Securities code: Leo Group Co.Ltd(002131) securities abbreviation: Leo Group Co.Ltd(002131) Announcement No.: 2022040
Announcement on pledge of shareholders’ shares
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records
Contains, misleading statements or material omissions.
Recently, Leo Group Co.Ltd(002131) (hereinafter referred to as “the company”) received a letter from Wang Xiang, the actual controller of the company
Mr. Rong informed that Mr. Wang Xiangrong had pledged some of his shares in the company. The details are as follows:
1、 Basic information of pledge of shareholders’ shares
Whether it is the share of the pledge held by the holding company
Whether the number of shareholders or the number of shares held by the first shareholder accounts for the total amount of the company is whether it is the pledge hostage at the beginning and expiration of supplementary pledge, and whether it is the major shareholder and its (10000 shares) proportion, share capital proportion, restricted shares, and the person acting in concert on the pledge date
China Citic Bank Corporation Limited(601998) individual Wang Xiangrong is 2000 3.14% 0.30% no no no 2022-5-18 – Taizhou financing Wenling sub branch needs
2、 Cumulative pledge of shareholders’ shares
As of the disclosure date of the announcement, the cumulative Pledged Shares of the actual controller and its persons acting in concert are as follows:
Share of this pledge in the Pledged Shares of the company, share proportion of non Pledged Shares, total Pledged Shares held by the company after pledge before pledge, pledged shares in the pledged and non Pledged Shares in the name of non pledged shareholders, number of shares held (10000 shares) (%) Number of restricted shares and restricted shares (ten thousand (ten thousand (%) proportion frozen shares and proportion frozen shares in standard proportion) (%) number of charged shares
Wang Xiangrong 637387033 9.4431 Aucma Co.Ltd(600336) 00 52.72 4.97 0
Wang Zhuangli 503903819 7.461700033.74 2.52 0
Total 1141290852 16.9048 Xinjiang Korla Pear Co.Ltd(600506) 00 44.34 7.49 0
Note: the above restricted shares do not include executive lock-in shares.
The shares of the company held by the actual controller of the company and its persons acting in concert are not frozen.
Leo Group Co.Ltd(002131)
3、 Share pledge of controlling shareholders and persons acting in concert
1. This share pledge financing does not involve meeting the production and operation related needs of listed companies.
2. Mr. Wang Xiangrong and Mr. Wang Zhuangli, acting in concert, hold 1141290852 shares of the company in total. The cumulative number of pledged shares due by Mr. Wang Xiangrong within the next six months is 0 shares; The cumulative number of pledged shares due within the next year is 206 million shares, accounting for 32.32% of its shares, 3.05% of the total share capital of the company, and the financing amount is 169 million yuan.
3. Mr. Wang Xiangrong and his co-operative, Mr. Wang Zhuangli, are in good credit condition and have corresponding performance ability and capital repayment ability. Their repayment funds come from their own funds, pledge replacement, etc.
4. Mr. Wang Xiangrong and Mr. Wang Zhuangli, the person acting in concert, do not infringe on the interests of the company through non operating fund occupation, illegal guarantee, etc.
5. The share pledge will not affect the production and operation and corporate governance of the listed company, and will not involve the performance of performance compensation obligations.
4、 Check and prepare documents
1. Detailed statement of securities pledge and judicial freezing.
It is hereby announced.
Leo Group Co.Ltd(002131) board of directors may 21, 2022
