Securities code: 300642 securities abbreviation: Tellgen Corporation(300642) Announcement No.: 2022-004
On the pledge type repurchase transaction of some shares of the company’s controlling shareholders and actual controllers
Announcement of delayed repurchase
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Tellgen Corporation(300642) (hereinafter referred to as “the company”) recently received a letter from the holding company of the company
The shareholder and actual controller, Mr. Yao Jianer (hereinafter referred to as the “shareholder”), learned from the letter that he would hold the company
Part of the company’s shares have gone through the formalities for pledge extension. The details are as follows:
1、 Basic information of stock pledge repurchase and deferred repurchase
1. Basic information of this stock pledge repurchase and deferred repurchase
Is it
Controlling shares
Whether the shareholder Dong or the company it occupies this time is the original pledge of the pledge, the name of the current pledge, the repurchase of a large share of the Pledged Shares, the limit of the total share capital of the Pledged Shares, the supplementary pledge date, the maturity date, the use of the pledgee Dong and its quantity (share) proportion
Consistent line
moving
China in 2021, 2022, 2023
Yao Jianer is 2826000 8.63% 1.72% no no no January 21 January 21 January 16 gold wealth project day securities need Co., Ltd
Note 1: the initial pledge amount of shareholders is 1570000 shares, because the company completed the half year of 2021 in September 2021
For the distribution of rights and interests, the capital reserve shall be converted into 8 shares for every 10 shares, and the converted shares generated by the shareholders’ initial pledge of shares shall be in accordance with
It shall be pledged together with the business agreement.
Note 2: the above proportions are calculated by rounding to two decimal places, the same below.
2. Basic information of cumulative pledge of shareholders’ shares
As of the disclosure date of the announcement, the Pledged Shares held by shareholders are as follows:
This deferred purchase this deferred purchase accounts for its share of the Pledged Shares of the company, the situation of the non Pledged Shares, the number of shares held by shareholders, the total Pledged Shares of the company held by the pledge before and after the pledge account for the non Pledged Shares, and the name (shares) Number of proportionally Pledged Shares number of pledged shares shares share share restriction and pledge restricted sale and frozen pledge (shares) (shares) proportion proportion frozen and marked shares (shares) proportion of shares (shares)
Yao Jianer 32753700 19.98% 2826000 2826000 8.63% 1.72% 0% 24565275 82.08%
Total 32753700 19.98% 2826000 8.63% 1.72% 0% 24565275 82.08%
Note 3: at present, the restricted shares held by shareholders are executive locked shares.
As of the disclosure date of the announcement, Mr. Yao Jianer held 32753700 shares of the company and his shares of the company
A total of 2826000 shares were pledged, and the number of pledged shares accounted for 8.63% of the company’s shares.
The shares pledged by Mr. Yao Jianer, the controlling shareholder and actual controller of the company, do not have the risk of closing positions, which has a negative impact on the company
Production and operation and corporate governance will not have any impact. If there are other significant changes in the above pledge matters
In addition, the company will disclose in time in strict accordance with relevant regulations.
2、 Documents for future reference
1. Notification letter on deferred repurchase of some stock pledge repo transactions issued by shareholders;
2. Deferred repurchase agreement for stock pledge repurchase transaction;
3. Other documents required by SZSE.
It is hereby announced.
Tellgen Corporation(300642)
Board of directors
January 19, 2022
