Securities code: Meinian Onehealth Healthcare Holdings Co.Ltd(002044) securities abbreviation: Meinian Onehealth Healthcare Holdings Co.Ltd(002044) Announcement No.: 2022031
Meinian Onehealth Healthcare Holdings Co.Ltd(002044)
Announcement on pledge and extension of some shares of shareholders
The company and all members of the board of directors guarantee that the contents of information disclosure are true, accurate and complete without false information
Records, misleading statements or major omissions.
Meinian Onehealth Healthcare Holdings Co.Ltd(002044) (hereinafter referred to as “the company” or “the company”) today
Received the notice from the shareholder of the company, century Changhe Technology Group Co., Ltd. (hereinafter referred to as “century Changhe”), and was
It is noted that some of its shares in the company have gone through pledge and pledge extension procedures. The specific matters are as follows:
1、 Basic information of pledge of shareholders’ shares
Yes no
The shareholder actually controls whether the pledge accounts for its share of the company. Whether the pledge is due for supplementary pledge, the name maker of the pledge and the number of shares (shares) the total share capital of the shares held by the pledgee, the date of pledge, the purpose of the pledgee, and its consistent proportion
Actor 1
Century is 29900001.60% 0.08% no 2022-3-222023-3-23 Haitong Securities Company Limited(600837) shares supplement pledge of changhefen Co., Ltd
2、 Basic information of shareholders’ share pledge extension
Is it an actual company
The share pledged by the inter shareholder controller this time is limited to the total share capital held by it. The supplementary original pledge is charged. After the original pledge is extended, the pledgee’s pledge name and the proportion of the same number (shares) of shares will be sold. The pledgee will act on the beginning date of the pledge
90100004.83% 0.23% no no 2021-1-252022-1-252023-3-23 Haitong Securities Company Limited(600837) share financing century Co., Ltd
Is Changhe Haitong Securities Company Limited(600837) shares to supplement 70000003.75% 0.18% 202107-282022-1-252023-3-23 limited company pledges
Total – 1 Tangshan Port Group Co.Ltd(601000) 08.59% 0.41% —–
1. The concerted actions of Mr. Yu Rong, the actual controller of the company, include Shanghai Tianyi Asset Management Co., Ltd. and Shanghai Tianyi Industrial Holding Group Co., Ltd
Private placement company, Shanghai Meixin Investment Management Co., Ltd., Shanghai Weitu Enterprise Development Center (limited partnership), century Changhe, Tongyi Haichuan No. 6
Securities investment fund, Tongyi Taoli No. 3 private securities investment fund, Tongyi Taoli No. 12 private securities investment fund and Mr. Guo weizan.
3、 Cumulative pledge of shareholders’ shares
As of the disclosure date of this announcement, Mr. Yu Rong, the actual controller of the company, and the persons acting in concert held 775547190 shares of the company, with a cumulative pledge of 578989999 shares, accounting for 74.66% of the shares held by him. The details are as follows:
Share of Pledged Shares in the company and share of non Pledged Shares
Full name of shareholders number of shares held cumulative number of Pledged Shares total share capital pledged shares accounted for pledged shares accounted for unsecured shares
Proportion of Pledged Shares (restricted shares)
(share) proportion (share) proportion
Yu Rong 2448265961.15% 2556800057.04% 0.65% 25568 Tcl Technology Group Corporation(000100) .00% 805194741.81%
Shanghai Tianyi Asset Management Co., Ltd. 2334995735.97% 2331352399.85% 5.96% 0
Shanghai Weitu Enterprise Development Center (limited partnership) 1218243763.11% 8089531366.40% 2.07% 0
Shanghai Meixin Investment Management Co., Ltd. 916995052.34% 9078709199.00% 2.32% 0
Shanghai Tianyi Industrial Holding Group Co., Ltd. 493103001.26% 3615207273.32% 0.92% 0
Century Changhe Technology Group Co., Ltd. 1864485124.76% 11243400060.30% 2.87% 0
Tongyi Haichuan No. 6 private securities investment fund 133 Shanghai Pudong Development Bank Co.Ltd(600000) .34% 0
Tongyi Taoli No. 3 private securities investment fund 140694790.36% 0
Tongyi Taoli No. 12 private securities investment fund 88885610.23% 0
Guo weizan 116202880.30% 0
Total 77554719019.81% 357898999974.66% 14.79% 255680004.42% 80519474.10%
2. The restricted shares of Mr. Yu Rong’s pledged and unsecured shares are senior management locked shares.
3. The data tail difference in the form in this announcement is caused by rounding.
4、 Is there any risk of closing positions in the shares pledged by shareholders
1. The cumulative number of pledged shares due within the next year by the actual controller and its concerted actors is 1398581 million shares, accounting for 18.03% of its shares and 3.57% of the total share capital of the company, with a corresponding financing balance of RMB 250 million; Among them, the cumulative number of pledged shares due within the next six months is 16.25 million, accounting for 2.10% of its shares and 0.42% of the total share capital of the company, with a corresponding financing balance of RMB 200 million. The source of repayment funds is self raised funds. The actual controller and the persons acting in concert have good credit status and have corresponding capital solvency.
2. As of the disclosure date of this announcement, the actual controller and its persons acting in concert have not infringed on the interests of the listed company, such as occupation of non operating funds and illegal guarantee.
3. At present, there is no risk of closing positions in the shares pledged by the actual controller and the persons acting in concert. If the Shanghai Topcare Medical Services Co.Ltd(600532) change meets the relevant circumstances specified in the securities law and the measures for the administration of the acquisition of listed companies, the company will strictly abide by the relevant provisions of equity disclosure and fulfill the obligation of information disclosure in time. At the same time, investors should pay attention to investment risks.
5、 Documents for future reference
1. Notification letter;
2. Detailed list of share pledge and freezing of China Securities Depository and Clearing Co., Ltd. Shenzhen Branch. It is hereby announced.
Meinian Onehealth Healthcare Holdings Co.Ltd(002044)
Board of directors
March 24, 2002
