Securities code: 600502 securities abbreviation: Anhui Construction Engineering Group Corporation Limited(600502) Announcement No.: 2022-001
Anhui Construction Engineering Group Corporation Limited(600502) centralized bidding of shareholders and directors, supervisors and senior executives
Announcement of share reduction plan
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records
Misleading statements or material omissions, and assume individual and joint responsibility for the authenticity, accuracy and completeness of their contents
Take responsibility.
Important content tips:
Basic information about the shareholding of directors, supervisors and senior executives of the company: as of the disclosure date of this announcement, Mr. Niu Shudong, the director of the company
And Mr. Yang Guangliang hold 415378 shares and 446578 shares of the company respectively, accounting for the proportion of the total share capital of the company
0.0241% 0.0259%.
Main contents of the centralized bidding reduction plan: the shares transferred annually by the directors, supervisors and senior managers during their term of office shall not be changed
More than 25% of the total shares of the company held directly or indirectly. Mr. Niu Shudong and Mr. Yang Guangliang, directors of the company
It is planned to reduce the holdings respectively through centralized bidding within 6 months after 15 trading days from the date of this announcement
No more than 103844 shares and 111644 shares, accounting for 0.0060% and 0.0065% of the total share capital of the company, and the holdings are reduced
The price shall be determined according to the market price when the reduction is implemented, and comply with the relevant provisions of the window period.
1、 Basic information of centralized bidding reduction entities
Number of shares held
Shareholder name shareholder identity shareholding proportion current shareholding source
(shares)
Acquisition of centralized bidding transaction: directors, supervisors and senior managers
Niu Shudong 415378 0.0241% 121800 shares
Management personnel
Obtained by other means: 293578 shares
Acquisition of centralized bidding transaction: directors, supervisors and senior managers
Yang Guangliang 446578 0.0259% 153000 shares
Management personnel
Obtained by other means: 293578 shares
There are persons acting in concert with the above reduction subjects:
Name of shareholders number of shares (shares) shareholding proportion reason for formation of concerted action relationship
The first group of Anhui Construction Engineering Group Corporation Limited(600502) group’s controlling shareholders and their directors, supervisors and senior executives
556,265,118 32.3192%
Members of a limited company constitute persons acting in concert
Controlling shareholders and their directors and supervisors
Zhao Shiyun 597474 0.0347%
Members constitute persons acting in concert
Controlling shareholders and their directors and supervisors
Liu Jiajing 330275 0.0192%
Members constitute persons acting in concert
Total 557192867 32.3731% –
The latest share reduction of major shareholders and their persons acting in concert and directors, supervisors and senior executives
Reduction quantity reduction price range early reduction plan
Name of shareholder reduction proportion reduction period
(share) (yuan / share) disclosure date
2021/7/20～
Shen Yuen 293578 0.017% 3.79-3.92 2021-06-23
2021/7/21
2、 Main contents of centralized bidding reduction plan
Planned reduction of holdings and proposed reduction of holdings
Name of shareholder quantity reduction method price adjusted shares to hold the original reduction period
(stock) interval source factor
Employee stock ownership
No more than: bidding transaction reduction, no more than: non delivery according to the market plan on February 21, 2022
Niu Shudong 103844 no more than: ~ 0.0060% of the capital price is easy to transfer
103844 shares required for 2022 / 8 / 20
Employee holding
No more than: reduction of competitive trading, 2022 / 2 / 21 share plan no more than: according to the market
Yang Guangliang 111644 no more than: ~ 0.0065% of the price of non trading funds
111644 shares are required for transfer and withdrawal on August 20, 2022
have to
（1） Whether the relevant shareholders have other arrangements □ yes √ no
（2） Whether the major shareholders and the directors, supervisors and senior executives have previously made commitments on the shareholding ratio, shareholding quantity, shareholding period, reduction method, reduction quantity, reduction price, etc. □ yes √ no
（3） Other matters required by the exchange: No. III. risk tips related to the centralized bidding reduction plan (I) uncertain risks of the implementation of the reduction plan, such as the preconditions and restrictive conditions for the implementation of the plan, as well as the specific conditions for the achievement or elimination of relevant conditions, etc
The reduction plan is independently decided by the company’s directors Mr. Niu Shudong and Mr. Yang Guangliang according to their own capital needs. During the reduction period, whether to implement the reduction plan will be selected according to market conditions, the company’s stock price and other factors, which is uncertain.
（2） Whether the implementation of the share reduction plan may lead to the risk of change in the control of the listed company □ yes √ no (III) other risk tips
The directors, supervisors and senior managers of the company will strictly abide by the company law, the securities law, the stock listing rules of Shanghai Stock Exchange, several provisions on the reduction of shares held by shareholders and directors, supervisors and senior managers of listed companies of Shanghai Stock Exchange, the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shanghai Stock Exchange and other relevant laws, administrative regulations and departmental rules And fulfill the obligation of information disclosure in a timely manner
It is hereby announced.
Anhui Construction Engineering Group Corporation Limited(600502) board of directors January 22, 2022
