Securities code: 300125 securities abbreviation: Lingda Group Co.Ltd(300125) Announcement No.: 2022-007 Lingda Group Co.Ltd(300125)
Announcement on the share increase plan of some directors, supervisors and senior executives of the company
Mr. Han Jiahou, director and President of the company, Mr. Qiu Zhihua, director and vice president, and Mr. Zhao Kaixin, chairman of the board of supervisors, guarantee 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. Han Jiahou, director and President of Lingda Group Co.Ltd(300125) Mr. Qiu Zhihua, director and vice president, and Mr. Zhao Kaixin, chairman of the board of supervisors, plan to adopt the methods allowed by the securities trading system of Shenzhen Stock Exchange (including but not limited to call bidding, continuous bidding and block trading) within 6 months from the disclosure date of this announcement (except for the period during which the increase is not allowed by laws, regulations and business rules of Shenzhen Stock Exchange) To increase the company's shares, the amount of increase shall not be less than 2.2 million yuan, 1.85 million yuan and 950000 yuan respectively, or the number of increase shares shall not be less than 120000 shares, 100000 shares and 50000 shares respectively. Each person shall complete the increase plan by realizing one of the two respectively.
2. Relevant risk tips: there may be risks that the share increase plan cannot be completed due to the failure to timely put in place the required funds, changes in the securities market conditions or policy factors. Investors should pay attention to risks and invest rationally.
Lingda Group Co.Ltd(300125) (hereinafter referred to as the company, Lingda Group Co.Ltd(300125) ) recently received the notification letter on plans to increase shares of the company from some directors, supervisors and senior managers of the company. Based on their confidence in the broad prospects of Cecep Solar Energy Co.Ltd(000591) photovoltaic industry and the future development of the company, It is proposed to increase the shares of the company with its own or self raised funds by means allowed by the securities trading system of Shenzhen Stock Exchange (including but not limited to call auction, continuous auction and block trading). The relevant information is hereby announced as follows:
1、 Basic information of the entities planning to increase their holdings
1. Names of the increased shareholders: Han Jiahou (Director / president), Qiu Zhihua (Director / Vice President), Zhao Kaixin (Chairman of the board of supervisors)
2. The number and shareholding ratio of the shares held by the increase subject: Han Jiahou, Qiu Zhihua and Zhao Kaixin do not directly hold the shares of the company, of which Han Jiahou and Zhao Kaixin indirectly hold a total of 1.49 million shares of the company through the company's phase I employee stock ownership plan, accounting for 0.56% of the total share capital of the company.
3. The subject of this planned increase has no disclosed increase plan within 12 months before this announcement.
4. The planned increase subjects did not reduce their shares of the company six months before the announcement.
2、 Main contents of share increase plan
1. Purpose of the proposed increase in shares
In order to realize the sustainable development of society, the development of clean energy such as Cecep Solar Energy Co.Ltd(000591) , wind energy and hydropower has become a common choice to deal with ecological and environmental problems all over the world. Among them, Cecep Solar Energy Co.Ltd(000591) has gradually become one of the key industries in the field of new energy sources because of its universality, harmlessness, durability and many other advantages. Photovoltaic power generation is a technology that converts Cecep Solar Energy Co.Ltd(000591) into electric energy by using the photovoltaic effect of semiconductor interface. With the development and maturity of semiconductor related technologies and the increasing demand for clean energy, the photovoltaic industry came into being and developed rapidly. China has listed the photovoltaic industry as one of the national strategic emerging industries, Driven by the guidance of industrial policies and the growth of clean energy demand, China's photovoltaic technology has made rapid progress, the industrial chain has gradually developed and taken shape, and the manufacturing capacity of photovoltaic products ranks in the forefront of the world.
The high-efficiency Cecep Solar Energy Co.Ltd(000591) battery business engaged by the company was subject to the sharp fluctuation of the upstream price of the photovoltaic industry chain in 2021, and the operating performance was greatly affected but failed to meet the expectations. However, the company has taken positive measures, integrated a team with rich management experience and high-quality technical talents, and orderly promoted the upgrading and transformation of production line equipment and the demonstration and construction of Jiayue phase II project, Provide strong guarantee for the follow-up development of the company. Based on the confidence in the broad prospects of Cecep Solar Energy Co.Ltd(000591) photovoltaic industry and the future development of the company, some directors, supervisors and senior managers of the company plan to increase their holdings of the company's shares by means of self owned or self raised funds (including but not limited to call bidding, continuous bidding and block trading) allowed by the securities trading system of Shenzhen Stock Exchange.
2. Amount or quantity of shares to be increased this time
Name Title amount or quantity of shares to be increased conditions for completion of increase
Han Jiahou's director / President shall not be less than 2.2 million yuan or 120000 shares
Qiu Zhihua's director / Vice President shall not be less than 1.85 million yuan or 100000 shares, which shall be calculated separately for each person.
Zhao Kaixin, chairman of the board of supervisors, shall not be less than 950000 yuan or 50000 shares
3. Implementation period of this shareholding increase plan
The implementation period of the shareholding increase plan is 6 months from the date of disclosure of this announcement (except for the period during which the shareholding increase is not allowed by laws, regulations and business rules of Shenzhen Stock Exchange). During the implementation of the share increase plan, if the trading of the company's shares is suspended, the implementation of the share increase plan will be postponed and disclosed in time after the resumption of trading.
4. The way of increasing shares to be held this time
According to the regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange, it is proposed to increase the shares of the company by means allowed by the securities trading system of Shenzhen Stock Exchange (including but not limited to call bidding, continuous bidding and block trading).
5. This increase is based on the specific identity of the increase subject. If the relevant identity is lost, the increase plan will not continue to be implemented.
6. The subject of this increase promises to implement in accordance with relevant laws and regulations and relevant provisions of Shenzhen Stock Exchange, and will not reduce its shares in the company within the statutory lock-in period.
7. The capital source of the proposed increase in shares is the self owned or self raised funds of the increase subject.
3、 Uncertainty risk of the implementation of the shareholding increase plan
There may be risks that the share increase plan cannot be completed due to the failure to timely put in place of the required funds, changes in securities market conditions or policy factors. Investors should pay attention to risks and invest rationally. 4、 Other relevant instructions
1. This increase will not lead to the company's equity distribution not meeting the listing conditions and the change of the company's control.
2. During the implementation of the share increase plan, if the listed company has ex rights and ex interests of share capital such as dividend distribution, bonus shares, conversion to share capital, issuance of new shares or allotment of shares, the number of shares in the share increase plan will be adjusted accordingly according to the change of share capital.
3. The company will continue to pay attention to the progress of this shareholding increase plan and timely perform the obligation of information disclosure in accordance with relevant regulations.
5、 Documents for future reference
1. Notification letter on plans to increase shares of the company
Lingda Group Co.Ltd(300125) board of directors
January 24, 2022
