Securities code: Linewell Software Co.Ltd(603636) securities abbreviation: Linewell Software Co.Ltd(603636) Announcement No.: 2022036 Linewell Software Co.Ltd(603636)
Announcement on pledge of some shares 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:
As of the date of this announcement, Mr. Wu Zhixiong held 239181429 tradable shares of the company with no sale conditions, accounting for 40.48% of the total share capital of the company. After the pledge of some shares, the total number of Pledged Shares is 155040000, accounting for 64.82% of the total shares of the company and 26.24% of the total share capital of the company.
Mr. Wu Zhixiong and Ms. Xu Chunmei, the person acting in concert, hold a total of 239191827 shares of the company, accounting for 40.49% of the total share capital of the company (Ms. Xu Chunmei holds 10398 shares of the company, accounting for 0.0018% of the total share capital of the company, and the shares of the company are not pledged). After this pledge, the total number of shares pledged by Mr. Wu Zhixiong and his persons acting in concert was 155040000, accounting for 64.82% of the total number of shares held by Mr. Wu Zhixiong and his persons acting in concert and 26.24% of the total share capital of the company.
1、 Basic information of share pledge of listed companies
Linewell Software Co.Ltd(603636) (hereinafter referred to as “the company”) recently received a notice from Mr. Wu Zhixiong, the controlling shareholder of the company, on the supplementary pledge of some shares. The details are as follows:
1. Basic information of this share pledge
Name of shareholder: Wu Zhixiong
Whether it is a controlling shareholder yes
The number of pledged shares this time is 1960000
Restricted shares or not no
Supplementary pledge yes
Pledge start date: May 17, 2022
The expiration date of pledge is the date of applying for cancellation of pledge
Pledgee: Fuzhou financial holding commercial factoring Co., Ltd
0.82% of its shares
Accounting for 0.33% of the total share capital of the company
Supplementary pledge for the purpose of pledged financing funds
The Pledged Shares do not have any guarantee or other guarantee used for major asset restructuring, performance compensation and other matters
Guaranteed use, etc.
2. Cumulative Pledged Shares of shareholders and persons acting in concert
As of the disclosure date of the announcement, the cumulative Pledged Shares of Mr. Wu Zhixiong and those acting in concert are as follows:
Pledged shares and non Pledged Shares
Pledge and release of pledge and release of pledge and release of its share in the number of shares held by the pledged but not pledged shareholders of the company. Shareholding proportion in addition to pledge, in addition to pledge, the total share capital of the Pledged Shares, the accumulated proportion before and after the pledge, the accumulated proportion, the number of pledges in the middle, the number of pledges in the middle, the number of pledges in the middle, the number of sales restrictions and freezing Number of shares
Wu Zhixiong 239181429404848% 153080, 155040, 64.82% 26.24% 0 000
Xu Chunmei 103980.0018% 0% 0% 0
Total 239191827404865% 153080, 155040, 64.82% 26.24% 0
2、 Pledge of shares of controlling shareholders of listed companies
1. The number of pledged shares that Mr. Wu Zhixiong will expire in the next six months is 34410000, accounting for the majority of his public shares
14.39% of the total shares of the company, accounting for 5.82% of the total share capital of the company, and the corresponding financing balance is 140 million yuan;
The number of pledged shares due within the next year (excluding those due within half a year) is 70860000, accounting for
29.63% of the total shares of the company, accounting for 11.99% of the total share capital of the company, and the corresponding financing balance is 240.5 million yuan.
As of the disclosure date of this announcement, Mr. Wu Zhixiong is in good credit condition and has the ability to repay the capital
Sources mainly include self owned assets, investment income and dividend income of listed companies, and the pledge risk is controllable
There is no risk of closing positions at present. In case of liquidation risk in the follow-up, Mr. Wu Zhixiong will take measures including but not limited to:
It is not limited to supplementary pledge, payment of security deposit, prepayment and other measures. This pledge does not exist, which may lead to
Substantive factors of the change of the company’s actual control.
2. Mr. Wu Zhixiong has no infringement through non operating fund occupation, illegal guarantee, related party transaction, etc
The interests of the company.
3. The impact of Mr. Wu Zhixiong’s pledge on Listed Companies
The share pledge will not affect the main business, financing credit, financing cost and sustainable operation ability of the listed company. The share pledge will not affect the company’s governance and the members of the company’s board of directors will not change. Mr. Wu Zhixiong and the company are independent of each other in terms of property rights, business, assets and personnel, which will have no impact on the stability of the company’s control, ownership structure and daily management. The equity pledge does not affect the company’s performance compensation obligations.
It is hereby announced.
Linewell Software Co.Ltd(603636)
Board of directors
May 18, 2022
