Shenzhen Esun Display Co.Ltd(002751) : Announcement on the release of pledge of some shares of controlling shareholders

Securities code: 002751 securities abbreviation: Shenzhen Esun Display Co.Ltd(002751) Announcement No.: 2021-085 Shenzhen Esun Display Co.Ltd(002751)

Announcement on the cancellation of pledge of some shares of controlling shareholders

Mr. Liu Menglong, the information disclosure obligor, guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions. The company and all members of the board of directors guarantee that the information is true, accurate and complete without false records, misleading statements or major omissions.

Shenzhen Esun Display Co.Ltd(002751) (hereinafter referred to as “the company”) recently received a notice from the controlling shareholder, Mr. Liu Menglong, and learned that some of its shares in the company were released from the pledge. The relevant information is as follows:

1、 Basic information on the cancellation of pledge of shareholders’ shares

1. Basic information of this pledge cancellation

Is it controlled

Total shares of the company held by shareholders or shareholders whose shares are cancelled this time

Name of shareholder: first largest share pledge share proportion share capital proportion start date release date pledgee Dong and its number (shares)

To the actor

In 2017 and 2021, Minsheng securities Liu Menglong was a 1161814936.0250% 7.5183% December 712 30 Co., Ltd

2. Basic information of cumulative pledge of shareholders’ shares

Pledged shares and non Pledged Shares (applicable to the release of pledge (applicable to the release of pledge) the accumulated pledged shares account for the company’s use)

Number of shares held by the East, shareholding ratio, number of Pledged Shares, total share capital pledged, accounting for pledged but not pledged

Name quantity (shares) cases (%) (shares) proportion of shares restricted to pledge shares proportion of shares not pledged (%) (%) number of shares sold and frozen (%) number of shares sold and frozen (%) number of shares settled (%) (shares) (shares)

Liu 32250220631863.97413.351

Dream 68 shares 20.87% 27 shares 1% 4% 0-0-

Loong

2、 Other relevant instructions

(1) The share pledge release has nothing to do with the company’s production and operation needs.

(2) Mr. Liu Menglong, the controlling shareholder of the company, has no infringement such as occupation of non operating funds and illegal guarantee. (3) The cancellation of the pledge of shares did not have a material impact on the company’s production and operation, corporate governance and performance compensation obligations.

(4) The high proportion of shares pledged by Mr. Liu Menglong, the controlling shareholder of the company, is caused by multiple supplementary pledges. At present, there is no risk of closing positions in the Pledged Shares, which will not lead to the change of the actual control of the company. In case of subsequent closing risks, it will take measures including but not limited to supplementary pledge and early repurchase to deal with the above risks. The company will continue to pay attention to its stock pledge, strictly abide by relevant regulations and timely perform the obligation of information disclosure. (5) The information disclosure media designated by the company are China Securities Journal, securities times and http://www.cn.info.com.cn, The relevant information of the company shall be subject to the announcement published on the above designated information disclosure media. Please pay attention to the relevant announcements of the company and pay attention to the investment risks.

3、 Documents for future reference

Details of changes in shareholding of China Securities Depository and Clearing Co., Ltd;

It is hereby announced.

Shenzhen Esun Display Co.Ltd(002751) board of directors December 31, 2021

 

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