Securities code: 002044 securities abbreviation: Meinian Onehealth Healthcare Holdings Co.Ltd(002044) Announcement No.: 2022-014
Meinian Onehealth Healthcare Holdings Co.Ltd(002044)
Announcement on pledge of some shares of shareholders
The company and all members of the board of directors guarantee that the contents of information disclosure are true, accurate and complete without false information
Records, misleading statements or major omissions.
Meinian Onehealth Healthcare Holdings Co.Ltd(002044) (hereinafter referred to as “the company” or “the company”) today
Received a letter from the company’s shareholder Shanghai Weitu Enterprise Development Center (limited partnership) (hereinafter referred to as “Shanghai Weitu”)
According to the notice, it is learned that some of the shares of the company held by it have gone through the pledge procedures. The specific matters are as follows:
1、 Basic information of pledge of shareholders’ shares
Whether it is actually occupied or whether the company it occupies is pledged
The total share capital of the Pledged Shares held by the inter shareholder controller this time is limited to the name of the pledge of the pledgee and its consistent number (share) proportion, the date of stock sale and pledge, and the date of pledge by the actor 1
Shanghai is 9.1 million 7.47% 0.23% no no 2022 – no guarantee of Chang’an International Trust shares Weitu 01-25 shares Co., Ltd
1. The concerted actions of Mr. Yu Rong, the actual controller of the company, include Shanghai Tianyi Asset Management Co., Ltd. and Shanghai Tianyi Industrial Holding Group Co., Ltd
Company, Shanghai Meixin Investment Management Co., Ltd., Shanghai Weitu, century Changhe Technology Group Co., Ltd., Tongyi Haichuan No. 6 private securities investment
Fund, Tongyi Taoli No. 3 private securities investment fund, Tongyi Taoli No. 12 private securities investment fund and Mr. Guo weizan.
2、 Cumulative pledge of shareholders’ shares
As of the disclosure date of this announcement, Mr. Yu Rong, the actual controller of the company, and the persons acting in concert held a total of 775547190 shares of the company, with a cumulative pledge of 581599999 shares, accounting for 74.99% of the shares held by him. The details are as follows:
Pledged shares and non Pledged Shares
Number of shares held and cumulative pledge amount of shares held in the company
Proportion of shareholders’ full names (shares) (shares) total share capital pledged shares accounted for pledged shares accounted for unsecured shares
Proportional restricted number of Pledged Shares restricted number of Pledged Shares
(share) proportion (share) proportion
Yu Rong 2 44826596 1.15% 25568000 57.04% 0.65% 25568000 100.00% 8051947 41.81%
Shanghai Tianyi Asset Management Co., Ltd. 233499573 5.97% 23313523 99.85% 5.96% 0
Shanghai Weitu Enterprise Development Center (limited partnership) 121824376 3.11% 86495313 71.00% 2.21% 0
Shanghai Meixin Investment Management Co., Ltd. 91699505 2.34% 90787091 99.00% 2.32% 0
Shanghai Tianyi Industrial Holding Group Co., Ltd. 49310300 1.26% 36152072 73.32% 0.92% 0
Century Changhe Technology Group Co., Ltd. 186448512 4.76% 109444000 58.70% 2.80% 0
Tongyi Haichuan No. 6 private securities investment fund 13360000 0.34% 0
Tongyi Taoli No. 3 private securities investment fund 14069479 0.36% 0
Tongyi Taoli No. 12 private securities investment fund 8888561 0.23% 0
Guo weizan 11620288 0.30% 0
Total 775547190 19.81% 581599999 74.99% 14.86% 25568000 4.40% 8051947 4.15%
2. The restricted shares of Mr. Yu Rong’s pledged and unsecured shares are senior management locked shares.
3、 Is there any risk of closing positions in the shares pledged by shareholders
1. The cumulative number of pledged shares due within the next year by the actual controller and its concerted actors is 149868100 shares, accounting for 19.32% of its shares and 3.83% of the total share capital of the company, with a corresponding financing balance of RMB 250 million; Among them, the cumulative number of pledged shares due within the next six months is 106.194 million, accounting for 13.69% of its shares and 2.71% of the total share capital of the company, with a corresponding financing balance of 50 million yuan. The source of repayment funds is self raised funds. The actual controller and the persons acting in concert have good credit status and have corresponding capital solvency.
2. As of the disclosure date of this announcement, the actual controller and its persons acting in concert have not infringed on the interests of the listed company, such as occupation of non operating funds and illegal guarantee.
3. At present, there is no risk of closing positions in the shares pledged by the actual controller and the persons acting in concert. If Shanghai Topcare Medical Services Co.Ltd(600532) changes meet the relevant circumstances specified in the securities law and the administrative measures for the acquisition of listed companies, the company will strictly abide by the relevant provisions of equity disclosure and fulfill the obligation of information disclosure in time. At the same time, investors should pay attention to investment risks.
4、 Documents for future reference
1. Notification letter;
2. Detailed list of share pledge and freezing of China Securities Depository and Clearing Co., Ltd. Shenzhen Branch. It is hereby announced.
Meinian Onehealth Healthcare Holdings Co.Ltd(002044)
Board of directors
January 27, 2002
