Securities code: Jiangsu Zhongnan Construction Group Co.Ltd(000961) securities abbreviation: Jiangsu Zhongnan Construction Group Co.Ltd(000961) Announcement No.: 2022035
Jiangsu Zhongnan Construction Group Co.Ltd(000961)
Announcement on the pledge of some shares of the company’s controlling shareholders (March 23)
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.
Jiangsu Zhongnan Construction Group Co.Ltd(000961) (hereinafter referred to as “the company”) recently received a letter from the controlling shareholder Zhongnan city
Notice of Construction Investment Co., Ltd. (hereinafter referred to as “Zhongnan urban investment”) on the pledge of shares of the company, with details
The situation is as follows:
1、 Basic information of pledge
1. The pledge
Whether the shareholder’s pledge accounts for the total number of shares held by the company, whether it is the name of the pledge pledgee, proportion of shares, proportion of capital stock, supplementary pledge start date and maturity date of restricted shares
200000000.97% 0.52% 20222022
March 17 May 14 Norinco International Cooperation Ltd(000065) Trust shares
100000000 0.48% 0.26% 2022 Co., Ltd
March 17 July 23
Yes, China South Investment Co., Ltd. (October 24, 20200000.0002% supplementary pledge of China South Investment Co., Ltd.)
March 18 December 6 Asset Management Co., Ltd
110000000.53% 0.29% 20222023 Xiamen International Trust Co., Ltd
March 18 March 20 company
Total 480 China Vanke Co.Ltd(000002) .32% 1.25% —–
2. Cumulative pledge
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:
Share of Pledged Shares in the company, share of non Pledged Shares, shareholder name, number of shares held, total share capital of Pledged Shares, share of Pledged Shares in the proportion of pledged and non Pledged Shares in the proportion of non Pledged Shares, share restriction, share restriction and share proportion freeze
Zhongnan urban investment 207106168754.12% 150381417272 72.61% 39.30% 0
Chen Yuhan 144139970.38% 01081049875.00%
Total 208527568454.50% 150381417272 72.11% 39.30% 0 0108104981.86%
2、 Pledge of controlling shareholders and persons acting in concert
1. The purpose of the pledged funds does not involve the production and operation related needs of the company.
2. Starting from March 23, 2022, the controlling shareholders and persons acting in concert of the company will be together in the next six months and one year
The Pledged Shares due within the year are shown in the following table:
The Pledged Shares due during the period account for the total corresponding financing balance of the company held by them
Cumulative number of shares proportion of share capital (10000 yuan)
March 23, 2022 to 43723 Shenzhen Zhongheng Huafa Co.Ltd(000020) .97% 11.43% 94663
September 22, 2022
September 23, 2022 to 74912 Hubei Chutian Smart Communication Co.Ltd(600035) .92% 19.58% 176606
March 22, 2023
The pledged repayment funds come from the self owned funds of Zhongnan urban investment. Zhongnan urban investment has corresponding capital solvency and strong anti risk ability.
3. The share pledge does not infringe the interests of the company, such as occupation of non operating funds and illegal guarantee.
4. The risk of this share pledge is controllable, has nothing to do with the company’s main business and sustainable operation ability, will not lead to the change of the company’s actual control, will not have an adverse impact on the company’s production and operation, corporate governance and other aspects, and does not involve the obligation of performance compensation.
5. At present, the shares of the company held by Zhongnan urban investment pledge have no risk of closing positions, and both risk early warning lines and closing lines are set up for share pledge. If the stock price falls and reaches the warning line or minimum line of performance security, China Southern urban investment will adopt additional margin and other methods to avoid the risk of closing positions caused by touching the closing line.
3、 Documents for future reference
1. Pledge certificate;
2. Details of share freeze of China Securities Depository and Clearing Corporation Limited.
It is hereby announced.
Jiangsu Zhongnan Construction Group Co.Ltd(000961)
Board of directors
March 23, 2002
