Securities code: Jiangshan Oupai Door Industry Co.Ltd(603208) securities abbreviation: Jiangshan Oupai Door Industry Co.Ltd(603208) Announcement No.: 2022020 bond Code: 113625 bond abbreviation: Jiangshan convertible bond
Jiangshan Oupai Door Industry Co.Ltd(603208)
The board of directors and all directors of the company guarantee that the contents of this announcement are free from any false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
● Mr. Wu Shuigen, the controlling shareholder of Jiangshan Oupai Door Industry Co.Ltd(603208) (hereinafter referred to as "the company"), holds 30550000 shares of the company, accounting for 29.08% of the total share capital of the company. Mr. Wu Shuigen lifted the pledge of 6.4 million shares of the company, accounting for 20.95% of his shares and 6.09% of the total share capital of the company. After the cancellation of the pledge business, Mr. Wu Shuigen pledged 8.8 million shares of the company, accounting for 28.81% of his shareholding and 8.38% of the total share capital of the company.
● the shareholder Mr. Wang Zhong holds 24.05 million shares of the company, accounting for 22.89% of the total share capital of the company. Mr. Wang Zhong lifted the pledge of 7.2 million shares of the company, accounting for 29.94% of his shares and 6.85% of the total share capital of the company. After the cancellation of the pledge business, Mr. Wang Zhong pledged 5.7 million shares of the company, accounting for 23.70% of his shareholding and 5.43% of the total share capital of the company.
● the shareholder Ms. Wu Shuiyan holds 10.4 million shares of the company, accounting for 9.90% of the total share capital of the company. Ms. Wu Shuiyan lifted the pledge of 3.02 million shares of the company, accounting for 29.04% of her shares and 2.87% of the total share capital of the company. After the cancellation of the pledge business, Ms. Wu Shuiyan pledged a total of 2.56 million shares of the company, accounting for 24.62% of her shareholding and 2.44% of the total share capital of the company
On April 26, 2022, the company received the notice from the controlling shareholder Mr. Wu Shuigen, the shareholder Mr. Wang Zhong and the shareholder Ms. Wu Shuiyan, and learned that Mr. Wu Shuigen, Mr. Wang Zhong and Ms. Wu Shuiyan had handled the pledge release procedures for all the shares pledged to Tibet Trust Co., Ltd. as follows:
1、 Details of share pledge cancellation
The controlling shareholder Mr. Wu Shuigen, the shareholder Mr. Wang Zhong and the shareholder Ms. Wu Shuiyan released the pledged 6.4 million shares, 7.2 million shares and 3.02 million shares respectively, as follows:
Name of shareholder: Wu Shuigen, Wang Zhong, Wu Shuiyan
6.4 million Pledged Shares, 7.2 million shares and 3.02 million shares were released this time
Accounting for 20.95%, 29.94% and 29.04% of its shares
Accounting for 6.09% 6.85% 2.87% of the total share capital of the company
The pledge will be released on April 25, 2022 April 25, 2022 April 25, 2022
Number of shares held: 30.55 million shares, 24.05 million shares, 10.4 million shares
Shareholding ratio: 29.08%, 22.89%, 9.90%
The remaining pledged shares are 8.8 million, 5.7 million and 2.56 million
The number of remaining pledged shares accounted for 28.81%, 23.70%, 24.62%
Proportion of shares held
The remaining pledged shares account for 8.38%, 5.43% and 2.44% of the company
Proportion of total share capital
2、 Cumulative Pledged Shares of shareholders
As of the disclosure date of this announcement, the cumulative Pledged Shares of the controlling shareholder Mr. Wu Shuigen are as follows:
The division's share of the Pledged Shares and the share holding ratio of the non Pledged Shares is broken down. In addition to the number of shares held by the company in the name of the pledged, pledged and non pledged shareholders of the company, the cumulative pledge proportion of the shares in the total share capital of the company before and after the pledge Restricted shares frozen shares restricted shares frozen shares number of shares pledged number of copies number of copies number of copies
Wu Shuigen 30.55 million shares 29.08% 15.28 million 8.8 million shares 28.81% 8.38% 0 shares
As of the disclosure date of this announcement, the cumulative Pledged Shares of the shareholder Mr. Wang Zhong are as follows:
The division's share of the Pledged Shares and the share holding ratio of the non Pledged Shares is broken down. In addition to the number of shares held by the company in the name of the pledged, pledged and non pledged shareholders of the company, the cumulative pledge proportion of the shares in the total share capital of the company before and after the pledge Restricted shares frozen shares restricted shares frozen shares number of shares pledged number of copies number of copies number of copies
Wang Zhong 24.05 million shares 22.89% 12.90 million 5.7 million shares 23.70% 5.43% 0 shares
As of the disclosure date of this announcement, the cumulative Pledged Shares of the shareholder Ms. Wu Shuiyan are as follows:
The division's share of the Pledged Shares and the share holding ratio of the non Pledged Shares is broken down. In addition to the number of shares held by the company in the name of the pledged, pledged and non pledged shareholders of the company, the cumulative pledge proportion of the shares in the total share capital of the company before and after the pledge Restricted shares frozen shares restricted shares frozen shares number of shares pledged number of copies number of copies number of copies
Wu Shuiyan 10.4 million shares 9.90% 5.58 million shares 2.56 million shares 24.62% 2.44% 0
After confirmation with the controlling shareholder Mr. Wu Shuigen, the shareholder Mr. Wang Zhong and the shareholder Ms. Wu Shuiyan, Wu Shuigen
Mr. Wang Zhong, Mr. Wang Zhong and Ms. Wu Shuiyan have no subsequent re pledge plan for the shares released this time
If there is any pledge plan, the company will perform the obligation of notification in time, and the company will perform it in time in accordance with the requirements of relevant laws and regulations
Information disclosure obligations.
It is hereby announced.
Jiangshan Oupai Door Industry Co.Ltd(603208) board of directors
April 27, 2022
