Securities code: Zhejiang Jiuli Hi-Tech Metals Co.Ltd(002318) securities abbreviation: Zhejiang Jiuli Hi-Tech Metals Co.Ltd(002318) Announcement No.: 2022028
Zhejiang Jiuli Hi-Tech Metals Co.Ltd(002318)
Announcement on the cancellation of pledge of some shares of controlling shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
1、 Cancellation of pledge of shares
Zhejiang Jiuli Hi-Tech Metals Co.Ltd(002318) (hereinafter referred to as “the company”) recently received a letter from the controlling shareholder Jiuli
Group Co., Ltd. (hereinafter referred to as “Jiuli group”) informed by letter that Jiuli group holds the company
Part of the shares have gone through the registration procedures for the cancellation of the pledge, and the specific matters are as follows:
(I) pledge cancellation
Is it a controlling share
Shareholder Dong or the largest share capital lifted the pledge for the first time, accounting for its total shares of the company
Starting date and termination date pledgee
Name and number (shares) of the same bank
moving
Jiuli China Citic Bank Corporation Limited(601998) shares are 156 Shenzhen Guohua Network Security Technology Co.Ltd(000004) .59% 1.60% December 5, 2018 May 17, 2022 Huzhou group branch
(II) cumulative pledge of shares
As of the disclosure date of the announcement, the Pledged Shares held by Jiuli group are as follows:
Pledged shares and unsecured shares
Share of the company
Number of shares held by shareholders cumulative number of Pledged Shares
Total share capital
Name (share) proportion (share) Pledged Shares in pledged but not Pledged Shares
Proportion of non pledged restricted shares and Pledged Shares
Share proportion frozen quantity proportion frozen quantity
Jiuli
33965087534.76% 10800 Grandjoy Holdings Group Co.Ltd(000031) .80% 11.05% 0.00 0.00% 0.00% group
Note: the total share capital of the above companies shall be subject to the total share capital of the trading day before the announcement. Therefore, as of this announcement
On the open day, Jiuli group directly holds 336108073 tradable shares of the company with unlimited sales conditions, accounting for the total of the company
34.40% of the share capital; 3542802 tradable shares of the company without sale conditions are held through stock income swap, accounting for 0.36% of the total share capital of the company. Jiuli group holds 339650875 shares of the company, accounting for 34.76% of the total share capital of the company.
(III) other instructions
Jiuli group is in good credit and financial condition and has good capital repayment ability. At present, there is no risk of closing positions or forced transfer of Pledged Shares. The share pledge has no material impact on the production and operation, corporate governance and performance compensation obligations of listed companies. The company will timely fulfill the obligation of information disclosure in accordance with relevant laws and regulations.
2、 Documents for future reference
1. Notice of cancellation of securities pledge registration;
2. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Zhejiang Jiuli Hi-Tech Metals Co.Ltd(002318) board of directors may 19, 2022
