Securities code: Byd Company Limited(002594) securities abbreviation: Byd Company Limited(002594) Announcement No.: 2022024
Announcement on the pledge and release of some shares of shareholders holding more than 5%
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.
Byd Company Limited(002594) (hereinafter referred to as "the company" or "the company") recently received the
Mr. LV Xiangyang, a shareholder with more than 5% shares, and Rongjie Investment Holding Group Co., Ltd. (hereinafter referred to as "Rongjie investment")
According to the letter of "holding"), the above shareholders have pledged and released some of their shares of the company
Formalities. The details of this share pledge and pledge cancellation procedures are as follows:
1、 Basic information of pledge and release of some shares of shareholders
(I) pledge of some shares of shareholders
Is this quality control
Whether the shareholders or pledged shares account for the largest number of shares in the company they occupy is the name of supplementary pledge, and the total share capital of the shares is limited to the starting date of pledge and the date of release of pledge. The pledgee uses the East and its one (share) proportion to sell shares
To the actor
Shanghai Pu
Rongjiedong development operation investment no 1500000.10% 0.01% no no no March 15, 2022 January 19, 2025 bank guangdemand holding zhoutianyu
Sub branch
Total - 1500000.10% 0.01%——————
(II) cancellation of pledge of some shares of shareholders
Is it controlled
Shareholders of famous shares or shares held by the company in which the pledge is lifted
Said the first largest number of shares (shares) total share capital pledge start date pledge release date pledgee
East and its proportion
To the actor
LV Xiangyang no 16700000.70% 0.06% March 15, 2021 March 15, 2022 Haitong Securities Company Limited(600837)
Total - 16700000.70% 0.06% -——
2、 Cumulative pledge of shares
As of the disclosure date of the announcement, Mr. LV Xiangyang and the person acting in concert Rongjie Investment Holdings had accumulated Pledged Shares
The details of the pledge are as follows:
Pledged shares and unsecured shares
Share of this pledge in the company
Name of shareholder number of shares held before holding Pledged Shares after holding pledged shares proportion of total Pledged Shares of the company held by Pledged Shares to pledged shares proportion of shares not pledged number of shares restricted to sale and pledged shares restricted to sale and frozen pledged shares proportion of frozen shares Quantity proportion
LV Xiangyang 2392286208.22% 655437506387375026.70% 2.19% 4438250069.48% 13503896577.01%
Rongjie investment 155149602
Holding (Note 2) 5.33% 306816253083162519.87% 1.06% 0% (Note 1)
Total 39437822213.55% 96225375947053753.25% 44382500135038965 -
Note 1: as of the disclosure date of the announcement, Mr. LV Xiangyang and his spouse Ms. Zhang Changhong held 89.5% of Rongjie Investment Holdings respectively
And 10.5%, Mr. LV Xiangyang and Rongjie investment holding are acting in concert.
Note 2: the number of shares held by Rongjie Investment Holdings includes the shares it participates in the lending of refinancing securities.
3、 Other instructions
As of the disclosure date of the announcement, the accumulated Pledged Shares of Mr. LV Xiangyang and Rongjie investment holding have not been forced to be equalized
Warehouse risk will not have a material impact on the company's production and operation and corporate governance. The company will act in accordance with relevant laws
Laws and regulations shall perform the obligation of information disclosure on the subsequent pledge of shares.
4、 Documents for future reference
1. Details of share freeze of China Securities Depository and Clearing Corporation Limited.
It is hereby announced.
Byd Company Limited(002594) board of directors
March 16, 2022
