Securities code: 601615 securities abbreviation: Ming Yang Smart Energy Group Limited(601615) Announcement No.: 2022-002
Ming Yang Smart Energy Group Limited(601615)
Announcement on share pledge of controlling shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
The controlling shareholder of Ming Yang Smart Energy Group Limited(601615) (hereinafter referred to as " Ming Yang Smart Energy Group Limited(601615) " or "the company") Gongqingcheng Boyun investment partnership (limited partnership) (hereinafter referred to as "Gongqingcheng Boyun") holds 36647003 shares of the company, accounting for 1.87% of the current total share capital of the company. After this pledge, Gongqingcheng Boyun pledged 12.022073 million shares of the company, accounting for 32.81% of the company's shares and 0.61% of the company's current total share capital.
Gongqingcheng Boyun, the controlling shareholder of the company, Mingyang New Energy Investment Holding Group Co., Ltd. (hereinafter referred to as "energy investment group"), Zhongshan Credit Suisse enterprise management consulting partnership (limited partnership) (hereinafter referred to as "Zhongshan Credit Suisse"), wiser Tyson Investment Corp Limited (hereinafter referred to as "wiser Tyson") First base Investments Limited (hereinafter referred to as "first base") and keycorp Limited (hereinafter referred to as "keycorp") are the joint controlling shareholders (hereinafter referred to as "joint controlling shareholders"). As of the announcement date, the joint controlling shareholders held 4277890300 shares of the company, accounting for 21.87% of the current total share capital of the company. After this pledge, the joint controlling shareholders pledged 1202207300 shares of the company, accounting for 2.81% of the company's shares and 0.61% of the company's current total share capital.
The equity pledge financing of Gongqingcheng Boyun will be used to replace the pledge of 6.522073 million restricted shares. At present, the relevant pledge release procedures have been started. This share pledge will not lead to the change of the control right or controlling shareholder of the listed company, and will not affect the performance of the production and operation, ownership structure, corporate governance and performance compensation obligations of the listed company
Will have an adverse impact.
1、 Pledge of shares of listed companies
The company received a letter from the controlling shareholder Gongqingcheng Boyun on January 12, 2022 and learned that Gongqingcheng Boyun would
The Ming Yang Smart Energy Group Limited(601615) 5.5 million restricted shares held by it are pledged to Huatai Securities Co.Ltd(601688) (hereinafter referred to as "Hua")
Thai securities "), the share pledge registration procedures have been completed on January 11, 2022. Share pledge
The details are as follows:
1. Basic information of this share pledge
Is this time limited
Account for the public
The shareholder who sells shares by pledge (e.g. whether it accounts for the pledged financing or not) is called the general manager of the pledge control company
The number of shares is, indicating the starting date of supplementary pledge and the maturity date of pledge. The share capital held is called the share capital of the shareholder
(10000) restricted pledge proportion and purpose proportion
(strand)
Gongqingcheng Yes (initial Huatai financing is 550 no 2022.1.11 2023.1.10 15.01% 0.28%
Exchange of Boyun restricted shares) securities for pledge
Total 550 15.01% 0.28%
Gongqingcheng Boyun (formerly Zhongshan Bochuang enterprise management consulting partnership (limited partnership)) was established in 2019
On December 30, Ming Yang Smart Energy Group Limited(601615) 65220730 restricted shares held by them were pledged to Jing'an hongdazhao
Kunming equity investment partnership (limited partnership), Guangzhou HuiFu Kaile investment partnership (limited partnership), Shanghai
Haidajun Guancheng Investment Management Center (limited partnership), Dongguan Zhongke Zhongguang Venture Capital Co., Ltd., Shenzhen
Baochuang win-win industrial investment fund partnership (limited partnership), Zhanjiang Zhongguang Venture Capital Co., Ltd
For details, please refer to the "about controlling shares" disclosed by the company on the designated information disclosure media on January 2, 2020
Announcement on pledge of East shares (Announcement No.: 2020-001). The equity pledge financing of Gongqingcheng Boyun will be used
After replacing the pledge of the aforesaid 652207300 restricted shares, the relevant pledge release procedures have been started.
2. The Pledged Shares are not used for guarantee or other guarantee purposes for major asset restructuring, performance compensation and other matters.
3. Cumulative Pledged Shares of shareholders
As of the disclosure date of the announcement, the cumulative Pledged Shares of the above controlling shareholders are as follows:
Pledged shares and non Pledged Shares
Share of this pledge
Share of Pledged Shares after this pledge
Number of shares held (ten thousand years ago) total Pledged Shares of the quality assurance company name of shareholders of non Pledged Shares shareholding proportion of non Pledged Shares accumulated Pledged Shares frozen in shares held
Number of shares pledged (10000 shares) proportion of restricted shares in restricted shares in share capital (10000 shares)
Number of shares) (10000 shares) number of shares (10000 shares) number of shares (10000 shares) (10000 shares)
Gongqing City Boyun 3664.7003 1.87% 652.2073 1202.2073 32.81% 0.61% 1202.2073 - 2462.4930-
Energy investment group 5212.2618 2.66% ---- 5212.2618-
Zhongshan Credit Suisse 1780.3587 0.91% ---- 1780.3587-
Wiser Tyson 15,706.2475 8.03% - - - - - - 15,706.2475 -
First Base 11,947.0011 6.11% - - - - - - 11,947.0011 -
Keycorp 4,468.3336 2.28% - - - - - - 4,468.3336 -
Total 42778.9030 21.87% 652.2073 1202.2073 2.81% 0.61% 1202.2073 - 41576.6957-
This share pledge will not lead to the change of the control right or controlling shareholder of the listed company, and will not have an adverse impact on the production and operation, ownership structure, corporate governance and performance compensation obligations of the listed company. In case of any significant change in the above equity pledge, the company will disclose it in time in accordance with relevant regulations.
It is hereby announced.
Ming Yang Smart Energy Group Limited(601615) board of directors January 14, 2022
