disclosed the pre disclosure announcement on the reduction of shares held by some directors and senior managers (Announcement No.: 2021-047) on June 29, 2021, Mr. Hu Yang, the former deputy general manager of the company, plans to reduce his holdings of no more than 99600 shares (about 0.0849% of the total share capital of the company) by means of centralized bidding or block trading within 6 months after 15 trading days from the date of disclosure of the announcement. On October 21, 2021, the company disclosed the announcement on the progress of reducing the holdings of some directors and senior managers by more than half of the planned time (Announcement No.: 2021-075). See cninfo.com for details（ http://www.cn.info.com.cn. ）Relevant announcements.
As of January 19, 2022, the duration of the above shareholders’ share reduction plan has expired. In accordance with the 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 of Shenzhen Stock Exchange, the relevant information is hereby announced as follows:
1、 Shareholder reduction
As of January 19, 2022, Mr. Hu Yang, the former deputy general manager of the company, did not reduce the shares of the company in this reduction plan, but still held 398606 shares of the company, accounting for 0.3397% of the total share capital of the company.
Mr. Hu Yang applied for resignation from the post of deputy general manager of the company for personal reasons. For details, see the company’s announcement on cninfo.com on November 27, 2021（ http://www.cn.info.com.cn. ）Announcement on election of vice chairman and change of senior management (Announcement No.: 2021-089). Mr. Hu Yang no longer holds the post of deputy general manager of the company, so he shall not transfer his shares of the company within six months after his resignation.
2、 Other relevant instructions
1. Mr. Hu Yang’s reduction did not violate the securities law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the stock listing rules of Shenzhen Stock Exchange, and the guidelines for self discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board 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 laws, regulations and normative documents.
2. The reduction has been pre disclosed in accordance with relevant regulations, and the actual reduction is consistent with the previously disclosed intention, commitment and reduction plan.
3、 Documents for future reference
Notification letter on expiration of share reduction plan issued by Mr. Hu Yang.
It is hereby announced.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) board of directors
January 20, 2022
