Securities code: 002385 securities abbreviation: Beijing Dabeinong Technology Group Co.Ltd(002385) Announcement No.: 2022-018
Beijing Dabeinong Technology Group Co.Ltd(002385)
Announcement on the extension of the pledge of some shares of the controlling shareholder and the chairman
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
1、 Basic information of shareholders’ share pledge extension
Beijing Dabeinong Technology Group Co.Ltd(002385) (hereinafter referred to as the “company”) on February 22, 2022
I received a notice from Mr. Shao genhuo, the controlling shareholder and chairman, and learned that Mr. Shao genhuo would
Part of the shares were subject to pledge extension. The details are as follows:
(I) basic information of the extension of this share pledge
Is it
Whether the controlling shares account for the company
Whether the general manager of the company held by the shareholder Dong or the second pledge extension is the original pledge at the beginning of the supplementary pledge until the name of the pledge after the extension. The number of shares in the period is limited to the share capital. The date of the pledge is the date of the pledge. The purpose of the pledgee is Dong and the proportion of one (10000) shares is sold as a pledge
Action (%) (%)
people
Chinese people
Yes, Sheng Bank
Shao Gen is an executive. Is there a financing partner with shares? 38963.5 38.42 9.41 lock up the limited company on March 18, 2016, 2022.2.22, 2023.3.22
General marketing of shares
Industry Department
Note: 1. The above Pledged Shares do not bear performance compensation obligations such as major asset restructuring.
2. The pledgee has been renamed ” China Minsheng Banking Corp.Ltd(600016) Beijing Branch”.
(II) cumulative pledge of controlling shareholders’ shares
As of the disclosure date of the announcement, the Pledged Shares held by the controlling shareholder Mr. Shao genhuo are as follows:
Share of Pledged Shares held by the company, share of non Pledged Shares held by the company before and after the pledge, the proportion of total shares held by the company in the number of shares held by non shareholders, number of Pledged Shares, share capital, pledged shares, pledge name of non Pledged Shares (shares) (%) quantity (shares) Volume (share) proportion proportion restricted number of shares restricted number of shares (%) (share) proportion (share) proportion (%) (%)
Shao Gen
1014200026 24.49 404223000 404223000 39.86 9.76 404223000 100 370983942 60.82
Total 1014200026 24.49 404223000 404223000 39.86 9.76 404223000 100 370983942 60.82
Note: the reason for the restricted sale of Pledged Shares and non Pledged Shares is the locking of shares by senior executives.
2、 Description of cumulative pledge of controlling shareholders’ shares
1. This pledge extension is mainly based on the personal capital arrangement of Mr. Shao genhuo, the controlling shareholder of the company
The pledged shares were postponed and no new share pledge was formed. In recent years, Mr. Shao genhuo has continued to reduce financing
Scale, reduce the stock pledge rate and optimize the leverage structure. Mr. Shao genhuo’s pledge risk is within the controllable range,
At present, there is no risk of closing positions, and the above pledge extension will not affect the stability of the company’s actual control.
2. Mr. Shao genhuo, the controlling shareholder of the company, will not affect the company’s production and operation
Impact on corporate governance and sustainable operation.
3. The company will continue to pay attention to the changes and risks of the pledge of the company’s controlling shareholders, and perform them in a timely manner as required
Information disclosure obligation, please pay attention to investment risks.
3、 Documents for future reference
1. Details of share freeze of China Securities Depository and Clearing Corporation Limited.
It is hereby announced.
Beijing Dabeinong Technology Group Co.Ltd(002385) board of directors
February 23, 2022
