Securities code: Dayu Water-Saving Group Co.Ltd(300021) securities abbreviation: Dayu Water-Saving Group Co.Ltd(300021) Announcement No.: 2022025
Bond Code: 123063 bond abbreviation: Dayu convertible bond
Dayu Water-Saving Group Co.Ltd(300021)
Announcement on the pledge of some shares of the controlling shareholder, actual controller and Chairman
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.
Recently, Dayu Water-Saving Group Co.Ltd(300021) (hereinafter referred to as "the company") received from the controlling shareholder of the company
According to the notice of Mr. Wang Haoyu, the actual controller and chairman, it was learned that some shares of the company held by him had been pledged
The details of mortgage business are as follows:
1、 Basic information of this share pledge
Whether the shares are controlled or not
Whether the total share capital of the eastern shareholders or the Pledged Shares is used for supplementary pledge from pledge to pledge
The first largest number of shares (shares) is limited to the proportion of the first largest number of shares. The starting time of charging is the date of the pledge right
Chengdong and its one (%) (%) share sale pledge
To the actor
Wang Hualong Certificate in 2022 and 2023
Haoshi 116960006.30% 1.46% no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no no
Yu3 Riri limited public property management
department
Wang Hualong Certificate in 2022 and 2023
Haoshi 58480003.15% 0.73% no no no no March 2, 2003 the stock was born by itself
Yu3 Riri limited public property management
department
Total 175440009.45% 2.19%
Note: the Pledged Shares do not bear performance compensation obligations such as major asset restructuring.
2、 Cumulative pledge of shareholders' shares
As of the disclosure date of this announcement, the share pledge of the above-mentioned controlling shareholders and their persons acting in concert is as follows:
Share capital sub pledge accounts for the Pledged Shares of the company, non pledged shares account for the number of shares held by Dongdong, the proportion of shares held by the former pledged share capital after sub pledge accounts for the total Pledged Shares of the company, pledged non pledged shares account for the number of non pledged names (shares) (%) Number of shares pledged number of shares held share capital restricted and frozen Pledged Shares restricted and frozen Pledged Shares (share) quantity (share) ratio (%) proportion quantity (share) proportion quantity (share) proportion (%) (%) (%)
Qiu 18131881822.63% -- 0.00% -- Ling
king
Hao 18574883123.19% 50696 Dongfang Electronics Co.Ltd(000682) 4 China Union Holdings Ltd(000036) .74% 8.52% --- Yu
Total 36706764945.82% 50696 Dongfang Electronics Co.Ltd(000682) 4000018.59% 8.52% ----
Note: the restricted shares mentioned in this announcement do not include executive lock-in shares.
3、 Other information
As of the disclosure date of this announcement, Mr. Wang Haoyu has the ability to perform, and there is no risk of closing positions in the Pledged Shares
Insurance or being forced to close positions will not affect the performance of the company's production and operation, corporate governance and performance compensation obligations
Have an impact.
Mr. Wang Haoyu's share pledge has nothing to do with the company's production and operation related needs, and there is no non operating capital
Gold occupation, illegal guarantee and other situations that infringe on the interests of listed companies. If the above risks occur later, Wang Haoyu will
Sheng and its persons acting in concert will take measures including but not limited to early repurchasing and supplementing the pledged underlying securities, and
Inform the company in time.
The company will continue to pay attention to its pledge and pledge risk, and timely prepare relevant information as required
Please pay attention to the investment risk.
4、 Shareholders' shares are frozen or auctioned
As of the disclosure date of the announcement, the shares of the company held by Mr. Wang Haoyu have not been frozen or auctioned.
5、 Documents for future reference
1. Detailed statement of share pledge freezing of China Securities Depository and Clearing Corporation Limited;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Dayu Water-Saving Group Co.Ltd(300021) board of directors
February 2023
