Securities code: 603988 securities abbreviation: Sec Electric Machinery Co.Ltd(603988) Announcement No.: 2022-003
Sec Electric Machinery Co.Ltd(603988) announcement on the progress of shareholders' share reduction
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Basic information of shareholding of major shareholders: as of the date of this announcement, Mr. Wang Jiankai holds 36340442 shares of Sec Electric Machinery Co.Ltd(603988) Co., Ltd. (hereinafter referred to as "the company"), accounting for 15.45% of the total shares of the company.
Progress of share reduction plan: Mr. Wang Jiankai plans to reduce the total shares of the company held by him by means of centralized bidding or block trading or a combination of both (the proportion of shares reduced shall not exceed 6.00% of the total shares of the company). See the company's announcement Pro 2021-069 for details. As of the date of this announcement, Mr. Wang Jiankai has not reduced his shares of the company in any way. The reduction plan is more than half of the time and has not been implemented yet.
1、 Basic information of the reducing entity before the reduction
Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source
More than 5% of Wang Jiankai is not the largest shareholder, and 15.45% obtained before IPO: 36340442 shares (including shares obtained by converting capital reserve into share capital after IPO)
There are persons acting in concert with the above reduction subjects:
Concerted action relationship shareholder name shareholding number (share) shareholding proportion
Cause of formation
Group I Wang Jiankai 36340442 15.45% agreement
Wang Jianyu 50570294 21.50% agreement
Total 86910736 36.95% -
2、 Implementation progress of share reduction plan (I) major shareholders disclose the implementation progress of share reduction plan for the following reasons:
The reduction time is more than half
As of the date of this announcement, Mr. Wang Jiankai has not reduced his shares in the company in any way, and the reduction plan has not been completed. (II) whether the reduction is consistent with the plans and commitments previously disclosed by major shareholders √ yes □ no (III) within the time range of reduction, whether the listed company discloses major events such as high transfer or planning merger and reorganization √ yes □ no
On September 25, 2021, the company disclosed the report on Sec Electric Machinery Co.Ltd(603988) major asset replacement and issuance of shares to purchase assets and raise supporting funds and related party transactions (Draft). (IV) impact of this reduction on the company
The implementation of this share reduction plan will not have an impact on the corporate governance structure, equity structure and sustainable operation, nor will it lead to the change of the company's control. (V) other matters required by the exchange
III. relevant risk tips (I) uncertain risks in the implementation of the reduction plan, such as the preconditions and restrictive conditions for the implementation of the plan and the specific circumstances in which the relevant conditions are achieved or eliminated
Mr. Wang Jiankai may only partially implement or give up the implementation of this reduction plan according to his own capital arrangement, changes in stock market prices, changes in regulatory policies and other factors.
(II) whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ no (III) other risks
The reduction plan does not violate the securities law, the measures for the administration of the acquisition of listed companies, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange and other relevant laws and regulations, some rules and normative documents; Mr. Wang Jiankai will implement the reduction in strict accordance with laws, regulations and relevant regulatory requirements and timely perform the information notification. After the implementation of Mr. Wang Jiankai's share reduction plan, the company will timely perform the obligation of information disclosure in accordance with relevant regulations.
It is hereby announced.
Sec Electric Machinery Co.Ltd(603988) board of directors January 27, 2022
