Securities code: 002558 securities abbreviation: Giant Network Group Co.Ltd(002558) Announcement No.: 2021-lin068
Giant Network Group Co.Ltd(002558)
Announcement on the release of pledge of some shares of the company’s controlling shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete
False records, misleading statements or material omissions.
Giant Network Group Co.Ltd(002558) (hereinafter referred to as “the company”) recently received a letter from the controlling shareholder Shanghai giant
Investment Management Co., Ltd. (formerly known as “Shanghai Lanlin Investment Management Co., Ltd.”, hereinafter referred to as “giant investment”)
By letter, it is learned that it will release part of its shares of the company from pledge. The specific matters are as follows:
1、 Basic information on the pledge release of shares held by shareholder giant investment
Whether it is the pledge of this cancellation of holding
Name of shareholders proportion of the number of shareholders or the first Pledged Shares held by them to the total starting date of the company proportion of pledgee shareholders and their (shares) shares proportion of share capital
Concerted action person
66,191,39811.73%3.27%2016/9/7
Shanghai Haitong Securities Company Limited(600837) giant investment is 1300000002.30% 0.64% 2018 / 7 / 302021 / 12 / 22 Asset Management Co., Ltd
79,200,00214.04%3.91%2020/12/30
Total 15839140028.07% 7.82%///
Note 1: the company implemented the equity distribution for the half year of 2016 on September 2, 2016, taking the total share capital of the company as 562327759
Based on the number of shares, 20 shares will be added to all shareholders for every 10 shares with the capital reserve. The company implemented on June 22, 2017
The annual equity distribution in 2016 is based on 1686983277 shares of the company’s total share capital and paid to all shareholders with capital reserve
10 shares were converted into 2 shares. Therefore, giant investment pledged to Shanghai Haitong Securities Company Limited(600837) Asset Management Co., Ltd. on September 7, 2016
18386500 shares of the company were converted into 66191398 shares.
Note 2: if there is difference in mantissa between the sum of partial total and each detailed number, it is caused by rounding.
2、 Basic information of cumulative pledge of shares held by shareholders’ giant investment and persons acting in concert
As of the disclosure date of this announcement, the controlling shareholder giant investment and its concerted actor Shanghai tengpeng investment partnership
The Pledged Shares held by tengpeng investment (limited partnership) (hereinafter referred to as “tengpeng investment”) are as follows:
Pledged shares and non Pledged Shares
The number of shares held by shareholders and the cumulative number of pledged shares accounted for their share of the company pledged but not pledged
Name (share) proportion of shares total share capital shares limited to pledged shares limited to non pledged shares sold and pledged shares sold and pledged shares settled proportion of shares settled (share) (share)
giant
Investment 56420511527.87% 16092758228.52% 7.95% 00.00% 00.00%
Tengpeng
Investment 1955746769.66% 19556312099.99% 9.66% 00.00% 00.00%
Total 759779137.53% 35649070246.92% 17.61% 00.00% 00.00%
Note: if there is any difference in the mantissa between the sum of partial total and each detailed number, it is caused by rounding.
3、 Other information
As of the disclosure date of this announcement, the shares pledged by giant investment, the controlling shareholder of the company, have not been closed
Freezing and auction risks will not lead to the change of the company’s actual control and will not affect the production, operation and public security of the listed company
Impact on corporate governance. The company will continue to pay attention to the pledge and pledge risk of shareholders and strictly comply with the provisions
Timely fulfill the obligation of information disclosure in accordance with relevant laws and regulations. Please pay attention to the follow-up announcement,
And pay attention to investment risks.
4、 Documents for future reference
1. Details of share freeze of China Securities Depository and Clearing Corporation Limited;
2. Notice of Shanghai giant Investment Management Co., Ltd. on the release of pledge of some shares.
It is hereby announced.
Giant Network Group Co.Ltd(002558)
Board of directors
December 24, 2021
