Securities code: Byd Company Limited(002594) securities abbreviation: Byd Company Limited(002594) Announcement No.: 2022074
Announcement on pledge of some shares of shareholders holding more than 5%
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.
Byd Company Limited(002594) (hereinafter referred to as "the company" or "the company") recently received the
According to the letter from Mr. LV Xiangyang, a shareholder with more than 5% shares, he learned that he would pledge some of his shares in the company
Formalities. The details of this share pledge are as follows:
1、 Basic information of pledge of some shares of shareholders
whether
For control
Shares
Whether the company occupied by the company or not
The total share capital of the first Pledged Shares held by the shareholders is limited to the starting date of supplementary pledge, the date of lifting pledge, the pledgee's pledge name, the number of shares (shares), the proportion of shares sold, the purpose of pledge and pledge
firstly
Zhixing
moving
Chinese agriculture
Industrial Bank
23 Shanghai Pudong Development Bank Co.Ltd(600000) .99% 0.08% whether the shares have the demand of operation limited company on May 18, 2022 and May 15, 2025 LV Xiangyang no Guangzhou sea
Zhuzhou sub branch
CITIC construction
10500000.44% 0.04% no no no May 18, 2022 May 18, 2023 investment in securities operation stock demand Co., Ltd
Total - 34100001.43% 0.12% -----
2、 Cumulative pledge of shares
As of the disclosure date of the announcement, Mr. LV Xiangyang and his concerted action person Rongjie Investment Holding Group Co., Ltd
The cumulative pledge of shares held by (hereinafter referred to as "Rongjie investment holding") is as follows:
Pledged shares and unsecured shares
Share of this pledge in the company
Shareholder's name number of shares held before holding Pledged Shares after holding pledged shares the total Pledged Shares of the company held by pledged shares accounted for the proportion of pledged shares accounted for the proportion of non pledged shares the number of shares the restricted sale of shares and pledged shares the proportion of restricted sale and frozen pledged shares the proportion of frozen shares
LV Xiangyang 2392286208.22% 563587505976875024.98% 2.05% 4106250068.70% 13835896577.10%
Rongjie investment 155149602
Holding (Note 2) 5.33% 266616252666162517.18% 0.92% 0% (Note 1)
Total 39437822213.55% 8302037586430375 - 2.97% 41062500 - 138358965-
Note 1: as of the disclosure date of the announcement, Mr. LV Xiangyang and his spouse Ms. Zhang Changhong held 89.5% of Rongjie Investment Holdings respectively
And 10.5%, Mr. LV Xiangyang and Rongjie investment holding are acting in concert.
Note 2: the number of shares held by Rongjie Investment Holdings includes the shares it participates in the lending of refinancing securities.
3、 Other instructions
As of the disclosure date of the announcement, the accumulated Pledged Shares of Mr. LV Xiangyang and Rongjie investment holding have not been forced to be equalized
Warehouse risk will not have a material impact on the company's production and operation and corporate governance. The company will act in accordance with relevant laws
Laws and regulations shall perform the obligation of information disclosure on the subsequent pledge of shares.
4、 Documents for future reference
1. Details of share freeze of China Securities Depository and Clearing Corporation Limited.
It is hereby announced.
Byd Company Limited(002594) board of directors
May 19, 2022
