Securities code: 002384 securities abbreviation: Suzhou Dongshan Precision Manufacturing Co.Ltd(002384) Announcement No.: 2022-016
Suzhou Dongshan Precision Manufacturing Co.Ltd(002384)
Announcement on the cancellation of pledge of part of the shares 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 letter from the holding company
The notice of the shareholder and actual controller Mr. Yuan Yongfeng on the cancellation of the pledge of part of the company's equity is as follows:
1、 Cancellation of pledge of controlling shareholders' shares
Whether the shareholder is the controlling shareholder or not, the company in which the pledge is released this time
Name or largest shareholder and number of Pledged Shares starting date of total share capital held date of cancellation pledgee
Proportion of persons (shares) acting in concert
Yuan Yongfeng is 17 million 7.64% 0.99% 2021-2-23 2022-2-17 China Merchants Securities Co.Ltd(600999) assets
Management Co., Ltd
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 and non Pledged Shares
Number of shares held by shareholders, shareholding ratio, cumulative Pledged Shares in the company, pledged shares in the company, pledged but not pledged shares in the name (shares) of the company, number (shares) Total share capital restricted and frozen Pledged Shares total proportion of restricted and frozen Pledged Shares total proportion of shares (shares) (shares)
Yuan Yongfeng 222388153 13.01% 128340000 57.71% 7.51% 125340000 97.66% 41451115 44.07%
Yuan Yonggang 202226196 11.83% 87620000 43.33% 5.12% 87620000 100.00% 64049647 55.89%
Yuan Fugen 58796052 3.44% -----
Total 483410401 28.27% 215960000 44.67% 12.63% 212960000 98.61% 105500762 39.45%
3、 Other instructions
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. Details of daily shareholding changes of shareholders holding more than 5%;
2. Certificate of share pledge release.
It is hereby announced!
Suzhou Dongshan Precision Manufacturing Co.Ltd(002384) board of directors February 18, 2022
