Securities code: 600884 securities abbreviation: Ningbo Shanshan Co.Ltd(600884) Announcement No.: pro 2022-013
Ningbo Shanshan Co.Ltd(600884)
Announcement on pledge of some shares of persons acting in concert of controlling shareholders
The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
State or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Ningbo Yinzhou Jielun Investment Co., Ltd. (hereinafter referred to as "Yinzhou Jielun") holds Ningbo Shanshan Co.Ltd(600884) shares in Ningbo
The Company Limited (hereinafter referred to as "the company") has 77873254 shares, accounting for 3.63% of the total share capital of the company. This share
Before the pledge, there was no pledge of the company's shares held by Yinzhou Jielun. After the share pledge, Yinzhou Jielun holds the company's shares
The total number of Pledged Shares of the company (including this time) is 29580000 shares, accounting for 37.98% of the total shares of the company,
Accounting for 1.38% of the total share capital of the company.
Recently, the company received a notice from Yinzhou Jielun, the person acting in concert of the controlling shareholder, that Yinzhou Jielun will
The company has pledged 29580000 tradable shares with limited sales conditions. The specific matters are as follows:
1. Basic information of this share pledge
Proportion of the number of shareholders (shares) of the company's pledged financial shareholders who control whether the Pledged Shares are limited or not to supplement the pledge from the beginning of pledge to the date of share sale and pledge (%) Proportional use (%)
Yinzhou is the holding stock (non-public until the lifting of Industrial Bank Co.Ltd(601166) share financing, Jielun East Yizhi bank 29580000 issuance restrictions, 2022 / 2 / 7 pledge registration Co., Ltd. 37.98 1.38 pledge share sale) Ningbo Branch as of the record date
2. The Pledged Shares are not used as guarantee or guarantee for major asset restructuring performance compensation and other matters
He guarantees the use.
3. Cumulative Pledged Shares of shareholders
After the share pledge, the cumulative Pledged Shares of the above shareholders and their concerted actors are as follows:
Share of Pledged Shares held by the company (shares) share of non Pledged Shares (shares) Shareholding before and after this pledge the total Pledged Shares held by the company pledged non Pledged Shares name of non Pledged Shares shareholder number of shares held (shares) Proportion cumulative pledge amount cumulative pledge amount proportion restricted shares in share capital frozen shares (%) (shares) (shares) (%) proportion number frozen shares
(%) copies
Zheng Yonggang 655267 0.03 0
Shanshan Holdings 116912189 5.46 0 63391443 Co., Ltd
Shanshan Group 737522036 34.42 205003870 205003870 27.80 9.57 78420000 0 126844756 40441711 Co., Ltd. Ningbo Pengze
Trading Co., Ltd. 205264756 9.58 78420000 78420000 38.20 3.66 78420000 0 126844756 0 companies
Yinzhou Jielun 77873254 3.63 0 29580000 37.98 1.38 29580000 0 48293254 0
Total 1138227502 53.12 283423870 313003870 27.50 14.61 186420000 0 301982766 103833154
4. This share pledge is not expected to have an impact on the company's production and operation and corporate governance. The above pledge
In case of other major changes in this item, the company will disclose them in time in accordance with relevant regulations.
It is hereby announced.
Ningbo Shanshan Co.Ltd(600884) board of directors
February 8, 2022
