Securities code: Fuxin Dare Automotive Parts Co.Ltd(300473) securities abbreviation: Fuxin Dare Automotive Parts Co.Ltd(300473) Announcement No.: 2022017
Bond Code: 123011 bond abbreviation: Dell convertible bond
Fuxin Dare Automotive Parts Co.Ltd(300473)
Announcement on pledge of some shares of 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.
Fuxin Dare Automotive Parts Co.Ltd(300473) (hereinafter referred to as “the company”) recently received a letter from the controlling shareholder
Ningdell Industrial Co., Ltd. (hereinafter referred to as “Dell industrial” or “controlling shareholder”) informed that
Del Industrial handled the pledge business of some of its shares in the company. The specific matters are as follows:
1、 Basic information of pledge of shareholders’ shares
1. Basic information of this share pledge:
Is it controlled
Whether the shareholder or the company occupied by the pledge is a pledge
Name: the largest number of shares (shares) is limited to the total share capital of the shares held, and the purpose of the pledgee is to supplement the starting date and expiration date of the pledge
East China and its proportional share sale
To the actor
Del is 825 China National Accord Medicines Corporation Ltd(000028) .61% 6.11% no no no 2022 4 – Fuxin Bank Co., Ltd. guarantee
Industrial Co., Ltd. Xishan sub branch
Total – 825 China National Accord Medicines Corporation Ltd(000028) .61% 6.11% —–
2. Cumulative pledge of shareholders’ shares
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:
Before and after this pledge, the company’s Pledged Shares and non Pledged Shares
Shareholder’s name shareholding number shareholding proportion Pledged Shares number of Pledged Shares total share capital pledged shares proportion of pledged and unsecured shares proportion of non pledged (shares) (shares) restricted and frozen Pledged Shares restricted and frozen Pledged Shares (share) proportion number (share) proportion
Del Industrial 2883984221.38% 89339461718394659.58% 12.74% 0
Fubo Co., Ltd. 1599150011.85% 109324811093248168.36% 8.10% 0
Tongyijingyun No. 3 private 26982002.00% 0 raised securities investment fund
Li Yi 5624840.42% 042186375%
Total 4809202635.65% 198664272811642758.46% 20.84% 04218632.11%
Note: the restricted shares held by Mr. Li Yi are executive lock-in shares.
2、 Pledge of shares of the controlling shareholder or the largest shareholder and its persons acting in concert
1. The share pledge guarantee is used to meet the production and operation needs of listed companies.
2. The cumulative number of pledged shares due within the next six months of the controlling shareholder del industry and its concerted actors is 18766427, accounting for 39.02% of the shares held by the controlling shareholder and its concerted actors and 13.91% of the total share capital of the company. The corresponding financing balance of the controlling shareholder and its concerted actors is RMB 10000; The cumulative number of pledged shares due within the next year is 28116427, accounting for 58.46% of the shares held by the controlling shareholders and their persons acting in concert and 20.84% of the total share capital of the company. The corresponding financing balance of the controlling shareholders and their persons acting in concert is 18.5 million yuan. The source of repayment funds of its share pledge is investment income.
3. The controlling shareholders and their persons acting in concert do not infringe on the interests of the listed company such as non operating fund occupation and illegal guarantee, and the share pledge financing is not used to solve the above situations.
4. The share pledge of the controlling shareholders and their persons acting in concert will not have an impact on the production and operation, corporate governance and performance compensation obligations of the listed company.
3、 Basic information of shareholders’ shares being frozen or auctioned
The shares of the company held by controlling shareholders and persons acting in concert are not frozen or auctioned.
4、 Documents for future reference
1. Registration certificate of share pledge;
2. Details of share freeze of China Securities Depository and Clearing Corporation Limited.
It is hereby announced.
Fuxin Dare Automotive Parts Co.Ltd(300473) board of directors
April 26, 2022
