Securities code: 003002 securities abbreviation: Shanxi Huhua Group Co.Ltd(003002) Announcement No.: 2022-004 Shanxi Huhua Group Co.Ltd(003002)
Pre disclosure announcement on the reduction of shares held by shareholders holding more than 5%
The shareholder Huguan Wanxin investment partnership (limited partnership) 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 note: Shanxi Huhua Group Co.Ltd(003002) (hereinafter referred to as "the company") shareholder Huguan Wanxin investment partnership (limited partnership) (hereinafter referred to as "Wanxin investment") currently holds 10992000 shares of the company (accounting for 5.5% of the total share capital of the company). It is planned that within 15 trading days and 6 months after 3 trading days from the date of disclosure of this announcement, By means of centralized bidding trading and block trading, the reduction of shares of the company shall not exceed 10992000 shares (accounting for 5.5% of the total share capital of the company).
The company recently received the notification letter of Huguan Wanxin investment partnership (limited partnership) on share reduction plan issued by Wanxin investment. The relevant information is hereby announced as follows:
1、 Basic information of the reducing entity
1. Reduction subject: Huguan Wanxin investment partnership (limited partnership)
2. As of the date of this announcement, the number of shares held by the above shareholders and the number of shares to be sold are as follows:
Shareholding and proposed sale
Name of shareholders proportion of shares (shares) to total share capital proportion of total share capital to its shareholding proportion of shares (shares)
Huguan Wanxin
Investment in partnership 10992000 5.5% 10992000 5.5% 100%
Industry (limited partnership)
2、 Relevant information of share reduction plan
1. Reasons for reduction: shareholders' own capital needs.
2. Source of shares: shares obtained by the company before its initial public offering.
3. Reduction method: through centralized bidding trading and block trading.
4. Reduction period: if the shares are reduced through centralized bidding trading, it shall be implemented within 6 months after 15 trading days from the date of disclosure of this announcement (i.e. February 23, 2022 to August 22, 2022); The reduction through block trading shall be implemented within 6 months after 3 trading days from the date of disclosure of this announcement (i.e. from February 7, 2022 to August 6, 2022).
5. Number and proportion of shares to be reduced: no more than 10992000 shares in total, accounting for no more than 5.5% of the total share capital of the company.
6. Reduction price range: determined according to the market price.
3、 Commitments and performance of shareholders to be reduced
For the commitment of Wanxin investment on share locking, shareholding intention and reduction intention, see Shanxi Huhua Group Co.Ltd(003002) listing announcement of initial public offering of shares.
The commitments made by Wanxin investment in the prospectus of initial public offering of shares are consistent with those in the listing announcement of initial public offering of shares.
As of the date of disclosure of this announcement, Wanxin investment has strictly complied with the above commitments and the provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, the detailed rules for the implementation of the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and the provisions of other laws and regulations on the reduction of shares, and has not violated the above commitments and relevant intentions.
4、 Relevant risk tips and other instructions
1. The share reduction plan will strictly comply with the provisions of relevant laws and regulations and the company's rules and regulations, such as the securities law, the stock listing rules of Shenzhen Stock Exchange, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, and timely fulfill the obligation of information disclosure and disclosure.
2. The reduction plan will not have an impact on the corporate governance structure, equity structure and sustainable operation, and the fundamentals of the company have not changed. Please invest rationally.
5、 Documents for future reference
Notification letter of Huguan Wanxin investment partnership (limited partnership) on share reduction plan. It is hereby announced.
Shanxi Huhua Group Co.Ltd(003002) board of directors
January 26, 2022
