Securities code: Xiamen Intretech Inc(002925) securities abbreviation: Xiamen Intretech Inc(002925) Announcement No.: 2022033
Announcement on supplementary pledge of some shares of the company's controlling shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
Xiamen Intretech Inc(002925) (hereinafter referred to as "the company") recently received a letter from the controlling shareholder Shenzhen Wanyuan
Lida Electronic Industry Co., Ltd. (hereinafter referred to as "Wanlida industry") informed that Wanlida industry held
Some shares of the company have handled supplementary pledge business, and the specific matters are as follows:
1、 Basic information of share pledge of controlling shareholders
1. Basic information of the controlling shareholder's share pledge
Whether it is controlled or not
The shares held by the shareholders or the first pledge account for the total shares, which is from supplementary pledge to pledge by the pledgee
Name of major shareholder and its quantity (share) proportion this proportion is used as the starting date of stock sale and pledge
Concerted action pledge
Wanda is 5000000.13% 0.06% no 2022 / 032022 / 12 China Merchants Securities Co.Ltd(600999) share supplement
Pledge of industrial / 15 / 08 Co., Ltd
Note: as of March 15, 2022, the total share capital of the company is 782848413 shares.
2. Cumulative pledge of shares of controlling shareholders and persons acting in concert
As of the disclosure date of this announcement, Wanlida industry and Xiamen win future venture capital partnership (Co., Ltd.)
(hereinafter referred to as "win future investment") are enterprises actually controlled by Mr. Wu kaiting. Wanlida industry
The pledge of shares held by and persons acting in concert are as follows:
Unit: shares
Pledged shares, non Pledged Shares, share capital held before and after this pledge
Share capital pledged shares pledged non Pledged Shares in the number of shares held by the name of non pledged shareholders proportion of pledged shares pledged shares proportion of shares restricted to sale and number of Pledged Shares (%) frozen Restricted shares and proportion (%) (%) frozen shares
(%) quantity
Wanlida industry 38202640048.8019570650019620650051.36 25.06 0
Pledged shares, non Pledged Shares, share capital held before and after this pledge
Share capital pledged shares pledged non Pledged Shares in the number of shares held by the name of non pledged shareholders proportion of pledged shares pledged shares proportion of shares restricted to sale and number of Pledged Shares (%) frozen Restricted shares and proportion (%) (%) frozen shares
Recorded quantity (%) (%)
Win future investment 416098805.32 0.00 0.00 0-0 0 0
Wu kaiting 37852450.48 0.00 0. Shandong Dawn Polymer Co.Ltd(002838) 93475.00
Total 42742152554.6019570650019620650045.90 25.06 028389341.23
3. Is there any risk of closing positions in the Pledged Shares of the controlling shareholders
At present, the shares pledged by the controlling shareholders of the company do not have the risk of closing positions, and the supplementary pledge of the above shares will not
Resulting in the change of actual control of the company.
During the pledge period, if there is a risk of closing positions, the controlling shareholder of the company will promptly
Notify the company and disclose corresponding risk tips, and actively take measures including but not limited to supplementary pledge, prepayment and
Margin calls and other measures should be taken to deal with the risk of closing positions. If the Shanghai Topcare Medical Services Co.Ltd(600532) change of the controlling shareholder of the company meets the requirements of the Securities Law
In case of relevant circumstances stipulated in the measures for the administration of the acquisition of listed companies, the relevant provisions on equity disclosure will be strictly followed
And fulfill the obligation of information disclosure in a timely manner.
2、 Documents for future reference
1. Detailed statement of securities pledge and judicial freezing issued by China Securities Depository and Clearing Co., Ltd.
2. transaction confirmation issued by China Merchants Securities Co.Ltd(600999) .
It is hereby announced.
Xiamen Intretech Inc(002925)
Board of directors
March 17, 2022
