Securities abbreviation: Shenzhen Jinjia Group Co.Ltd(002191) securities code: 002191 Announcement No.: 2021-132
Shenzhen Jinjia Group Co.Ltd(002191)
Announcement on the cancellation of pledge of some shares of shareholders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Jinjia Group Co.Ltd(002191) (hereinafter referred to as "the company" or " Shenzhen Jinjia Group Co.Ltd(002191) ") received a notice on the release of some shares from the controlling shareholder of the company, Shenzhen Jinjia Venture Capital Co., Ltd. (hereinafter referred to as "Jinjia venture capital", which currently holds 463089709 shares of the company, accounting for 31.48% of the total share capital of the company on December 15, 2021:
1、 Basic information of shareholders' share pledge
1. Basic information of this pledge cancellation
Is it controlled
Shareholders of the company or the company whose shares are dissolved this time
Name of shareholder: the first largest share pledged shares the starting date of the total share capital held by the pledgee and its proportion
To the actor
Jinjia venture capital is 400000000 8.64% 2.72% in 2020 and 2021 Shenzhen guarantee Group Co., Ltd. from June 15 to December 14
Total -4000000008.64% 2.72%---
2. Cumulative pledge of shareholders' shares
As of the disclosure date of the announcement, the Pledged Shares held by the controlling shareholders and their persons acting in concert are as follows:
Pledged shares and non Pledged Shares
This pledge and this pledge and their proportion in the number of shares held by the pledged but not pledged shareholders of the company before the pledge is lifted, the total share capital of the shares held after the pledge is lifted, the name of the pledged Pledged Shares (%) the number of Pledged Shares, the proportion of the number of Pledged Shares, the number of shares in the number of shares in the number of shares (%) (%) number of restricted and frozen shares
Jin Jia
Venture capital 463089709 31.48% 350460000310460000 67.04% 21.11% 0000
Announcement on the release of pledge of some shares of shareholders page 1
century
Express 39450000 2.68% 38000000 3800000096.32% 2.58% 0000
Total 502539709 34.17% 3884600003484600000 69.34% 23.69% 0000
3. Share pledge of controlling shareholders and persons acting in concert
(1) The Pledged Shares do not involve performance compensation obligations such as major asset restructuring.
(2) The share pledge financing is not used to meet the production and operation related needs of the listed company.
(3) Calculated from December 14, 2021, the cumulative number of pledged shares due in the next six months and one year, the proportion in the shares held by the controlling shareholders and their concerted actors, the proportion in the total share capital of the company and the corresponding financing balance are shown in the following table:
Proportion of pledged shares due to the controlling shareholders and their consistent proportion in the total corresponding financing balance of the company
Cumulative quantity in the period (shares) proportion of shares held by the actor proportion of share capital (yuan)
308460000.0061 in the next six months 38%21.06%2,960,185,000.00
348460000.0069 in the next year 34%23.79%3,340,185,000.00
(4) The funds incorporated by the controlling shareholders and their persons acting in concert through share pledge are used to meet the capital needs of their daily operations. The controlling shareholders and persons acting in concert are in good credit condition and have the corresponding repayment ability.
(5) The controlling shareholders and their persons acting in concert do not infringe on the interests of the listed company, such as occupation of non operating funds and illegal guarantee.
(6) This share pledge will not have an adverse impact on the company's main business and sustainable operation ability. The risk of this share pledge is controllable, will not lead to the change of the company's actual control, and will not have an adverse impact on the company's production and operation and corporate governance.
2、 Documents for future reference
1. Detailed statement of share freeze of China Securities Depository and Clearing Corporation Shenzhen Branch.
It is hereby announced.
Shenzhen Jinjia Group Co.Ltd(002191) board of directors
Announcement on cancellation of pledge of some shares of shareholders on December 15, 2001 page 2
