Securities code: 300338 securities abbreviation: Kaiyuan Education Technology Group Co.Ltd(300338) Announcement No.: 2022-008
Kaiyuan Education Technology Group Co.Ltd(300338)
Announcement on the pledge of shares by the controlling shareholders and actual controllers acting in concert
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without falsehood
Records, misleading statements or material omissions.
1、 Basic information of pledge of shareholders’ shares
Kaiyuan Education Technology Group Co.Ltd(300338) (hereinafter referred to as “the company”) recently received the controlling shares of the company
Mr. Zhao Jun, the person acting in concert of the actual controller, wrote and learned that Mr. Zhao Jun held some shares of the company
In case of pledge, the details are hereby announced as follows:
(I) basic information of pledge of shareholders’ shares
1. Basic information of this share pledge
Whether it is controlled by the public
Whether the share holders or the total amount of the pledge in their company is from supplementary pledge to pledge
Name: the largest number of shares the share capital held is limited to the use of the pledgee on the pledge start date
East and its proportional share sale pledge
To the actor
2022-2023 Changsha rural business supplement
Zhao Jun is 9994366 57.00% 2.94% no no no February 22 February 22 Bank Co., Ltd. current
Japan Japan High Speed Railway New Town fund
Sub branch
Total – 9994366 57.00% 2.94% ——-
2. Cumulative pledge of shares by shareholders
As of the disclosure date of this announcement, the Pledged Shares held by the controlling shareholders, actual controllers and persons acting in concert
The situation is as follows:
Shares pledged but not pledged by the company
Shareholding ratio of shareholders and the proportion of this pledge in the total of their companies
Name number of shares held ex. Pledged Shares post pledged shares share capital pledged shares accounted for pledged non pledged shares accounted for the proportion of the number of shares not pledged shares restricted and pledged shares restricted and pledged shares frozen proportion
Jiang Yong 33005637 9.72% 18812544 18812544 57.00% 5.54% 0
Zhao Jun 17534600 5.16% 0 9994366 57.00% 2.94% 0
Jiang Sheng 4339264 1.28% 4339264 4339264 100.00% 1.28% 0
Xinyu Zhongda Ruize Investment Co., Ltd
Partnership 7277501 2.14% 0 enterprise (limited partnership)
Total 62157002 18.30% 23151808 33146174 53.33% 9.76% 0
Note: the above data shall be rounded to two digits after the decimal point.
2、 Description of pledge of shareholders’ shares
1. The share pledge financing is used to meet the production and operation related needs of listed companies.
2. The Pledged Shares due within the next six months and one year by the controlling shareholders and their persons acting in concert:
Name of shareholder cumulative number of Pledged Shares at maturity proportion of shares held proportion of total share capital corresponding financing balance (10000 yuan)
Jiang Yong in the next six months —-
18812544 57.00% 5.54% 3000 in the next year
Zhao Jun, in the next six months —-
9994366 57.00% 2.94% 1000 in the next year
Jiang Sheng in the next six months —-
4339264 100.00% 1.28% 1000 in the next year
Total 33146174 53.33% 9.76% 5000
The controlling shareholders and their persons acting in concert have the ability to repay funds, and the source of repayment funds includes personal salary
Remuneration, stock dividends, foreign investment income and other cash income, etc.
3. The share pledge of the controlling shareholders and their persons acting in concert does not have the occupation of non operating funds or illegal guarantee
And other violations of the interests of listed companies.
4. The controlling shareholders and their persons acting in concert have sufficient risk control ability, and there is no risk of closing positions in the Pledged Shares
Insurance or forced liquidation. The share pledge will not lead to the change of the company’s actual control and will not have an impact on the company’s production and operation and corporate governance. In case of liquidation risk, the controlling shareholder will take measures to deal with the risk, such as supplementary pledge and early repurchase of Pledged Shares. 5. The company will continue to pay attention to its share pledge and pledge risk, and timely perform the obligation of information disclosure in accordance with the requirements of relevant laws, regulations and other normative documents. Please pay attention to the investment risk. 3、 Documents for future reference
1. Mr. Zhao Jun’s notification letter on the pledge of the company’s shares;
2. Registration certificate of share pledge;
3. Details of share freeze of China Securities Depository and Clearing Corporation Limited.
It is hereby announced.
Kaiyuan Education Technology Group Co.Ltd(300338) board of directors February 25, 2022
