Securities code: Guanglian Aviation Industry Co.Ltd(300900) securities abbreviation: Guanglian Aviation Industry Co.Ltd(300900) Announcement No.: 2022040
Guanglian Aviation Industry Co.Ltd(300900)
Announcement on share pledge of controlling shareholders and provision of related party guarantee for the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without any falsehood
Records, misleading statements or major omissions.
On November 10, 2021, Guanglian Aviation Industry Co.Ltd(300900) (hereinafter referred to as the company) held the second meeting
At the 23rd Meeting of the th session of the board of directors, the meeting deliberated and adopted the "on the company's application for M & a loan grant from financial institutions"
The proposal on the credit limit and the proposal on the controlling shareholder providing related party guarantee for the company, the controlling shareholder of the company
Mr. Wang zengduo and his spouse intend to provide the company with joint and several liability guarantee of no more than 60 million yuan in their own name
Guarantee, the specific guarantee amount and term and other information shall be subject to the final authorization signed by the company and the bank according to the fund use plan
Subject to the letter agreement, the company will not provide counter guarantee for the above guarantee acts and will be exempted from paying guarantee fees.
Recently, the company received a notice from Mr. Wang zengduo, the controlling shareholder and actual controller of the company, and learned that he held
Some shares of the company are pledged, and the specific matters are as follows:
1、 Basic information of the controlling shareholder's share pledge
Whether it is a controlling share or not
Whether the shares held by the shareholder Dong or the largest share capital sub pledge account for the total amount of the company is a supplementary pledge pledge, from the pledge to the pledge hostage pledge name Dong and its consistent pledge quantity proportion, share capital proportion, restricted share pledge start date
Industrial and commercial of China is listed 18250, In March 2022 and 2028, the loan of Bank Co., Ltd. to Wang zengduo was 000 27.70% and 8.68%. Whether the loan of Harbin and Harbin was provided on November 17 and November 22, or Ping sub branch guarantee
Note: Mr. Wang zengdao, the controlling shareholder and actual controller of the company, the type of pledged shares this time is lock-in period 3
For the restricted shares before the initial public offering in, the pledge did not undertake the performance compensation obligations such as major asset restructuring.
2、 Cumulative pledge of shares of controlling shareholders and persons acting in concert
Unit: shares
The Pledged Shares directly accounted for in the Pledged Shares of the company, the shares not pledged, the shares held by the shareholders directly holding the pledge, the total share capital of the shares held by the pledge after the pledge, the Pledged Shares accounted for the pledged non pledged shares accounted for the proportion of the number of shares not pledged, the proportion of the number of Pledged Shares, the proportion of restricted shares, the proportion of shares, the number of restricted shares and the number of Pledged Shares Quantity frozen quantity frozen quantity proportion
Wang zengdao 6589031.34% 01825 Shenzhen Energy Group Co.Ltd(000027) .70% 8.68% 0.00% 0.00%, 000
3、 Relevant information description
As of the disclosure date of this announcement, the shares of the company held by Mr. Wang zengdao and his persons acting in concert have not been frozen
Or auction, there is no non operating fund occupation, illegal guarantee and other situations that infringe on the interests of listed companies.
Mr. Wang zengdao is in good credit condition, and there is no risk of closing positions or being forced to transfer the Pledged Shares,
The above-mentioned share pledge will not lead to the change of the company's control, and will not affect the company's main business and continuous operation
Ability to adversely affect. The company will continue to pay attention to the follow-up progress and pledge risk of its equity pledge, and
Perform the obligation of information disclosure in strict accordance with relevant regulations.
Please pay attention to the company's announcement and pay attention to investment risks.
4、 Documents for future reference
1. Registration certificate of share pledge
2. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd
It is hereby announced.
Guanglian Aviation Industry Co.Ltd(300900)
Board of directors
March 19, 2022
