Securities code: Jade Bird Fire Co.Ltd(002960) securities abbreviation: Jade Bird Fire Co.Ltd(002960) Announcement No.: 2022065
Announcement on the cancellation of pledge and pledge of some shares of the company’s shareholders
The information disclosed by the board of directors is not true and complete
False records, misleading statements or material omissions.
Jade Bird Fire Co.Ltd(002960) (hereinafter referred to as “the company”) recently received a letter from Mr. Cai Weimin, chairman of the company
According to the notice, Mr. Cai Weimin handled the pledge cancellation and pledge business of some of the company’s shares held by him, and the details are as follows:
The announcement is as follows:
1、 Cancellation and pledge of shares
1. Cancellation of pledge of shares
Whether it is the company in which the pledge is released
Shareholder one major shareholder number of shares holding total share capital starting date cancellation date pledgee
Scale and its consistent (share) proportion
Actor
Cai Weimin no 531646413.39% 1.52% 2021-5-182022-5-18 Huatai Securities Co.Ltd(601688) (Shanghai)
Asset Management Co., Ltd
Note: the original pledge quantity of the Pledged Shares released this time is 3800000 shares, because the company implements the equity distribution in 2020,
The number of Pledged Shares after conversion is 5316464.
2. Basic information of this share pledge
Whether it is a holding company or not
The number of shareholders or the total share capital of the shares held by the first pledge is limited to the pledge right hostage at the expiration of the initial pledge of supplementary pledge, and the pledge is said to be the pledge of the major shareholders and their number, proportion and purpose of the day of share sale and pledge
Huatai Securities Co.Ltd(601688) individual Cai Weimin no 40 Ping An Bank Co.Ltd(000001) 0.08% 1.15% no no 2022-5-162023-3-24 (Shanghai) Capital Asset Management Co., Ltd
Jade Bird Fire Co.Ltd(002960)
3. Cumulative pledge of shareholders’ shares
As of the disclosure date of this announcement, Mr. Cai Weimin, the chairman of the company, holds a total of 39698771 shares of the company (there is no restriction or freezing of other shares except senior management locking), accounting for 11.37% of the total shares of the company. The total number of Pledged Shares of the company held by Mr. Cai Weimin is 14505000, accounting for 36.54% of his shares and 4.16% of the total share capital of the company.
2、 Other instructions
The shares pledged by the company’s shareholders do not have the risk of closing positions, have no impact on the company’s financial status and operating results, and do not damage the interests of the company and all shareholders.
If the Shanghai Topcare Medical Services Co.Ltd(600532) change of shareholders of the company meets the relevant conditions specified in the securities law and the measures for the administration of the acquisition of listed companies, the company will strictly abide by the relevant provisions and fulfill the obligation of information disclosure in time.
3、 Documents for future reference
1. Registration certificate of share pledge;
2. Detailed statement of securities pledge of China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Jade Bird Fire Co.Ltd(002960) board of directors
May 19, 2022
