Securities code: 300520 securities abbreviation: Guochuang Software Co.Ltd(300520) Announcement No.: 2022-07
Guochuang Software Co.Ltd(300520)
Announcement on delayed repurchase and supplementary pledge of some shares pledged by shareholders
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Guochuang Software Co.Ltd(300520) (hereinafter referred to as "the company") recently received a letter from the company's shareholder sun Luxian
Sheng informed that Mr. Sun Lu had handled the share pledge, deferred repurchase and supplement of some shares of the company held by him
Pledge business. The relevant information is described as follows:
1、 Basic information of deferred repurchase of shareholder's share pledge
Whether it is controlled or not
Whether the shareholders or the total company held by the pledge is the largest number of shares (shares) in the name of the pledge after the extension of the supplementary pledge pledge, the capital stock of the restricted shares, the start date of the pledge, the maturity date of the pledge, the purpose of the pledgee and a proportion of the pledge
To action (%) (%)
2021 1 1 2022 1 2023 1 Guoyuan Securities Company Limited(000728) repayment of 2070000 12.61 0.85 no no no no no no no no sun Lu no company
January 2021 January 2022 January 2023 Guoyuan Securities Company Limited(000728) supplement 630000 3.84 0.26 no yes, it is a joint stock limited pledge company on January 14, 13, 13
Total - 2700000 16.44 1.11 -——————
2、 Basic information of supplementary pledge of shareholders' shares
Whether it is a holding company or not
Whether the total share capital held by the shareholders or the first pledge is the pledge name of the pledgee at the expiration of the initial pledge of supplementary pledge, the major shareholders and their quantity (share) proportion, restricted shares, and the person acting in concert (%) (%) on the charging date
Sun Lu no 100000 0.61 0.04 no yes 2022 1 2023 1 Guoyuan Securities Company Limited(000728) share supplement December 13 Co., Ltd. pledge
Total - 100000 0.61 0.04——————
3、 Cumulative pledge of shareholders' shares
As of the disclosure date of this announcement, sun Lu and his acting in concert Hefei guibo equity investment partnership (Co., Ltd
The Pledged Shares held by the partnership (hereinafter referred to as "guibo investment") are as follows:
Share of Pledged Shares and non Pledged Shares
Total information of the company held after this pledge
Number of pledged shares before shareholding proportion of shareholders number of pledged shares share capital pledged shares accounted for pledged non pledged shares accounted for non pledged names (shares) (%) number of shares (shares) proportion of restricted and frozen shares proportion of restricted and frozen shares (shares) (%) (%) number of shares (shares) (%) quantity (shares) (%)
Sun Road 16414901 6.73 8180000 8280000 50.43 3.40 0.00 0.00
Guibo 4970800 2.04 0.00 0.00 0.00 0.00 0.00 investment
Total 21390201 8.77 8180000 8280000 38.71 3.40 0.00 0.00
Note: the restricted shares mentioned in this announcement do not include executive lock-in shares.
4、 Other information
Sun Lu's credit is in good condition, and the pledge risk is within the controllable range. At present, there is no liquidation of the above Pledged Shares
In case of risk or forced liquidation, there is no performance compensation obligation. The company will continue to pay attention to its
Pledge and pledge risk, and timely perform the obligation of information disclosure as required.
5、 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 Shenzhen Stock Exchange.
It is hereby announced.
Guochuang Software Co.Ltd(300520) board of directors
January 14, 2022
