002611 Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) announcement on the reduction of 1% of shares held by shareholders holding more than 5% in total and the completion of the implementation of the reduction plan
Securities code: 002611 securities abbreviation: Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) announcement Code: 2022-003
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611)
Announcement on the reduction of 1% of shares held by shareholders holding more than 5% in total and the completion of the implementation of the reduction plan
Beida Xianxian Technology Industry Co., Ltd., a shareholder with a total shareholding of more than 5%, and Qinghai Puren intelligent technology R & D Center (limited partnership), the person acting in concert, 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.
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (hereinafter referred to as the “company” and ” Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) “) disclosed the pre disclosure announcement on the share reduction plan of shareholders holding more than 5% in total (Announcement No.: 2021-086) on November 12, 2021. Beida Xianxian Technology Industry Co., Ltd. (hereinafter referred to as “Beida Xianxian”) and Qinghai Puren intelligent technology R & D Center (limited partnership) (hereinafter referred to as “Qinghai Puren”), the shareholders of the company holding more than 5% of the total shares, plan to start from December 6, 2021 to March 7, 2022 within 3 months after 15 trading days from the date of pre disclosure announcement of the reduction plan, In the form of centralized bidding transaction, the reduction of shares of the company shall not exceed 13319381 shares (i.e. not more than 1.00% of the current total share capital of the company).
Today, the company received the statement on the progress of reducing Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) shares jointly issued by the shareholders Beida Xianxian and Qinghai Puren. As of the closing on January 25, 2022, the share reduction plan has been implemented. 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 in Shenzhen Stock Exchange, the relevant information is hereby announced as follows: 1. Basic information
Beida Xianxian Technology Industry Co., Ltd
Information disclosure obligor
Qinghai Puren intelligent technology R & D Center (limited partnership)
Peking University First: No. 9, Chaoqian Road, science and Technology Park, Changping District, Beijing
residence
Puren, Qinghai: No. 139, Tong’an Road, Chengzhong District, Xining City, Qinghai Province
Changes in equity from December 14, 2021 to January 25, 2022
Stock abbreviation Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) stock code 002611
Change type (multiple choices) increase □ decrease √ concerted action person yes √ no □
The relationship of concerted action shows that Peking University and Qinghai Puren constitute a relationship of concerted action
Whether it is the largest shareholder or actual controller yes □ no √
002611 Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) announcement on the reduction of 1% of shares held by shareholders holding more than 5% in total and the completion of the implementation of the reduction plan
2. Changes in equity this time
Types of shares reduced number of shares (10000 shares) reduction proportion (%) note
A shares -1330.4591 -1.00
Total -1330.4591 -1.00
Centralized trading through stock exchanges √
The way of equity change (multiple choices) is through the block trading of the stock exchange □
Others □ (please specify)
Self owned funds □ bank loans □
The capital source of this share increase is loans from other financial institutions □ shareholder investment □
(multiple choices are allowed) others □ (please specify)
Not involving the source of funds □
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Nature of shares proportion to total share capital proportion to total share capital number of shares (10000 shares) number of shares (10000 shares)
(%) (%)
Total shares held 8808.2718 6.61 7477.8127 5.61
Including: shares with unlimited sales conditions 8808.2718 6.61 7477.8127 5.61
Shares with limited sales conditions 0
4. Implementation of commitments, plans, etc
Yes √ no □
Whether this change is to fulfill the pre disclosure made before the implementation of the share reduction plan, and disclose the progress of share reduction according to the requirements of relevant laws, commitments, intentions and planning laws and regulations during the implementation of share reduction.
The implementation of the reduction is consistent with the previously disclosed reduction plan.
Does this change violate the securities law and the measures for the administration of the acquisition of listed companies
Laws, administrative regulations, departmental rules, yes □ no √
5. Shares with restricted voting rights
002611 Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) announcement on the reduction of 1% of shares held by shareholders holding more than 5% in total and the completion of the implementation of the reduction plan
In accordance with Article 63 of the Securities Law
Yes □ no √
Explanation on the increase of shares held by shareholders with more than 6.30% of shares (if applicable) whether the increase is in line with the management office for the acquisition of listed companies
Yes □ no □
Exemption from tender offer as stipulated in the law of the people’s Republic of China 7. Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □
2. Relevant written commitment documents □
3. Written opinions of lawyers □
4. Other documents required by SZSE √
Note: the reduction ratio is calculated by keeping 2 decimal places and rounding. If there is any difference, it is caused by rounding.
It is hereby announced.
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) board of directors
January 26, 2022
