Securities code: 003016 securities abbreviation: Xin Hee Co.Ltd(003016) Announcement No.: 2022-018
Announcement on the cancellation of pledge of some shares of 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
Or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Xin Hee Co.Ltd(003016) (hereinafter referred to as "the company") received a letter from the shareholder of the company on February 9, 2022
The store Junsheng investment partnership (limited partnership) (hereinafter referred to as "Junsheng investment") informed that Junsheng investment
The company has handled the business of cancelling the pledge of some of its shares, and the specific matters are as follows:
1、 Basic information of this pledge cancellation
Whether it is the controlling shareholder's share of the total amount of the company held by it
Name of shareholder or the largest shareholder and number of shares (shares) share proportion starting date of share capital proportion cancellation date pledgee and its concerted action person
March 2021 February 2022 Weiyi holding Junsheng investment no 2000000 9.25% 0.46% March 24 September 9 (Zhejiang) Co., Ltd
Total no 2000000 9.25% 0.46% ---
2、 Cumulative pledge of shareholders' shares
As of the date of this announcement, the cumulative pledge of the company's shares held by Junsheng investment and its persons acting in concert is as follows:
Total Pledged Shares and total shares not pledged
Name of shareholder number of shares held number of shares held total uncollateralized shares of the company
(shares) proportion (shares) proportion of shares to share capital Pledged Shares to restricted sales of Pledged Shares and to non Pledged Shares to restricted sales and frozen Pledged Shares frozen number of Pledged Shares (shares) proportion (shares)
Junsheng investment 21617949 5.00% 17330000 80.16% 4.01% 8453213 48.78% 2208880 100%
Total 21617949 5.00% 17330000 80.16% 4.01% 8453213 48.78% 2208880 100%
3、 Other information
Junsheng investment is a shareholder holding 5% of the company, which is not the controlling shareholder and actual controller of the company
Except for the pledge, it will not affect the production and operation of the company.
The company will continue to pay attention to the changes and risks of its pledge, and timely disclose relevant information in accordance with relevant regulations. Please pay attention to the investment risks.
4、 Documents for future reference
1. Registration certificate of securities pledge of China Securities Depository and Clearing Co., Ltd;
2. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Xin Hee Co.Ltd(003016) board of directors February 11, 2022
