Securities code: 002925 securities abbreviation: Xiamen Intretech Inc(002925) Announcement No.: 2022-009
Announcement on 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 Wan
Lida Electronic Industry Co., Ltd. (hereinafter referred to as "Wanlida industry") informed that Wanlida industry held
Some shares of the company have gone through counter 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 held by the holding company or whether it is pledged
The shares held by the shareholders or the first pledge in the total amount of the company are limited to the supplementary initial pledge to the pledge of the pledgee
Name of major shareholder and its quantity (share) proportion share capital proportion stock sale pledge date purpose
Concerted action pledge
Wanda 2022 / cancellation of pledge Shanghai Pudong Development Co., Ltd
Industry is 7500000 1.96% 0.96% no 01 / 10 mortgage registered Bank Co., Ltd
Shenzhen Branch of the company
Note: as of January 10, 2022, the total share capital of the company is 782266973 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
Share of Pledged Shares in the company, share capital held before and after the pledge, the total pledged share of the company held after the pledge, the proportion of Pledged Shares in the number of shares held in the name of unsecured shareholders, pledged shares, pledged shares, share capital, limited Pledged Shares, unsecured shares (%) Quantity proportion share restricted sales and
(%) sales and frozen quantity proportion (%) frozen quantity proportion (%) (%)
Wanlida industry 382026400 48.84 188206500 195706500 51.23 25.02 0.00 0.00 0.00
Share of Pledged Shares in the company, share capital held before and after the pledge, the total pledged share of the company held after the pledge, the proportion of Pledged Shares in the number of shares held in the name of unsecured shareholders, pledged shares, pledged shares, share capital, limited Pledged Shares, unsecured shares (%) Quantity proportion share restricted sales and
(%) sales and frozen quantity proportion (%) frozen quantity proportion (%) (%)
Win future investment 41609880 5.32 0.00 0.00 0-0.00
Wu kaiting 3785245 0.48 0.00 0.00-2838934 75.00
Total 427421525 54.64 188206500 195706500 45.79 25.02 0.00 2838934 1.23
3. Is there any risk of closing positions in the Pledged Shares of the controlling shareholder
The shares pledged by the controlling shareholders of the company do not have the risk of closing positions at present, and the above share pledge will not lead to
Change of actual control of the company.
During the pledge period, the controlling shareholder of the company will notify in time if there is any risk of closing positions
The company also disclosed corresponding risk tips and actively took measures, including but not limited to supplementary pledge, prepayment and additional
Margin and other measures shall be taken to deal with the risk of closing positions. If the change of the company's controlling shareholder Shanghai Topcare Medical Services Co.Ltd(600532) meets the above requirements of the securities law
In case of relevant circumstances specified in the measures for the administration of acquisition of municipal companies, the relevant provisions on equity disclosure will be strictly followed,
Timely fulfill 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. Securities pledge registration certificate issued by China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Xiamen Intretech Inc(002925)
Board of directors
January 12, 2022
