Securities code: 002665 securities abbreviation: Shouhang High-Tech Energy Co.Ltd(002665) Announcement No.: 2022-007 Shouhang High-Tech Energy Co.Ltd(002665)
Suggestive announcement that some shares of shareholders will be auctioned by judicial auction
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. The subject matter of this judicial disposal is that the company’s shareholder Beijing Tianjin rongchuang bellows (Tianjin) Co., Ltd. holds 25700000 shares of the company, accounting for 1.01% of the total share capital of the company.
2. As of the disclosure date of this announcement, the shareholder Beijing Tianjin rongchuang bellows (Tianjin) Co., Ltd. holds a total of 25762719 shares of the company, accounting for 1.01% of the total share capital of the company. The cumulative number of Pledged Shares of the company held by it is 25700000 shares, accounting for 99.76% of the total shares of the company and 1.01% of the total share capital of the company; The cumulative number of frozen shares is 25762719, accounting for 100% of the total shares of the company and 1.01% of the total share capital of the company.
3. The passive reduction of holdings in this auction will reduce the shareholding ratio of the company’s controlling shareholders and actual controllers, and there may be unstable control. However, based on the provisions of the articles of association, the agreement on concerted action and the proportion of the actual controller in the company’s management, this judicial auction will not lead to the change of the company’s control right, nor will it have a significant impact on the company’s governance structure and sustainable operation.
4. In view of the fact that the judicial auction of some shareholders’ shares is still in the publicity stage, according to relevant regulations, the court has the right to suspend the auction or withdraw the auction before and during the auction. The follow-up may involve auction, payment, equity change and transfer, and the auction results are uncertain.
1、 Basic information of judicial auction of shareholders’ shares
Shouhang High-Tech Energy Co.Ltd(002665) (hereinafter referred to as the “company” or ” Shouhang High-Tech Energy Co.Ltd(002665) “) today through Taobao (www.taobao. Com.) After inquiry, we learned that the Shanghai financial court will be on Taobao (www.taobao. Com) from 10:00 on February 25, 2022 to 10:00 on February 26, 2022 (except for delay) For the public auction, the company’s shareholder, Beijing Tianjin rongchuang bellows (Tianjin) Co., Ltd. (hereinafter referred to as “Beijing Tianjin rongchuang”), holds 25700000 shares of the company, which is currently in the auction publicity period. The relevant information is hereby announced as follows:
Is it controlled
Shares held by shareholders or shares involved in this judicial auction
Name of the first largest number of shares (shares) share proportion share capital proportion start date maturity date auctioneer auction reason and reason
To the actor
Jing Jinrong
Chuang ripple February 2022 February 2022 Shanghai Finance Co., Ltd
See Taobao (www.taobao. Com.) for details of the judicial auction of some shareholders’ shares upper
Relevant information publicized.
2、 Risk tips and other relevant instructions
1. As of the disclosure date of this announcement, the production and operation of the company are normal, and the company and the shareholder Beijing Tianjin rongchuang are different owners
The company is independent of its shareholders in terms of assets, business and finance. Therefore, the shareholder Beijing Tianjin rongchuang capital
The success of the judicial auction of some shares of the company held this time will not have a significant impact on the production and operation of the company
Big impact.
2. In view of the fact that the judicial auction of shareholders’ shares is still in the publicity stage, according to relevant regulations, the court
Have the right to suspend or withdraw the auction before and during the auction, and the follow-up may also involve bidding
There is uncertainty in the auction results of payment, equity change and transfer. If this judicial auction is finally concluded,
After the completion of the above procedures, the company’s control will not change temporarily.
3. The company will continue to pay attention to the progress of the auction and fulfill the letter in time in accordance with relevant regulations
Interest disclosure obligations. All information of the company shall be subject to the information published in the designated media. Please note
Investment risk.
It is hereby announced.
Shouhang High-Tech Energy Co.Ltd(002665)
Board of directors
January 17, 2022
