Securities code: 002036 securities abbreviation: Lianchuang Electronic Technology Co.Ltd(002036) Announcement No.: 2022-010
Bond Code: 112684 bond abbreviation: 18 Lianchuang bond
Bond Code: 128101 bond abbreviation: Lianchuang convertible bond
Lianchuang Electronic Technology Co.Ltd(002036)
Announcement on share pledge 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”) recently received a letter from the controlling shareholder Jiangxi Xin
According to the notification letter of Jiangxi Xinsheng Investment Co., Ltd. (hereinafter referred to as “Jiangxi Xinsheng”), it is learned that Jiangxi Xinsheng will hold
Some of the company’s shares are pledged, and the relevant information is hereby announced as follows:
1、 Basic information of pledge of shareholders’ shares
1. Basic information of this share pledge
Is it accounted for
Is the company held by the first largest company in this pledge supplementary
Name of shareholder shareholder and number of shares (shares) the total share capital of the shares is limited to the starting date of pledge pledge, the pledge maturity date, the proportion of the pledgee with the same pledge purpose (%) share sale pledge
Moving (%)
Hefei Xin
Sheng equity
30000000 32.50 2.82 no no no January 2022 January 2027 investment and self operation Jiangxi Xinsheng is a partnership enterprise on the 27th and 26th
(limited)
Partnership)
2. Cumulative pledge of shareholders’ shares
As of the disclosure date of the announcement, the Pledged Shares held by the above shareholders and persons acting in concert are as follows:
Share of Pledged Shares in the company and share of non Pledged Shares in this pledge
Number of shares held pledged share capital before holding shares and total uncollateralized shares held by the company after secondary pledge
Shareholder’s name proportion number of pledged shares share capital pledged shares account for restricted sale of Pledged Shares and (%) number of shares (shares) proportion restricted sale and frozen Pledged Shares number of Pledged Shares (shares) Proportion (%) frozen quantity proportion (%) (%) (share)
Jiangxi Xinsheng 92300986 8.68 8150000 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 8150000 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.
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.
2、 Documents for future reference
1. Certificate of securities pledge registration issued by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd.
2. List of share pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd. Shenzhen Branch.
It is hereby announced.
Lianchuang Electronic Technology Co.Ltd(002036) board of directors
February 7, 2022
