Pre-Disclosure Announcement on Passive Reduction of Shareholding by Shareholders
Time:2020-07-16
Classification： Company Announcement
Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as "the Company" or "Shouhang High-tech") received a notice from Mr. Huang Qingle, a shareholder, that he learned that the shares pledged to Wu Shiming through the trusteeship unit of CITIC Construction Investment Securities Co., Ltd. due to overdue default will be disposed of through the trusteeship unit of CITIC Construction Investment Securities Co., Ltd. The proposed default disposal will result in Mr. Huang Qingle's passive reduction of the company's shares by no more than 21,290,000 shares, accounting for 0.8386 of the company's total share capital. Now the specific matters are announced as follows:
First, the basic situation of shareholders.
1. Name of shareholder: Huang Qingle
2. Shareholders' shareholding: Before the passive reduction, Mr. Huang Qingle held 102,755,432.00 shares of the Company, accounting for 4.05 of the total share capital of the Company.
II. The situation of this passive reduction plan
1. Reasons for passive reduction: passive reduction due to overdue default of stock pledge.
2, the source of shares: shares before the initial public offering.
3. Method and time of reduction: through the custody unit of CITIC Construction Investment Securities Co., Ltd. through centralized bidding, the passive reduction period is within six months from the date when the conditions for reduction are met after the disclosure of this announcement.
5. Number and proportion of reduction: the number of shares to be passively reduced is not more than 21,290,000 shares, accounting for 0.8386 of the total share capital of the company.
6, the reduction of the price: will be based on the reduction of the secondary market price to determine.
III. Implementation of relevant commitments by shareholders
Mr. Huang Qingle does not violate the relevant commitments in this reduction plan, and will continue to strictly abide by the relevant provisions of the reduction rules and fulfill the commitments.
IV. Risk Tips and Other Relevant Instructions
The passive reduction of the Company's shares will not have an impact on the Company's governance structure and continuing operations, nor will it result in a change of control of the Company. the company will continue to pay attention to the progress of the reduction plan, and in accordance with the relevant provisions of the timely discharge of information disclosure obligations. Investors are advised to pay attention to investment risks.
V. Documents for Reference
1, Mr. Huang Qingle issued the "notice letter".
It is hereby announced.
Shouhang Gaoke Energy Technology Co., Ltd.
Board of Directors
July 15, 2020
Contact information
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Email：shgk@sh-ihw.com
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Fax：010-52256633
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Add：Building 20,Block 3,188 South 4th Ring W.Rd,Fengtai,Beijing,China
