Securities code: 600812 stock abbreviation: North China Pharmaceutical Company.Ltd(600812) No.: pro 2022-005 North China Pharmaceutical Company.Ltd(600812)
Announcement on the cancellation of pledge and pledge of some shares of shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, 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, the company’s shareholder North China Pharmaceutical Company.Ltd(600812) Group Co., Ltd. (hereinafter referred to as “Huayao group”) held 341471645 shares of the company, accounting for 19.90% of the total share capital of the company. Huayao group released the pledge of 80000000 shares this time; 80000000 shares were pledged on the same day, accounting for 23.43% of the total shares and 4.66% of the total share capital of the company.
Huayao group and the persons acting in concert [ Jizhong Energy Resources Co.Ltd(000937) Group Co., Ltd. (hereinafter referred to as ” Jizhong Energy Resources Co.Ltd(000937) ” group “) and Jizhong Energy Resources Co.Ltd(000937) (hereinafter referred to as” Jizhong Energy Resources Co.Ltd(000937) “)] hold 943698816 shares of the company (of which 84925641 shares are tradable shares with limited sales conditions and the rest are tradable shares with unlimited sales conditions), accounting for 55.00% of the total share capital of the company. After the share pledge, the cumulative number of shares pledged by Huayao group and the persons acting in concert is 200000000, accounting for 21.19% of the total shares held by the company and 11.66% of the total share capital of the company.
North China Pharmaceutical Company.Ltd(600812) (hereinafter referred to as “the company”) received a written notice from the shareholder of the company, Huayao group, on February 22, 2022, and learned that part of the shares of the company held by it had gone through the procedures of cancelling the pledge and pledge registration in China Securities Depository and clearing Co., Ltd. The details are as follows:
1、 Cancellation of pledge of shares
On February 21, 2022, Huayao Group pledged it to Maotian Capital Co., Ltd., with a total of 80000000 shares. The company handled the pledge cancellation procedures for the tradable shares with unlimited sales conditions.
The details of this share pledge cancellation are as follows:
Shareholder name: Huayao group
The Pledged Shares released this time are 80000000
Accounting for 23.43% of its shares
Accounting for 4.66% of the total share capital of the company
The pledge will be released on February 21, 2022
Number of shares held (shares) 341471645
Shareholding ratio 19.90%
Number of remaining Pledged Shares (shares): 30000000
The number of remaining Pledged Shares accounts for 8.79% of its shares
The number of remaining Pledged Shares accounts for 1.75% of the total share capital of the company
2、 Basic information of this share pledge
Whether the shareholder is the shareholder who controls the number of pledged shares this time, whether it is the shareholder (share) of the company’s pledged financing shares from the beginning of supplementary pledge Proportion of Pledged Shares on the maturity date of the pledge of the Pledged Shares
To China Securities Bank Of China Limited(601988) For the registration and settlement of jizhongneng Huayao in February 2022, the group under the joint stock limited source group no 80000000 no no no no limited liability company on February 21, Handan 23.43% and 4.66% are corporate loans The office understands that the pledged funds of the branch are provided with pledge registration and pledge guarantee
The above share pledge is not used as a guarantee or guarantee for matters such as performance compensation for major asset restructuring
He guarantees the use.
3、 Cumulative Pledged Shares of shareholders
As of the disclosure date of the announcement, the cumulative Pledged Shares of China Pharmaceutical Group and its persons acting in concert are as follows:
Pledged shares and non pledged shares before and after this pledge
Number of shares held by shareholders, shareholding ratio, cumulative pledge number, cumulative pledge number, total share capital, pledged shares, pledged shares, pledged shares, name of non Pledged Shares (shares) Number of shares frozen in the middle number of shares restricted in the middle number of shares restricted in the middle number of shares
Quantity quantity
Jizhong
Energy 189146698 11.02% 90000000 90000000 47.58% 5.25% 0 81722600 94413547 group
Jizhong 413080473 24.08% 0
energy
Huayao 341471645 19.90% 30000000 110000000 32.21% 6.41% 0
group
Total 943698816 55.00% 120000000 200000000 21.19% 11.66% 0 81722600 0 0 94413547
4、 The impact of shareholders’ share pledge on Listed Companies
The share pledge will not have a significant impact on the main business and sustainable operation ability of the listed company, and will not lead to the change of the controlling right of the company.
The company will pay close attention to the progress of the pledge and timely perform the obligation of information disclosure in strict accordance with relevant laws and regulations.
It is hereby announced.
North China Pharmaceutical Company.Ltd(600812)
February 22, 2022
