Securities code: 003002 securities abbreviation: Shanxi Huhua Group Co.Ltd(003002) Announcement No.: 2022-003 Shanxi Huhua Group Co.Ltd(003002)
Pre disclosure announcement on Directors’ reduction of shares
Zhao binfang, the director of the company, 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: Zhao binfang, the director of the company, holds 210000 shares of the company (accounting for 0.1050% of the total share capital of the company). He plans to reduce the total shares of the company by means of centralized bidding transaction within 6 months after 15 trading days from the date of disclosure of this announcement (no reduction in the window period), accounting for 0.02625% of the total share capital of the company.
Shanxi Huhua Group Co.Ltd(003002) (hereinafter referred to as “the company”) recently received the notification letter on the share reduction plan issued by Zhao binfang, and now the specific situation is announced as follows:
1、 Basic information of the reducing entity
As of this announcement, the total number of shares held by the company with unlimited sales and limited sales and circulation, the number of shares held on the date of disclosure, the proportion of share capital, the number of shares (shares) and the number of shares (shares) (shares)
Zhao binfang director 210000 0.1050% 52500 157500
2、 Main contents of this reduction plan
Name share to be reduced in the company’s total share source share reduction during the reduction period share reduction quantity (share) share capital proportion method price reason
For the first time, the company will determine the demand for the shares obtained from the capital of Zhao binfang 52500 0.02625% Development Bank after 15 price trading price from the date of disclosure by the shareholders of the centralized competitive market in this announcement
Within 6 months
During the period of the reduction plan, the company has share changes such as share distribution, share allotment and conversion of capital reserve into share capital, and the number of shares reduced above will be adjusted accordingly.
3、 Commitments and performance of shareholders to be reduced this time
For Zhao binfang’s commitment 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 Zhao binfang in the prospectus of initial public offering are consistent with those in the listing announcement of initial public offering.
As of the date of disclosure of this announcement, Zhao binfang has strictly complied with the above commitments, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, 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 and 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 reduction of the above-mentioned shareholders will strictly comply with the relevant provisions of the securities law, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, and 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.
2. The above shareholders are not the controlling shareholders and actual controllers of the company. The share reduction plan will not have a significant impact on the company’s governance structure, equity structure and future sustainable operation, nor will it lead to the change of the company’s control.
3. The above shareholders will decide whether and how to implement the share reduction plan in combination with market conditions, share price performance and relevant regulations. There is uncertainty in the actual reduction quantity and price. 4. The company will urge the above-mentioned shareholders to strictly abide by the provisions of relevant laws and regulations, reduce their shares and timely fulfill the obligation of information disclosure.
5、 Documents for future reference
Notification letter on share reduction plan.
It is hereby announced.
Shanxi Huhua Group Co.Ltd(003002) board of directors
January 26, 2022
