Securities code: 000560 securities abbreviation: 5I5J Holding Group Co.Ltd(000560) Announcement No.: 2022-010 5I5J Holding Group Co.Ltd(000560)
Announcement on the delayed repurchase of the pledge of shares held by the actual controller of the company
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.
Mr. Xie Yong is the actual controller of 5I5J Holding Group Co.Ltd(000560) (hereinafter referred to as "the company" or "the company"), and Tibet Taihe Xianji Investment Management Co., Ltd. (hereinafter referred to as "Taihe Xianji") controlled by him is the controlling shareholder of the company. As of the disclosure date of this announcement, Mr. Xie Yong has controlled 541028689 shares of the company through self holding and Taihe Xianji, accounting for 22.97% of the total share capital of the company; Among them, Mr. Xie Yong directly holds 130 million shares of the company (accounting for 5.52% of the total share capital of the company), and Taihe Xianji holds 411028689 shares of the company (accounting for 17.45% of the total share capital of the company). On February 24, 2022, the company received a notice from Mr. Xie Yong that he handled the procedures of stock pledge and deferred repurchase of the company's shares from January 28 to February 23, 2022. In view of the fact that Mr. Xie Yong has recently handled the pledge and postponed the repurchase of the company's shares, and the cumulative number has reached 5% of the company's total share capital, the relevant details are announced as follows:
1、 Basic information of recent pledge and deferred repurchase of shares held by actual controllers
In order to finance the stock pledge repo transaction, Mr. Xie Yong pledged a total of 130 million shares of the company held by him to Northeast Securities Co.Ltd(000686) on February 4, February 8, February 19 and February 23, 2021 respectively, accounting for 5.52% of the total share capital of the company. For details of the above matters, see the announcement on the release and re pledge of shares held by the actual controller of the company (No. 2021-008) published on cninfo.com on February 25, 2021.
Recently, Mr. Xie Yong and Northeast Securities Co.Ltd(000686) negotiated to extend the pledge of the above-mentioned 130 million shares, and completed the relevant procedures of delayed repurchase on January 28, February 8, February 18 and February 23, 2022 respectively. The delayed repurchase shares account for 5.52% of the total share capital of the company, as follows:
Whether it is controlled or not
Whether the shareholder or the company occupied by the deferred purchase is supplementary pledge or deferred pledge originally scheduled for this pledge
Name the largest number of repurchased shares the total share capital of the shares held is limited to the starting date of pledge the repurchase date the expiration date the pledgee uses
Donghe and its one (share) proportion share sale pledge
To the actor
Senior management from February 2021 to January 2022 to Northeast Securities Co.Ltd(000686) equity of pledgee's Office
37000000 28.46% 1.57% locked no April 28 understand in addition to Pledged Shares Limited investment
Date of share registration
Executives from February 2021 to February 2022 to Northeast Securities Co.Ltd(000686) equity of pledgee's Office
37000000 28.46% 1.57% locked no on August 8, except for the investment of pledge Co., Ltd
Xie Yong is the company on the date of share registration
From February 2021 to February 2022, the pledgee's office Northeast Securities Co.Ltd(000686) equity
32500000 25% 1.38% no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no
Date of registration
Executives from February 2021 to February 2022 to Northeast Securities Co.Ltd(000686) equity of pledgee's Office
23.5 million 18.08% 1.00% lock-in no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no
Date of share registration
Total 1300000000 100% 5.52% -——————
Note: the above Pledged Shares do not involve performance compensation obligations such as major asset restructuring.
2、 Cumulative pledge of shares held by actual controllers and controlling shareholders
The actual controller of the company, Mr. Xie Yong, controls the company through self holding and taking advantage of Taihe
541028689 shares, accounting for 22.97% of the total share capital of the company. The above shares held by Mr. Xie Yong are postponed
After the completion of the repurchase procedures, as of the disclosure date of this announcement, Mr. Xie Yong and his person acting in concert took the lead
The Pledged Shares held are as follows:
Extension of this pledge the extension of this pledge to the Pledged Shares of the company, the situation of non Pledged Shares, the name of shareholders and the number of shares held (shares) Total share capital of accumulated shares held before repurchase in shareholding period and after repurchase in accumulative period pledged shares accounted for pledged shares accounted for proportion of pledged shares accounted for proportion of Pledged Shares restricted and frozen Pledged Shares restricted and frozen Pledged Shares quantity (shares) quantity (shares) Proportion number (shares)
Xie Yong 1300000000 5.52% 1300000000 1300000000 100% 5.52% 97500000 75.00% 0 - (senior management lock)
Tibet taihexian
Machine investment management 411028689 17.45% 238622397 238622397 58.05% 10.13% 0 - 0 - Co., Ltd
Total 541028689 22.97% 368622397 368622397 68.13% 15.65% 97500000 26.45% 0-
Note: unless otherwise specified in this announcement, all values retain 2 decimal places. If there is a discrepancy between the sum of the total and the values of each sub item and the mantissa
In case of discrepancy, it is caused by rounding.
3、 Description of share pledge of actual controller and persons acting in concert
1. The delayed repurchase of the Pledged Shares of Mr. Xie Yong, the actual controller of the company, is the pledge of his early shares
For the deferred repurchase of type repurchase transaction, its early pledge financing is mainly used for its own equity investment
This item does not involve new pledge financing.
2. Mr. Xie Yong, the actual controller of the company, and Taihe, the person acting in concert, are in good credit condition, have the ability to repay funds and sufficient performance ability, and can effectively control the pledge risk. The Pledged Shares are not subject to liquidation risk or forced transfer, and the repayment funds are mainly from its own funds and self raised funds; The cumulative number of pledged shares due within the next year by Mr. Xie Yong and his concerted actors is 344.88 million, accounting for 63.75% of the total shares of the company and 14.64% of the total share capital of the company. The shares of the company held by Mr. Xie Yong and Taihe Xianji do not involve performance compensation obligations, and the pledge of their shares will not have an adverse impact on the production and operation and corporate governance of the company.
3. Mr. Xie Yong and Taihe took the opportunity to avoid the occupation of non operating funds, illegal guarantee and other situations that infringe on the interests of the company.
4、 Documents for future reference
Letter from Mr. Xie Yong on handling the deferred repurchase of share pledge.
It is hereby announced.
5I5J Holding Group Co.Ltd(000560) board of directors
February 25, 2022
