Securities code: 002751 securities abbreviation: Shenzhen Esun Display Co.Ltd(002751) Announcement No.: 2022-009 Shenzhen Esun Display Co.Ltd(002751)
Announcement on the expiration and completion of the shareholders' share reduction plan
The information disclosure obligors Liu Menglong, Peng Kangxin and Zhong Tianhua 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.
Shenzhen Esun Display Co.Ltd(002751) (hereinafter referred to as "the company") disclosed the pre disclosure announcement on shareholders' reduction of shares (Announcement No.: 2021-043) on June 19, 2021. Peng Kangxin, the director, deputy general manager and chief financial officer of the company, intends to reduce the total number of shares by means of centralized bidding within six months after 15 trading days from the date of this announcement (not exceeding 0.0485% of the total share capital of the company). Zhong Tianhua, the director of the company, intends to reduce the total number of shares by means of centralized bidding within six months after 15 trading days from the date of this announcement (not exceeding 0.0228% of the total share capital of the company). On September 25, 2021, the company disclosed the pre disclosure announcement on shareholders' share reduction (Announcement No.: 2021-055). Liu Menglong, the controlling shareholder and chairman of the company, intends to reduce his total holdings of no more than 1545296 shares (no more than 1% of the total share capital of the company) through centralized bidding trading or block trading within three months after 15 trading days from the date of this announcement.
As of the disclosure date of this announcement, the implementation period of the reduction plan of Liu Menglong, Peng Kangxin and Zhong Tianhua has expired, and Mr. Liu Menglong and Mr. Peng Kangxin have not reduced their shares of the company during the duration of this reduction plan; Mr. Zhong Tianhua's share reduction plan has been implemented. In accordance with the 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 relevant implementation is hereby announced as follows:
1、 Implementation of shareholders' share reduction plan
1. Share reduction
Shareholder name reduction method reduction time reduction average price reduction quantity in the total share capital of the company (yuan / share) (share) example
Zhong Tianhua centralized bidding 2021-7-12 18.89 29500 0.0191%
As of the disclosure date of this announcement, the implementation period of the reduction plan of Liu Menglong, Peng Kangxin and Zhong Tianhua has expired, and Mr. Liu Menglong and Mr. Peng Kangxin have not reduced their shares of the company during the duration of this reduction plan; Mr. Zhong Tianhua's share reduction plan has been implemented.
2. Situation before and after share change
Shareholding before the implementation of the reduction plan shareholding after the implementation of the reduction plan
Nature of shareholders' shares in total share capital
Number of shares (shares) case number of shares (shares) in total share capital
Total shares held: 32250268 20.8700%
Liu Menglong, including: 4586161 2.9678% 8062567 5.2175% shares with unlimited sales conditions
Shares with limited sales conditions 27664107 17.9021% 24187701 15.6525%
Total shares held 300000.1941% 300000.1941%
Including: 75000 0.0485% and 75000.0485% shares of Peng Kangxin
225000 0.1456% restricted shares
Total shares held 140700 0.0911% 111200 0.0720%
Zhong Tianhua, including: 35175 0.0228% 27800 0.0180% shares with unlimited sales conditions
Shares with limited sales conditions 105525 0.0683% 83400 0.0540%
Note: if the total amount in the above table is inconsistent with the mantissa of the sum of all itemized data, it is caused by rounding.
2、 Other relevant instructions
1. As of the disclosure date of this announcement, the implementation period of the shareholding reduction plan of Liu Menglong, Peng Kangxin and Zhong Tianhua has expired, and Mr. Liu Menglong and Mr. Peng Kangxin have not reduced their shares of the company during the duration of this shareholding reduction plan; Mr. Zhong Tianhua's share reduction plan has been implemented. The reduction complies with the securities law, the 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 major shareholders and directors, supervisors and senior managers of listed companies, the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other laws The provisions of regulations and normative documents are consistent with the previously disclosed intentions, commitments and reduction plans, and there are no violations.
2. Mr. Liu Menglong, Mr. Peng Kangxin and Mr. Zhong Tianhua's share reduction plan will not affect the corporate governance structure and sustainable operation, nor will it lead to changes in the company's control.
3. At present, Mr. Liu Menglong, the controlling shareholder of the company, is planning the equity transfer, and the relevant matters have been disclosed in the designated information disclosure media in accordance with the requirements of relevant laws and regulations. Equity transfer and this decrease
It has nothing to do with the plan. All parties to the equity transfer will complete the equity transaction in accordance with the specified requirements. There are still uncertainties related to the equity transfer. Please invest rationally and pay attention to risks.
4. The information disclosure media designated by the company are China Securities Journal, securities times and http://www.cn.info.com.cn, The relevant information of the company shall be subject to the announcement published on the above designated information disclosure media. Please pay attention to the relevant announcements of the company and pay attention to the investment risks.
It is hereby announced.
Shenzhen Esun Display Co.Ltd(002751) board of directors January 21, 2022
