Securities abbreviation: * ST Guangzhu securities code: 600382 No.: pro 2022-016 Guangdong Mingzhu Group Co.Ltd(600382)
Announcement on pledge of some shares of controlling shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
● as of January 20, 2022, Guangdong Mingzhu Group Co.Ltd(600382) (hereinafter referred to as “the company”) the controlling shareholder Shenzhen jinxin’an Investment Co., Ltd. (hereinafter referred to as “Shenzhen jinxin’an”) holds 204194341 shares of the company, accounting for 25.88% of the total share capital of the company; The number of Pledged Shares of Shenzhen jinxin’an is 32 million shares, accounting for 15.67% of its shareholding. As of the disclosure date of this announcement, the remaining cumulative Pledged Shares of Shenzhen jinxin’an were 32 million shares, accounting for 15.67% of its shareholding and 4.06% of the total share capital of the company.
● as of the disclosure date of this announcement, the controlling shareholder Shenzhen jinxin’an and its concerted actors Xingning jinshun’an Investment Co., Ltd. (hereinafter referred to as “Xingning jinshun’an”) and Xingning zhongyifu Investment Co., Ltd. (hereinafter referred to as “Xingning zhongyifu”) held 369331369 shares of the company, with a total of 116000000 pledged shares, accounting for 31.41% of the total holdings, Accounting for 14.70% of the total share capital of the company.
On January 20, 2022, the company received the letter on notifying the pledge of some shares from Shenzhen jinxin’an, the controlling shareholder of the company, and now announces the relevant information as follows:
1、 Details of this share pledge
On January 19, 2022, Shenzhen jinxin’an pledged 32000000 non tradable shares (accounting for 4.06% of the total share capital of the company) of the company’s shares held by it to Mr. Huang Junjie for financing business. The pledge start date is January 19, 2022 and the pledge maturity date is July 24, 2022. The above pledge has gone through the registration procedures of securities pledge in China Securities Depository and Clearing Co., Ltd.
(I) share pledge
Yes, yes, yes
No account for the company
It refers to the number of shares pledged this time, and the supplementary pledge accounts for the pledged financing funds of its total share capital
Name of shareholder (holding shares) limited to the proportion of shares held at the beginning and expiration
Proportion of shares sold on pledge date (%) (%)
Share charge
east
2022 2022
In July of the first year, Huang supplemented Shenzhen gold
Shenzhen jinxin’an is 32 million yuan no Yuejun 15.67 4.06 Xin’an operating capital
19 24 jackin et al
Day by day
Total – 32 million —– 15.67 4.06-
(II) current situation of Shenzhen jinxin’an share pledge
1. During the pledge period, the shareholders’ rights to attend the general meeting of shareholders, proposals, voting rights and other rights corresponding to the subject shares shall still be determined by Shenzhen
Jinxin’an envoy.
2. Shenzhen jinxin’an’s stock pledge financing business is mainly used to supplement working capital. After maturity, Shenzhen jinxin’an
Shenzhen jinxin’an will repay with self raised funds and investment dividends. The risk of this pledge is controllable when the company’s share price touches this pledge
When the business warning line, Shenzhen jinxin’an will implement the response measures as agreed.
3. The Pledged Shares are not used as guarantee for major asset restructuring performance compensation and other matters.
(III) share pledge of controlling shareholders and persons acting in concert
As of January 20, 2022, Shenzhen jinxin’an and its concerted actors Xingning jinshun’an and Xingning zhongyifu have accumulated
The pledge of shares is as follows:
Situation of Pledged Shares situation of non Pledged Shares shareholding ratio in the company’s pledged pledged pledged non pledged name shareholding number example of pledged quantity shareholding number of shares in total share capital shares (shares) (%) (shares) Proportion restricted shares frozen shares restricted shares frozen shares (%) (shares) (shares) (shares) (shares)
Shenzhen jinxin’an 204194341 25.88 32000000 15.67 4.06 0
Xingning jinshun’an 107717420 13.65 84000000 77.98 10.65 0
Xingning zhongyifu 57419608 7.28 0 0
Total 369331369 46.81 116 million 31.41 14.70 0
Note: the data in the column “proportion (%) to the total share capital of the company” is slightly different in the mantissa due to rounding.
2、 Impact of this stock pledge on the company
The stock pledge of Shenzhen jinxin’an will not have a material impact on the company’s production and operation and corporate governance, and will not
It will lead to the change of the actual control of the company.
The company will continue to disclose information according to the subsequent share pledge. Please pay attention to the investment risk.
Guangdong Mingzhu Group Co.Ltd(600382)
Board of directors
January 21, 2022
