Securities code: 300772 securities abbreviation: Zhejiang Windey Co.Ltd(300772) Announcement No.: 2022-004 Zhejiang Windey Co.Ltd(300772)
Announcement on the progress of share reduction of some senior managers
Mr. Si Jianlong, deputy general manager 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.
Zhejiang Windey Co.Ltd(300772) (hereinafter referred to as “the company”) was posted on cninfo.com on December 1, 2021 The announcement on pre disclosure of share reduction plans of some directors, supervisors and senior managers (Announcement No.: 2021-126) was disclosed. Among them, Mr. Si Jianlong, the deputy general manager of the company, plans to reduce the shares of the company by centralized bidding within 6 months after 15 trading days from the date of the announcement (i.e. no more than 0.04% of the total share capital of the company).
The company received the notification letter on the implementation progress of the share reduction plan issued by Mr. Si Jianlong on January 24, 2022. The number of shares reduced by Mr. Si Jianlong’s share reduction plan has exceeded half. In accordance with the Listing Rules of Shenzhen Stock Exchange gem and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of companies listed on Shenzhen Stock Exchange, the progress of share reduction is hereby announced as follows:
1、 General situation of share reduction by shareholders
Name of shareholder reduction method average price of reduction during reduction proportion of reduction of shares (yuan / share) (10000 shares)
Centralized bidding: January 18, 2022 43.00 2.00 0.0059%
Si Jianlong centralized bidding 42.57 5.25 0.0155% on January 24, 2022
Total – 7.25 0.0214%
Note: the price range of Mr. Si Jianlong’s reduction is 42-43 yuan / share, and the source of the reduction is the shares held before the IPO.
2、 Shareholding before and after this reduction
Shares held before this change shares held after this change
Name of shareholder nature of shares proportion of shares in total share capital proportion of shares in total share capital (10000 shares) (10000 shares)
Total shares held 53.00 0.1563% 45.75 0.1350%
Si Jianlong, including: unlimited sales conditions 13.25 0.0391% 6.00 0.0177% shares
Shares with limited sales conditions 39.75 0.1173% 39.75 0.1173%
Note: there may be differences in mantissa between the sum of partial totals and addends. These differences are caused by rounding.
3、 Other relevant instructions
1. The above share reduction has not violated the company law, the securities law, the measures for the administration of the acquisition of listed companies, the Listing Rules of Shenzhen Stock Exchange on the gem, and the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange Several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents.
2. The above share reduction has been disclosed in advance in accordance with relevant regulations and commitments. Up to now, Mr. Si Jianlong’s share reduction is consistent with the previously disclosed share reduction plan, and the implementation of this share reduction plan has not been completed.
3. Mr. Si Jianlong is not the controlling shareholder and actual controller of the company. This share reduction plan is the normal reduction of shareholders, and will not have a significant impact on the corporate governance structure, equity structure and future sustainable operation, nor will it lead to the change of the company’s control.
4. Mr. Si Jianlong fulfilled the commitments made in the company’s prospectus for initial public offering and listing on the gem and the listing announcement for initial public offering and listing on the gem, and there was no violation of the above commitments.
Mr. Si Jianlong will strictly abide by the provisions of corresponding laws and regulations and fulfill the obligation of information disclosure in time. Please pay attention to the risks.
4、 Documents for future reference
Notification letter on the implementation progress of share reduction plan issued by Mr. Si Jianlong.
It is hereby announced.
Zhejiang Windey Co.Ltd(300772) board of directors January 25, 2022
