Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement on the release of pledge of some shares of controlling shareholders
Securities code: 002667 securities abbreviation: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) Announcement No.: 2022-021
Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
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, misleading statements or major omissions.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as "the company") recently received a notice from the controlling shareholder of the company, Shanghai Lingyi new materials Co., Ltd. (hereinafter referred to as "Shanghai Lingyi"), and learned that the pledge of some shares of the company held by Shanghai Lingyi has been lifted, and the pledge of shares has changed. The specific matters are as follows: I. Basic information of shareholders' lifting of share pledge this time
Whether it is a holding company whose shares are released this time
Shareholders or the first pledged shares hold the total share capital on the starting date of cancellation. The pledgee is the major shareholder and its number (share) proportion period
Concerted action person
Shanghai collar 12569,0 2021 2022
Billion is 49 22.72% 5.44% April 29 January 28 Yang Yongzhu day
2、 Cumulative pledge of shareholders' shares
As of the disclosure date of this announcement, the Pledged Shares held by the controlling shareholders of the company are as follows:
Pledged Shares
Unsecured shares
Total pledged
Shareholding
The accumulative shares of the target company are limited to those of the company and have not been pledged
Number of shareholders and shareholding
The total sale and frozen shares of the company held by the pledge number record are limited to the proportion of unsecured names (shares)
Volume (share) volume (share capital settlement, sale of subject shares and frozen shares)
(share) ratio total number of shares (share)
(shares)
Shanghai 55,3 23.9 25,56 0 46.23 11.0
Lingyi 09,8 3% 7731% 6%
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Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement on the release of pledge of some shares of controlling shareholders
3、 Other instructions
As of the disclosure date of this announcement, Shanghai Lingyi, the controlling shareholder of the company, has paid the principal and corresponding interest of RMB 110 million in accordance with the Supplementary Agreement III to the share transfer agreement signed with Yang Yongzhu and Wen Ping on December 30, 2021 (hereinafter referred to as "Supplementary Agreement III"). Part of the share pledge cancellation handled this time is handled in accordance with Article 5 of supplementary agreement III.
There is no risk of closing positions in the above Pledged Shares. The company will continue to pay attention to the changes and risks of its pledge and disclose them in a timely manner. Please pay attention to the risks.
4、 Documents for future reference
1. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd
2. The registration certificate of securities pledge of China Securities Depository and Clearing Co., Ltd. (partial cancellation of pledge registration) is hereby announced.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) board of directors
February 7, 2022
