上海亚虹模具股份有限公司关于持股5%以上股东减持股份计划公告

Core Viewpoint - The major shareholder of Shanghai Yahon Mould Co., Ltd., Mr. Xie Yaming, along with his associate Mr. Xie Yue, has announced a plan to reduce their shareholding while ensuring that the controlling shareholder, Hainan Ningsheng Tourism Group Co., Ltd., maintains a control margin of at least 7% over their voting rights [1][5]. Shareholding Structure - As of the announcement date, Ningsheng Group holds 41,986,000 shares, accounting for 29.99% of the total share capital. Mr. Xie Yaming and Mr. Xie Yue collectively hold 36,113,000 shares, representing 25.80% of the total share capital, with Mr. Xie Yaming holding 28,233,000 shares (20.17%) and Mr. Xie Yue holding 7,880,000 shares (5.63%) [2]. - Mr. Xie Yaming and Mr. Xie Yue have waived their voting rights on 23.01% of the total share capital, resulting in a combined voting rights percentage of 2.79% [2]. Reduction Plan Details - Mr. Xie Yaming plans to reduce his shareholding by up to 4,200,000 shares, which is a maximum of 3.00% of the total share capital. The reduction will occur within three months starting 15 trading days after the announcement [3]. - The reduction will be executed through block trades and centralized bidding, with a limit of 2.00% (2,800,000 shares) via block trades and 1.00% (1,400,000 shares) via centralized bidding within any consecutive 90-day period [3]. - If the combined shareholding of Mr. Xie Yaming and Mr. Xie Yue falls below 7% of Ningsheng Group's shareholding, they will regain their voting rights on all shares held [3]. Compliance with Previous Commitments - The reduction plan is consistent with previous commitments made by Mr. Xie Yaming regarding shareholding and transfer restrictions, including a lock-up period and limits on share transfers during his tenure as chairman [4][5].