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大连电瓷: 关于公司董事、高级管理人员减持计划期限届满暨实施情况的公告

Core Viewpoint - The announcement details the completion of the share reduction plan by the company's actual controller and senior management, confirming that the plan was executed in accordance with prior disclosures and regulations [2][5]. Shareholder Reduction Plan Implementation - The actual controller and chairman, Mr. Shen Jian, along with Vice General Manager Ms. Chen Lingmin and Vice General Manager and CFO Mr. Li Jun, planned to reduce their holdings by up to 5,972,500 shares, representing 1.3736% of the total share capital excluding repurchased shares [2]. - Ms. Chen Lingmin reduced her holdings by 98,750 shares, accounting for 0.0227% of the total share capital excluding repurchased shares and 0.0225% of the total share capital [3][4]. - Mr. Li Jun reduced his holdings by 93,750 shares, representing 0.0216% of the total share capital excluding repurchased shares and 0.0214% of the total share capital [3][4]. Shareholding Details - Prior to the reduction, Ms. Chen held 4,279,400 shares, and after the reduction, she holds 4,180,650 shares [3]. - Mr. Li held 4,375,000 shares before the reduction, and after the reduction, he holds 4,281,250 shares [3][4]. - The reductions were executed through centralized bidding during the period from June 24 to June 23, 2025, with average prices of 9.03 yuan and 9.04 yuan per share for Ms. Chen and Mr. Li, respectively [3][4]. Compliance and Impact - The company confirms that the share reduction does not violate any commitments and will not lead to a change in control or significantly impact the governance structure or ongoing operations [5]. - The company has adhered to the relevant laws and regulations regarding shareholder and executive share reductions [4][5].