Securities code: Huizhou China Eagle Electronic Technology Co.Ltd(002579) securities abbreviation: Huizhou China Eagle Electronic Technology Co.Ltd(002579) Announcement No.: 2022013
Bond Code: 124004 bond abbreviation: Zhongjing fixed transfer
Bond Code: 124005 bond abbreviation: zhongjingding 02
Huizhou China Eagle Electronic Technology Co.Ltd(002579)
On the cancellation of part of the share pledge of the controlling shareholder and the extension of the share pledge of the actual controller
Announcement of
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 material omissions.
Huizhou China Eagle Electronic Technology Co.Ltd(002579) (hereinafter referred to as “the company”) received the holding shares respectively recently
Shareholder Huizhou Jinggang Investment Development Co., Ltd. (hereinafter referred to as “Jinggang investment”) and actual controller Yang Lin
Notification letter from Mr. According to the letter, Jinggang investment will be pledged at 800 yuan of Everbright Securities Company Limited(601788)
Million shares have been released from pledge, and Mr. Yang Lin will pledge 21.6 million shares to Guotai Junan Securities Co.Ltd(601211) Co., Ltd
The extension of pledge is handled. The details are as follows:
1、 Cancellation of pledge of shares
Is it the first
Share of the Pledged Shares Released in the total shares of the company
Name of shareholder: major shareholder and pledgee on the first pledge release date
Number of shares
To the actor
Huizhou Jinggang
Everbright Securities Company Limited(601788) shares
The investment and development is 80 Shenzhen Fountain Corporation(000005) .96% 1.32% 2020 / 12 / 292022 / 3 / 3
Co., Ltd
Limited company
2、 Extension of share pledge
Whether the shareholder’s name is the company it occupies this time, and whether it is the pledge from the pledge to the pledge after the extension
It is said that the total share capital of the shares repurchased during the holding period is limited to the starting date of supplementary pledge, the date of pledge to tudong or the date of pledge of the proportion of the second Pledged Shares
A large number of shares
Dongji (10000)
Unanimous shares)
moving
Guotaijun
Yang Lin is 21600, 56.21% 3.56% no 2021 / 3 2022 / 3 / 1 2022 / 6 / 1 an stock financing 000 / 1 Co., Ltd
department
2、 Cumulative pledge of shares
Pledged shares and unsecured shares
Situation
Occupy its
Share of pledged assets of the company
Number of shares held by shareholders: shareholding ratio of Pledged Shares to total share capital of Pledged Shares
Restricted sale of Pledged Shares and frozen sale and freezing of pledge proportion
Proportion of shares frozen number of shares settled
Proportion (share)
(shares)
Huizhou City
Jinggang investment 1343204 49.12 10.87
Capital development 54 22.14% 65972000% 0.00% 0.00% Limited
department
Yang Lin 3842770 6.33% 216 Shenzhen Fountain Corporation(000005) 6.21 3.56% 0.00% 597510435.51 2%
Total 1727481 28.47% 8757200050.69 14.43 0.00% 59751047.01% 56%
3、 Other instructions
1. The above pledge of the controlling shareholders and actual controllers of the company is mainly used to support the development of listed companies.
2. The company’s controlling shareholders and actual controllers have a total of 47.5 million pledged shares due in the next six months, accounting for 27.51% of their shares and 7.83% of the company’s total share capital, with a corresponding financing balance of 184.6 million yuan; The total number of pledged shares due within the next year is 8757.2, accounting for 50.69% of its shares and 14.43% of the total share capital of the company. The corresponding financing balance is 333.6 million yuan. The repayment sources include stock dividends, investment income, asset disposal and other financing of listed companies, which have the ability to repay funds.
3. The controlling shareholders and actual controllers of the company do not occupy non operating funds, illegally guarantee and other situations that infringe on the interests of listed companies.
4. As of the disclosure date of this announcement, the controlling shareholder Jinggang investment and the actual controller Yang Lin have the ability to perform. The above Pledged Shares will not lead to the change of control. The Pledged Shares have no risk of closing positions or forced closing positions, and will not have an adverse impact on the production and operation and corporate governance of the listed company.
5. The company will continue to pay attention to the pledge of shareholders and the pledge risk, and timely disclose relevant information according to the regulations. Please pay attention to the investment risk.
4、 Documents for future reference
1. Details of share freeze of China Securities Depository and Clearing Corporation Limited.
Huizhou China Eagle Electronic Technology Co.Ltd(002579) March 3, 2022
