Securities code: 300800 securities abbreviation: Lihe Technology (Hunan) Co.Ltd(300800) Announcement No.: 2022-004 Lihe Technology (Hunan) Co.Ltd(300800) (Hunan) Co., Ltd
Announcement on pre disclosure of shareholders' reduction of shares
Shareholder Zuo Songming 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.
Special tips:
Mr. Zuo Songming, the shareholder holding 21600000 shares of the company (accounting for 9.18% of the total share capital of the company), plans to reduce the total number of shares of the company by means of centralized bidding transaction and block transaction (accounting for 2.00% of the total share capital of the company). The reduction period through centralized bidding trading is within six months after 15 trading days from the date of announcement of the reduction plan; The reduction period through block trading is within six months after three trading days from the date of announcement of the reduction plan.
Lihe Technology (Hunan) Co.Ltd(300800) (Hunan) Co., Ltd. (hereinafter referred to as " Lihe Technology (Hunan) Co.Ltd(300800) " or "the company") has received the notification letter on the share reduction plan from the shareholder Mr. Zuo Songming, and hereby announces the relevant information as follows:
1、 Basic information of shareholders
Name of shareholder number of shares (shares) in total share capital of the company
Zuo Songming 21600000 9.18%
Note: when calculating the proportion in the total share capital of the company, the total share capital of the company has deducted 3200000 shares in the special account for share repurchase of the company. 2、 Main contents of this reduction plan
1. Reasons for reduction: shareholders' own capital needs.
2. Source of share reduction: shares obtained before the company's initial public offering (including the part converted from capital reserve to share capital after the company's initial public offering).
3. Reduction method: centralized bidding and block trading.
4. Reduction period: the reduction period of centralized bidding is within six months after 15 trading days from the date of announcement of the reduction plan; The reduction period of block trading is within six months after three trading days from the date of announcement of the reduction plan.
5. Quantity and proportion of reduction: Mr. Zuo Songming plans to reduce his holdings of no more than 4704000 shares, accounting for 2.00% of the total share capital of Lihe Technology (Hunan) Co.Ltd(300800) . If the company has changes in share capital during the planned reduction period, such as share distribution, conversion of capital reserve to share capital, share allotment or share reduction, the number of shares shall be adjusted accordingly. If the shares are reduced by means of centralized competitive trading, the total number of shares reduced shall not exceed 1% of the total number of shares of the company within any continuous 90 natural days; If the shares are reduced by block trading, the total number of shares reduced shall not exceed 2% of the total number of shares of the company within any continuous 90 natural days.
6. Reduction price: determined according to the market price at the time of reduction.
7. Fulfillment of relevant commitments: Mr. Zuo Songming's shareholding reduction plan is consistent with the previously disclosed shareholding intention and commitment, and there is no violation of any disclosed commitment.
3、 Relevant risk tips
1. Mr. Zuo Songming will decide whether to implement the share reduction plan according to the market situation and the company's share price. There is uncertainty about the time, quantity and price of the share reduction plan and whether it is completed on schedule. The company will disclose it according to the progress of the plan.
2. Mr. Zuo Songming is not the controlling shareholder of the company. The implementation of this share reduction plan will not lead to the change of the company's control and will not have a significant impact on the company's governance structure and sustainable operation.
4、 Documents for future reference
1. Notification letter on share reduction plan issued by Mr. Zuo Songming
It is hereby announced
Board of directors of Lihe Technology (Hunan) Co.Ltd(300800) (Hunan) Co., Ltd. January 23, 2022
