Securities code: 002881 securities abbreviation: Meig Smart Technology Co.Ltd(002881) Announcement No.: 2022-001
Meig Smart Technology Co.Ltd(002881)
Announcement on the pledge of shares by the controlling 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 false records
Contains, misleading statements or material omissions.
Meig Smart Technology Co.Ltd(002881) (hereinafter referred to as “the company” or “the company”) recently received a complaint
Mr. Wang Ping, the shareholder and actual controller of the company, wrote that he learned that part of the shares of the company held by Mr. Wang Ping had been pledged
The specific matters are as follows:
1、 Basic information of shareholders’ share pledge
Is it a holding company? Is it a restricted company
The total share capital of the shares held by the shareholders or the first pledge (if yes, the pledgee pledges from the pledge expiration date of the supplementary pledge)
Name of major shareholder and its volume (share) proportion, indicating the purpose of the restricted pledge on the beginning date
Concerted action (human)
2022 to
Shenzhen pledge set released in January
Wang Ping is the financing of 2400000 3.05% 1.30% no March 19 mortgage registration Group Co., Ltd
Day of formalities
day
Note: 1. The above restricted shares do not include executive lock-in shares;
2. The Pledged Shares do not bear performance compensation obligations such as major asset restructuring.
2、 Cumulative pledge of shareholders’ shares as of the announcement date
As of the disclosure date of the announcement, the Pledged Shares held by Mr. Wang Ping are as follows:
Before and after this pledge, the company’s Pledged Shares and non Pledged Shares
Number of shares held by shareholders, shareholding ratio, number of Pledged Shares, number of Pledged Shares, total share capital of Pledged Shares, proportion of pledged non Pledged Shares, limited proportion of non pledged names (shares) (shares) (shares) Proportion of restricted and frozen shares proportion of restricted and frozen shares number of Pledged Shares (shares) (shares) proportion
Wang Ping 78771200 42.64% 25800000 28200000 35.80% 15.27% 0.00% 0.00%
Note: 1. The above restricted shares do not include executive lock-in shares;
2. The above Pledged Shares shall not bear performance compensation obligations such as major asset restructuring.
3、 Other information
As of the disclosure date of this announcement, the above pledge of Mr. Wang Ping will not lead to the change of the actual control of the company, the shares held by Mr. Wang Ping are not frozen or auctioned, the Pledged Shares do not have the risk of closing positions, and will not have a significant impact on the operation and governance of the company.
4、 Documents for future reference
1. Certificate of share pledge
2. List of securities pledge and judicial freezing.
It is hereby announced.
Meig Smart Technology Co.Ltd(002881) board of directors January 21, 2022
