Securities code: 600337 securities abbreviation: Markor International Home Furnishings Co.Ltd(600337) No.: pro 2022-024 Markor International Home Furnishings Co.Ltd(600337)
Announcement on the cancellation of the pledge of the controlling shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
As of the date of this announcement, Markor International Home Furnishings Co.Ltd(600337) (hereinafter referred to as the company or the company), the controlling shareholder of Meike Investment Group Co., Ltd. (hereinafter referred to as Meike group), held 400097650 shares of the company in the securities account and 70000000 shares of the company in the special account for guarantee and trust property, with a total of 470097650 shares of the company. Meike group has handled pledge / guarantee and trust registration for 271800000 shares of the above shares of the company (accounting for 16.69% of the total share capital of the company and 57.82% of the shares of the company held by Meike group), including 201800000 shares for pledge and 70000000 shares for guarantee and trust registration.
The company recently received a notice from the controlling shareholder Meike group that Meike group has handled the cancellation of the pledge of some shares. The specific matters are as follows:
1、 The share pledge
1. Shares are pledged
Name of shareholder: Merck group
The Pledged Shares (shares) are 20000000
4.25% of its shares
Accounting for 1.23% of the total share capital of the company
Degradation time: February 10, 2022
Number of shares (shares) 470097650
Shareholding ratio 28.87%
The number of remaining pledged / guaranteed and trust registered shares (shares) is 271800000
The remaining number of pledged / guaranteed and trust registered shares accounted for 57.82% of its shares
The remaining pledged / guaranteed and trust registered shares accounted for 16.69% of the total share capital of the company
If the Pledged Shares are subsequently used for pledge / guarantee and trust registration, the company will timely perform the obligation of information disclosure in accordance with relevant laws and regulations.
2、 Cumulative Pledged Shares of controlling shareholders
As of the disclosure date of this announcement, the cumulative Pledged Shares of the controlling shareholders of the company are as follows:
Pledged shares, non Pledged Shares, share capital held before the pledge, accumulated after the pledge, accounted for its share of the company’s pledged, pledged, non pledged and non Pledged Shares. The owner said the number of shares held (shares) Proportionally calculated pledge quantity cumulative pledge quantity of shares held total share capital shares (%) (shares) quantity (shares) proportion (%) restricted shares frozen shares restricted shares frozen shares (%) Number of shares number of shares number of shares (shares) (shares) (shares)
Merck group 400097650 24.57 22180000 201800000 50.44 12.39 0
Merck group – Zhongshan
Securities – 19 US $70000000 4.30 70000000 70000000 100.00 4.30 004eb special account for guarantee and trust property
Total 470097650 28.87 291800000 271800000 57.82 16.69 0
It is hereby announced.
Markor International Home Furnishings Co.Ltd(600337) board of directors
February 14, 2002
