Yongxing Special Materials Technology Co.Ltd(002756) : Announcement on the cancellation of pledge of some shares of controlling shareholders

Securities code: 002756 securities abbreviation: Yongxing Special Materials Technology Co.Ltd(002756) Announcement No.: 2022-001 Yongxing Special Materials Technology Co.Ltd(002756)

Announcement on the cancellation of pledge of some shares of 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, misleading statements or major omissions.

1、 Cancellation of pledge of shares

Yongxing Special Materials Technology Co.Ltd(002756) (hereinafter referred to as “the company”) recently received a letter from the controlling shareholder and actual controller, Mr. happy Jiang, who learned that the pledge of 15.2 million shares of the company was lifted. The specific matters are as follows:

1. Cancellation of pledge of shares

Is the shareholder the first company to release the Pledged Shares

Name: proportion of pledgee to action on the date of termination of total share capital held by major shareholders and one number (shares)

Hua Xia Bank Co.Limited(600015) happy river is 1520000010.19% 3.74% 9, 2019, Huzhou branch of the company on December 17, 2013

2. Cumulative pledge of shares

Accumulated Pledged Shares and non Pledged Shares in the company

Number of shares held by shareholders proportion of total share capital held by pledged shares proportion of total share capital Pledged Shares held by pledged shares proportion of total share capital pledged shares not pledged shares limited to Pledged Shares restricted to sale and frozen shares sold and frozen shares settled proportion of total share capital settled

Gaoxingjiang 149179,36.75% 53300,35.73% 13.13% 0000543000

3. Other instructions

Mr. Gao Xingjiang is in good credit and financial condition and has good capital repayment ability. At present, there is no risk of closing positions or forced transfer of the Pledged Shares, nor will it have an impact on the production and operation and corporate governance of the listed company. The company will timely perform the obligation of information disclosure in accordance with relevant laws and regulations.

2、 Documents for future reference

1. Notification letter

2. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd

It is hereby announced.

Yongxing Special Materials Technology Co.Ltd(002756) board of directors January 4, 2022

 

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