Securities code: Meinian Onehealth Healthcare Holdings Co.Ltd(002044) securities abbreviation: Meinian Onehealth Healthcare Holdings Co.Ltd(002044) Announcement No.: 2022020
Meinian Onehealth Healthcare Holdings Co.Ltd(002044)
Announcement on the release and re pledge of some shares of shareholders
The information disclosed by the board of directors is not true, accurate and complete
Records, misleading statements or major omissions.
Meinian Onehealth Healthcare Holdings Co.Ltd(002044) (hereinafter referred to as “the company” or “the company”) today
Received a letter from the company’s shareholder Shanghai Weitu Enterprise Development Center (limited partnership) (hereinafter referred to as “Shanghai Weitu”)
The notice informed that some of the shares of the company held by them have gone through the procedures of releasing the pledge and re pledge, and the details are as follows:
The matters are as follows:
1、 Basic information on the cancellation of pledge of shareholders’ shares
Is it a company actually held
Name of shareholder: International controller date of releasing pledged shares than total share capital pledge date of releasing pledgee
And the proportion of the number of shares (shares) of its consistent pledge
Actor 1
Shanghai Weitu is 130 Ping An Bank Co.Ltd(000001) 0.67% 0.33% 202111-292022-3-4 Hu Zhili
2、 Basic information of pledge of shareholders’ shares
Whether it is actually occupied or whether the company it occupies is pledged
The total share capital of the Pledged Shares held by the inter shareholder controller is limited to the pledge name of the pledgee at the expiration of the supplementary pledge and its consistent number (share) proportion. The date of stock sale and pledge is the beginning date of the purpose pledge
Shanghai is 74 Shenzhen Zhenye(Group)Co.Ltd(000006) .07% 0.19% no no no 2022-3-4 no Chang’an international trust guarantee Weitu Co., Ltd
1. The concerted actions of Mr. Yu Rong, the actual controller of the company, include Shanghai Tianyi Asset Management Co., Ltd. and Shanghai Tianyi Industrial Holding Group Co., Ltd
Company, Shanghai Meixin Investment Management Co., Ltd., Shanghai Weitu, century Changhe Technology Group Co., Ltd., Tongyi Haichuan No. 6 private securities investment
Fund, Tongyi Taoli No. 3 private securities investment fund, Tongyi Taoli No. 12 private securities investment fund and Mr. Guo weizan.
3、 Cumulative pledge of shareholders’ shares
As of the disclosure date of this announcement, Mr. Yu Rong, the actual controller of the company, and the persons acting in concert held a total of 775547190 shares of the company, with a cumulative pledge of 57599999 shares, accounting for 74.27% of the shares held by him. The details are as follows:
Share of Pledged Shares in the company and share of non Pledged Shares
Full name of shareholders number of shares held cumulative number of Pledged Shares total share capital pledged shares accounted for pledged shares accounted for unsecured shares
(share) proportion (share) proportion proportion restricted number of Pledged Shares restricted number of Pledged Shares
(share) proportion (share) proportion
Yu Rong 2448265961.15% 2556800057.04% 0.65% 25568 Tcl Technology Group Corporation(000100) .00% 805194741.81%
Shanghai Tianyi Asset Management Co., Ltd. 2334995735.97% 2331352399.85% 5.96% 0
Shanghai Weitu Enterprise Development Center (limited partnership) 1218243763.11% 8089531366.40% 2.07% 0
Shanghai Meixin Investment Management Co., Ltd. 916995052.34% 9078709199.00% 2.32% 0
Shanghai Tianyi Industrial Holding Group Co., Ltd. 493103001.26% 3615207273.32% 0.92% 0
Century Changhe Technology Group Co., Ltd. 1864485124.76% 10944400058.70% 2.80% 0
Tongyi Haichuan No. 6 private securities investment fund 133 Shanghai Pudong Development Bank Co.Ltd(600000) .34% 0
Tongyi Taoli No. 3 private securities investment fund 140694790.36% 0
Tongyi Taoli No. 12 private securities investment fund 88885610.23% 0
Guo weizan 116202880.30% 0
Total 77554719019.81% 357599999974.27% 14.72% 255680004.44% 80519474.04%
2. The restricted shares of Mr. Yu Rong’s pledged and unsecured shares are senior management locked shares.
3. The data tail difference in the form in this announcement is caused by rounding.
4、 Is there any risk of closing positions in the shares pledged by shareholders
1. The cumulative number of pledged shares due within the next year by the actual controller and its concerted actors is 1368681 million shares, accounting for 17.65% of its shares and 3.50% of the total share capital of the company, with a corresponding financing balance of RMB 250 million; Among them, the cumulative number of pledged shares due within the next six months is 32.26 million, accounting for 4.16% of its shares and 0.82% of the total share capital of the company, with a corresponding financing balance of RMB 250 million. The source of repayment funds is self raised funds. The actual controller and the persons acting in concert have good credit status and have corresponding capital solvency.
2. As of the disclosure date of this announcement, the actual controller and its persons acting in concert have not infringed on the interests of the listed company, such as occupation of non operating funds and illegal guarantee.
3. At present, there is no risk of closing positions in the shares pledged by the actual controller and the persons acting in concert. If the Shanghai Topcare Medical Services Co.Ltd(600532) change meets the relevant circumstances specified in the securities law and the measures for the administration of the acquisition of listed companies, the company will strictly abide by the relevant provisions of equity disclosure and fulfill the obligation of information disclosure in time. At the same time, investors should pay attention to investment risks.
5、 Documents for future reference
1. Notification letter;
2. Detailed list of share pledge and freezing of China Securities Depository and Clearing Co., Ltd. Shenzhen Branch. It is hereby announced.
Meinian Onehealth Healthcare Holdings Co.Ltd(002044)
Board of directors
March 8, 2002
