Securities code: 002822 securities abbreviation: Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) Announcement No.: 2021-147 bond Code: 127033 bond abbreviation: Zhongzhuang zhuan2
Shenzhen Zhongzhuang Construction Group Co.Ltd(002822)
Announcement on the extension of the pledge of some shares of the actual controller of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) (hereinafter referred to as “the company”) recently received a notice from Ms. Zhuang Xiaohong, the actual controller of the company, that some Pledged Shares of the company held by Ms. Zhuang Xiaohong have been extended. The specific matters are as follows:
1、 Basic information of the extension of the shareholder’s share pledge
1. Extension of Pledged Shares of shareholders
Whether the pledge accounts for the company
Whether the general manager of the company held by the largest shareholder’s pledged shares is the name of the pledge, the number of shares, the capital stock, the supplementary pledge of restricted shares begins to expire, and the proportion of the pledgee’s Bank (shares) is the same as the purpose of the pledgee
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Pledge 20212022 Huaxi Securities exhibition Zhuang small 17932, 10.19, 12-year 6-year bond stock period, red is 299% 2.49%, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no, no.
2. Cumulative pledge of shareholders’ shares
Share capital sub pledge the Pledged Shares of this sub pledge the Pledged Shares of the East holding the shares before pledge and the Pledged Shares after pledge account for their share of the company pledged accounts for pledged but not pledged accounts for the proportion of the number of non pledged names pledged shares pledged shares pledged shares held shares total share capital shares restricted shares restricted shares restricted shares pledged shares quantity quantity ratio example proportion sale and freeze proportion sale and freeze proportion quantity settlement
Zhuang 176,24.44110691106862.8715.36
Small 057,% 00009999%%—-
Zhuang 73010.1338250,38250,52.3926250,28507,
Zhan 09,3% 000000% 5.31% 00068.63% 01282.01% Nuo 50 Deng 4,39
7710.61% —– students 4
253,35.18148941489358.7620.6726250,28507,
Total 464,% 00009999%% 00017.62% 01227.27% 992
2、 Other relevant information
1. Ms. Zhuang Xiaohong’s share pledge financing is not used to meet the production and operation related needs of the listed company; 2. Maturity of pledge of Ms. Zhuang Xiaohong and her concerted actors in the next six months and one year:
(1) The number of pledged shares that Ms. Zhuang Xiaohong and her persons acting in concert will expire in the next six months (December 31, 2021 to June 30, 2022) is 58.19 million shares, accounting for 22.96% of the total shares of the company, 8.08% of the total share capital of the company, and the corresponding financing balance is 143.34 million yuan; (2) The total number of pledged shares due by Ms. Zhuang Xiaohong and her concerted actors in the next year (December 31, 2021 – December 30, 2022) is 148940000 shares, accounting for 58.76% of the total shares of the company, 20.67% of the total share capital of the company, and the corresponding financing balance is 333440000 yuan;
(3) Ms. Zhuang Xiaohong and the persons acting in concert have the corresponding capital repayment ability, and the repayment funds come from their own or self raised funds;
3. Ms. Zhuang Xiaohong and her persons acting in concert do not infringe on the interests of the company such as occupation of non operating funds and illegal guarantee;
4. Ms. Zhuang Xiaohong’s share pledge has not adversely affected the company’s production and operation and corporate governance, and the Pledged Shares do not involve performance compensation obligations;
5. The actual controller of the company is in good credit condition, has the ability to perform, the pledge risk is within the controllable range, there is no change in the actual control right, and there is no risk of closing positions. The company will continue to pay attention to the pledge of the actual controller and timely perform the obligation of information disclosure.
3、 Documents for future reference 1. Details of share freezing of China Securities Depository and Clearing Corporation Limited; 2. Agreement on stock pledge repurchase transaction signed by Ms. Zhuang Xiaohong and Huaxi Securities Co.Ltd(002926) . It is hereby announced.
Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) board of directors December 31, 2021
