Stock code ：688278 Securities abbreviation ： Tebo creatures Announcement number ：2021-014
The board of directors of our company 、 All directors and relevant shareholders guarantee that there is no false record in this announcement 、 Misleading statement or major omission , And the authenticity of its content 、 Accuracy and integrity shall be legally liable .
Important content tips ：
● The basic situation of shareholders holding shares
Before the implementation of this reduction plan , Xiamen Tebao Bioengineering Co., Ltd （ hereinafter referred to as “ company ”） Mr. Zheng Shanxian, the supervisor, and Ms. Lai Fuying, the spouse of the supervisor, jointly hold 21,792,425 stocks , Of the total number of shares in the company 5.36%. The above shares come from before the IPO of the company , Has been in 2021 year 1 month 18 Lift the restrictions on sales and go into circulation .
● The progress of the centralized bidding reduction plan
The company 2021 year 4 month 14 The day revealed 《 Xiamen Tebao Bioengineering Co., Ltd 》（ Announcement number ：2021-010）, Ms. Lai Fuying plans to 15 A day later 6 months , Reduction of holdings by means of centralized bidding shall not exceed 2,200,000 Shares of the company , Its proportion in the total share capital of the company shall not exceed 0.54%, The reduction price will be determined according to the secondary market price at the time of reduction , And not lower than the IPO price of the company .
2021 year 5 month 19 Japan , The company received a letter from Ms. Lai Fuying 《 Notice on the progress of share reduction 》, Ms. Lai Fuying reduced her shares of the company through centralized bidding 1,100,000 stocks , The number of shares reduced accounts for 0.27%. More than half of the reduction plan has been made , The reduction plan has not yet been completed .
One 、 The basic situation of the main body before the reduction of centralized bidding
There are persons acting in concert in the above reduction subjects ：
notes ： Mr. Zheng Shanxian has no plan to reduce his holdings this time .
Two 、 The implementation progress of the centralized bidding reduction plan
（ One ） Major shareholders and directors, supervisors and senior executives disclosed the implementation progress of the centralized bidding reduction plan for the following reasons ：
More than half of the shares were reduced through centralized bidding
（ Two ） This reduction is related to the plans previously disclosed by major shareholders or directors, supervisors and senior executives 、 Are the commitments consistent
√ yes □ no
（ 3、 ... and ） In the period of reduction , Whether the listed company has disclosed such major matters as high transfer or planning merger and reorganization
□ yes √ no
（ Four ） The impact of this reduction on the company
This reduction is made by shareholders according to their own capital needs , It won't change the control of the company , It will not affect the company's governance structure and sustainable operation .
（ 5、 ... and ） Other matters required by Shanghai Stock Exchange
3、 ... and 、 Risk tips related to the centralized bidding reduction plan
（ One ） Risk of uncertainty in the implementation of the reduction plan , Such as the preconditions for the implementation of the plan 、 The specific circumstances in which restrictive conditions and related conditions are achieved or eliminated
This reduction plan is arranged and implemented by Ms Lai Fuying according to her own capital needs , At present, the reduction plan has not been completed , It will be based on market conditions 、 The stock price and other factors determine whether to continue to implement the reduction plan and the implementation schedule , The amount of reduction 、 There is uncertainty in the timing and price of the reduction .
（ Two ） Whether the implementation of the reduction plan will lead to the risk of change of control right of listed companies
□ yes √ no
（ 3、 ... and ） Other risks
As of the date of disclosure of this announcement , This reduction plan has not yet been completed . The company will continue to pay attention to the implementation progress of the shareholder share reduction plan , And in accordance with the provisions of relevant laws and regulations to timely perform the obligation of information disclosure .
Notice hereby .
Xiamen Tebao Bioengineering Co., Ltd
Board of directors
2021 year 5 month 20 Japan