Securities code: 002601 securities abbreviation: Lb Group Co.Ltd(002601) Announcement No.: 2022-013
Announcement on pledge and release of shares of shareholders of the company
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.
Recently, Lb Group Co.Ltd(002601) (hereinafter referred to as “the company”) received a letter from the controlling shareholder of the company
According to the notice of Mr. Xu Gang, the international controller and chairman, he learned that some shares of the company held by him had been pledged
And release the pledge. The specific matters are as follows:
1、 Basic information of shareholders’ share pledge
Is it a holding company
Is it
Whether the shareholders or the total share capital of the shares held by the first pledge is the pledge from the pledge to the supplementary Pledgee of the pledge
Said major shareholder and its number (share) proportion date of commencement of restricted shares
Concerted action (%) (%)
The Central Plains replacement is, High stock of bonds and shares in 2022 and 2023 Xu Gang is 14000000 2.24 0.59 tube lock No. January 17 January 16 limited public shares are pledged by the company financing
Note: the above Pledged Shares do not bear performance compensation obligations such as major asset restructuring.
2、 Basic information on the cancellation of pledge of shareholders’ shares
Is it a holding company
The share of the shareholders or the Pledged Shares Released for the first time in the total shares of the company held by them
Shareholder name start date cancellation date pledgee’s shareholders and their number of shares (shares) share proportion (%) this proportion (%)
Concerted action person
February 2021 January 2022 Ping An Securities Co., Ltd
3、 Cumulative pledge of shareholders’ shares
As of the disclosure date of the announcement, the Pledged Shares held by the above shareholders are as follows:
Pledged shares and unsecured shares
Share of the public
This pledge and this pledge and
The total number of companies held by shareholders and the number of shares held by non shareholders before the pledge is released and after the pledge is released
Proportion of share capital pledged shares pledged non pledged shares pledged name (shares) number of pledged shares pledged shares
(%) proportional restricted and frozen shares restricted and frozen shares (shares)
(%) (%) number (shares) proportion number (shares) proportion (%) (%)
Xu Gang 624231769 26.21 304125400 299792000 48.03 12.59 225781399 75.31 261128449 80.49
4、 Share pledge of controlling shareholder and actual controller
1. Mr. Xu Gang’s share pledge financing does not involve the production and operation related needs of listed companies.
2. The number of pledged shares due within the next six months of Mr. Xu Gang is 104792000, accounting for his shareholding
16.79% of the total share capital of the company, accounting for 4.40% of the total share capital of the company, and the corresponding financing balance is RMB 900 million; Future one
The cumulative number of pledged shares due within the year is 299792000 shares, accounting for 48.03% of the shares held by them, accounting for
12.59% of the total share capital of the company, and the corresponding financing balance is RMB 2730 million. This pledge repo transaction has not been completed
The fund sources include personal salary, dividend funds, investment income and other income, which can be repaid
power.
3. Mr. Xu Gang does not have any infringement on the interests of listed companies such as occupation of non operating funds and illegal guarantee
Shape.
4. Mr. Xu Gang’s share pledge has great impact on the production and operation of listed companies (including but not limited to the purchase and sales industry)
Business, financing credit and financing cost, sustainable operation ability), corporate governance (including but not limited to equity or controlling
The stability of ownership, the operation of the three associations and daily management) will not have an impact.
The company will continue to pay attention to the share pledge and pledge risk of the controlling shareholder and actual controller, and implement the pledge in accordance with the regulations
Timely disclosure of relevant information, please pay attention to investment risks.
5、 Documents for future reference
Supporting documents issued by relevant institutions.
It is hereby announced.
Lb Group Co.Ltd(002601) board of directors January 19, 2022
