Securities code: 600818 stock abbreviation: Zhonglu.Co.Ltd(600818) No.: pro 2022-005
900915 Middle Road B shares
Announcement on pledge of some non tradable shares held by controlling shareholders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and the false records, misleading statements or
Be jointly and severally liable for major omissions.
Important content tips:
● Shanghai Zhonglu (Group) Co., Ltd. (hereinafter referred to as Zhonglu group), the controlling shareholder of the company, currently holds unlimited sales of the company
98084334 tradable shares, accounting for 30.51% of the total share capital of the company, of which shares of the company are held through ordinary securities accounts
98084334 shares, accounting for 100% of its shares in the company.
After the pledge transaction, the number of Pledged Shares in the general securities account of Zhonglu group is 84010734 shares, accounting for its total holdings
The proportion is 85.65%, accounting for 26.14% of the total share capital of the company. The total number of frozen shares of Zhonglu group is 618436215,
Accounting for 630.51% of its total shares and 192.39% of the total share capital of the company.
1、 Pledge of shares of listed companies
Zhonglu.Co.Ltd(600818) (hereinafter referred to as the company or the company) received a notice from the controlling shareholder of the company Zhonglu group today,
It was handled in Shanghai Branch of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as zhongdeng company) on January 28, 2022
The company has gone through the share pledge procedures and received the registration certificate of securities pledge of zhongdeng company on January 7, 2022. The specific matters are as follows:
1. Basic information of this share pledge:
Whether the shareholder is in control of the Pledged Shares, whether the number of shareholders holding the pledged financial shares of the company (shares) is supplemented Limited charge pledge start date pledge maturity date total share capital held by the pledgee proportion of share sales purpose
The middle road is 12.5 million no no no no no 2022.1.28 office understands that 12.74% and 3.89% of the quality of Zhejiang recycling environment are required by the operation of Technology Co., Ltd. on the date when it is registered by the group
2. The Pledged Shares are not used for guarantee or other guarantee purposes for major asset restructuring, performance compensation and other matters.
3. Cumulative Pledged Shares of shareholders
As of the disclosure date of the announcement, the cumulative Pledged Shares of China Road Group and its persons acting in concert are as follows:
Pledged shares, non Pledged Shares, number of shares held by shareholders, accumulated before this pledge, accumulated after this pledge, accounting for their share of the company's pledged non Pledged Shares, the proportion of Pledged Shares, the number of Pledged Shares, the number of frozen shares in the Pledged Shares in the total share capital of the company Frozen shares in the proportion of (shares) (shares) (shares)
Number of restricted shares
Number of shares (shares)
Group 14073014.840104% 730104.840104% 730104.840104
2、 Description of share pledge of controlling shareholders of listed companies
1. Among the company's shares pledged by Zhonglu group, 71510734 shares have been overdue, accounting for% of the total shares of the company held by Zhonglu group
72.90%, accounting for 22.25% of the total share capital of the company, and the corresponding financing balance is 725.31 million yuan.
2. China Road Group and its persons acting in concert have certain capital repayment ability, and China Road Group will repay the above funds through its operating income, operating profit and investment income.
3. Zhonglu group and its persons acting in concert do not infringe the interests of the company through non operating fund occupation, illegal guarantee, related party transactions, etc.
4. The risk of this pledge of Zhonglu group and its concerted actors is controllable. This pledge will not lead to the change of the company's actual control and will not have an impact on the company's production and operation and corporate governance. In case of closing risk, China Road Group will take measures including but not limited to prepayment, supplementary pledge and so on, and notify the company in time.
In case of major risks or changes in the above pledge matters, the company will timely perform the obligation of information disclosure in accordance with relevant regulations. It is hereby announced.
Zhonglu.Co.Ltd(600818) board of directors February 9, 2002
