Securities code: 603322 securities abbreviation: St chaoxun Announcement No.: 2022-020
Announcement on supplementary pledge of controlling shareholders' shares
The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
Or major omissions, 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, Mr. Liang Jianhua, the controlling shareholder of the company, and the persons acting in concert have jointly held the company
49037800 shares, accounting for 30.62% of the total share capital of the company; 38111000 Pledged Shares in total,
It accounts for 77.72% of its total shareholding and 23.80% of the total share capital of the company.
1、 Basic information of share pledge
Super Telecom Co.Ltd(603322) (hereinafter referred to as "the company") received the company on February 16, 2022
The controlling shareholder Mr. Liang Jianhua has completed the notice of supplementary pledge of shares. The specific matters are as follows:
(I) basic information of this share pledge
Unit: shares
Whether the shareholder's name is whether the pledged shares account for the pledged financing of the company, and whether it is limited to the number of holding shares. The pledge proportion of the total share capital held by the Pledgee for the purpose of selling shares to the East on the starting date of supplementary pledge and the maturity date of pledge proportion
Securities Industry Branch
Private enterprise development
Liang Jianhua is 3500000. Is it Shenwan Hongyuan Group Co.Ltd(000166) 7.14% 2.19% supplementary pledge No. 15 single capital of 2022 / 2 / 16 and 2022 / 4 / 21
Production management plan
(II) the supplementary pledged shares are not involved in the guarantee or compensation for the performance of major asset restructuring
He has no guarantee of use.
(III) cumulative Pledged Shares of controlling shareholders and persons acting in concert
Unit: shares
Pledged shares, non Pledged Shares, shareholding ratio of shareholders to this supplementary pledge, the proportion of this supplementary pledge in its share of the company's pledged, pledged, non pledged and non Pledged Shares, for example, the number of shares pledged in the total share capital of the Pledged Shares after the cumulative pledge before the pledge Number of pledged shares proportion of restricted shares frozen shares number of restricted shares frozen shares number of shares
Liang Jianhua 49035000 30.62% 34611000 38111000 77.72% 23.80% 0
Liang Gang 2800 0.00% 0.00% 0.00% 0
Total 49037800 30.62% 34611000 38111000 77.72% 23.80% 0
2、 Pledge of shares of controlling shareholders of listed companies
(I) the 38111000 shares pledged by Mr. Liang Jianhua, the controlling shareholder of the company, will expire within half a year, accounting for
77.72% of the total shareholding, accounting for 23.80% of the total share capital of the company, corresponding to the financing balance of 175 million yuan; Liang Jianhua
Mr. is in good credit condition and has the corresponding capital repayment ability. His repayment capital sources include shares of listed companies
Dividend, investment income, personal income, etc.
(II) the controlling shareholders are not infringed by the occupation of non operating funds, illegal guarantees, related party transactions, etc
The interests of listed companies.
(III) the supplementary pledge of shares by the controlling shareholder will not have any impact on the company's production and operation and corporate governance
Impact, which will not lead to the change of the actual control of the company. This pledge is a supplement to the Pledged Shares in the early stage
Charge pledge does not involve new financing arrangements.
In case of other major changes in the above matters, the company will disclose the relevant information in time in accordance with relevant regulations.
Please pay attention to investment risks.
It is hereby announced.
Super Telecom Co.Ltd(603322) board of directors
February 17, 2022
