Securities code: 300001 securities abbreviation: Qingdao Tgood Electric Co.Ltd(300001) Announcement No.: 2021-094
Qingdao Tgood Electric Co.Ltd(300001)
Announcement on the extension of the pledge of some shares of the 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
Contains, misleading statements or material omissions.
Qingdao Tgood Electric Co.Ltd(300001) (hereinafter referred to as the "company" or " Qingdao Tgood Electric Co.Ltd(300001) ") recently received the holding
The shareholder Qingdao Derui Investment Co., Ltd. (hereinafter referred to as "Derui investment") was informed that it would hold
Some shares have been extended for pledge, and the relevant information is described as follows:
1、 Basic information of shareholders' share pledge
1. Basic information of this share pledge extension
Whether it is controlled or not
Whether the shareholder or the company in which the pledge is held is the supplementary pledge, the name of the pledge right pledge after the extension is the largest, the number of shares pledged is limited to the total share capital of the shares held, the beginning date of the pledge, the expiration date of the pledge to rentudong and its one (10000) share proportion, the date of share sale pledge
To the actor
Derui's investment in 2019, 2021 and 2022 is 38009.79% 3.65% no, no, no, December 311, February 30, December 30. The shares on the date of securities mortgage extension are not involved
Derui is 2000.52% 0.19% no no no 2020 2022 2023 Limited new financial investment January 6 January 5 January 5 company capital
Total 400010.30% 3.84%
2. Cumulative pledge of shareholders' shares
Pledged shares and non Pledged Shares in the current pledge Exhibition
Number of shares held by shareholders proportion of total share capital of Pledged Shares held before the period of holding Pledged Shares after the period of holding pledged shares proportion of total share capital of Pledged Shares held without pledge proportion of total number of shares of no name proportion of shares limited to pledged shares limited to pledged shares sold and frozen shares sold and frozen shares settled proportion of total shares settled
Derui 38829042237.31% 17800000017800000045.84% 17.10% 00% 00% investment
As of the date of this announcement, Derui investment holds 388290422 shares of the company, accounting for 37.31% of the total share capital of the company,
The cumulative number of Pledged Shares is 178000000 shares, accounting for 45.84% of the total shares of the company, accounting for the total shares of the company
17.10% of this.
2、 Other instructions
At present, the overall pledge risk of the controlling shareholders of the company is controllable, and the share pledge has no risk of closing positions, and will not have a substantive impact on the company's production and operation and corporate governance; In the follow-up, we will further optimize the financing structure and effectively control the proportion of share pledge. The company will continue to pay attention to the relevant pledge, strictly abide by the relevant regulations, and timely perform the obligation of information disclosure. Please pay attention to the investment risks.
3、 Documents for future reference
1. Details of shareholding changes issued by China Securities Depository and Clearing Co., Ltd;
2. Other documents required by SZSE.
It is hereby announced.
Qingdao Tgood Electric Co.Ltd(300001)
Board of directors
December 31, 2021
