Securities code: 002902 securities abbreviation: Dongguan Mentech Optical & Magnetic Co.Ltd(002902) Announcement No.: 2022-001
Dongguan Mentech Optical & Magnetic Co.Ltd(002902)
Announcement on pledge and release of shares of controlling shareholders
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Dongguan Mentech Optical & Magnetic Co.Ltd(002902) (hereinafter referred to as "the company") recently received a letter from the controlling shareholder and the actual controlling shareholder
According to the notice of Mr. Yang Xianjin, part of the company's shares held by him have been pledged and released, with
The main matters are as follows:
1、 Basic information of pledge and release of shareholders' shares:
1. Basic information of shareholders' share pledge
Is it controlled
Whether the shareholder or the company in which the pledge is held is the largest pledge in the pledge name at the beginning of the pledge and at the expiration of the pledge. The number of share charges is limited to the total share capital of the shares held. The purpose of the pledgor on the date of the pledge and the proportion of one (1) share of the pledge are supplemented
To the actor
Used to buy Yang Xianjin is 2180027.02% 10.38% 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 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 no no no no no no no no no no no
2. Basic information of shareholders' cancellation of pledge
Whether the shareholder is controlling the number of Pledged Shares to be released, the pledge start date, the pledge maturity date, and the proportion of the Pledged Shares released this time in the number of shares (shares) held by the shareholders of its name
Yang Xianjin is 11100000, January 2018, January 8, 2021, China CITIC construction 13.76%
24 day investment
Yang Xianjin handled the pledge release in February 2021, with 4.96% of CSCEC
8. Date of registration
3. Cumulative pledge of shareholders' shares
As of the disclosure date of the announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:
Proportion of Pledged Shares in the company, non Pledged Shares, number of shares held by shareholders, shareholding ratio, total share capital held by pledge, pledged shares and non Pledged Shares
Name example: number of Pledged Shares restricted to sale and proportion of Pledged Shares restricted to sale and proportion of shares not pledged frozen quantity frozen quantity
Yang Xianjin 80678138.42% 21800,27.010.38% 0000
380002%
2、 Other instructions
Mr. Yang Xianjin is in good credit condition. At present, there is no risk of closing positions or being forced for his Pledged Shares
The risk of the listed company will not lead to the change of the actual control right of the company, and will not affect the production and operation of the listed company and the company
Governance has a significant impact. The company will continue to pay attention to the pledge of its shares and risks, and in accordance with relevant regulations
Timely fulfill the obligation of information disclosure, and investors are kindly requested to pay attention to investment risks.
3、 Documents for future reference:
1. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd. Shenzhen Branch;
2. Supporting documents for pledge and release of pledge.
Dongguan Mentech Optical & Magnetic Co.Ltd(002902)
Board of directors
January 4, 2022
