Securities code: 002020 securities abbreviation: Zhejiang Jingxin Pharmaceutical Co.Ltd(002020) Announcement No.: 2022001
Zhejiang Jingxin Pharmaceutical Co.Ltd(002020)
Announcement on the cancellation and re pledge of shares pledged by controlling shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsity
Records, misleading statements or material omissions.
Zhejiang Jingxin Pharmaceutical Co.Ltd(002020) (hereinafter referred to as "the company") recently received a letter from the controlling shareholder of the company, Lv
According to Mr. Gang's letter, it is learned that some shares of the company held by Mr. LV Gang have been released and re pledged,
The pledge has changed. The details are as follows:
1、 Basic information of changes in shareholders' share pledge
1. Cancellation of share pledge
Is it a holding company
The number of shareholders or the proportion of shares held by the first Pledgee in the total starting date of the company, the proportion of shares pledged by the pledgee and its number of shares, and the proportion of share capital
Concerted action person
Bank Of China Limited(601988) lvgang is 6000000 3.36% 0.66% 2019-09-02 2021-01-11 Co., Ltd. Xinchang sub branch
2. Share re pledge
Is it
Whether the controlling shares
Whether Dongdong or the company in which the pledged shares account for its share is a supplementary pledge
The total share capital of a large number of shares is limited to the pledgee's pledge purpose on the beginning date of pledge and its proportion
Consistent line
moving
6000000 3.36% 0.66% Bank Of China Limited(601988) unlisted company LV no 2022-01 2024-01 Co., Ltd. financing steel 5160000 2.89% 0.57% - 11 - 05 company Xinchang guarantee sub branch
11160000 6.24% 1.23%
meter
2、 Cumulative pledge of shareholders' shares
As of the disclosure date of this announcement, the Pledged Shares held by the controlling shareholders of the company and their persons acting in concert are as follows:
The Pledged Shares of the current pledge the Pledged Shares of the current pledge the number of shares held in the Pledged Shares of the company the name of the non pledged shareholder the total share capital of the Pledged Shares after the pledge before the pledge accounted for the Pledged Shares
Volume proportion restricted sale of Pledged Shares and restricted pledge of Pledged Shares quantity proportion frozen, subject matter proportion sold and frozen shares quantity settlement proportion
LV gang 178,79, 19.75, 83760, 88920, 49.73% 9.82% 0
6,755 % 000 000
Jingxin Holdings 134,96, 14.91, 85603, 85603, 67567,5
Group Limited 6393% 567 567 63.43% 9.46% 67 78.93% 0
company
Total 313,76 34.66 169363 174523 55.62% 19.28% 67567,5 38.72% 0
3,148 % ,567 ,567 67
Note: Jingxin Holding Group Co., Ltd. is an enterprise controlled by Mr. LV Gang, the largest shareholder and actual controller of the company
67567567 non-public shares of the company in 2020 were restricted shares after the initial public offering.
3、 Description of share pledge of controlling shareholders and persons acting in concert
1. The pledge financing of the controlling shareholder of the company has nothing to do with the production and operation needs of the company.
2. Total amount of pledged shares due in the next six months and one year by the controlling shareholder of the company and its persons acting in concert
The counting amount is 35.76 million shares, accounting for 11.40% of the company's shares and 3.95% of the company's total share capital,
The corresponding financing balance is 66 million yuan. The company's controlling shareholders and their persons acting in concert are the main sources of repayment funds
From its production and operation income and self raised funds, it has the corresponding capital repayment ability.
3. The controlling shareholders of the company and their persons acting in concert do not occupy non operating funds, illegal guarantees, etc
Circumstances harmful to the interests of listed companies.
4. As of the disclosure date of this announcement, the share pledge matters of the company's controlling shareholders and their persons acting in concert are to the company
The company's production and operation and corporate governance have no substantive impact, nor does it involve performance compensation obligations, and there is no equity
Warehouse risk. The company will continue to pay attention to the changes and risks of its pledge and disclose them in a timely manner. Please investors
Pay attention to risks.
4、 Documents for future reference
Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd., maximum amount pledge contract
Same.
It is hereby announced.
Zhejiang Jingxin Pharmaceutical Co.Ltd(002020) board of directors
January 14, 2022
