Stock abbreviation: Hunan Friendship&Apollo Commercial Co.Ltd(002277) Stock Code: Hunan Friendship&Apollo Commercial Co.Ltd(002277) No.: 2022 – 007
Hunan Friendship&Apollo Commercial Co.Ltd(002277)
Announcement on share pledge of controlling shareholders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and make false records in the announcement
Be liable for any misleading statement or material omission.
Hunan Friendship&Apollo Commercial Co.Ltd(002277) (hereinafter referred to as “the company”) received a letter from the controlling shareholder Hunan youyou
According to the notice of yiapollo Holdings Co., Ltd. (hereinafter referred to as “youa Holdings”), it is learned that youa holdings holds
Some shares of the company have been pledged, and the specific matters are as follows:
1、 Basic information of pledge of shareholders’ shares
1. Basic information of this share pledge
Whether the shareholder is the controlling shareholder, whether the pledge accounts for its share of the company, whether it is the pledge from the beginning of the pledge to the pledge name or the largest shareholder and the number (shares) of the total share capital of the shares held by the pledgee on the date of supplementary pledge, and the proportion of the pledgee acting in concert
Shanghai Pu
Cancel the limited business day of Zhidong development’s own youa is 82700001.85% 0.59% no no no no March 2022 pledge registration bank shares production holding month 14 procedures Company head
Sha branch
Chinese workers
Cancellation of Pledgor bank
Youa’s registered shares in March 2022 have their own holding, which is 100 China Vanke Co.Ltd(000002) .24% 0.72% no no no no no no no. the company’s production date is Changsha Shao Mountain Road Branch
that ‘s ok
Total – 182700004.09% 1.31% ——-
2. Cumulative pledge of shareholders’ shares
As of the disclosure date of the announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:
Pledged shares and unsecured shares
Situation
Number of shares held by shareholders before this pledge and after this pledge, they account for the pledged but not pledged shares of the company
Name (share) shareholding proportion number of Pledged Shares number of Pledged Shares total share capital shares restricted to Pledged Shares restricted to sale and quantity (share) of unqualified shares Proportion proportion sales and frozen Pledged Shares frozen quantity Pledged Shares settled quantity proportion (shares) Note 1 Proportion
Youa 44644874032.02% 20076 Shenzhen Kaifa Technology Co.Ltd(000021) 903 Shenzhen Desay Battery Technology Co.Ltd(000049) .06% 15.71% 0% 3274647914.40% holding
Total 44644874032.02% 20076 Shenzhen Kaifa Technology Co.Ltd(000021) 903 Shenzhen Desay Battery Technology Co.Ltd(000049) .06% 15.71% 0% 3274647914.40%
Note 1: 32746479 shares held by youa holding company have been frozen by the judiciary.
2、 Other relevant instructions
1. The share pledge financing of youa holdings is not used to meet the production and operation related needs of the company.
2. Up to now, the number of shares pledged by youa Holdings has accumulated to 219.03 million shares, accounting for 49.06% of its shares and 15.71% of the total shares of the company. The due date of pledge is the date of cancellation of pledge registration procedures. Youa holdings expects that the repayment funds will mainly come from new bank financing, de capitalization of assets, collection of receivables, etc.
3. Youa holdings does not infringe on the interests of the company, such as occupation of non operating funds and illegal guarantee. 4. The above Pledged Shares of youa holdings will not have a material impact on the company’s production and operation and corporate governance, and will not lead to the change of the company’s actual control. The company’s shares held by youa holdings do not involve performance compensation obligations.
The company will pay close attention to relevant situations and timely perform corresponding information disclosure obligations in accordance with relevant laws and regulations. Please invest rationally and pay attention to investment risks.
3、 Documents for future reference
1. Notification letter on share pledge of youa holdings.
2. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Hunan Friendship&Apollo Commercial Co.Ltd(002277) board of directors March 17, 2022
