Securities code: Shandong Dawn Polymer Co.Ltd(002838) securities abbreviation: Shandong Dawn Polymer Co.Ltd(002838) Announcement No.: 2022016
Bond Code: 128117 bond abbreviation: Dawn convertible bond
Shandong Dawn Polymer Co.Ltd(002838)
Announcement on the release of pledge and re pledge of shareholders' shares of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records
Contains, misleading statements or material omissions.
Shandong Dawn Polymer Co.Ltd(002838) (hereinafter referred to as "the company") received a letter from the shareholders of the company recently
According to Ms. Han Limei's notice, she learned that some of her shares in the company have been released from pledge and re pledge
The specific matters are announced as follows:
1、 Basic information on the cancellation of pledge of shareholders' shares
Whether the shareholder is the controlling shareholder, and the proportion of the total amount of the company held by the shareholder in this release of pledge
Name or the largest shareholder and number (shares) share proportion share capital proportion pledge start date pledge maturity date pledgee and its acting in concert
September 15, 20203: Han Limei Co., Ltd
Total - 73900009.99% 1.81% ---
2、 Basic information of pledge of shareholders' shares
1. Basic information of this share pledge
Is it controlled
Whether the number of shareholders or the current pledge is limited to the total amount of the company held by them, whether it is the first largest number of shares (shares) of the pledge name at the beginning of supplementary pledge, proportion of share capital, proportion of share capital, use of the pledgee on the date of share sale and pledge and its first purpose
To the actor
March 2022 to apply for settlement Haitong Securities Company Limited(600837)
925 Csg Holding Co.Ltd(000012) .50% 2.26% no, it's until January 14, except for the pledge of joint stock limited financing, Han Limei is a company
March 2022 to apply for settlement Haitong Securities Company Limited(600837)
42 Shenzhen Fountain Corporation(000005) .68% 1.03% no, it is the company until the financing date of the stock limited company of the pledge on January 15
Total - 1345000018.18% 3.29% -----
2. Cumulative pledge of shareholders' shares
As of the disclosure date of this announcement, the pledge of shares held by Han Limei and those acting in concert are as follows:
Pledged shares pledged but not pledged shares number of shares held before this pledge and after this pledge, the proportion of the company pledged but not pledged
Name of shareholder number of Pledged Shares number of Pledged Shares total share capital shares held limited proportion of shares held limited proportion of shares not (shares) (shares) Proportion pledge sale and frozen share sale and frozen share settlement proportion (shares) (shares)
Dawn Group 19560921047.78% 1020 Ping An Bank Co.Ltd(000001) 020 Shenzhen Fountain Corporation(000005) 2.14% 24.91% 0 Co., Ltd
Executive lock executive lock
Han Limei 7399745218.07% 4419 Tianma Microelectronics Co.Ltd(000050) 25000067.91% 12.27% shares: 73.23% shares: 78.74% 368000186980
00 89
Total 26960666265.85% 14619000015225 Shenzhen Wongtee International Enterprise Co.Ltd(000056) .47% 37.19% 368000 73.23% 186980 78.74% 00 89
Note:
1. The controlling shareholder of the company is dawn Group Co., Ltd., which holds 47.78% of the equity of the company, and Mr. Yu Xiaoning holds dawn
Group Co., Ltd. holds 80% equity, Ms. Han Limei holds 20% equity of dawn Group Co., Ltd., and Mr. Yu Xiaoning and Han Limei
Ms. is a husband and wife, acting in concert and the joint actual controller of the company.
2. As of the date of this announcement, the total share capital of the company is 4093049 shares.
3、 Share pledge of controlling shareholders and persons acting in concert
1. As of the date of this announcement, Ms. Han Limei, the shareholder of the company, holds 73997452 shares of the company, accounting for
18.07% of the total share capital of the company. Ms. Han Limei and the persons acting in concert hold 269606662 shares of the company in total
Shares, accounting for 65.85% of the total share capital of the company. A total of 152250000 shares were pledged, accounting for the total number of shares held by the company
56.47%, accounting for 37.19% of the total share capital of the company.
2. The share pledge does not infringe the interests of listed companies such as occupation of non operating funds and illegal guarantee
situation.
3. The above share pledge matters will not have a significant impact on the production and operation and corporate governance of listed companies. 4、 Documents for future reference
1. Certificate of cancellation of pledge of shares;
2. Certificate of share pledge;
3. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Shandong Dawn Polymer Co.Ltd(002838) board of directors March 17, 2022
