Securities code: 002851 securities abbreviation: Shenzhen Megmeet Electrical Co.Ltd(002851) Announcement No.: 2022-003
Shenzhen Megmeet Electrical Co.Ltd(002851)
Announcement on the cancellation of 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 falsity
Records, misleading statements or material omissions.
1、 Basic information on the cancellation of pledge of shareholders’ shares
Shenzhen Megmeet Electrical Co.Ltd(002851) (hereinafter referred to as “the company”) recently received a report from the controlling shareholder
Mr. Tong Yongsheng, the actual controller, wrote that he learned that part of the shares of the company held by him had been released from pledge, and the specific matters
As follows:
1. Basic information of this pledge cancellation
Whether it is holding the company in which the pledge is released this time
Number of shareholders or the first pledged shares the pledge of the total share capital held by the shareholders shall be removed from the pledgee on the starting date of pledge
Name of major shareholder and its (share) proportion date
Concerted action person
Tong Yongsheng is 1100000 1.16% 0.22% 2021 / 01 / 18 2022 / 01 / 18 BOC International Securities shares
Co., Ltd
2. Cumulative pledge of shareholders’ shares
As of January 18, 2022, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:
Pledged shares pledged shares not pledged shares held by shareholders accumulated Pledged Shares of the company
Number of Pledged Shares total shares principal restricted sales and proportion of pledged non Pledged Shares to the number of non pledged names (shares) proportion of Pledged Shares restricted sales and frozen pledged shares proportion of frozen shares (shares) Proportion (share)
Tong Yongsheng 94782175 19.05% 8470000 8.94% 1.70% 8470000 100.00% 66344131 76.87%
Wang Ping 36550417 7.35% 1200000 3.28% 0.24% 0.00% 0.00%
Total 131332592 26.39% 9670000 7.36% 1.94% 8470000 87.59% 66344131 54.53%
Note: if there is any difference in mantissa between the sum of partial totals and each detailed number in this table, it is due to rounding
Cause.
2、 Other instructions
Tong Yongsheng, the controlling shareholder and actual controller of the company, and the persons acting in concert are in good credit condition and have the corresponding capital repayment ability. At present, the Pledged Shares do not have the risk of closing positions or being forcibly transferred. The risk of share pledge is within the controllable range, which will not lead to the change of the actual control of the company, nor involve the obligation of performance compensation such as major asset restructuring, No material impact on the company’s production and operation. The company will continue to pay attention to its share pledge and risks, and timely perform its obligation of information disclosure in accordance with relevant regulations. Please pay attention to the investment risk.
3、 Documents for future reference
1. Details of share freeze of China Securities Depository and Clearing Corporation Limited;
2. Shareholder notification letter.
It is hereby announced.
Shenzhen Megmeet Electrical Co.Ltd(002851) board of directors
January 20, 2022
