Stock Code: 002138 stock abbreviation: Shenzhen Sunlord Electronics Co.Ltd(002138) No.: 2022-009
Shenzhen Sunlord Electronics Co.Ltd(002138)
Announcement on the pledge of some shares of the chairman
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records
Misleading statements or material omissions.
Shenzhen Sunlord Electronics Co.Ltd(002138) (hereinafter referred to as "the company") recently received the largest share of the company
Mr. Yuan Jinyu, chairman of Dongji, informed that Mr. Yuan Jinyu would hold part of the equity of the company and handle the stock
For pledge business, relevant matters are hereby announced as follows:
1、 Basic information of pledge of shareholders' shares
1. Basic information of pledge of shareholders' shares:
Whether it is a controlling share or not
Accounting for whether the company is
The second pledge of the shareholder's east or the largest share capital accounts for its shareholding (if yes, the initial pledge of the pledge expires, and the pledge uses the total share capital to supplement the pledgee)
Name of the east bank and its consistent number (shares) share proportion, indicating the restricted daily travel
Proportional charge
(moving)
The pledgee understands that the actual borrowing of Yuan Jin by Shenzhen hi tech is 900000 0.95% 0.11% no no no no no. in February 2022, in addition to the pledge of small and micro financing funds for registration and investment, the operation of limited public property is guaranteed on the day of the diary of Shengyu on February 15 Division
The above Pledged Shares do not bear performance compensation obligations such as major asset restructuring.
2. Cumulative pledge of shareholders' shares
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 and unsecured shares
Situation
Share of the company before and after this pledge
Shareholder name shareholding number shareholding ratio Pledged Shares
Pledged shares of Pledged Shares total share capital of Pledged Shares
Restriction and freezing of sales (shares), proportion of Pledged Shares (shares) to non Pledged Shares (shares), restriction and freezing of sales (shares)
Number of marked shares proportion of shares proportion of shares (shares)
(shares)
Yuan Jinyu 95114520 11.80% 57690300 58590300 61.60% 7.27% 22066300 37.66% 1259380 3.45%
Note 1: in the custody unit with off-site pledge, the nature of the custody shares cannot be distinguished. In the above table, "restricted sale and freezing of Pledged Shares
The restricted part in the "marked number" refers to the number of on-site pledged executive locked shares, and the "restricted and frozen number of non Pledged Shares" refers to the executive locked shares of other custody units except for custody units that cannot distinguish the nature of shares due to off-site pledge.
2、 Pledge of shares of the controlling shareholder or the largest shareholder and its persons acting in concert
(1) Mr. Yuan Jinyu's share pledge financing does not exist to meet the production and operation related needs of listed companies. (2) The pledge agreement signed by Mr. Yuan Jinyu and the pledgee contains an unspecified pledge maturity date, so the cumulative number of pledged shares due in the next six months and one year cannot be determined. Mr. Yuan Jinyu is in good credit condition and has corresponding repayment ability. At present, he has no debt repayment risk. Repayment sources include but are not limited to self owned funds, stock dividends, investment income, etc.
(3) Mr. Yuan Jinyu did not infringe on the interests of listed companies by occupying non operating funds and illegal guarantees.
(4) The pledge has no material impact on the production and operation, corporate governance and performance compensation obligations of the listed company.
3、 Documents for future reference
1. Details of share freeze of China Securities Depository and Clearing Corporation Limited;
2. Pledge related agreement documents.
It is hereby announced.
Shenzhen Sunlord Electronics Co.Ltd(002138) board of directors
February 17, 2002
