Securities code: 002240 securities abbreviation: Chengxin Lithium Group Co.Ltd(002240) Announcement No.: 2021-150
Chengxin Lithium Group Co.Ltd(002240)
Announcement on the cancellation of pledge of some shares of controlling shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Chengxin Lithium Group Co.Ltd(002240) (hereinafter referred to as “the company”) took over on December 14, 2021
It was learned from the notice of Shenzhen shengtun Group Co., Ltd. (hereinafter referred to as “shengtun group”), the controlling shareholder of the company
Shengtun group released some of its shares pledged by exchangeable corporate bonds. The specific situation will now be
The announcement is as follows:
1、 Basic information on the cancellation of pledge of shareholders’ shares
According to the provisions of the prospectus for exchangeable corporate bonds of shengtun group, the issuance of exchangeable corporate bonds is guaranteed
On the premise of the pledge guarantee ratio, shengtun group will release the pledge of 636713 shares in the Pledged Shares. Release quality
The pledge registration procedures were completed at China Securities Depository and Clearing Co., Ltd. Shenzhen Branch on December 14, 2021
Processing is completed. The number of shares used by shengtun group to pledge and guarantee exchangeable corporate bonds after the pledge is released
12002744 shares.
Whether it is the controlling shareholder’s cancellation of pledge this time, accounting for the name of the company’s pledgee / applying shareholder or the largest shareholder and the number of Pledged Shares, the number of shares accounting for the start date of pledge of the total share capital held, the date of pledge cancellation, etc
Proportion of persons (shares) acting in concert
Shengtun group is a limited company with 6367130.72% 0.07% shares of Guodu securities on November 18, 2021 and December 14, 2021
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:
Cumulative Pledged Shares in the company’s pledged shares, non Pledged Shares, shareholder name, number of shares held, number of shares held, total share capital Pledged Shares in pledged and non Pledged Shares in non pledged (shares) cases (shares) proportion, restricted number of Pledged Shares, restricted number of Pledged Shares, restricted number of Pledged Shares, proportion (shares) of Pledged Shares
Shengtun group 8897881510.28% 6062120268.13% 7.01% 36294585.99% 00.00%
Fujian shengtun Trade Co., Ltd
Ltd. 85865250.99% 8586525100% 0.99% 8586525100% 00.00%
Yao juanying 1800000002.08% 1120000062.22% 1.29% 00.00% 00.00%
Shenzhen shengtun rare
Materials Technology Co., Ltd. 108347111.25% 00.00% 0.00% 00.00% 00.00% company
Yao xiongjie 107026351.24% 00.00% 0.00% 00.00% 00.00%
Shenzhen shengtun Yixing
Technology Co., Ltd. 361881784.18% 00.00% 0.00% 00.00% 36188178100.00%
Shenzhen shengtun Huize
Trade Co., Ltd. 542822676.27% 00.00% 0.00% 00.00% 54282267100.00%
Xiamen tunfu Investment Co., Ltd
Joint venture (limited partnership 241254522.79% 00.00% 0.00% 00.00% 24125452100.00%)
Total 25169858329.09% 8040772731.95% 9.29% 1221598315.19% 11459589766.90%
Note: if the total number in the above table is inconsistent with the mantissa of the sum of the sub item values, it is caused by rounding.
3、 Documents for future reference
Certificate of cancellation of securities pledge registration.
It is hereby announced.
Chengxin Lithium Group Co.Ltd(002240)
Board of directors
December 14, 2021
