Securities code: 603388 securities abbreviation: Yuancheng Environment Co.Ltd(603388) Announcement No.: 2022-005 Yuancheng Environment Co.Ltd(603388)
Announcement on the pledge and release of shares of controlling shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
The controlling shareholder Mr. Zhu Changren directly holds 80401820 shares of the listed company, accounting for 28.20% of the total share capital of the company. The controlling shareholders and their persons acting in concert (Hangzhou Beijia Investment Co., Ltd.) hold 113458820 shares of the listed company, accounting for 39.79% of the total share capital of the company. The cumulative pledge of the shares of the listed company held by the controlling shareholders (including this time) is 66300000 shares, accounting for 58.44% of the total shares of the company held by the controlling shareholders and their persons acting in concert.
The company has received a notice from the controlling shareholder Mr. Zhu Changren that it has recently pledged 12000000 non tradable shares of Hangzhou Jieyu enterprise management partnership (limited partnership) and handled the cancellation of the pledge; And pledge 12000000 non tradable shares held by it to Zhejiang United small and medium-sized enterprise financial services Co., Ltd. the specific matters are as follows:
1、 Share pledge of listed companies
Name of shareholder Zhu Changren
12000000 shares of this pledge
Accounting for 14.93% of its direct shares
Accounting for 4.21% of the total share capital of the company
Degradation time: January 27, 2022
Number of direct shares 80401820
Direct shareholding ratio 28.20%
Number of remaining Pledged Shares: 54.3 million
The remaining pledged shares accounted for 67.54% of the shares directly held by them
The remaining pledged shares accounted for 19.04% of the total share capital of the company
2、 Pledge of shares of listed companies
1. Basic information of this share pledge
Yes yes yes
No restricted shares no
Dongwei’s pledge (if it takes up the number of shares directly held by the company in the pledge financing) is, the capital use of the total share capital of the shares held by the pledgee on the pledge starting date and the pledge maturity date is called the proportion of shares with limited sales and pledges
(type of share) pledge
east
Stock pledge contract
With the loan contract, Zhejiang United
I wish the small and medium-sized enterprises in January 2022 (main contract) to supplement the flow Chang is 12000000, whether it is fulfilled within the 26 day deadline (i.e. financial services 14.93% 4.21% funds)
People January 26, 2022 Co., Ltd
July 2022
(June 25)
2. The Pledged Shares have not been used as guarantee or other guarantee for major asset restructuring, performance compensation and other matters
Purpose.
3. Cumulative Pledged Shares of shareholders
As of the disclosure date of the announcement, the cumulative Pledged Shares of the above shareholders and their persons acting in concert are as follows:
Pledged shares and non Pledged Shares
Before and after this pledge, the share of the company’s pledged but not pledged shareholders after this pledge, the number of shares held, the cumulative pledge, the total share capital of Pledged Shares, the proportion of Pledged Shares, the proportion of Pledged Shares, the proportion of Pledged Shares, the proportion of Pledged Shares, the proportion of shares, the proportion of shares, the proportion of shares Number of restricted and frozen shares
Zhu Changren 80401820 28.20% 54300000 66300000 82.46% 23.25% 0
Hangzhou Beijia
Investment Co., Ltd. 33057000 11.59% 0% 0
Total 113458820 39.79% 54300000 66300000 58.44% 23.25
Note: the time in the above table is as of the disclosure date of the announcement, so the “cumulative pledge quantity before this pledge” has calculated the 12000000 shares released from the pledge this time
3、 Pledge of shares of controlling shareholders of listed companies
1. As of the date of this announcement, the number of Pledged Shares of the controlling shareholder is 66300000, accounting for
The Pledged Shares of persons acting in concert accounted for 58.44% of the total holdings of the two.
2. 12000000 of the Pledged Shares of the controlling shareholder will expire on July 25, 2022, accounting for
It directly holds 14.93% of the total shares of the company, accounting for 4.21% of the total share capital of the company, and the total corresponding financing balance
The amount is 46 million yuan.
Among the previously Pledged Shares, three will expire in the next six months: the number of Pledged Shares is 24100000 shares, accounting for 29.97% of the total shares of the company directly held by them, accounting for 8.45% of the total share capital of the company, and the corresponding financing balance is 80 million yuan; The pledge amount is 20800000 shares, accounting for 25.87% of the total shares of the company directly held by them and 7.29% of the total share capital of the company, with a total corresponding financing balance of 75 million yuan; The pledge amount is 9400000 shares, accounting for 11.69% of the total shares of the company directly held by it and 3.30% of the total share capital of the company, with a total corresponding financing balance of 30 million yuan.
3. Zhu Changren, the controlling shareholder, and those acting in concert have the ability to repay. The sources of repayment funds include their own funds, stock dividends, investment income, etc.
4. The controlling shareholders do not infringe the interests of listed companies through non operating fund occupation, illegal guarantee, related party transactions, etc.
5. The influence of controlling shareholders’ pledge on Listed Companies
5.1 possible impact on the company’s production and operation:
The share pledge of the controlling shareholder will not have any impact on the production and operation of the company.
5.2 possible impact on Corporate Governance:
The share pledge of the controlling shareholder will not have any impact on the corporate governance and will not lead to the change of actual control.
5.3 possible impact on major shareholders’ performance compensation obligations:
The controlling shareholder has no performance compensation obligation to perform.
In case of other major changes in the above pledge, the company will timely perform the obligation of information disclosure in accordance with relevant regulations.
It is hereby announced.
Yuancheng Environment Co.Ltd(603388) board of directors January 29, 2022
