Securities code: 002384 securities abbreviation: Suzhou Dongshan Precision Manufacturing Co.Ltd(002384) Announcement No.: 2022-007
Suzhou Dongshan Precision Manufacturing Co.Ltd(002384)
Announcement on partial equity pledge of the company's controlling shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
Suzhou Dongshan Precision Manufacturing Co.Ltd(002384) (hereinafter referred to as "the company") recently received a report from the holding company of the company
The notice of the shareholder and actual controller Mr. Yuan Yongfeng on the pledge of part of the company's equity is as follows:
1、 Pledge of controlling shareholders' shares
Whether it is controlled or not
Whether the shareholders or the general manager of the company held by the Pledged Shares are supplementary pledge to pledge
Name: the largest number of shares. The share capital is limited to the use of the pledgee on the starting date of pledge
Donghe and its proportional share sale pledge date
To the actor
Yes, the pledgee is Tibet Xin
Yuan Yongfeng is a senior executive with 16000000 shares, 7.19% and 0.94% no 2022 - early release of pledge Co., Ltd
Restricted sale 2-10 pledge of the company
thigh
2、 Cumulative Pledged Shares of controlling shareholders
As of the disclosure date of the announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:
Pledged shares of this pledge Pledged Shares of this pledge Pledged Shares of this pledge not pledged shares of this pledge the number of shares held by shareholders after the proportion of shares held by the former pledged shares accounted for their share of the company pledged shares accounted for pledged shares accounted for pledged shares accounted for unsecured name (10000 shares) Example number number number of shares total number of shares held principal restricted and pledged shares proportion of restricted and pledged shares (10000 shares) (10000 shares) proportion of frozen number proportion of frozen number proportion of frozen number (10000 shares) (10000 shares)
Yuan Yongfeng 22238.82 13.01% 12934.00 14534.00 65.35% 8.50% 14234.00 97.94% 2445.11 31.73%
Yuan Yonggang 20222.62 11.83% 8762.00 8762.00 43.33% 5.12% 8762.00 100.00% 6404.96 55.89%
Yuan Fugen 5879.61 3.44% -----
Total 48341.04 28.27% 21696.00 23296.00 48.19% 13.62% 22996.00 98.71% 8850.08 35.34%
3、 Other instructions
This share pledge is the replacement of its previous pledge by the controlling shareholder of the company, and does not involve new financing arrangements.
As of the disclosure date of this announcement, the shares pledged by the controlling shareholders of the company do not have the risk of closing positions or being forcibly transferred, nor will it lead to the change of the actual control of the company, and the pledge risk is within the controllable range. In case of liquidation risk in the future, the controlling shareholders of the company will take measures including but not limited to: additional Pledged Shares, additional collateral and additional margin to deal with the above risks.
The company will continue to pay attention to the share pledge and related risks of the controlling shareholders, and timely do a good job of information disclosure according to the regulations. Please pay attention to the investment risks.
4、 Documents for future reference
1. Certificate of share pledge;
2. Details of daily shareholding changes of shareholders holding more than 5%.
It is hereby announced!
Suzhou Dongshan Precision Manufacturing Co.Ltd(002384) board of directors February 11, 2022
