Securities code: Ming Yang Smart Energy Group Limited(601615) securities abbreviation: Ming Yang Smart Energy Group Limited(601615) Announcement No.: 2022025
Ming Yang Smart Energy Group Limited(601615)
Announcement on the cancellation of pledge of some shares of controlling shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
The controlling shareholder of Ming Yang Smart Energy Group Limited(601615) (hereinafter referred to as ” Ming Yang Smart Energy Group Limited(601615) ” or “the company”) Gongqingcheng Boyun investment partnership (limited partnership) (hereinafter referred to as “Gongqingcheng Boyun”) holds 36647003 shares of the company, accounting for 1.74% of the current total share capital of the company. Gongqingcheng Boyun released 6522073 million pledged shares this time. After the pledge of the shares was lifted, Gongqingcheng Boyun accumulated 5.5 million Pledged Shares, accounting for 15.01% of the company’s shares.
Gongqingcheng Boyun and Mingyang New Energy Investment Holding Group Co., Ltd. (hereinafter referred to as “energy investment group”), Zhongshan Credit Suisse enterprise management consulting partnership (limited partnership) (hereinafter referred to as “Zhongshan Credit Suisse”), wiser Tyson Investment Corp Limited (hereinafter referred to as “wiser Tyson”) First base Investments Limited (hereinafter referred to as “first base”) and keycorp Limited (hereinafter referred to as “keycorp”) are the joint controlling shareholders (hereinafter referred to as “joint controlling shareholders”). As of the announcement date, the joint controlling shareholders held a total of 575718024 shares of the company, accounting for 27.36% of the current total share capital of the company. Prior to the release of the pledge, the joint controlling shareholders pledged 104554673 shares, accounting for 18.16% of the company’s shares and 4.97% of the company’s total share capital. After the share pledge was postponed, the joint controlling shareholders pledged 98032600 shares, accounting for 17.03% of the company’s shares and 4.66% of the company’s total share capital.
1、 Cancellation of pledge of shares
On March 11, 2022, the company received a letter from the controlling shareholder Gongqingcheng Boyun and learned that the pledge of Ming Yang Smart Energy Group Limited(601615) 6522073 shares held by Gongqingcheng Boyun was lifted. The details are as follows:
Shareholder name: Gongqingcheng Boyun investment partnership (limited partnership)
6522073 million shares were pledged this time
Accounting for 17.80% of its shares
Accounting for 0.31% of the total share capital of the company
Degradation time: March 10, 2022
Number of shares held: 36647003
Shareholding ratio: 1.74%
The remaining 5.5 million Pledged Shares
15.01% of the remaining Pledged Shares
The number of remaining Pledged Shares accounts for 0.26% of the total share capital of the company
See the announcement on share pledge of controlling shareholders (Announcement No.: 2020001) disclosed by the company on the designated information disclosure media on January 2, 2020 for the pledge of the Pledged Shares. The pledge of the shares is released because the above debts have been paid off.
There is no subsequent pledge plan for the shares released from pledge by Gongqingcheng Boyun. In case of any change in the future, the company will timely perform the obligation of information disclosure in accordance with relevant requirements. Please pay attention to the investment risk.
II Cumulative pledge of controlling shareholders’ shares
As of the disclosure date of the announcement, the Pledged Shares of the above joint controlling shareholders are as follows:
Pledged shares and non Pledged Shares
This release of pledge accounts for the company’s pledged and pledged
Shareholder’s name number of shares held by shareholders the proportion of shares not pledged and not pledged (10000 shares) in the total share capital shares held by them after the cumulative pledge before the shareholding pledge the proportion of shares pledged and the proportion of shares frozen (10000 shares) in the restricted shares frozen (10000 shares) (10000 shares) number of shares (10000 shares) (10000 shares) (10000 shares) (10000 shares)
Gongqing City Boyun 36647003 1.74% 12022073 55 Ping An Bank Co.Ltd(000001) 5.01% 0.26% —
Energy investment group 2 Xi’An International Medical Investment Company Limited(000516) 12 9.51% 21000000 21000000 10.50% 1.00% –147928994-
Zhongshan Credit Suisse 17803587 0.85% 70 Shenzhen Quanxinhao Co.Ltd(000007) 00 China International Marine Containers (Group) Co.Ltd(000039) .32% 0.33% —
First Base 11,9470011 5.68% 6,4532600 6,4532600 54.02% 3.07% – – – –
Wiser Tyson 15,7062475 7.46% – – – – – – – –
Keycorp 4,4683336 2.12% – – – – – – – –
Total 575718024 27.36% 104554673 98032600 17.03% 4.66% – 147928994-
For the pledge of the shares of the above joint controlling shareholders, see the announcement on the pledge of shares of controlling shareholders (Announcement No. 2022002), (Announcement No. 2022007) and (Announcement No. 2022011) issued by the company on the designated information disclosure media on January 14, 2022, January 28, 2022 and February 17, 2022 respectively.
The share pledge of the above joint controlling shareholders will not lead to the change of the control right or controlling shareholder of the listed company, and will not have an adverse impact on the production and operation, ownership structure, corporate governance and performance compensation obligations of the listed company. In case of major changes in the above equity pledge, the company will disclose it in time in accordance with relevant regulations.
It is hereby announced.
Ming Yang Smart Energy Group Limited(601615) board of directors March 14, 2022
