Securities code: 600338 securities abbreviation: Tibet Summit Resources Co.Ltd(600338) Announcement No.: 2021-079
Tibet Summit Resources Co.Ltd(600338) about shareholders holding more than 5%
Announcement that the shares held are subject to judicial waiting for freezing
The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
State or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Tibet Summit Resources Co.Ltd(600338) (hereinafter referred to as the "company") received 5% of the Shareholding on December 29
About the above shareholder Shanghai Geshi Xiangjin investment partnership (limited partnership) (hereinafter referred to as "Geshi Xiangjin")
The specific contents of the notice of judicial freezing of the company's shares held by him are as follows:
On December 29, 2021, according to the notice of assistance in execution issued by Shanghai financial court received by the company
[(2021) h74zhi No. 985], due to Chinalin Securities Co.Ltd(002945) property preservation application, GE shixiangjin
All the shares of the company held by the company are waiting to be frozen.
1. Basic information of shares frozen this time
Is it to control and occupy the total frozen shares of the company
Name of shareholder number of shares frozen by shareholder proportion of shares is the proportion of share capital limited to the starting date expiration of the applicant's reason for freezing share sale date
2021-2024- Chinalin Securities Co.Ltd(002945)
Geshi Xiangjin no 471638100.00% 5.19% no 12-2912-28 Co., Ltd
Total -471638100.00% 5.19%-----
2. Cumulative freezing of shareholders' shares
As of the disclosure date of this announcement, the cumulative frozen shares of the above shareholders and their persons acting in concert are as follows:
Shareholder's name, number of shares held, shareholding proportion, cumulative share in the total share capital of the company
Proportion of frozen shares
Geshi Xiangjin 4716385.19% 471638100% 5.19%
Shanghai Gejin enterprise 120622241.32% 12062224100% 1.32%
Management Co., Ltd
Total 595338806.51% 59533880100% 6.51%
3. Other instructions
Geshi Xiangjin and Shanghai Gejin are neither the controlling shareholder, actual controller nor the largest shareholder of the company. The judicial freezing of their shares in the company will not affect the daily operation and management of the company. The company will continue to pay attention to the progress of the above matters and timely remind relevant shareholders to perform corresponding information disclosure obligations.
It is hereby announced.
Tibet Summit Resources Co.Ltd(600338)
Board of directors
December 30, 2021
