Securities code: 603288 securities abbreviation: Foshan Haitian Flavouring And Food Company Ltd(603288) Announcement No.: 2022-005
Foshan Haitian Flavouring And Food Company Ltd(603288)
Announcement on pledge of some shares of the actual controller
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or
Major omissions, and bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents.
Important content tips:
Chen Jun, one of the actual controllers of Foshan Haitian Flavouring And Food Company Ltd(603288) (hereinafter referred to as “the company”)
Mr. Yang holds 8910897 tradable shares with no sale conditions, accounting for about 0.2115% of the total share capital of the company.
Mr. Chen junyang has pledged 970000 shares of the company (including this time), accounting for the company’s shares held by him
10.885% of the share.
1、 Pledge of shares of the company
On February 10, 2022, the company received a letter from Mr. Chen junyang, one of the actual controllers, and learned that he held
Some shares of the company have gone through the pledge registration procedures, and the specific matters are as follows.
1. Basic information of this share pledge
Whether to account for the owner of the company’s pledged shares is to control the limit of this pledge. From the supplementary pledge to the total financing of the company held by the pledgee, the number of Pledged Shares, the number of Pledged Shares, and the share capital funds on the starting date of share sale pledge Proportional use
To deal with China Merchants Securities Co.Ltd(600999) others: Chen junyang no 970000 no no no February 2022 release pledge Co., Ltd. 10.88 0.023 personal month 9 pledge registration of 5% of the assets of the company
2. There is no guarantee or other guarantee for the Pledged Shares used as compensation for the performance of major asset restructuring
Guaranteed use.
3. Cumulative Pledged Shares of shareholders
As of the disclosure date of the announcement, Mr. Chen junyang held 8910897 shares of the company and pledged shares of the company in total
970000 shares, accounting for about 10.885% of the company’s shares. Chen junyang acted in concert with Pang Kang
Cheng Xue, Wu Zhenxing and Huang Wenbiao jointly hold 579063300 shares of the company without pledge. For details, see
Below:
The pledge accounts for the Pledged Shares of the company and the shares not pledged. The shareholding ratio of shareholders is accumulated before the pledge and accumulated after the pledge. The total pledged, pledged, not pledged and not pledged shares of the company are accumulated. The number of shares is calculated by the pledge. The number of shares in the share capital shares is calculated by the pledge Quantity proportion proportion restricted shares frozen shares restricted shares frozen shares quantity quantity quantity quantity quantity
Pangkang 403117558 9.5694% 0
Cheng Xue 133610211 3.1717% 0
Wu Zhenxing 20377257 0.4837% 0
Huang Wenbiao 21958274 0.5213% 0
Chen junyang 8910897 0.2115% 0.970000 10.885% 0.023% 0
Total 587974197 13.9576% 0 970000 0.165% 0.023% 0
2、 Other matters
The Pledged Shares held by Mr. Chen junyang do not have the risk of closing positions or being forcibly transferred. The company will
Relevant regulations shall timely fulfill the obligation of information disclosure, and investors are kindly reminded to pay attention to investment risks.
It is hereby announced.
Foshan Haitian Flavouring And Food Company Ltd(603288) board of directors
February 11, 2002
