Securities code: 002989 securities abbreviation: Shenzhen Strongteam Decoration Engineering Co.Ltd(002989) Announcement No.: 2022-003 Shenzhen Strongteam Decoration Engineering Co.Ltd(002989)
Announcement on the pledge of some shares of shareholders holding more than 5% of the company
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.
Important content tips:
The shareholder of Shenzhen Strongteam Decoration Engineering Co.Ltd(002989) (hereinafter referred to as “the company”) Shenzhen zhongtian’an Investment Co., Ltd. (hereinafter referred to as “zhongtian’an”) and its concerted actor, Mr. Zhang an, respectively hold 36000000 shares and 9960000 shares of the company, with a total of 45960000 shares, accounting for 30.36% of the total share capital of the company. As of the disclosure date of this announcement, Zhongtian’an and its persons acting in concert pledged 10000000 shares of the company (including this time), accounting for 21.76% of the total shares of the company and 6.61% of the total share capital of the company.
1、 Basic information of shareholders’ share pledge
The company recently received a letter from the company’s shareholder Zhong Tian’an and learned that some of its shares in the company were pledged. The specific matters are as follows:
1. Basic information of this share pledge
Whether it is controlled or not
Whether the total restricted shares of the company held by the shareholder’s famous shareholders or the pledge account for this time is the pledge, from the pledge to the pledge, it is called the largest number of shares pledged, the proportion of shares and the proportion of share capital (if yes, on the date of supplementary pledge, the pledgee tudong and one (10000) shares shall indicate the restriction of pledge
To action (sales type)
2022 / 1 / 2023 / 1 / Guotai Junan Securities Co.Ltd(601211) equity zhongtian’an no 400 11.11% 2.64% no 18 Securities Investment Co., Ltd
Total / 400 11.11% 2.64% / //
The purpose of this pledge is equity investment, which is not used as guarantee or other guarantee for major asset restructuring, performance compensation and other matters.
2. Cumulative pledge of shareholders’ shares
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:
Number of shares held by pledged shares but not pledged shares in the company
The number of shareholders (10000 shares) is more than that of the former Pledged Shares, and the latter pledged shares account for the total share capital held by them. The pledged shares account for the pledged non Pledged Shares
Number of shares (proportion of shares not pledged) (ten thousand shares) (ten thousand shares) proportion of shares restricted and pledged shares frozen proportion of shares restricted and pledged shares frozen proportion of shares frozen proportion of shares
Zhongtian’an 3600 23.78% 600 1000 27.78% 6.61% 1000 100% //
Zhang’an 996 6.58% / / / / 747 75%
Total 4596 30.36% 600 1000 21.76% 6.61% 1000 100% 747 20.77%
Note: all Tianan shares in zhongdeng system are tradable shares, and the above table is consistent with zhongdeng system. In addition, at the time point of this announcement, zhongdeng Department
Zhongtian’an promises to sell only 25% of its shares in the year of announcement.
The company will continue to pay attention to the changes and risks of the company’s share pledge held by relevant shareholders and persons acting in concert, and fulfill the obligation of information disclosure in a timely manner. Please pay attention to the risks.
2、 Documents for future reference
1. Registration certificate of share pledge;
2. Details of share freeze of China Securities Depository and Clearing Corporation Limited.
It is hereby announced.
Shenzhen Strongteam Decoration Engineering Co.Ltd(002989) board of directors January 19, 2022
