Securities code: Xiamen Intretech Inc(002925) securities abbreviation: Xiamen Intretech Inc(002925) Announcement No.: 2022044
Announcement on supplementary pledge of some shares of the company's controlling shareholders
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.
Xiamen Intretech Inc(002925) (hereinafter referred to as "the company") recently received a letter from the controlling shareholder Shenzhen Wanyuan
Lida Electronic Industry Co., Ltd. (hereinafter referred to as "Wanlida industry") informed that Wanlida industry held
Some shares of the company have handled supplementary pledge business, and the specific matters are as follows:
1、 Basic information of share pledge of controlling shareholders
1. Basic information of the controlling shareholder's share pledge
Whether it is a holding company, whether the current pledge accounts for the total
The share capital held by shareholders or the first pledge amount is limited to the supplementary pledge pledgee pledge name major shareholders and their (shares) share proportion the proportion of persons acting in concert on the starting date and expiration date of share sale pledge
Wanda 26700000.70% 0.34% no yes 2022 / 04 / 122022 / 05 / 17 Huatai Securities Co.Ltd(601688) supplement
Industrial Co., Ltd. pledge 26700000.70% 0.34% no company 2022 / 04 / 122022 / 06 / 09
Total - 53400001.40% 0.68%——————
Note: as of April 12, 2022, the total share capital of the company is 782848413 shares.
2. Cumulative pledge of shares of controlling shareholders and persons acting in concert
As of the disclosure date of this announcement, Wanlida industry and Xiamen win future venture capital partnership (Co., Ltd.)
(hereinafter referred to as "win future investment") are enterprises actually controlled by Mr. Wu kaiting. Wanlida industry
The pledge of shares held by and persons acting in concert are as follows:
Unit: shares
Situation of Pledged Shares situation of non Pledged Shares situation of share capital held before the second pledge the share capital held after the current pledge accounts for the total share capital of non held shares pledged shares pledged non pledged shares pledged shareholder name shareholding number proportion of pledged shares pledged shares proportion of shares restricted and
(%) frozen quantity, restricted sale of subject shares and proportion of shares (%) (%) frozen quantity proportion recorded quantity (%) (%)
Wanlida industry 38202640048.801962065 Gcl Energy Technology Co.Ltd(002015) 4650052.76 25.75 0
Win future investment 416098805.32 0.00 0.00 0-0 0 0
Wu kaiting 37852450.48 0.00 0. Shandong Dawn Polymer Co.Ltd(002838) 93475.00
Total 42742152554.601962065 Gcl Energy Technology Co.Ltd(002015) 4650047.15 25.75 028389341.26
3. Is there any risk of closing positions in the Pledged Shares of the controlling shareholders
At present, the shares pledged by the controlling shareholders of the company do not have the risk of closing positions, and the supplementary pledge of the above shares will not
Resulting in the change of actual control of the company. During the pledge period, if there is a risk of closing positions, the controlling shareholder of the company will promptly
Notify the company and disclose corresponding risk tips, and actively take measures including but not limited to supplementary pledge, prepayment and
Margin calls and other measures should be taken to deal with the risk of closing positions. If the change of the controlling shareholder Shanghai Topcare Medical Services Co.Ltd(600532) of the company meets the requirements of the people's Republic of China
The securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies and other relevant circumstances will be strictly followed
According to the relevant provisions of interest disclosure, and timely perform the obligation of information disclosure.
2、 Documents for future reference
1. Detailed statement of securities pledge and judicial freezing issued by China Securities Depository and Clearing Co., Ltd.
2. Huatai Securities Co.Ltd(601688) issued stock pledge repo transaction agreement (three parties) -
- Supplementary pledge.
It is hereby announced.
Board of directors
April 14, 2022
