Securities code: 000540 securities abbreviation: Zhongtian Financial Group Company Limited(000540) Announcement No.: 2022-05 Zhongtian Financial Group Company Limited(000540)
Announcement on pledge of some shares of controlling shareholders
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.
Zhongtian Financial Group Company Limited(000540) (hereinafter referred to as “the company”) received the notice from the controlling shareholder of the company, jinshiqi International Holding Co., Ltd. (hereinafter referred to as “jinshiqi holding”), and learned that jinshiqi holding had pledged some of its shares in the company. The specific matters are as follows:
1、 Basic information of shareholders’ share pledge
whether
For control is
Whether the shares are
East or its company is not
Name of shareholder: the total share capital of the shares held in the first pledge is the proportion from the supplementary pledge to the pledgee’s pledge of large shares. The proportion is limited to the purpose and sale of the pledge on the starting date of the charge
One of them is pledge
Zhixing
moving
Jinshi flag 2022 Ping An Silver
International holding shares in line 11 in 2022 since the identity Co., Ltd. is 100000000 3.09% 1.43% no no no no no no. on January 17, 20, the production company of the limited company operates in Changsha Branch
2、 Cumulative pledge of shareholders’ shares
As of the disclosure date of this announcement, the Pledged Shares held by jinshiqi holdings and its consistent persons are as follows:
Pledged shares and non Pledged Shares
Name of shareholder shareholding number of shares held by pledge before pledge after pledge proportion of total Pledged Shares in total Pledged Shares in total Pledged Shares in total pledged shares share capital limited pledged shares limited number of pledged shares limited number of pledged shares sold in proportion and frozen shares sold and frozen shares Settlement quantity proportion settlement quantity proportion
Jin Shiqi 3234,
International holding shares 063,23 46.17 2299,3 2399,3 74.19 34.25 0.00% 0.00 limited company 9% 90843 90843%
Shi Weiguo 8287, 0.12% 0.00% 0.00% 0.00% 6215, 75.0 500 625 0%
Li Kai 5454, 0.08% 0.00% 0.00% 4091, 75.0 960 220 0%
Zhou Jinhuan 1076, 0.02% 0.00% 0.00% 0.00% 807,33 75.0 450 7 0%
3248, 46.38, 2299, 3 2399, 3 73.85, 34.25, 11114 1.31 total 882,14% 90843, 90843%, 0.00%, 182% 9
Note: the restricted shares in the “restricted and frozen quantity of non Pledged Shares” in the above table are senior management locked shares.
3、 Share pledge of controlling shareholders and persons acting in concert
(I) the share pledge of jinshiqi holdings is not used to meet the production and operation related needs of the listed company.
(II) the cumulative number of pledged shares due within the next six months of jinshiqi holdings and its concerted actors is 1399390843, accounting for 43.07% of its shares and 19.98% of the total share capital of the company, with a corresponding financing balance of 80 million yuan; The cumulative number of pledged shares due within the next year (excluding those due within half a year) is 1000000000 shares, accounting for 30.78% of its shares and 14.27% of the company’s total share capital, with a corresponding financing balance of RMB 0. Jinshiqi holding and its persons acting in concert are in good credit condition. The source of repayment funds is their own funds and have corresponding capital solvency.
(III) jinshiqi holdings and its persons acting in concert do not infringe the interests of the listed company by occupying non operating funds, illegal guarantees, etc.
(IV) the share pledge will not affect the company’s production and operation and corporate governance. (V) as of the disclosure date of this announcement, the shares pledged by jinshiqi holdings and its concerted actors have no obligation to bear performance compensation. The company will continue to pay attention to its pledge and fulfill its obligation of information disclosure in time. 4、 Documents for future reference
(I) pledge supporting documents.
It is hereby announced.
Zhongtian Financial Group Company Limited(000540) board of directors
January 18, 2022
