Announcement document
Securities code: 000989 securities abbreviation: Jiuzhitang Co.Ltd(000989) Announcement No.: 2021-068
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 false records, misleading statements or misrepresentations
Big omission.
1、 Basic information on the cancellation of pledge of shareholders’ shares
The company recently received a notice from the controlling shareholder Mr. Li Zhenguo and learned that Mr. Li Zhenguo held part of the company
The pledge of the shares has been cancelled, and the specific matters are as follows:
1. Basic information on the cancellation of pledge of shareholders’ shares this time
Is it the controlling shareholder’s share of the company in which the pledge is cancelled this time
Name of shareholder or the largest shareholder and number of Pledged Shares starting date of total share capital held date of cancellation pledgee
Proportion of persons (shares) acting in concert
3,378,3001.27%0.39%2016-08-25
56309002.12% 0.65% 2016-09-12 China Galaxy Securities Co.Ltd(601881) securities Li Zhenguo’s controlling shareholder 2021-12-28 Co., Ltd. 33783001.27% 0.39% 2016-09-13
3,379,6001.27%0.39%2016-12-28
Total -157671005.94% 1.81%—
2. Basic information of cumulative pledge of shareholders’ shares
As of December 28, 2021, the Pledged Shares held by the above shareholders are as follows:
Share of the company’s pledged shares, non Pledged Shares, number of shares held by shareholders, shareholding ratio, cumulative Pledged Shares, total share capital, pledged shares, pledged non Pledged Shares, proportion of non pledged names (shares), proportion (shares), restricted number of Pledged Shares, restricted number of Pledged Shares, proportion (shares) of Pledged Shares
Li Zhen 26540837130.53% 17997720067.81% 20.70% 179977200100% 7442494087.12% state
Note: the restricted shares in the above table are senior management locked shares generated by Mr. Li Zhenguo as chairman of the company.
Announcement document
3. The shares pledged by Mr. Li Zhenguo do not have the risk of closing positions or being forced to close positions. The pledge risk is within the controllable range. His pledge behavior will not lead to the change of the company’s actual control, and will not have an adverse impact on the company’s production and operation and corporate governance. His shares of the company do not involve the obligation of performance compensation. In case of liquidation risk in the future, Mr. Li Zhenguo will take measures including but not limited to repayment, supplementary pledge, additional margin, negotiating with the pledgee to postpone repayment and so on to deal with the above risks.
The company will continue to pay attention to its pledge and pledge risk, and timely disclose relevant information as required. Please pay attention to the investment risk.
2、 Documents for future reference
Notice of share pledge
Jiuzhitang Co.Ltd(000989) board of directors December 29, 2021
Jiuzhitang Co.Ltd(000989) 2
