Securities code: 000526 securities abbreviation: Xueda (Xiamen) Education Technology Group Co.Ltd(000526) Announcement No.: 2022-006
XueDa (Xiamen) Education Technology Group Co., Ltd
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records
Contains, misleading statements or material omissions.
Announcement on pledge of shareholders’ shares
XueDa (Xiamen) Education Technology Group Co., Ltd. (hereinafter referred to as the “company”) received the shareholder
According to the notification letter on share pledge, the shareholders of the company, Tianjin Jinfeng Culture Communication Co., Ltd
Some shares of the company held by Tianjin Yu’an enterprise management partnership (limited partnership) are pledged. Specific matters
Items are as follows:
1、 Basic information of pledge of shareholders’ shares
(I) basic information of shareholders’ share pledge
Whether it is controlled or not
The number of shareholders or the first pledge accounts for their shares sold by the company (if it is the initial pledge of supplementary pledge, the name of the shareholder shall be used when the pledge expires, and the total share capital of the major shareholder and its shares shall be, indicating the path of the pledge right on the charging date
Proportion of persons acting in concert restricted sales pledge
Type)
Tianjin Jinfeng Culture Co., Ltd. (first handled the lifting of Beijing Anrong Zisheng Communication Co., Ltd. in January 2022, which is 2595328, 43.29% and 2.20% of the restricted shares, no pledge registration, Huizhong credit investigation property operation on January 28) Date of formalities Co., Ltd
Tianjin Yu’an enterprise handled the cancellation of Beijing an Rong’s own life management partnership in January 2022. The partnership is 282131 21.71% 0.24% No. No. on January 28, the pledge registration Huizhong credit investigation property operation (limited partnership) Limited company procedure date
(II) 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:
Pledged shares and unsecured shares
Share of the company before and after this pledge
Shareholder name shareholding number shareholding ratio Pledged Shares number of Pledged Shares in total share capital pledged shares not Pledged Shares
Proportion of restricted shares and proportion of restricted shares in Pledged Shares and proportion of frozen shares in non Pledged Shares
Zhejiang Taizhou yelinwan Investment Co., Ltd
The capital planning has 12438544 10.56%, 12438544 12438544 100 00% 10.56% 0.00% 0.00% Co., Ltd. Tianjin ante
Cultural communication 10591672 8.99% 0.00% 0.00% 0.00% 0.00% Co., Ltd. Tianjin Jinfeng
Cultural communication 5995328 5.09% 3400000 5995328 100.00% 5.09% 5995328 100.00 Tianjin Yu’an Enterprise Management Co., Ltd
Partnership 12998,00 1.10% 0 282131 21.71% 0.24% 0.00% 0.00% (limited partnership)
Total 30325344 25.75% 15838544 18716003 61.72% 15.89% 5995328 32.03% 0.00%
2、 Share pledge of controlling shareholders and persons acting in concert
(I) this share pledge financing has nothing to do with the company’s production and operation needs.
(II) as of the disclosure date of this announcement, the controlling shareholder of the company and its person acting in concert, Zhejiang Taizhou yelinwan Investment Co., Ltd
Capital planning Co., Ltd., Tianjin ante Culture Communication Co., Ltd., Tianjin Jinfeng Culture Communication Co., Ltd., Tian
Jinyu’an enterprise management partnership (limited partnership) has no pledged shares due within the next six months and one year
Copies.
(III) as of the disclosure date of this announcement, the controlling shareholders and their persons acting in concert have not adopted non operating assets
Gold occupation, illegal guarantee and other situations that infringe on the interests of the company.
(IV) the pledge of shares is important to the performance of the company’s production and operation, corporate governance and performance compensation obligations
No material impact.
3、 Other instructions
Tianjin Jinfeng Culture Communication Co., Ltd. and Tianjin Yu’an enterprise management partnership (limited partnership) currently
Good credit status and controllable pledge risk. In case of liquidation risk, the above shareholders will take measures such as supplementary pledge and early repurchase of Pledged Shares to deal with the risk.
4、 Documents for future reference
1. Notification letter on share pledge;
2. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Board of directors of XueDa (Xiamen) Education Technology Group Co., Ltd
February 8, 2022
