Securities code: Zhejiang Taitan Co.Ltd(003036) securities abbreviation: Zhejiang Taitan Co.Ltd(003036) Announcement No.: 2022013
Zhejiang Taitan Co.Ltd(003036)
Announcement on pledge of some shares of shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records
Contains, misleading statements or material omissions.
Zhejiang Taitan Co.Ltd(003036) (hereinafter referred to as “the company” or “the company”) recently received a letter from the shareholders of the company
According to the notice of Mr. Zhao Lue, Mr. Zhao Lue pledged some of the shares of the company he held
The main matters are as follows:
1、 Basic information of pledge of shareholders’ shares
1. Basic information of this share pledge
Is it controlled
Whether the total shares held by the shareholders or the current pledge in the company are limited to sale or not is supplementary pledge. From the beginning of pledge to the largest number of Pledged Shares in the pledge name, the proportion of shares held in the share capital (if yes, note the purpose of the pledgee on the date of pledge and its proportion, and specify the type of restricted sale)
To the actor
To the date when the office understands that Zhejiang Xinchang individual Zhao Lue no 2 Ping An Bank Co.Ltd(000001) 0.95% 0.93% is (including senior executives no 2022-3 – except for pledge and registration of rural commercial funds 0 lock-in shares) 4 records bank demand Co., Ltd
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 the announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:
Pledged shares and non Pledged Shares
Shareholder name shareholding shareholding pledge before pledge and pledge after pledge in proportion to its share of the company pledged in proportion to pledged but not pledged in proportion to the number of pledged shares pledged shares total share capital held shares restricted shares restricted shares quantity proportion of shares sold and frozen proportion of shares sold and frozen proportion Settlement quantity
18,260, 1,676250 16,025,15
Zhao Lue 151 (note 8.45% 020 Ping An Bank Co.Ltd(000001) 0.95% 0.93% (Note 2) 83.81% 1 (Note 3) 98.55% 1)
Note 1: as of March 7, 2022, Zhao Lue and the persons acting in concert held 18260151 shares of the company.
Among them, Zhao Lue directly holds 2235000 shares of the company and indirectly holds 15,6 shares of the company through Shaoxing Titan Investment Co., Ltd
10067 shares; Wang Yaping, Zhao Lue’s spouse, indirectly holds 277084 shares of the company through Shaoxing Titan Investment Co., Ltd; Zhao Lue
His son Zhao Tuo indirectly holds 138000 shares of the company through Xinchang Rongtai Investment Co., Ltd.
Note 2: restricted shares in “restricted and frozen number of Pledged Shares” are senior management locked shares.
Note 3: the restricted shares in the “restricted and frozen number of unsecured shares” are the restricted shares before the initial offering.
2、 Other instructions
There is no risk of closing positions or being forced to transfer ownership in the above pledge behavior of the company’s shareholders. The company will continue to pay attention to the changes and risks of its pledge, and fulfill the obligation of information disclosure in time. Please pay attention to the risks.
3、 Documents for future reference
1. Registration certificate of share pledge;
2. Detailed statement of securities pledge of China depository and Clearing Corporation Limited.
It is hereby announced.
Zhejiang Taitan Co.Ltd(003036) board of directors
March 8, 2022
