Stock Code: 002138 stock abbreviation: Shenzhen Sunlord Electronics Co.Ltd(002138) No.: 2022-004
Shenzhen Sunlord Electronics Co.Ltd(002138)
Announcement on the cancellation of pledge of some shares of the chairman
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records
Misleading statements or material omissions.
Shenzhen Sunlord Electronics Co.Ltd(002138) (hereinafter referred to as "the company") recently received the largest share of the company
Mr. Yuan Jinyu, chairman of Dongji, informed that Mr. Yuan Jinyu would hold part of the equity of the company and handle the stock
To cancel the pledge business, the relevant matters are hereby announced as follows:
1、 Basic information on the cancellation of pledge of shareholders' shares
1. Basic information about the cancellation of pledge of shareholders' shares:
Is it a controlling share
Shareholder Mingdong or the largest share capital of the company whose pledge is released for the first time accounts for its total share of the company
Starting date and termination date pledgee
Number of shares (shares) proportion of shares and proportion of share capital
moving
On December 28, 2020, Yuan Jinyu of Shenzhen hi tech investment and financing Co., Ltd. was 1480000 1.56% 0.18% Capital Guarantee Co., Ltd. on January 11, 2022
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:
Pledged shares and unsecured shares
Situation
Share of the company
Shareholder name shareholding number shareholding ratio cumulative pledged Pledged Shares UN Pledged Shares
Total share capital
Number of cases (shares) (shares) restricted and frozen, proportion in pledged restricted and frozen proportion in non pledged proportion
Total number of marks total number of shares proportion of shares (shares) (shares)
Yuan Jinyu 95114520 11.80% 51590300 54.24% 6.40% 22066300 42.77% 13488080 30.99%
Note: in the custody unit with off-site pledge, the nature of the custody shares cannot be distinguished. In the above table, "restricted sale and freezing of Pledged Shares
The restricted part of the marked "total quantity" is the number of locked shares pledged by senior executives in the venue, and the "total restricted and frozen quantity of non Pledged Shares" is the number of shares excluding existing shares
Due to off-site pledge, senior managers of custody units other than custody units that cannot distinguish the nature of shares lock up shares.
2、 Documents for future reference
1. Details of share freeze of China Securities Depository and Clearing Corporation Limited;
2. Materials related to pledge cancellation
It is hereby announced.
Shenzhen Sunlord Electronics Co.Ltd(002138) board of directors
January 13, 2002
