The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the content of this announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.
Important content reminder:
The controlling shareholder, Mr. Zhu Changren, directly holds 79,375,520 shares of the listed company, accounting for 27.84% of the company’s total share capital. The controlling shareholder and its persons acting in concert (Hangzhou Beijia Investment Co., Ltd.) hold a total of 110,615,520 shares of the listed company, accounting for 38.79% of the company’s total share capital. The accumulative number of shares held by the controlling shareholder (including this time) is 75,110,000 shares, accounting for 67.90% of the company’s total shares held by the controlling shareholder and persons acting in concert.
The company received a notice from Mr. Zhu Changren, the controlling shareholder, that it recently released the 6,190,000 unrestricted tradable shares pledged to Shenzhen High-tech Investment and Financing Guarantee Co., Ltd. Zhejiang Bingbing Pawn Co., Ltd., the specific matters are as follows:
1. Disposal of shares of listed companies
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2. Pledge of shares of listed companies
1. The basic situation of this share pledge
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2. The pledged shares have not been used as a guarantee or other guarantee for major asset restructuring performance compensation and other matters.
3. Shareholders’ accumulative pledge of shares
As of the disclosure date of the announcement, the cumulative pledged shares of the above-mentioned shareholders and their concerted actors are as follows:
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(Note: The time in the above table is as of the announcement date, so the “cumulative pledge amount before this pledge” has already calculated the 6,190,000 shares released this time.)
3. Pledge of shares of the controlling shareholder of the listed company
1. As of the date of this announcement, the number of shares pledged by the controlling shareholder is 75,110,000 shares, accounting for 67.90% of the total number of shares held by the controlling shareholder and its persons acting in concert.
2. The 14,700,000 shares pledged by the controlling shareholder will expire on December 3, 2022, accounting for 18.52% of the total company shares directly held by it, accounting for 5.16% of the company’s total share capital, and the total corresponding financing balance is 50 million yuan .
Among the previously pledged shares, 4 will expire in the next six months: 14,610,000 pledged shares, accounting for 18.41% of the total company shares directly held by them, accounting for 5.12% of the company’s total share capital, with a total financing balance of 53 million yuan; pledged The number of shares is 15,300,000 shares, accounting for 19.28% of the total company shares directly held by them, accounting for 5.37% of the company’s total share capital, and the total corresponding financing balance is 50 million yuan; the number of pledged shares is 8,500,000 shares, accounting for 10.71% of the total company shares directly held by them , accounting for 2.98% of the company’s total share capital, and the total corresponding financing balance is 29.85 million yuan; the number of pledged shares is 12,000,000 shares, accounting for 15.12% of the total company shares directly held by it, accounting for 4.21% of the company’s total share capital, and the total corresponding financing balance is 46 million yuan .
3. The controlling shareholder Zhu Changren and the persons acting in concert have the ability to repay the funds, and the sources of repayment funds include their own funds, stock dividends, investment income, etc.
4. The controlling shareholder does not infringe the interests of the listed company through non-operating capital occupation, illegal guarantees, related transactions, etc.
5. The impact of the controlling shareholder’s pledge on the listed company
5.1 The possible impact on the company’s production and operation:
The controlling shareholder’s share pledge will not have any impact on the company’s production and operation.
5.2 Possible impact on corporate governance:
This share pledge by the controlling shareholder will not have any impact on corporate governance and will not lead to a change in actual control.
5.3 The possible impact on the substantial shareholders’ performance of performance compensation obligations:
The controlling shareholder has no performance compensation obligation to perform.
If there are other major changes in the above pledged matters, the company will perform its information disclosure obligations in a timely manner in accordance with relevant regulations.
Special announcement.
Yuancheng Environment Co., Ltd. Board of Directors
June 10, 2022Return to Sohu, see more
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