Securities code: Sinodaan Co.Ltd(300635) securities abbreviation: Sinodaan Co.Ltd(300635) Announcement No.: 2022033 Sinodaan Co.Ltd(300635)
Announcement on the pledge and release of some shares of the company’s shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Sinodaan Co.Ltd(300635) (hereinafter referred to as “the company”) recently received a letter from Wu Junye, the actual controller of the company, who learned that some of its shares in the company had been pledged and released. The specific matters are as follows: I. Basic information of some shares pledged and released by shareholders
1. Basic information of this pledge
Whether it is the controlling shareholder of the company and the total share capital of the Pledged Shares is limited to the number (share) proportion (%) proportion of the same bank from the supplementary pledge to the name of the pledge (%) proportion of the starting date of stock sale and pledge period (%) pledge route
2023293.282024 Yuejun Investment Securities Co., Ltd
Note: the restricted shares in the above table are executive lock-in shares held by Wu Junye.
2. Basic information of this pledge cancellation
Whether it is the share of the total amount of the company held by the holding company that is released this time
Number of shareholders or first pledged shares share proportion share capital proportion starting date lifting date name of pledgee major shareholder and its (shares) (%) (%)
Concerted action person
Wu Jun is 315 Shenzhen Kaifa Technology Co.Ltd(000021) 5465 2.31072019-6-192022-4-29 Huaan Securities Co.Ltd(600909) Guye Co., Ltd
Note: if the total amount in the table is inconsistent with the mantissa of the sum of all itemized data, it is caused by rounding.
3. 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:
The accumulated pledged shares account for the Pledged Shares and unsecured shares of the company
Number of shares held by the East, number of shares held by the East, number of shares held by the East, total share capital, pledged shares accounted for pledged non pledged shares accounted for (%) (shares) proportion (%) number of restricted shares proportion (%) number of restricted shares pledged shares (%) number (shares) (%) number (shares) proportion (%)
Wu
Jun 146195251072435621761384538 4.1239562176110 Shenzhen Quanxinhao Co.Ltd(000007) 157103795431 Ye
Li 131376009.6372 0.0000 0.0000 0.000013137 Tsinghua Tongfang Co.Ltd(600100) 0000 Tao
Total 277571252036145621761202534 4.1239562176110 China Vanke Co.Ltd(000002) 0294703916845
Note: the restricted shares held by Wu Junye and Li Tao are executive locked shares, so the “Pledged Shares” in the above table are restricted and frozen
The “settled amount” and “restricted and frozen amount of non Pledged Shares” are executive locked shares.
In the above table, if the total is inconsistent with the mantissa of the sum of all itemized data, it is caused by rounding.
2、 Other instructions
1. As of the disclosure date of this announcement, there is no risk of closing positions in the Pledged Shares of Wu Junye and his persons acting in concert
The pledge will not lead to the change of the actual control of the company. In case of the above risks in the future, the above shareholders
Measures including but not limited to supplementary pledge, early repurchase and other countermeasures will be taken, and the company will be notified in time.
2. The company will continue to pay attention to its pledge and pledge risk, and perform information disclosure in a timely manner as required
Disclosure obligations, please pay attention to investment risks.
3、 Documents for future reference
1. Certificate of share pledge registration;
2. Certificate of cancellation of securities pledge registration;
3. Details of daily shareholding changes of shareholders holding more than 5%;
4. Details of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd. Shenzhen Branch;
5. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Sinodaan Co.Ltd(300635) board of directors
May 4, 2022
