Securities code: D&O Home Collection Co.Ltd(002798) securities abbreviation: D&O Home Collection Co.Ltd(002798) Announcement No.: 2022057
Bond Code: 127047 bond abbreviation: Dieu convertible bond
D&O Home Collection Co.Ltd(002798) Group Co., Ltd
Announcement on handling supplementary pledge business by controlling shareholders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records
Misleading statements or material omissions.
D&O Home Collection Co.Ltd(002798) Group Co., Ltd. (hereinafter referred to as "the company") recently received a letter from the controlling shareholder of the company
The notice of the actual controller, Mr. Liu Jin, on handling the supplementary pledge business of stock pledge repo transaction is as follows:
The situation is as follows:
Mr. Liu Jin shared 690000 circulating shares held by him with Guotai Junan Securities Co.Ltd(601211) (below)
Hereinafter referred to as " Guotai Junan Securities Co.Ltd(601211) securities") has handled the supplementary pledge business of stock pledge repo transaction.
The relevant pledge registration procedures have been completed in China Securities Depository and Clearing Co., Ltd. recently.
1、 Basic information of pledge of shareholders' shares
(I) basic information of pledge of shareholders' shares
Whether it is the holding company and the share of this pledge
Is the share held by shareholders
The shareholder or the first quantity company is always the pledgee from the supplementary pledge to the Pledged Shares
Name of major shareholder and its share capital pledge start date purpose (share) proportion of share sale
Proportion of persons acting in concert
From May 2022 to the date of handling the supplementary pledge of Xie guotaijun, Liu Jin is 690000, 1.25% 0.18% no, it is January 18, except the date of pledging the charge of deng'an securities
Note: if there is any difference in the mantissa between the sum of some total numbers and each detailed number in this table, it is due to rounding
Cause.
The shares pledged by Mr. Liu Jin this time do not involve bearing performance compensation obligations such as major asset restructuring, so the Pledged Shares
There is no risk of closing positions in the shares, which will not lead to the change of the actual control right of the company.
(II) cumulative pledge of shares of shareholders and persons acting in concert
As of the disclosure date of this announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:
(unit: share)
Pledged shares and non pledged shares account for the proportion of Pledged Shares in the company
This pledge this pledge accounts for the total shares of the company held by the non pledged shareholders
The number of shares held before the Pledged Shares after the Pledged Shares is limited to the name of the pledge example share capital sale and freezing
Number of shares number of shares sale and frozen shares proportion settlement and marking
Proportional settlement quantity
Liu Jin 5513478914.25% 482351004892510088.74% 12.65% 0.00%
Chen Wei 5342359713.81% 3278 Shenzhen Sed Industry Co.Ltd(000032) 78 Shenzhen Agricultural Products Group Co.Ltd(000061) .36% 8.47% 0% 0.00%
Wu Zhixiong 5351879713.83% 439 million 82.03% 11.35% 0.00%
Total 16207718341.89% 124915100125 Power Hf Co.Ltd(605100) 77.50% 32.47% 0.00%
Note: 1. The above restricted shares do not include executive lock-in shares;
2. If there is any difference in the mantissa between the sum of some total numbers and each detailed number in this table, it is due to rounding
Cause.
2、 Pledge of shares of the controlling shareholder or the largest shareholder and its persons acting in concert
1. The pledged financing funds are not used to meet the production and operation related needs of the listed company.
2. Mr. Liu Jin and his co actors, Mr. Chen Wei and Mr. Wu Zhixiong, will be divided into two parts in the next six months and one year
The cumulative number of pledged shares due, their proportion in the shares held, their proportion in the total share capital of the company and the corresponding financing
The balance of assets is shown in the table below:
The proportion of pledged shares due in the period in the proportion of shares held in the total share capital corresponds to the financing balance
Cumulative number (shares) (10000 yuan)
In the next six months
Before November 20, 2022, 7432510045.86% 19.21% 33872
In the next year
Before May 20, 2023, 7432510045.86% 19.21% 33872
Mr. Liu Jin, Mr. Chen Wei and Mr. Wu Zhixiong have the corresponding capital repayment ability and the source of repayment funds
It mainly refers to business receipts, dividends, investment income and other income. Its credit status is good and its Pledged Shares
The risk is controllable.
3. Mr. Liu Jin, Mr. Chen Wei and Mr. Wu Zhixiong do not infringe the interests of listed companies such as occupation of non operating funds and illegal guarantee.
4. The new pledge of shares will not have an adverse impact on the production and operation and corporate governance of listed companies. The Pledged Shares do not involve performance compensation obligations.
3、 Whether the shares pledged by the controlling shareholders and actual controllers will have the risk of closing positions and other explanations. Mr. Liu Jin, Mr. Chen Wei and Mr. Wu Zhixiong have the corresponding capital repayment ability. The sources of repayment funds are mainly business collection, dividends, investment income and other income. Their credit status is good and the risk of Pledged Shares is controllable. The shares pledged by the controlling shareholders and actual controllers of the company, Mr. Liu Jin, Chen Wei and Mr. Wu Zhixiong, do not have the risk of closing positions at present, and will not lead to the change of their actual control. In case of liquidation risk, the controlling shareholder and actual controller will take positive measures to supplement the pledge.
If the controlling shareholder or actual controller of the company Shanghai Topcare Medical Services Co.Ltd(600532) changes to meet the relevant conditions stipulated in the securities law and the measures for the administration of the acquisition of listed companies, it will strictly abide by the relevant provisions on equity disclosure and fulfill the obligation of information disclosure in time.
4、 Documents for future reference
1. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
D&O Home Collection Co.Ltd(002798) Group Co., Ltd. board of directors may 21, 2022
