Stock Code: 002269 stock abbreviation: Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) No.: pro 2022-002
Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269)
Announcement on pledge of shares of shareholders holding more than 5%
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) (hereinafter referred to as “the company”) recently received the shareholding
According to the notice of Ms. Hu Jiajia, a shareholder of the company with a proportion of more than 5%, Ms. Hu Jiajia learned that Ms. Hu Jiajia would sell some of her shares
The pledge business has been handled. The details are as follows:
1、 Basic information of pledge of shareholders’ shares
1. Basic information of this share pledge
Is it
Whether the shareholder’s controlling shares account for the company they occupy is whether it is the initial pledge, the pledge name when it expires, the number of Pledged Shares, the total share capital of the shares held, the supplementary pledge date, the proportion of the pledgee’s use is the same
moving
Shanghai Zhang
Hu Jia is a 200000000 88.89% 7.96% no no no 2022-01 2023-01 Jiang (fund raising jinjia-26-26 group) Limited company in need
Total – 200000000 88.89% 7.96% —-
The Pledged Shares have no performance compensation obligations such as major asset restructuring.
2. Cumulative pledge of shareholders’ shares
As of the disclosure date of the announcement, the above shareholders and their persons acting in concert Shanghai Huafu Investment Co., Ltd. (hereinafter referred to as “the company”)
The Pledged Shares held by “Huafu investment”) are as follows:
Shares pledged but not pledged before and after this pledge
Number of shares held by shareholders number of Pledged Shares number of Pledged Shares total share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital pledged share capital Frozen proportion quantity proportion quantity
Hu Jia 225000000 8.96% 0 200000000 88.89% 7.96% 0
Huafu 1046388059 41.65% 445261905 445261905 42.55% 17.72% 0 37000 6.16% investment, 000
Total 1271388059 50.60% 445261905 645261905 50.75% 25.68% 0 37000 5.91%, 000
2、 Pledge of shares of shareholders and persons acting in concert
In the next six months, the cumulative number of pledged shares due from Huafu investment is 48000000 shares, accounting for
The proportion of shares is 4.59%, accounting for 1.91% of the total share capital of the company, and the corresponding financing balance is 30 million yuan. In the next year,
The cumulative number of pledged shares due by Ms. Hu Jiajia is 200000000, accounting for the proportion of shares held by her
88.89%, accounting for 7.96% of the company’s headquarters, with a corresponding financing balance of 380 million yuan. The repayment source is mainly Huafu
Investment and Hu Jiajia’s own funds can ensure the solvency of funds.
Huafu investment and Ms. Hu Jiajia do not infringe on listed companies such as non operating fund occupation and illegal guarantee
Interest situation. The above share pledge will not compensate the production and operation, corporate governance and performance of the listed company
Adverse impact on the performance of obligations.
3、 Documents for future reference
1. Details of share freeze of China Securities Depository and Clearing Corporation Limited
It is hereby announced.
Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) board of directors
January 27, 2022
