Securities code: 002848 securities abbreviation: Gospell Digital Technology Co.Ltd(002848) Announcement No.: 2022-003 Gospell Digital Technology Co.Ltd(002848)
Pre disclosure announcement on the share reduction plan of the Deputy General Manager
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. Special tips:
Gospell Digital Technology Co.Ltd(002848) (hereinafter referred to as "the company") recently received the notification letter of share reduction plan issued by Mr. Ma Gang, deputy general manager of the company. Due to personal capital needs, Mr. Ma Gang reduced the total shares of the company by means of centralized bidding within 6 months after 15 trading days from the date of disclosure of the plan, accounting for no more than 647250 shares, accounting for 0.39% of the total share capital of the company.
1、 Basic information of shareholders' shareholding
As of the date of this announcement, Mr. Ma Gang's specific shareholding is as follows:
Name company position number of shares (shares) in total share capital of the company
Ma Gang, deputy general manager 2589000 1.55%
2、 Main contents of this reduction plan
(I) share reduction plan
1. Name of reducing shareholder: Ma Gang;
2. Purpose of reduction: personal capital demand;
3. Proposed share reduction:
Name reduction method the planned reduction amount is not more than the proportion of the total share capital of the company
Ma Gang centralized bidding 647250 0.39%
4. Reduction period: within 6 months after 15 trading days from the date of announcement of the reduction plan;
5. Source of shares: shares held by the company before its initial public offering and listing;
6. Price range: determined according to the market price at the time of reduction.
(II) performance of commitments
Mr. Ma Gang promised in the listing announcement: within 12 months from the date of listing of the company's shares, he will not transfer or entrust others to manage the company's shares held before this issuance, nor will the company buy back these shares. After the expiration of the above-mentioned lock-in period, during his tenure in the company, the shares transferred each year shall not exceed 25% of the total shares of the company he holds; Not transfer the company's shares held by him within half a year after his resignation; Within 12 months after the declaration of leaving office for 6 months, the number of shares of the company sold through the stock exchange shall not exceed 50% of the total number of shares of the company it holds. If the shares held are reduced within two years after the expiration of the above lock-in period, the reduction price shall not be lower than the issuance price (in case of ex right and ex dividend, the above price shall be adjusted accordingly); Within 6 months after the listing of the company, if the closing price of the company's shares is lower than the issue price for 20 consecutive trading days, or the closing price is lower than the issue price at the end of 6 months after the listing (August 13, 2017), the lock-in period of holding the company's shares will be automatically extended for 6 months. At the same time, as a senior manager of the company, I promise that I will not give up fulfilling the above commitments due to job change, resignation and other reasons.
As of the announcement date, Mr. Ma Gang has strictly complied with the above commitments and has not violated the above commitments. 3、 Description of other relevant matters
1. The implementation of the share reduction plan is uncertain. Mr. Ma Gang will decide whether to implement the share reduction plan according to the market conditions, the company's share price and other conditions. There is uncertainty about the time, quantity and price of the reduction plan, as well as whether it is completed on schedule.
2. The share reduction plan does not violate the securities law, the measures for the administration of the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, several provisions on the reduction of shares by shareholders and directors, supervisors and senior managers of listed companies (CSRC announcement [2017] No. 9) and other relevant laws, regulations and normative documents, There is no violation of relevant commitments of shareholders.
3. The share reduction plan will not lead to the change of control of the listed company.
4. The company will continue to pay attention to the progress of the share reduction plan and timely perform the obligation of information disclosure in accordance with relevant regulations.
4、 Documents for future reference
1. Notification letter of share reduction plan
It is hereby announced.
Gospell Digital Technology Co.Ltd(002848)
Board of directors
January 21, 2022
