Securities code: 300789 securities abbreviation: Chengdu Tangyuan Electric Co.Ltd(300789) Announcement No.: 2022-004 Chengdu Tangyuan Electric Co.Ltd(300789)
Announcement on the progress of shareholders’ reduction of shares for more than half of the time
The shareholders Chengdu Tangyuan enterprise management center (limited partnership), Ms. Yang pin, Mr. Wang Ruifeng, Mr. she Chaofu and Mr. Jin Youtao 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. Chengdu Tangyuan Electric Co.Ltd(300789) (hereinafter referred to as “the company”) disclosed the announcement on pre disclosure of shareholding reduction of shareholders holding more than 5% and some directors, supervisors and senior managers of the company (Announcement No.: 2021-048) on September 23, 2021. The shareholders holding more than 5% of the company, Chengdu Tangyuan enterprise management center (limited partnership) (hereinafter referred to as “Tangyuan enterprise”), Ms. Yang pin, supervisor Mr. Wang Ruifeng, Mr. she Chaofu, the director and senior management, and Mr. Jin Youtao, the senior management, plan to reduce the shares of the company by means of centralized bidding. The reduction period is within six months after 15 trading days from the date of announcement. For details, see http://www.cn.info.com.cn.
The company recently received the notification letter on the progress of share reduction from shareholders Tang yuan enterprise, Ms. Yang pin, Mr. Wang Ruifeng, Mr. she Chaofu and Mr. Jin Youtao. As of January 22, 2022, the planned time of share reduction has been more than half, In accordance with the requirements of Several Provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the implementation progress of the above-mentioned share reduction plan is hereby announced as follows:
1、 Shareholder reduction
1. As of January 22, 2022, the shareholders Ms. Yang pin, Mr. Wang Ruifeng and Mr. she Chaofu have not reduced their shares of the company, and the reduction of other shareholders is as follows:
Shareholder’s name, reduction method, average price of reduction during the reduction period, and the proportion of reduction quantity in the company’s total share capital (yuan / share) (share)
Centralized bidding 30.19 43000 0.0520% on November 12, 2021
Centralized bidding of Tangyuan enterprises 30.98 38000 0.0459% on November 15, 2021
Centralized bidding 30.40 48200 0.0582% on November 16, 2021
Centralized bidding 31.51 102800 0.1242% on November 17, 2021
Centralized bidding 25.97 24000 0.0290% on January 7, 2022
Centralized bidding 26.44 12000 0.0145% on January 10, 2022
Centralized bidding 26.85 14000 0 0.0169% on January 11, 2022
Centralized bidding 27.11 36000 0.0435% on January 17, 2022
Centralized bidding 26.76 49000 0.0592% on January 18, 2022
Centralized bidding January 19, 2022 27.11 44000 0.0532%
Total 411000 0.4966%
Centralized bidding 25.65 40000 0.0483% on December 29, 2021
Centralized bidding 25.89 40000 0.0483% Jin Youtao on December 30, 2021
Centralized bidding 25.78 40000 0.0483% on December 31, 2021
Total 120000 0.1450%
2. Shareholding of shareholders before and after this reduction
As of January 22, 2022, the shareholding of shareholders Tang yuan enterprise, Ms. Yang pin, Mr. Wang Ruifeng, Mr. she Chaofu and Mr. Jin Youtao before and after the reduction is as follows:
Shares held before the reduction name of shareholders holding shares after the reduction proportion of shares in total share capital proportion of shares in total share capital (shares) cases (shares)
Total shares held by Tangyuan enterprise: 8068966 9.75% 7657966 9.25%, including: unlimited sales
Piece shares 8068966 9.75% 7657966 9.25%
Total shares held 1504260 1.82% 1384260 1.67%
Jin Youtao, including: 376065 0.46% 346065 0.42% shares of unlimited sales
Shares with limited sales conditions 1128195 1.36% 1038195 1.25%
Total shares held: 2109600 2.55%
Yang pin, of which: 527400 0.64% shares of unlimited sales
Shares with limited sales conditions 1582200 1.91%
Total shares held 1524600 1.84%
She Chaofu, including: unlimited sales 381150 0.46%
Piece shares
Shares with limited sales conditions 1143450 1.38%
Total shares held: 1494900 1.81%
Wang Ruifeng, including: unlimited sales 3725 0.45% 3725 0.45%
Piece shares
Shares with limited sales conditions 1121175 1.35%
2、 Other relevant instructions
1、 The reduction of the above shareholders did not violate the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the Listing Rules of Shenzhen Stock Exchange on the gem, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and several provisions on the reduction of shares by shareholders, directors and supervisors of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant laws and regulations and the company’s rules and regulations.
2. The actual reduction of the above shareholders is consistent with the previously disclosed reduction plan.
3. The above shareholders are not the controlling shareholders and actual controllers of the company. The implementation of this reduction plan will not lead to changes in the company’s control, nor will it have a significant impact on the company’s governance structure and sustainable operation. 4. The implementation of the share reduction plan has not been completed. The above shareholders will decide whether to implement the share reduction plan according to the market conditions and the company’s share price. There is uncertainty about the implementation of the share reduction plan such as the reduction time and price.
5. The company will continue to pay attention to the follow-up implementation of its share reduction plan and timely perform the obligation of information disclosure in accordance with relevant regulations.
3、 Documents for future reference
1. Notification letter on the progress of share reduction issued by shareholders.
It is hereby announced.
Chengdu Tangyuan Electric Co.Ltd(300789) board of directors January 23, 2022
