Securities code: 002583 securities abbreviation: Hytera Communications Corporation Limited(002583) Announcement No.: 2021-103 Hytera Communications Corporation Limited(002583)
Announcement on the cancellation of pledge and share 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 false records, misleading statements or major omissions.
Hytera Communications Corporation Limited(002583) (hereinafter referred to as “the company”) recently received a notice from the controlling shareholder Mr. Chen Qingzhou that Mr. Chen Qingzhou and Shenzhen hi tech Investment Group Co., Ltd. (hereinafter referred to as “hi tech investment”) handled the transaction of cancelling the stock pledge of some shares and pledged some shares. The specific matters are as follows:
1、 Basic information on the cancellation of pledge of shareholders’ shares
Whether it is the controlling shareholder’s name or the largest shareholder and the number of Pledged Shares, and the proportion of persons (shares) acting in concert except the date of the beginning of the total share capital of the shares held by the controlling shareholder
2021 high tech chenqingzhou in 2021 is 14118976018.46% 7.77% January 22, 2012 Investment day
2、 Basic information of shareholders’ share pledge
1. Basic information of this share pledge
Is it a controlling share
Whether Dongdong or No. 2 pledged shares account for its share of the company is the pledge right pledge due from the pledge. A large number of shares (shares) are limited to the total share capital of the shares held. The purpose of the person on the date of the supplementary pledge is called Dongdong and its proportion
Consistent line
moving
Chen 16080 in 2021, the repayment of high tech in 2022 is 617521.02% 8.85%. Whether to invest in debt on December 20, 2012
2. 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:
Shareholding of Pledged Shares of the current pledge situation of non pledged shares shareholders’ shareholding ratio of the Pledged Shares of the current pledge to its share of the company
Quantity example: total share capital of Pledged Shares held by Pledged Shares After pledged shares proportion of Pledged Shares in the number of Pledged Shares in the number of unsecured names (shares) restricted shares and restricted shares and frozen shares frozen proportion of frozen shares
Chen Qing 764846,42.12316994778000472800098.95238802483.19 state 057% 38472262.47% 26.31% 22% 96%
Weng Li 17600011440,11440,00
Min 000.96% 000065.00% 0.63% 00.00% 00.00%
Total 782446,43.0832843489240062.53% 26.94% 472800096.64238802481.45057% 38472222% 96%
2、 Cumulative pledge of shareholders’ shares
(1) The share pledge of the controlling shareholder has nothing to do with the production and operation related needs of the company.
(2) The controlling shareholders and their persons acting in concert have the corresponding capital repayment ability, and the source of repayment funds is their own
There are funds.
The cumulative number of pledged shares due within the next six months by the controlling shareholders and persons acting in concert is 107600000, accounting for
It holds 13.75% of the total shares of the company, accounting for 5.92% of the total share capital of the company, and the corresponding financing balance is 29850
10000 yuan; The cumulative number of pledged shares due within the next year is 438840022, accounting for the total shares of the company held by them
56.09%, accounting for 24.16% of the total share capital of the company, and the corresponding financing balance is 1202.5 million yuan.
(3) The share pledge of controlling shareholders and persons acting in concert does not have non operating fund occupation, illegal guarantee, etc
Infringement of the interests of listed companies.
(4) The share pledge has no real impact on the company’s production and operation, corporate governance and performance compensation obligations
Qualitative impact.
3、 Documents for future reference
1. Notice on registration of securities pledge issued by China Securities Depository and Clearing Co., Ltd;
2. Confirmation of application for cancellation of securities pledge registration issued by China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Hytera Communications Corporation Limited(002583) board of directors
December 22, 2021
