Securities code: 002853 securities abbreviation: Guangdong Piano Customized Furniture Co.Ltd(002853) Announcement No.: 2022-005
Guangdong Piano Customized Furniture Co.Ltd(002853)
Announcement on supplementary 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
False records, misleading statements or material omissions.
Guangdong Piano Customized Furniture Co.Ltd(002853) (hereinafter referred to as "the company" or "the company")
Recently, Mr. Yu Libin and Mr. Ma Libin, the controlling shareholders of the company, have been informed that Mr. Yu Libin and Mr. Ma Libin will actually control the company
Part of the shares held by the company have been subject to supplementary pledge business. The details are as follows:
1、 Basic information of pledge of shareholders' shares
1. Supplementary pledge of shareholders' shares
Yes no
Whether the controlling shares account for the restricted shares of the company
The proportion of the number of shareholders or the number of this pledge in the current total (if it is the name of supplementary pledge) to the share capital of a large number of shares (shares) is, the purpose of the pledgee on the starting date and expiration date of charging pledge and its proportion are specified in the example of restricted sale pledge
Consistent row type)
moving
Investment invitation certificate
Ma Libin is 2000000 2.10% 1.07% no, it is the pledge company of 2022 limited company on February 8 and June 22
2. Cumulative pledge of shareholders' shares
As of the disclosure date of the announcement, the Pledged Shares held by Mr. Ma Libin are as follows:
Name of shareholder number of shares (shares) shareholding proportion pledge before this pledge proportion of total shares (shares) number of shares (shares) share proportion of share capital after this pledge
Ma Libin 95337986 51.11% 15400000 17400000 18.25% 9.33%
2、 Other instructions
1. As of the disclosure date of this announcement, except for the above circumstances, the company does not hold or control 5% of the company
The shares of the company held by the above shareholders are in the state of pledge or freezing.
2. This is Mr. Ma Libin's supplementary pledge to the previous share pledge, which does not involve new financing. Ma Li
Mr. Bin's repayment sources include his own funds, investment dividends and other income, and he has good capital repayment ability
power. The shares pledged by Mr. Ma Libin do not have the risk of closing positions, the pledge will not lead to the change of the company's actual control, will not have an impact on the company's production and operation and corporate governance, and will not bear the obligation of performance compensation.
3. The company will continue to pay attention to Mr. Ma Libin's pledge and fulfill the obligation of information disclosure in time. Please pay attention to the investment risk.
3、 Documents for future reference
1. Registration certificate of share pledge;
2. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd. Shenzhen Branch. It is hereby announced.
Guangdong Piano Customized Furniture Co.Ltd(002853) board of directors
February 11, 2002
