Securities code: 002853 securities abbreviation: Guangdong Piano Customized Furniture Co.Ltd(002853) Announcement No.: 2022-002 Guangdong Piano Customized Furniture Co.Ltd(002853)
Announcement on receiving the letter of commitment from the controlling shareholder and actual controller
Mr. Ma Libin, the controlling shareholder and actual controller of the company, guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.
Recently, Guangdong Piano Customized Furniture Co.Ltd(002853) (hereinafter referred to as “the company” or ” Guangdong Piano Customized Furniture Co.Ltd(002853) “) received the notification letter and commitment letter from Mr. Ma Libin, the controlling shareholder and actual controller of the company, and learned that Mr. Ma Libin currently directly holds 3.43125 million shares of MAG home Co., Ltd. (formerly known as “Chongqing MAG home Co., Ltd”, hereinafter referred to as “MAG home”), It accounts for 4.575% of the current total share capital of MAG home. The situation is hereby announced as follows:
1、 Background of letter of commitment
In July 2017, Mr. Ma Libin, the controlling shareholder, actual controller, chairman and general manager of the company, was optimistic about the high-end solid wood customization business of MAG home, and planned to transfer the 4.99% equity of MAG home held by Chongqing haoyaoxin Information Technology Co., Ltd. However, considering that if I directly hold it, it will affect the subsequent financing or business development of Marge home, I entrusted Mr. Wei Shengcai to transfer and hold 4.99% of the equity of Marge home at that time. In November 2021, Mr. Ma Libin lifted the proxy holding of shares with Wei Shengcai, and the above shares were directly held by Mr. Ma Libin.
As of the disclosure date of this announcement, Mr. Ma Libin directly holds 4.575% of the shares of Marge home (the equity has been diluted twice, from 4.99% to 4.575%), and the number of shares is 34312500, without indirect shareholding. There is no relationship between Mr. Ma Libin and other registered shareholders, directors, supervisors and senior managers of MAG home.
2、 Specific contents of the letter of commitment
In view of the fact that Mr. Ma Libin directly holds the shares of MAG home, in order to solve the situation of horizontal competition, he hereby makes the following commitments:
1. Within three years from the date of the letter of commitment, he will sell his shares of MAG home without restrictions such as laws and regulations.
2. When Mr. Ma Libin sells his MAG home shares, Guangdong Piano Customized Furniture Co.Ltd(002853) enjoys the preemptive right of these shares, and I will promote the fair and reasonable transaction without harming the interests of minority shareholders.
3、 Documents for future reference
Notification letter and commitment letter issued by Mr. Ma Libin.
It is hereby announced.
Guangdong Piano Customized Furniture Co.Ltd(002853) board of directors
January 22, 2002
