Securities code: Humanwell Healthcare (Group) Co.Ltd(600079) securities abbreviation: Humanwell Healthcare (Group) Co.Ltd(600079) No.: Lin 2022026 Humanwell Healthcare (Group) Co.Ltd(600079) about
Announcement on the release and re pledge of some shares of the controlling shareholder
Special tips
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips
● the controlling shareholder of Humanwell Healthcare (Group) Co.Ltd(600079) (hereinafter referred to as " Humanwell Healthcare (Group) Co.Ltd(600079) " or "the company") Wuhan Contemporary Technology Industry Group Co., Ltd. (hereinafter referred to as "contemporary technology") holds 484067709 shares of the company, accounting for 29.64% of the total share capital of the company. After the cancellation and re pledge, the number of shares of contemporary technology pledge company is 3867393, accounting for 79.90% of the total shares of the company and 23.68% of the total share capital of the company.
The company received a notice from the controlling shareholder contemporary technology on April 1, 2022 and learned that it had handled the registration procedures for the release and re pledge of some of the company's non tradable shares in China Securities Depository and Clearing Co., Ltd. the specific matters are as follows:
1、 Cancellation of pledge of shares of listed companies
1. Basic information of share pledge cancellation
Name of shareholder: Contemporary Technology
The Pledged Shares (shares) are 6700000
Proportion in its shares (%) 1.38
Proportion in total share capital of the company (%) 0.41
Degradation time: March 31, 2022
Number of shares (shares) 484067709
Shareholding ratio (%) 29.64
Number of remaining Pledged Shares (shares) 3867393
Proportion of the remaining Pledged Shares in the shares held (%) 79.90
Proportion of remaining Pledged Shares in the total share capital of the company (%) 23.68
Contemporary technology pledged the above non tradable shares on March 31, 2022. See the following for details
Wen.
2、 Pledge of shares of listed companies
1. Basic information of this share pledge
Whether it is limited to the secondary pledge of the controlling share capital of the pledged financial shareholders of the company, whether it accounts for the total share capital held by the pledgee on the initial pledge maturity date of supplementary pledge, name of capital, number of shares (shares) Share sale pledge date proportion purpose (%) (%)
On March 31, 2022, Wuhan Branch went through the formalities of cancelling the pledge of Hua Xia Bank Co.Limited(600015) shares, supplementary pledge technology is 2580000 or not, and the pledge registration copy Co., Ltd. is 0.53 0.16
Handle the cancellation of Hua Xia Bank Co.Limited(600015) shares
Contemporary is 2540000, no is it the date of formalities of Wuhan Hongshan Branch and pledging bank on March 31, 2022, 0.52 0.16 supplementary pledge technology of 3 pledge registration Co., Ltd
Hua Xia Bank Co.Limited(600015) shares
Contemporary office understands that the supplementary quality technology of defen Co., Ltd. in 2022 is 1580000. Is it the branch of Wuhan Economic and Technological Development Zone on the date of pledge registration 0.33 0.10 on March 31
that 's ok
2. There is no guarantee or other guarantee for the Pledged Shares used as performance compensation for major asset restructuring
Guaranteed use.
3. Cumulative Pledged Shares of shareholders
As of the disclosure date of the announcement, the cumulative Pledged Shares of contemporary technology are as follows:
Pledged shares pledged shares not pledged shares released this time the pledge released this time accounts for the number of shares held by the pledged and UN pledged shareholders of the company, and the name of the Pledged Shares and UN Pledged Shares of the total Pledged Shares held by the shareholding pledge, re pledge pledge and re pledge (shares) After the cumulative pledge before proportion, the cumulative pledged shares are limited to sale in the share, limited to sale in the share (%) quantity (share) quantity (share) proportion proportion number of shares frozen number of shares frozen (%) Number of shares
Contemporary 48406770929.64386739338676739379.90 23.6857500 Grandjoy Holdings Group Co.Ltd(000031) 5471950 science and technology
3、 Pledge of shares of controlling shareholders of listed companies
1. Pledged shares of controlling shareholders that will expire in the next half a year and one year
Contemporary technology's handling of share pledge release and re pledge this time is mainly to provide supplementary pledge for financing.
Contemporary
The number of pledged shares due in the next six months of science and technology is 76671223, accounting for 15.84% of its shares, 4.69% of the total share capital of the company, and the corresponding financing balance is 938 million yuan; The number of pledged shares due within the next year (excluding those due within half a year) is 127650000, accounting for 26.37% of its shares and 7.82% of the total share capital of the company, with a corresponding financing balance of 1457450000 yuan. The sources of repayment funds for contemporary science and technology include operating income, operating profit, investment income, etc.
2. As of the disclosure date of this announcement, contemporary technology has not infringed the interests of listed companies through non operating fund occupation, illegal guarantee, related party transactions, etc.
3. The influence of controlling shareholders' pledge on Listed Companies
(1) This pledge will not have a significant impact on the company's main business, financing credit, financing cost, sustainable operation ability and other production and operation.
(2) This pledge will not affect the composition of the board of directors of the company, the relationship between the controlling shareholder and the company in terms of property rights, business, assets and personnel, and will not lead to the change of the actual control of the company.
(3) As of the disclosure date of this announcement, contemporary technology, the controlling shareholder of the company, has no performance compensation obligation to perform.
In case of major risks or major changes in the above pledge matters, the company will timely disclose the relevant information in accordance with relevant regulations.
It is hereby announced.
Humanwell Healthcare (Group) Co.Ltd(600079) board of directors April 2, 2002
