Securities code: Zhuhai Cosmx Battery Co.Ltd(688772) securities abbreviation: Zhuhai Cosmx Battery Co.Ltd(688772) Announcement No.: 2022032
Zhuhai Cosmx Battery Co.Ltd(688772)
Announcement on pledge of shares of shareholders holding more than 5%
The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
Or major omissions, and shall bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Zhuhai Cosmx Battery Co.Ltd(688772) (hereinafter referred to as “the company”) shareholders Xu Haizhong, Xiamen Yi
Kehui Huaxin 1 equity investment fund partnership (limited partnership) (hereinafter referred to as “yikehui Huaxin 1”)
Xiamen yikehui Huaxin No. 2 equity investment fund partnership (limited partnership) (hereinafter referred to as “yikehui Huaxin”)
Kehui Huaxin No. 2 “), Xiamen yikehui Huaxin No. 3 equity investment fund partnership (limited partnership)
Hereinafter referred to as “yikehui Huaxin No. 3”), Ningbo revolving wood equity investment partnership (limited partnership) (hereinafter referred to as
“Ningbo revolving wood”) is the person acting in concert, holding 18840000 shares and 6462203 shares of the company respectively
Shares, 4660600 shares, 32965600 shares and 11253400 shares, holding 74181803 shares of the company in total
Shares, accounting for 6.61% of the total share capital of the company.
After this pledge, the above shareholders pledged 9500000 shares of the company, accounting for% of the total shares held by them
12.81%, accounting for 0.85% of the total share capital of the company.
1、 Share pledge
The company recently received a notice from the company’s shareholder Xu Haizhong that some of its shares in the company were pledged,
The details are as follows:
Unit: shares
Share of the company
Whether the shareholder controls whether the pledge is limited or not, whether the pledge is supplemented on the starting date of the pledge, whether the pledge expires, the number of shares held by the pledgee, the total share capital of the pledged name shares, the number of shares sold by the shareholder, the proportion of the pledge date, the purpose (%) (%)
Yes (initial to pledge application letter)
Xu Haizhong no 9500000 restricted shares) no 2022.4.28 please release the Trust Co., Ltd. until the financing date of 50.42 0.85
Note: the Pledged Shares have not been used as guarantee for major asset restructuring performance compensation and other matters, and the relevant shares have no potential performance
Compensation obligations.
2、 Cumulative share pledge
As of the disclosure date of the announcement, the cumulative Pledged Shares of the above shareholders are as follows:
Unit: shares
The proportion of the Pledged Shares in the Pledged Shares of the company and the shares held by the shareholders before the pledge is accumulated. The proportion of the total Pledged Shares held by the pledge, the Pledged Shares and the names of the Pledged Shares and the shares held by the Pledged Shares is calculated as the proportion of the shares held by the Pledged Shares after the pledge, and the shares frozen in the restricted shares of the Pledged Shares (%) Number of Pledged Shares number of frozen shares number of shares (%) (%) number of shares
Xu Haizhong 188400001.68 095 Shenzhen Fountain Corporation(000005) 0.42 0.85950 China Baoan Group Co.Ltd(000009) 340000
Yi Kehui
Huaxinyi 64622030.58 0 064622030 yikehui
Huaxin 246606000.42 0 046606000 yikehui
Huaxin San 329656002.94 032965600
Ningbo Xuan 112534001.00 0112534000 wood
Total 741818036.61 095 Ping An Bank Co.Ltd(000001) 2.81 0.85950 Shenzhen Zhenye(Group)Co.Ltd(000006) 46818030
In case of any other major changes in the above pledge matters, the company will fulfill the letter in time in accordance with relevant regulations
Interest disclosure obligations.
It is hereby announced.
Zhuhai Cosmx Battery Co.Ltd(688772) board of directors
May 5, 2022
