Securities code: 002989 securities abbreviation: Shenzhen Strongteam Decoration Engineering Co.Ltd(002989) Announcement No.: 2022-020 Shenzhen Strongteam Decoration Engineering Co.Ltd(002989) announcement on early repurchasing of part of stock pledge repo transactions by controlling shareholders and persons acting in concert
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.
Shenzhen Strongteam Decoration Engineering Co.Ltd(002989) (hereinafter referred to as "the company") recently received a letter from the controlling shareholder Shenzhen zhongtianjian Investment Co., Ltd. (hereinafter referred to as "zhongtianjian") and its acting in concert and the actual controller of the company, Mr. Qiao Rongjian, who learned that it had handled part of the forward repurchase business of stock pledge repurchase transaction. The specific matters are as follows: I. Basic information of shareholder share pledge
1. Basic information of shareholders' shares released from pledge this time
Whether it is the pledge of the current cancellation of the holding
The number of shareholders or the number of first Pledged Shares in the total starting date of the company held by them and the date of cancellation of the pledgee
Proportion of major shareholders and their (10000 shares) share capital
Concerted action person
Zhongtianjian is 160 3.64% 1.06% 2021-12-29 2022-02-23 Hongta Securities Co.Ltd(601236) Co., Ltd
Qiao Rongjian is 50 4.14% 0.33% 2021-12-29 2022-02-23 Hongta Securities Co.Ltd(601236) Co., Ltd
Total / 210 3.74% 1.39% / //
2. Basic information of cumulative pledge of shareholders' shares
As of the disclosure date of this announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:
Name of shareholder cumulative shareholding in Pledged Shares and non Pledged Shares
The quantity proportion of Pledged Shares in the total Pledged Shares of the company held by the Pledged Shares accounts for the proportion of Pledged Shares in the total unsecured shares (10000 Pledged Shares, share capital, restricted and frozen Pledged Shares, restricted and pledged shares) Total number of frozen shares of marked cooperative shares (10000 shares)
Zhongtianjian 4400 29.06% 2020 / 45.91% 13.34% 2020 100% 2380 100%
Qiao Rongjian 1208 7.98% 550 / 45.53% 3.63% 550 100% 658 100%
Harmony between man and nature 800 5.28% / / / / / 800 100%
Let it be 351 2.32% / / / / 351 100%
Total 6759 44.64% 2570 / 38.02% 16.97% 2570 100% 4189 100%
Note: the full name of "harmony between man and nature" in the above table is Shenzhen harmony between man and nature investment partnership (limited partnership), and the full name of "let nature take its course" is Shenzhen harmony between man and nature investment partnership (limited partnership). 2、 Is there any risk of closing positions or forced transfer of shareholders' shares
1. Zhongtianjian, the controlling shareholder of the company, and Mr. Qiao Rongjian, the person acting in concert and the actual controller of the company, are in good credit condition and have the ability to repay funds. At present, there is no risk of closing positions or forced transfer of shares held by them.
2. Zhongtianjian, the controlling shareholder of the company, and Mr. Qiao Rongjian, the person acting in concert and the actual controller of the company, do not infringe on the interests of the listed company, such as occupation of non operating funds and illegal guarantee.
3. This event will not lead to the change of the actual control right or the largest shareholder of the listed company, and will not have an impact on the production and operation and corporate governance of the listed company.
The company will continue to pay attention to the changes and risks of its share pledge, and fulfill the obligation of information disclosure in a timely manner. Please pay attention to the risks. 3、 Documents for future reference
1. Certificate of cancellation of share pledge registration;
2. Details of share freeze of China Securities Depository and Clearing Corporation Limited.
It is hereby announced.
Shenzhen Strongteam Decoration Engineering Co.Ltd(002989) board of directors February 25, 2022
