Securities code: 300602 securities abbreviation: Shenzhen Frd Science & Technology Co.Ltd(300602) Announcement No.: 2022-001
Shenzhen Frd Science & Technology Co.Ltd(300602)
Announcement on the release of pledge of shareholders holding more than 5% of the company’s shares
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete,
There are no false records, misleading statements or material omissions.
Special tips:
Shenzhen Frd Science & Technology Co.Ltd(300602) (hereinafter referred to as “the company” or ” Shenzhen Frd Science & Technology Co.Ltd(300602) “) holds 5% of the shares to
Ms. Huang Zheng, the shareholder of the company, holds 47894729 shares, accounting for 9.43% of the total share capital of the company.
Mr. Ma Fei, the controlling shareholder and actual controller of the company, holds 238548313 shares of the company, accounting for
The proportion of total share capital of the company is 46.96%. Ms. Huang Zheng is husband to Mr. Ma Fei, the controlling shareholder and actual controller of the company
Wife relationship, acting in concert.
The company recently received a notification letter from Ms. Huang Zheng, a shareholder of more than 5%, and learned that Ms. Huang Zheng pledged her in the early stage
The company has handled the pledge cancellation business for its shares. The details are as follows:
1、 Basic information on the cancellation of pledge of shareholders’ shares
(I) basic information on the cancellation of pledge of shares
Whether it is the third party, and whether the company occupied by it is
Whether the number of shares held by a major shareholder of the shareholder is the supplementary pledge, the name of the pledgee’s purpose and the same bank (share) proportion, the start date of the pledge and the date of the pledge
Moving (%) (%)
Shenwan Hongyuan Group Co.Ltd(000166) hang
January 2021 January 2022 state bank stock personal data Huang Zheng is 17000000 35.49 3.35 no no no no no no No. 14 March 12 pledge No. 1 single fund demand – Asset Management
plan
Total – 17000000 35.49 3.35 ——
Note: 1. Ms. Huang Zheng pledged 17000000 shares of the company on January 14, 2021. The details of the pledge are as follows:
For details, please refer to the announcement on pledge of some shares of shareholders holding more than 5% (Announcement No.: 2021-002) disclosed by the company on cninfo.com.
(III) cumulative pledge of shareholders’ shares
As of the disclosure date of this announcement, the pledge of the company’s shares held by the above shareholders and their persons acting in concert are as follows:
Proportion of Pledged Shares in the company, proportion of shares held by shareholders, total share capital of Pledged Shares, proportion of Pledged Shares in Pledged Shares
Name (shares) example (%) number of shares proportion of shares restricted and pledged shares restricted and accounting for non pledged (shares) (%) (%) frozen number proportion of frozen number of shares (shares) (%) (shares) (%)
Ma Fei 238548313 46.96 66200000 27.75 13.03 352000000 53.17 143712135 83.38
Huang Zheng 47894729 9.43 0.00 0.00 0.00 0.00
Total 286443042 56.39 66200000 23.11 13.03 352000000 53.17 14371235 65.25
Note: 1. The restricted shares in the above “restricted and frozen quantity of Pledged Shares” and “restricted and frozen quantity of non Pledged Shares” are held by Mr. Ma Fei
Executives lock in shares.
2、 Share pledge of controlling shareholders and persons acting in concert
1. As of the date of disclosure of this announcement, the total share capital of the company is 507941948 shares, including Ms. Huang Zheng and one shareholder
The cumulative number of Pledged Shares of Mr. Ma Fei, the actor, accounts for the proportion of the total number of shares of the company held by him
23.11%, not reaching or exceeding 50%.
2. The cumulative number of pledged shares due within half a year by the company’s controlling shareholders and their concerted actors is
880000 shares, accounting for 3.07% of the total number of shares held by the company, accounting for
1.73%, the corresponding financing balance is 73.5 million yuan, and the repayment funds are obtained from self owned funds and other means
Capital, the controlling shareholders and their persons acting in concert are in good credit condition and have corresponding repayment ability, and their pledge
At present, there is no closing risk of the shares, and the pledge risk is within the controllable range. The company will continue to pay attention to its pledge cancellation
We will strictly abide by relevant regulations and timely fulfill the obligation of information disclosure.
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 the company.
3、 Documents for future reference
1. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd;
2. Other documents required by SZSE.
It is hereby announced.
Shenzhen Frd Science & Technology Co.Ltd(300602) board of directors
January 13, 2022
