Securities code: 003010 securities abbreviation: Guangzhou Ruoyuchen Technology Co.Ltd(003010) Announcement No.: 2022-008
Guangzhou Ruoyuchen Technology Co.Ltd(003010)
About shareholders holding more than 5% shares and persons acting in concert
Progress announcement of share reduction plan for more than half of the time
The shareholders holding more than 5% of the shares and their concerted actors Ningbo Chenhui Shengjing equity investment partnership (limited partnership), Ningbo Chenhui Innovation Investment Management Co., Ltd. - Jiangsu China South Korea Chenhui langzi equity investment fund (limited partnership) and Yan Xiaoping 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.
Guangzhou Ruoyuchen Technology Co.Ltd(003010) (hereinafter referred to as "the company") disclosed the pre disclosure announcement on the reduction of shares held by shareholders holding more than 5% and those acting in concert (Announcement No.: 2021-052) on September 29, 2021. The shareholder Ningbo Chenhui Shengjing equity investment partnership (limited partnership) (hereinafter referred to as "Chenhui Shengjing") Ningbo Chenhui Innovation Investment Management Co., Ltd. - Jiangsu China South Korea Chenhui langzi equity investment fund (limited partnership) (hereinafter referred to as "Chenhui langzi") and Yan Xiaoping, as the persons acting in concert, plan to reduce the total shares of the company by means of centralized bidding and block trading to no more than 3650994 shares (accounting for no more than 3.00% of the total share capital of the company). The reduction of shares through centralized bidding shall be carried out within six months after 15 trading days from the date of disclosure of the pre disclosure announcement of shares reduction, and the reduction of shares of the company shall not exceed 2433996 shares (accounting for no more than 2.00% of the total share capital of the company); The reduction of shares through block trading shall be carried out within six months after three trading days from the date of disclosure of the pre disclosure announcement of the reduction of shares, and the reduction of shares of the company shall not exceed 1216998 shares (accounting for no more than 1% of the total share capital of the company).
Recently, the company received the notification letter on the implementation progress of the share reduction plan issued by Chenhui Shengjing, Chenhui langzi and Yan Xiaoping. As of the disclosure date of this announcement, the time of the above-mentioned centralized bidding share reduction plan disclosed by the company has been more than half. According to the provisions on share reduction by shareholders, directors, supervisors and senior managers of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant provisions are hereby announced as follows:
1、 Shareholder reduction
1. Share reduction by shareholders
Proportion of shares reduced by the reducing party in the total share capital of the company during the reduction period (yuan / share) (share)
November 1, 2021 before the launch of centralized competition
Chenhui Shengjing price trading stock day - January 2022 23.97 571000 0.47%
May 25
November 1, 2021 before the launch of centralized competition
Chenhui langzi stock price trading day - January 2022 23.79 308000 0.25%
May 25
November 1, 2021 before the launch of centralized competition
Yan Xiao parity stock trading day - January 2022 23.78 163000 0.13%
May 25
Total 1042000 0.86%
Note: the total share capital of the company is calculated based on the total share capital of 121699840 shares as of January 25, 2022. Any discrepancy between the total and the sum of the itemized values in this announcement is caused by rounding.
Chenhui Shengjing, Chenhui langzi and Yan Xiaoping reduce their shares from the shares of the company held before the initial public offering and listing. The transaction price range of the shares they reduce through centralized bidding trading is 18.9 yuan / share - 26.7 yuan / share. During the reduction period, the above shareholders reduced their shares of the company through centralized bidding trading, with a total reduction of 1042000 shares, accounting for 0.86% of the total share capital of the company
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
Name of shareholder nature of shares proportion of total share capital to total share capital number of shares (shares) number of shares (shares)
Proportion (%) cases (%)
Total shares held 5833333 4.79% 5262333 4.32%
Of which:
Chenhui Shengjing 5833333 4.79% 5262333 4.32%
Shares with unlimited sales conditions
Shares with limited sales conditions 0
Total shares held: 3174603 2.61% 2866603 2.36%
Of which:
Chenhui langzi 3174603 2.61% 2866603 2.36%
Shares with unlimited sales conditions
Shares with limited sales conditions 0
Total shares held 15625000 1.28% 1399500 1.15%
Of which:
Yan Xiaoping 1562500 1.28% 1399500 1.15%
Shares with unlimited sales conditions
Shares with limited sales conditions 0
Total 10570436 8.69% 9528436 7.83%
2、 Other relevant instructions
1. The implementation progress of Chenhui Shengjing, Chenhui langzi and Yan Xiaoping's share reduction plan is in line with the securities law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant laws, regulations, rules and business rules.
2. Chenhui Shengjing, Chenhui langzi and Yan Xiaoping are not the controlling shareholders and actual controllers of the company. The implementation of the reduction plan will not lead to the change of the control right of the listed company, and will not affect the corporate governance structure and sustainable operation.
3. Chenhui Shengjing, Chenhui langzi and Yan Xiaoping did not violate their commitment on the reduction price in the prospectus for initial public offering and the announcement on the listing of initial public offering.
4. As of the date of this announcement, the reduction of Chenhui Shengjing, Chenhui langzi and Yan Xiaoping is consistent with the previously disclosed reduction intention, commitment and reduction plan. The reduction plan of Chenhui Shengjing, Chenhui langzi and Yan Xiaoping has not been implemented yet. The company will continue to pay attention to the subsequent implementation of the reduction plan and fulfill the obligation of information disclosure in time in accordance with the provisions of laws and regulations.
Please invest rationally and pay attention to investment risks.
3、 Documents for future reference
1. Notification letter on the implementation progress of share reduction plan issued by Chenhui Shengjing, Chenhui langzi and Yan Xiaoping.
It is hereby announced.
Guangzhou Ruoyuchen Technology Co.Ltd(003010) board of directors
January 26, 2022
