Securities code: 000555 securities abbreviation: Digital China Information Service Company Ltd(000555) Announcement No.: 2022-004
Digital China Group Co.Ltd(000034) Information Service Co., Ltd
Announcement on early repurchase of the company’s controlling shareholder’s stock pledge repurchase transaction
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records and misleading
Statements or material omissions.
Digital China Group Co.Ltd(000034) Information Service Co., Ltd. (hereinafter referred to as “the company”) received the contract on January 18, 2022
The controlling shareholder of the company Digital China Group Co.Ltd(000034) Software Co., Ltd. (hereinafter referred to as “shencode software”) wrote and learned of its handling
Handled the early repurchase business of stock pledge repurchase transaction, and the specific matters are as follows:
1、 Basic information of this pledge cancellation
Whether the shareholder is the controlling shareholder or not, the share of the pledge released this time in the total shares of the company
Name or largest shareholder and number of pledged shares proportion of share capital proportion starting date cancellation date pledgee
Persons acting in concert (shares)
May 2020 January 2022 China Galaxy Securities Co.Ltd(601881) certificate
Shencode software is 17600000 4.52% and 1.80% Securities Co., Ltd
company
Total – 17600000 4.52% 1.80% —
2、 Basic information of cumulative pledge of shareholders’ shares
1. Basic information of cumulative pledge of controlling shareholders’ shares
As of the disclosure date of the announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:
Pledged shares and non Pledged Shares: total of Pledged Shares and non Pledged Shares
The number of shares held by shareholders, the number of marks of the cumulative number of pledges held by shareholders, the total shares of the company that are restricted to sale and the proportion of the shares that have been restricted to the name (shares) of the company that are not pledged, the proportion of the shares (shares) to the share capital, the proportion of the shares frozen Total number of shares subject to sale and frozen pledge
Shencode 389540110 39.74% 111284000 0 28.57% 11.35% 0.00% 0.00% software
Total 389540110 39.74% 111284000 0 28.57% 11.35% 0.00% 0.00%
2. Is there any risk of closing positions in the Pledged Shares of the controlling shareholder
As of the disclosure date of this announcement, shencode software has the ability to perform, and its Pledged Shares have no risk of closing positions or forced closing positions, which will not have an adverse impact on the company’s production and operation and corporate governance, and its shares of the company do not involve performance compensation obligations. The company will continue to pay attention to the pledge and pledge risk of shencode software, strictly abide by relevant regulations, supervise and urge it to timely perform its obligation of information disclosure, and respectfully invite investors to pay attention to investment risks. 3、 Documents for future reference
1. Proof of pledge release documents;
2. Details of share freeze of China Securities Depository and Clearing Corporation Limited;
3. Other documents required by SZSE.
It is hereby announced.
Board of directors of Digital China Group Co.Ltd(000034) Information Services Co., Ltd. January 19, 2022
