Securities code: 000408 securities abbreviation: Zangger mining Announcement No.: 2022-012 Zangger Mining Co., Ltd
About the company held by the controlling shareholder and its persons acting in concert
Announcement on cancellation and re pledge of 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.
Zangger Mining Co., Ltd. (hereinafter referred to as “the company”) recently received a letter from the controlling shareholder Tibet Zangger Venture Capital Group Co., Ltd. (hereinafter referred to as “Zangger group”) and its concerted actors Sichuan Yonghong Industry Co., Ltd. (hereinafter referred to as “Yonghong industry”) and Xiao Yongming, who learned that Zangger group, Yonghong industry Xiao Yongming released the pledge of the company’s tradable shares with unlimited sales conditions and pledged the above shares to Ningbo Meishan bonded port Xinsha Hongyun Investment Management Co., Ltd. (hereinafter referred to as “Xinsha Hongyun”). The details are as follows:
1、 Cancellation of pledge of shareholders’ shares this time
Is it a holding company
Shareholders’ share of the total amount of the company held by them in this pledge release
Shareholders and a pledgee of the number of shares held by them
Name number of shares (shares) share ratio share capital ratio
To the actor
40,000,000 6.93% 2.53% China Minsheng Banking Corp.Ltd(600016)
Is 577116450 40000000 6.93% 2.53% China Minsheng Banking Corp.Ltd(600016)
Zangger group 46136445 7.99% 2.92% Guosen Securities Co.Ltd(002736)
1,044,24,981 18.09% 6.61% Guosen Securities Co.Ltd(002736)
Subtotal 230561426 39.95% 14.59% Guosen Securities Co.Ltd(002736)
259326563 14830456 5.72% 0.94% Guosen Securities Co.Ltd(002736)
Yonghong industry 19999088 7.71% 1.27% Guosen Securities Co.Ltd(002736)
Subtotal 34829544 13.43% 2.20%
Xiao Yongming is 155643647 100.00% 9.85% of Anxin securities
Total 992086660 421034617 42.44% 26.64%
2、 Pledge of shareholders’ shares
Is it
Whether the proportion of holding shares in the company is
Proportion of the pledge amount held by shareholders in this time
The starting date of supplementary pledge of Donghe and its total share capital, the pledge maturity date, and the pledge purpose of the pledgee
Name quantity (share) share proportion
Proportion charge of consistent bank
moving
Zangger group is 230561426 39.95% 14.59% no, 2022-2-21 Xinsha Hongyun loan guarantee
Yonghong industry is 34829544 13.43% 2.20% no, 2022-2-21 Xinsha Hongyun loan guarantee
Xiao Yongming is 155643647 100.00% 9.85% no, 2022-2-21 Xinsha Hongyun loan guarantee
Total 421034617 42.44% 26.64%
3、 Cumulative pledge of shareholders’ shares
Pledged shares and unsecured shares
Shareholding ratio of shareholders before and after this pledge
Name number of shares held example number of Pledged Shares number of Pledged Shares total share capital pledged shares proportion of Pledged Shares to pledged shares proportion of Pledged Shares to unsecured shares number of pledged shares proportion of shares proportion
Zangger 577116450 36.52% 217980005 448541431 77.72% 28.38% 448541431 100.00% 128575019 100.00% group
Yonghong 259326563 16.41% 139383135 174212679 67.18% 11.02% 174212679 100.00% 85113884 100.00% Industrial
Xiao Yong 155643647 9.85% 0 155643647 100.00% 9.85% 155643647 100.00% 0 0
bright
Total 992086660 62.78% 357363140 778397757 78.46% 49.25% 778397757 100.00% 213688903 100.00%
4、 Other instructions
As of the disclosure date of this announcement, the controlling shareholders of the company, Zangger group and its persons acting in concert, Yonghong industry and Xiao Yongming
There is no risk of closing positions in the Pledged Shares, which will not lead to the change of the actual control of the company and will not affect the operation of the company
Impact on results and financial position.
The company will continue to pay attention to Zangger group and its concerted actors Yonghong industry and Xiao
Yongming’s stock pledge and timely fulfill the obligation of information disclosure. Please pay attention to the investment risks.
5、 Documents for future reference 1. Notice of China Securities Depository and Clearing Co., Ltd. on lifting the registration of securities pledge; 2. Certificate of securities pledge registration of China Securities Depository and Clearing Co., Ltd. It is hereby announced.
Board of directors of zangge Mining Co., Ltd. February 23, 2022
