Securities code: 002514 securities abbreviation: Jiangsu Boamax Technologies Group Co.Ltd(002514) Announcement No.: 2022-011
Jiangsu Boamax Technologies Group Co.Ltd(002514)
Announcement on the cancellation of pledge of some shares of 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 material omissions.
The company (hereinafter referred to as "0024")
Query the system of Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. and through the pledge of shares to shareholders
The pledgee confirmed that it was informed that some shares of the company held by Mr. Chen Dong, a shareholder holding more than 5% of the company, had been handled
To cancel the pledge procedures, the specific conditions are hereby announced as follows:
1、 Basic information on the cancellation of pledge of shareholders' shares
1. Basic information of this pledge cancellation
Whether it is the company whose controlling share capital is released for the second time
The pledge amount of the shareholder's east or the largest share accounts for the total shares held by him. The essence of the pledge is to be escorted except the pledgee
Name: starting date of shares proportion of Donghang and its consistent Bank (10000 shares)
moving
420. 00 5.21% 0.76% 2020-03-27 2022-02-09 Capital Securities shares
Chen Dongshi Co., Ltd
134. 00 1.66% 0.24% 2020-03-27 2022-02-10
Total - 554.00 6.87% 1.00% ---
2. Cumulative pledge of shareholders' shares
As of the disclosure date of this announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:
Pledged shares and non Pledged Shares total Pledged Shares and non Pledged Shares
Number of shares held by shareholders number of shares held by shareholders the proportion of shares (10000 shares) of the company's total restricted sales and frozen shares in the restricted sales of Pledged Shares and the proportion of shares in the name (10000 shares) of the company's non Pledged Shares to the proportion of share capital Mark the number of jointly Pledged Shares and freeze the number of jointly Pledged Shares (10000 shares) (10000 shares)
Chen Dong 8058.8368 14.55% 8016.3286 99.47% 14.47% 2809.0000 35.04% 32.0000 75.28%
Pledged shares and non Pledged Shares total Pledged Shares and non Pledged Shares
Number of shares held by shareholders number of shares held by shareholders the proportion of shares (10000 shares) of the company's total restricted sales and frozen shares in the restricted sales of Pledged Shares and the proportion of shares in the name (10000 shares) of the company's non Pledged Shares to the proportion of share capital Mark the number of jointly Pledged Shares and freeze the number of jointly Pledged Shares (10000 shares) (10000 shares)
Wang Min 942.2526 1.70% 942.2526 100.00% 1.70% ---
Jiangsu jiedengzhi
Neng manufacturing technology 2770.1714 5.00% 2000.0000 72.20% 3.61% - Co., Ltd
Total 11771.2608 21.25% 10958.5812 93.10% 19.78% 2809.0000 25.63% 32.0000 3.94%
Note:
1. Jiangsu jiedeng Intelligent Manufacturing Technology Co., Ltd. (hereinafter referred to as "Jiangsu jiedeng") holds 27701714 shares of the company for 2020
In December, 2003, the company agreed to transfer Mr. Chen Dong's shares. In view of this acquisition, Jiangsu jiedeng issued the commitment letter on share locking: "I
The Jiangsu Boamax Technologies Group Co.Ltd(002514) shares subscribed by the company through this transaction shall not be transferred within 18 months after the completion of the acquisition.
2、 If the above lock-in period is different from that of the supervisor
If the latest regulatory opinions of the regulatory body are inconsistent, they will be adjusted accordingly according to the latest regulatory opinions of the regulatory body. After the expiration of the above-mentioned lock-in period, they will be adjusted according to the CSRC
And the Shenzhen Stock Exchange. " The transfer registration procedures of the shares have been completed on December 22, 2020.
2. When the shares were transferred by agreement in December 2020, Mr. Chen Dong, Ms. Wang Min and Jiangsu jiedeng signed the agreement on voting right entrustment and unanimous execution
"Moving commitment": "1. The entrusting party promises that the entrustment period of voting right entrustment is from the date of completion of the delivery of the subject shares under the share transfer agreement
Not less than 18 months from; 2. During the validity period of voting right entrustment, neither the entrusting party nor the entrusted party shall exercise the "two parties" in the voting right entrustment agreement
The right to terminate the entrustment shall be agreed by consensus. 3. The entrusted party shall exercise prudently and diligently in accordance with the law within the scope of authorization agreed in the voting right entrustment agreement
Delegated rights; The legal consequences arising from the entrusting party's prudent and diligent exercise of the entrusted rights in accordance with the law within the scope of authorization agreed in the voting rights entrustment agreement
The client shall recognize the consequences and bear corresponding responsibilities. If the trustee exercises its rights in violation of the voting rights entrustment agreement, resulting in adverse consequences
The legal consequences on the client shall be borne by the trustee. If the client has already borne the responsibility, the trustee shall compensate the client
Or compensation. 4. The entrusting party entrusts the voting rights of all the remaining shares held by it to Jiangsu jiedeng for exercise, and the entrusting party and Jiangsu jiedeng constitute the "upper
Article 83 of the municipal measures for the administration of company acquisitions stipulates that the situation of persons acting in concert, the time limit and termination conditions of concerted action are the same as those of the voting rights committee
The agreement of the trustor is consistent, that is, the trustor promises to act in concert with the trustee for a period of no less than 18 months. "
3. Shareholders' shares have the risk of closing positions or being forcibly transferred
(1) Part of the shares pledged by Mr. Chen Dong to Capital Securities Co., Ltd. are due to the trigger agreement
If the default clause leads to passive reduction, Mr. Chen Dong will actively negotiate with the pledgee on matters related to the Pledged Shares, but
It does not rule out the risk that the company's shares held by them will continue to be closed during the communication process.
(2) The passive reduction of some shares of the company held by Mr. Chen Dong will not lead to the change of control of the company
Moreover, it will not affect the normal production and operation of the company.
(3) The controlling shareholder of the company is Jiangsu jiedeng, which directly holds 5.00% of the shares of the company,
Ms. Wang Min and her entrusting party will unanimously accept the voting rights of Mr. Wang Min at the same time,
It controls the voting rights of 23.2454% of the company's shares in total. Due to the passive reduction of some shares of the company held by Mr. Chen Dong,
As of the disclosure date of this announcement, Jiangsu jiedeng has controlled the voting rights of 21.2464% of the shares of the company, which is still the company
The controlling shareholder of the company.
(4) With regard to Mr. Chen Dong's debt problem, Mr. Chen Dong is actively seeking a solution, striving to reach an agreement with relevant creditors on the debt solution as soon as possible, and will take measures including but not limited to extension and partial repayment to deal with risks and stabilize the equity of the company.
(5) The company will continue to pay attention to the changes in the share data of the above shareholders and fulfill the obligation of information disclosure in a timely manner.
2、 Documents for future reference
1. Details of share freeze of China Securities Depository and Clearing Corporation Limited.
It is hereby announced.
Jiangsu Boamax Technologies Group Co.Ltd(002514) board of directors February 11, 2022
