Implementation progress of the shareholding reduct

Nanhua instrument: progress in the implementation of the senior management reduction plan

Nanhua instrument: progress in the implementation of the senior management reduction plan

time: 17:36:00 on December 20, 2019 zhongcaiyuan Title:: Announcement on the implementation progress of the senior management reduction plan

Stock Code: 300417 securities abbreviation: Announcement No.:

Foshan Co., Ltd.

announcement on the implementation progress of the senior management reduction plan

Wu Songying and Zhou Liuzhu, senior managers of the company, issued the implementation measures for the standardized management of the industrial robot industry to the information robot industry provided by the company. The content 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

Foshan Co., Ltd. (hereinafter referred to as "the company") unveiled the pre disclosure announcement on the share reduction plan of the company's controlling shareholders and senior managers ()

(hereinafter referred to as "the pre disclosure announcement") on August 10, 2019. Among them, Ms. Wu Songying, a senior manager of the company, plans to reduce 20000 shares of the company through centralized bidding within 6 months after the publication of the pre

disclosure announcement (accounting for 0.0253% of the total shares of the company excluding the number of shares in the company's repurchase special account). Ms. Zhou Liuzhu, a senior manager of the company, plans to reduce 18750 shares of the company by means of centralized bidding within 6 months after the date of publication of the pre disclosure announcement (accounting for 0.0237% of the total shares of the company after deducting the number of shares in the company's repurchase special account)

the company received the notification letter on the implementation progress of the share reduction plan from Ms. Wu Songying and Ms. Zhou Liuzhu on December 20, 2019. Among them, Ms. Wu Songying has reduced a total of 20000 shares, accounting for 0.0253% of the total shares of the company excluding the number of shares in the company's special repurchase account. As of the date of this announcement, Ms. Wu Songying's share reduction plan has been implemented. Ms. Zhou Liuzhu has reduced 14000 shares in total, accounting for 0.0177% of the total shares of the company excluding the number of shares in the company's special repurchase account, and the number of shares reduced has reached half of the planned number of shares reduced this time. According to 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, the relevant progress is now reported as follows:

I. share reduction by shareholders

1 Shareholders' reduction of shares

shareholders' name

reduction method

reduction time

average price of reduction

number of shares reduced

reduction proportion

Wu Songying

centralized bidding

December 4, 2019

40.899

1500 shares

0.0019%

2019 December 5, 2019

41.664

2500 shares

0.0032%

december 6, 2019

42.32

1000 shares

0.0013%

december 9, 2019

43 . 231

4300 shares

0.0054%

December 10, 2019

42.558

600 shares

0.0008%

December 11, 2019

42.94

4100 shares

0.0052%

December 18, 2019

43.084

3500 shares

0.0044%

December 19, 2019

43.334

2500 shares

0.0032%

Zhou Liuzhu

centralized bidding

December 5, 2019

41.38

5000 shares

0.0063%

2 December 16, 019

42.4

2000 shares

0.0025%

December 17, 2019

43

1000 shares

0.0013%

December 19, 2019

43.46

6000 shares

0.0076%

note: ① source of the above reduction of shares: the company's initial public offering.Shares before issuance; ② The reduction ratio in the table is calculated after the total share capital of the company is deducted from the number of shares in the company's repurchase account

2、 Shareholders' shareholding before and after this reduction

shareholders

name

nature of shares

shares held before this reduction

shares held after this reduction

number of shares (shares)

proportion in total share capital

number of shares (shares)

proportion in total share capital

Wu Songying

total shares held

80000

0.1011%

60000

0.0758%

among them: shares with unlimited sales conditions

20000

0.0253%

0

shares with limited sales conditions

60000

0.0758%

60000

0.0758%

Zhou Liuzhu

total shares held

75000

0.0948%

61000

0.0771%

of which : shares with limited sales conditions

18750

0.0237%

4750

0.006%

shares with limited sales conditions

56250

0.0711%

56250

0.0711%

note: ① the proportion of total share capital referred to in the table is calculated after excluding the number of shares in the company's repurchase account and relevant utilization information and safety data.Out. ② If there is any difference in the mantissa between the sum of some total numbers and each detailed number in the table, it is caused by rounding

II. Other relevant instructions

1. This reduction complies with the provisions of the Shenzhen Stock Exchange GEM Listing Rules, Shenzhen stock exchange detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies on the Shenzhen Stock Exchange, which can be divided into static load testing machine static and dynamic load testing machine dynamic laws and regulations

2. Ms. Wu Songying and Ms. Zhou Liuzhu have made pre disclosure of share reduction plans in accordance with relevant regulations, and the actual reduction is in line with the disclosed reduction plan

3. The implementation of the shareholding reduction plan of Ms. Wu Songying and Ms. Zhou Liuzhu will not lead to the change of the company's control, and will not affect the company's governance structure and sustainable operation

III. reference document

1. Ms. Wu Songying's notice on the implementation progress of the share reduction plan

2. Ms. Zhou Liuzhu's "notification letter on the implementation progress of the share reduction plan"

it is hereby announced

board of directors of Foshan Co., Ltd.

2019 volume, total energy, tortuous modulus, breakpoint displacement x% load, breakpoint load x% displacement, etc. December 20

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