Securities code: 002288 securities abbreviation: Guangdong Chaohua Technology Co.Ltd(002288) Announcement No.: 2022-010 Guangdong Chaohua Technology Co.Ltd(002288)
Announcement on judicial freezing and waiting for freezing of controlling shareholders' shares
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Guangdong Chaohua Technology Co.Ltd(002288) (hereinafter referred to as "the company") has recently received a notice from Mr. Liang Jianfeng, the controlling shareholder and one of the actual controllers, that the shares of the company held by Mr. Liang Jianfeng have been subject to judicial freezing and waiting for freezing. The relevant information is hereby announced as follows:
1、 Basic information of judicial freezing and waiting for freezing of controlling shareholders' shares
1. Basic information about the judicial freezing of controlling shareholders' shares
Is it
Holding shares
The number of shares involved by shareholder Dong or No. 1 accounts for a large number of shares (shares) of the company's judicial frozen name. The total share capital held by shareholder Dong or No. 2 is frozen on the date of unfreezing and the date of unfreezing. The name of the executor and its proportion are the same
moving
Shenzhen 6483356, Guangdong Province 3.78% 0.7% Futian District People's Court on October 12, 2020 and October 11, 2023
Liang Jian Guangdong Province Feng is 31976649 18.62% 3.43 2021-01-22 2024-01-21 Shenzhen% intermediate people's court
Guangdong 31263035 18.21% 3.36 2022-01-21 2025-01-20 Shenzhen% intermediate people's court
Total 69723040 40.6% 7.48% -——
2. Basic information of controlling shareholders' shares waiting to be frozen
Is it
Holding shares
Shareholder Dong or the second waiting to freeze shares accounts for a large number of shares (shares) of the name of the company entrusted to wait for the machine to freeze shares. Description of the date and period of the total share capital held by Dong and its proportion
Consistent line
moving
Freeze in Guangdong Province (Liang Jian was 140460005, 81.79% 15.08% 2022-36 Shenzhen shares + Hongfeng 01-21 intermediate shares + dividend of the civil court)
Total 140460005 81.79% 15.08% -——
3. Cumulative freezing of shares held by Mr. Liang Jianfeng and those acting in concert
Shareholder name shareholding quantity shareholding proportion cumulative frozen shares proportion of total (shares) shares (shares) of the company proportion of share capital
Liang Junfeng 32711300 3.51% 0%
Liang Jianfeng 171723040 18.43% 171723040 100% 18.43%
Liang Hong 1000000 0.11% 0%
Liang Wei 1000000 0.11% 0% 0%
Total 206434340 22.16% 171723040 83.19% 18.43%
Note 1: the difference between the calculation proportion of the total in the table and the sum mantissa of the sub item data is caused by rounding.
2、 Other matters and risk tips
1. As of the date of this announcement, except for the data provided by the Shenzhen Branch System of China Securities Depository and Clearing Co., Ltd., the board of directors of the company has not received the legal documents or supporting documents related to the above judicial freezing. 2. In the recent year, Mr. Liang Jianfeng, the controlling shareholder and one of the actual controllers, had a lawsuit involving debt problems. For details, see the securities times, China Securities News and cninfo (www.cn. Info. Com. CN.) on February 19, 2022 Announcement on major litigation matters (Announcement No.: 2022-009).
3. As of the date of this announcement, the controlling shareholders have not infringed the interests of the company such as occupation of non operating funds and illegal guarantee.
4. At present, the company's business activities are normal. The judicial freezing and waiting for freezing of the shares of the company's controlling shareholders have not had a significant impact on the production and operation, corporate governance and corporate control of the listed company. The company's controlling shareholders do not need to perform the obligation of performance compensation.
5. Mr. Liang Jianfeng, the company's controlling shareholder and one of the actual controllers, apologized for the untimely disclosure of the above information. Please understand.
6. The company will maintain close communication and contact with the controlling shareholder and one of the actual controllers, Mr. Liang Jianfeng, continue to pay attention to the progress of the matter, and fulfill the corresponding information disclosure obligations as required. Please invest rationally and pay attention to investment risks.
3、 Documents for future reference
1. Detailed statement of securities pledge and judicial freezing;
2. Data sheet of securities waiting for freezing.
It is hereby announced.
Board of directors February 18, 2002
