Securities code: 002036 securities abbreviation: Lianchuang Electronic Technology Co.Ltd(002036) Announcement No.: 2022-009
Bond Code: 112684 bond abbreviation: 18 Lianchuang bond
Bond Code: 128101 bond abbreviation: Lianchuang convertible bond
Lianchuang Electronic Technology Co.Ltd(002036)
Announcement on the cancellation of pledge of some shares of controlling shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records and errors
Leading statements or material omissions.
Lianchuang Electronic Technology Co.Ltd(002036) (hereinafter referred to as “the company”) received from the controlling shareholder Jiangxi Xinsheng investment
According to the notice of Capital Co., Ltd. (hereinafter referred to as “Jiangxi Xinsheng”), it was learned that part of the shares of the company held by it were released
In addition to the pledge, the registration procedures for the cancellation of the pledge of relevant shares have been registered with China Securities Depository and Clearing Co., Ltd. recently
Shenzhen Branch has completed the handling. The details are as follows:
1、 Basic information on the cancellation of pledge of shareholders’ shares
1. Basic information of this pledge cancellation
Whether it is the controlling shareholder whose share of the company’s total shares is cancelled this time
Name of shareholder or the largest shareholder and proportion of Pledged Shares (%). Starting date of share capital proportion and cancellation date of pledgee
Persons acting in concert (10000 shares) (%)
Jiangxi Xinsheng is 625 6.77 0.59 January 2021 January 2022 Citic Securities Company Limited(600030) Co., Ltd
Jiangxi Xinsheng is 421.5 4.57 0.40 may 2021 January 2022 Citic Securities Company Limited(600030) Co., Ltd
Total 1046.5 11.34 0.98
Note: if there is any difference in the mantissa between the sum of some total numbers and each detailed number in the above table, it is the result of the above percentage
Caused by five entry.
2. Cumulative pledge of shareholders’ shares
As of the disclosure date of the announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:
Total Pledged Shares and non Pledged Shares
Total shares pledged in total
Number of shares held: the total Pledged Shares of the company held by the company account for the pledged but not pledged shares, and the proportion of the names (shares) of the non pledged shareholders is limited to the number of shares (%) of the Pledged Shares of the share capital (%) (shares) Proportion of restricted and frozen Pledged Shares (%) proportion of quantity (shares) (shares)
（%） （%）
Jiangxi Xinsheng 92300986 8.68 38150000 41.33 3.59 0
Han Shenglong 673348 0.06 0 505011 75
Zeng Jiyong 1337662 0.13 0 0 1253246 93.69
Total 94311996 8.87 38150000 40.45 3.59 0 1758257 3.13
Note: the restricted shares of Mr. Han Shenglong’s “restricted and frozen number of unsecured shares” are senior management locked shares; Zeng jiyongxian
The restricted shares of “restricted and frozen number of unsecured shares” are executive locked shares and restricted stock incentive plan in 2021
Lock up 1 million shares.
2、 The shares pledged by shareholders do not have the risk of closing positions or being forcibly transferred
The controlling shareholders of the company are in good credit condition and have the corresponding capital repayment ability, and their pledged shares are not
There is a risk of closing positions or being forced to transfer ownership, which will not lead to the change of the actual control right of the company
Production and operation and corporate governance will not have a substantive impact. The company will continue to pay attention to its pledge changes and risks
And timely fulfill the obligation of information disclosure.
3、 Documents for future reference
1. List of share pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd. Shenzhen Branch;
2. Business transaction details issued by Citic Securities Company Limited(600030) .
It is hereby announced.
Lianchuang Electronic Technology Co.Ltd(002036) board of directors
February 7, 2022
