Securities code: 002846 securities abbreviation: Guangdong Enpack Packaging Co.Ltd(002846) Announcement No.: 2022-009 bond Code: 128079 bond abbreviation: Yinglian convertible bond
Guangdong Enpack Packaging Co.Ltd(002846)
Announcement on the cancellation of pledge of some shares of the actual controller
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 major omissions.
Guangdong Enpack Packaging Co.Ltd(002846) (hereinafter referred to as “the company”) recently received a notice from Mr. Weng Weibo, one of the actual controllers of the company, and learned that some of Mr. Weng Weibo’s shares have gone through the pledge cancellation procedures. The details are as follows:
1、 Actual controller’s handling of this share business
Is it
Holding shares
Shareholder Dong may cancel the pledge of the company it occupies for the first time
Name: number of Pledged Shares of a large number of shares starting date of total share capital held date of cancellation pledgee Dong and its (share) proportion note 1
Consistent line
moving
Non controlling
Weng Weibo’s shareholder is 500000 2.21% 0.16% 2020.8.20 2022.2.9 Nanjing Securities Co.Ltd(601990) Co., Ltd
Note 1: the total share capital is calculated by 318393653 shares of the company on February 9, 2022, the same below.
For details of the original pledge of the above shares, please refer to the company’s information on securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN.) on August 22, 2020, August 12, 2021 and August 24, 2021 Relevant announcements disclosed on.
2、 Basic information of cumulative pledge of shares of actual controller
As of the disclosure date of this announcement, the Pledged Shares held by Mr. Weng Weibo, one of the actual controllers of the company, and the persons acting in concert are as follows:
Pledged shares pledged shares not pledged shares held by shareholders accumulated Pledged Shares in their shares of the company pledged shares not Pledged Shares
Number of shares total share capital of shares held restricted and frozen proportion of pledged restricted and frozen proportion of pledged names (shares) (shares) proportion of Pledged Shares Total number of marked shares (shares) (shares)
Weng Weiwu 92467200 29.04% 57635000 62.33% 18.10% 36160000 62.74% 33190400 95.29%
Weng Weiwei 38194760 12.00% 20160000 52.78% 6.33% 0.00% 0.00%
Weng Weijia 27955200 8.78% 15474000 55.35% 4.86% 10069200 65.07% 10897200 87.31%
Weng Weibo 22579200 7.09% 15300000 67.76% 4.81% 0.00% 0.00%
Cai peinong 21026500 6.60% 15744000 74.88% 4.94% 0.00% 0.00%
Keliwan 6451200 2.03% 4000000 62.00% 1.26% 4000000 100.00% 838400 34.20%
Xu Xueni 640 0.00% 0.00% 0
Total 208674700 65.54% 128313000 61.49% 40.30% 50229200 39.15% 44926000 55.90%
Note: the discrepancy between the total and the sum of the itemized values in the above table is caused by rounding.
3、 Other instructions
1. This share pledge business change is used by Mr. Weng Weibo to meet personal financing needs, and does not involve full
Meet the production and operation related needs of listed companies.
2. Pledge due within the next six months by Mr. Weng Weibo, one of the actual controllers of the company, and his acting in concert
The cumulative number of shares is 50.419 million, accounting for 24.16% of the total shares of the company and the total share capital of the company
15.84%, corresponding to the financing balance of 129.7 million yuan; Cumulative number of pledged shares due in the next year
It is 121353000 shares, accounting for 58.15% of the total shares of the company and 38.11% of the total share capital of the company,
The corresponding financing balance is 314.55 million yuan. Mr. Weng Weibo and his co actors, Mr. Weng Weiwu and Mr. Weng Weibo
Mr. Weiwei, Mr. Weng Weijia, Ms. Cai peinong, Ms. Ke Liwan and Ms. Xu Xueni are in good credit condition,
It has the corresponding capital repayment ability, the resulting pledge risk is within the controllable range, and the source of repayment funds
For its own or self raised funds.
3. The actual controller of the company does not use non operating funds, illegal guarantees, related party transactions, etc
Infringement of the interests of the company.
4. The Pledged Shares held by the actual controller of the company and its persons acting in concert do not have the risk of closing positions or being forced
The transfer risk will not affect the production and operation and corporate governance of the listed company, and there is no real risk of the company
Substantive factors of the change of international control. In case of liquidation risk in the future, the above personnel will take measures including but not limited to prepayment, supplementary Pledged Shares and so on to deal with the above risks.
With regard to the follow-up of the share pledge of the actual controller of the company and its persons acting in concert, the company will timely perform the obligation of information disclosure in accordance with the requirements of relevant laws and regulations. Please pay attention to the investment risks.
4、 Documents for future reference
1. Detailed statement of securities pledge and judicial freezing
2. Relevant certificates for handling stock pledge
It is hereby announced.
Guangdong Enpack Packaging Co.Ltd(002846) board of directors
February 10, 2002
