Boshen: Announcement of Shareholders' Shareholding Reduction

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.

I. Shareholders' reduction

1. Shareholders' shareholding reduction


The controlling shareholder and actual controller of Boshen Tools Co., Ltd. (hereinafter referred to as “the company”) are five persons including Mr. Chen Huairong, Ms. Lu Guiqin, Mr. Ren Jingjian, Mr. Cheng Hui and Ms. Zhang Shuyu. Before the reduction, the five persons held The company's stock was 13,669,900 shares, accounting for 60.64% of the company's total shares.

Before the reduction of Mr. Jingjian, he did not reduce the company's stock; the company's shareholders holding more than 5% of the shares and the actual controller, Ms. Zhang Shuyu reduced the company's stock by 1.2 million shares, accounting for 0.53% of the company's total shares, in addition, no The other 5% or more of the shareholders and actual controllers reduced their shares.

2. Shareholders' shareholdings before and after this reduction




Second, other relevant instructions

1. Ms. Zhang Shuyu and Mr. Ren Jingjian are one of the actual controllers of the company with more than 5% shareholders and the company. After this reduction, Mr. Chen Huairong, Ms. Lu Guiqin, Mr. Ren Jingjian, Mr. Cheng Hui and Ms. Zhang Shuyu and other five persons held a total of 136,690,900 shares to 136,369,900 shares, accounting for 60.64% of the company's total shares. 59.31%, still the actual controller of the company.

2. This reduction has not violated the “Guiding Opinions on the Transfer of Stocks of Stocks of Listed Companies”, “Administrative Measures for the Acquisition of Listed Companies”, “Guidelines for the Standardized Operation of Listed Companies of SME Boards of Shenzhen Stock Exchange” and other relevant laws, regulations and rules. The rules of the business rules, the amount of any 30 days of reduction in the period did not exceed 1% of the total number of shares of the company.

3. The controlling shareholder and actual controller of the company promise that the shares sold through the securities trading system for six consecutive months will be less than 5% of the total number of shares of the company.

Third, the documents for reference

Boshen Tools Co., Ltd. explains the relevant shareholders' shareholding reduction.

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