Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2022-004
Shenzhen Jingquanhua Electronics Co.Ltd(002885)
Announcement on the completion of the implementation of the shareholders’ share reduction plan
Dou Xiaoyue, the shareholder 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 tips:
As of the date of this announcement, the number of share reduction plans of Ms. Dou Xiaoyue, one of the controlling shareholders / actual controllers and deputy general manager of the company, has been implemented. Ms. Dou Xiaoyue still holds 5793750 shares of the company, accounting for 3.2187% of the total share capital of the company; This equity change will not lead to a change in the controlling right of the company, a major change in the fundamentals of the company, or an impact on the company’s governance structure and sustainable operation. In case of subsequent reduction of shares of the company, it will be implemented in strict accordance with relevant regulations.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) (hereinafter referred to as “the company” or ” Shenzhen Jingquanhua Electronics Co.Ltd(002885) “) recently received the notification letter on the completion of the implementation of the share reduction plan from Ms. Dou Xiaoyue, one of the controlling shareholders / actual controllers and deputy general manager.
In accordance with the provisions of the CSRC 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, On December 29, 2021, the company disclosed the announcement on the pre disclosure of the reduction of shares held by the controlling shareholder / actual controller and its persons acting in concert (Announcement No.: 2021-077).
As of the date of this announcement, Ms. Dou Xiaoyue, one of the controlling shareholders / actual controllers and deputy general manager, has reduced 1800000 shares, accounting for 1.0000% of the total share capital of the company. The pre disclosure reduction plan of Ms. Dou Xiaoyue’s shares has been implemented.
The implementation of the reduction of the above shareholders is hereby announced as follows:
1、 Basic information of shareholder reduction
1. The share reduction of shareholders is as follows:
Name of shareholder: average price of reduction during the reduction period, number of shares reduced, proportion of shares reduced, source of shares
Scale (yuan / share) (share) (%)
In January 2022, the company issued the shares before Dou Xiaoyue’s centralized bidding on January 21 and 19.94 1800000 1.0000% in 2022, and the shares converted from capital reserve after the initial public offering on January 24, 2022
Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2022-004
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction name of shareholders holding shares after this reduction share nature proportion of total share capital to total share capital share number (%) share number (%)
Total shares held 7593750 4.2187% 5793750 3.2187%
Dou Xiaoyue, including 1898438 shares with unlimited sales conditions 1.0547% 98438 0.0547%
Shares with limited sales conditions 5695312 3.1640%
2、 Other relevant instructions
1. Ms. Dou Xiaoyue has strictly complied with the provisions of relevant laws, regulations, rules and business rules, and there are no violations.
2. Ms. Dou Xiaoyue’s reduction is consistent with the previously disclosed intention, commitment or reduction plan. There is no difference and no violation.
3. Ms. Dou Xiaoyue has strictly complied with the commitments made in the prospectus of initial public offering and listing and the announcement of initial public offering and listing. The details are as follows: (1) within 36 months from the date of listing of Shenzhen Jingquanhua Electronics Co.Ltd(002885) technology shares, Do not transfer or entrust others to manage the shares issued before the initial public offering of Shenzhen Jingquanhua Electronics Co.Ltd(002885) technology held by me, nor do Shenzhen Jingquanhua Electronics Co.Ltd(002885) technology repurchase this part of shares. If my Shenzhen Jingquanhua Electronics Co.Ltd(002885) technology shares are reduced within two years after the expiration of the lock-in period, the reduction price shall not be lower than the issuance price of the initial public offering of Shenzhen Jingquanhua Electronics Co.Ltd(002885) technology; If the closing price of the company’s shares is lower than the issue price for 20 consecutive trading days within 6 months after the listing of Shenzhen Jingquanhua Electronics Co.Ltd(002885) technology, or the closing price at the end of 6 months after the listing is lower than the issue price, the lock-in period of Shenzhen Jingquanhua Electronics Co.Ltd(002885) technology shares held by me will be automatically extended for 6 months.
(2) When I am a director, supervisor or senior manager of Shenzhen Jingquanhua Electronics Co.Ltd(002885) technology, I will report my shares and their changes to Shenzhen Jingquanhua Electronics Co.Ltd(002885) technology. The shares I transfer each year shall not exceed 25% of the total number of Shenzhen Jingquanhua Electronics Co.Ltd(002885) technology shares I hold; I will not transfer my Shenzhen Jingquanhua Electronics Co.Ltd(002885) technology shares within half a year after my resignation. Within 12 months after I declare to leave office for 6 months, the number of shares of the joint-stock company I sell through listing and trading in the stock exchange shall not exceed 50% of the total number of shares of the joint-stock company I hold.
(3) The reduction of Shenzhen Jingquanhua Electronics Co.Ltd(002885) technology shares held by me will be implemented through the centralized bidding trading system of the exchange, block trading system, agreement transfer or other legal means. I will notify Shenzhen Jingquanhua Electronics Co.Ltd(002885) technology four trading days before the reduction, and Shenzhen Jingquanhua Electronics Co.Ltd(002885) technology will make an announcement three trading days before the reduction.
Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2022-004
In case of ex rights and ex interests due to the distribution of cash dividends, shares, conversion of share capital and other reasons, the above share price and number of shares shall be adjusted accordingly according to the regulations.
Ms. Dou Xiaoyue will continue to abide by the provisions of the CSRC on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the stock listing rules of Shenzhen Stock Exchange and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen stock exchange.
3、 Documents for future reference
1. Notification letter on the completion of the implementation of the share reduction plan;
2. Other documents required by Shenzhen Stock Exchange.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) board of directors January 26, 2022
