Securities code: 002579 securities abbreviation: Huizhou China Eagle Electronic Technology Co.Ltd(002579) Announcement No.: 2022-006
Bond Code: 124004 bond abbreviation: Zhongjing fixed transfer
Bond Code: 124005 bond abbreviation: zhongjingding 02
Huizhou China Eagle Electronic Technology Co.Ltd(002579)
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 false records
Misleading statements or material omissions.
Huizhou China Eagle Electronic Technology Co.Ltd(002579) (hereinafter referred to as “the company”) recently received a notice from the controlling shareholder
Notification letter from Huizhou Jinggang Investment Development Co., Ltd. (hereinafter referred to as “Jinggang investment”). according to
According to the letter, Jinggang investment released the 12.24 million shares pledged in Guolian Securities Co.Ltd(601456) ,
The details are as follows:
1、 Cancellation of pledge of shares
Whether it is the first to release the Pledged Shares, accounting for the total shares of the company it holds
Name of shareholder: major shareholder and proportion of one number (shares) the pledgee’s acting party on the date of pledge release
Huizhou Jinggang Guolian Securities Co.Ltd(601456) Shares Investment Development Co., Ltd. is 12240000 9.11% 2.02% 2021 / 6 / 18 2022 / 1 / 20 shares Co., Ltd
2、 Cumulative pledge of shares
Pledged shares and unsecured shares
Situation
Pledged share of the company
Number of shares held by shareholders, shareholding ratio of Pledged Shares to Pledged Shares
The total share capital of the shares held is limited to the number of Pledged Shares (shares) and
Number of shares sold and frozen in proportion
Proportion of settlement quantity
Proportion (share)
(shares)
Huizhou City
Jinggang investment 134241, 73972,00 55.10 12.19 6530,4 8.83 16867,98
Capital development 454 22.13% 0% 99% 8 27.99% Co., Ltd
Yang Lin 38427,7 6.33% 21600,00 56.21 3.56% 0% 5975104 35.51% 02 0%
Total 172669, 28.46% 95572,00 55.35, 15.75 6530,4 6.83 22843,09 29.63% 156 0% 99% 2
3、 Other instructions
1. The above pledge of the controlling shareholders and actual controllers of the company is mainly used to support the development of listed companies.
2. The company’s controlling shareholders and actual controllers have accumulated 25008000 pledged shares due in the next six months
Shares, accounting for 14.48% of its shares and 4.12% of the total share capital of the company, with a corresponding financing balance of RMB 100 million;
A total of 95572000 pledged shares due within the next year, accounting for 55.35% of the shares held by the company
The total share capital of the company is 15.75%, corresponding to the financing balance of RMB 338.6 million. The repayment sources include stock dividends of listed companies
Investment income, asset disposal and other financing, with capital repayment ability. Judicial freezing of controlling shareholders of the company
The total number of shares is 23398487. The controlling shareholders are actively promoting the lifting of the judicial freeze on shares
It is expected that the lifting of the judicial freeze on its shares will be completed in the near future.
3. The controlling shareholders and actual controllers of the company do not have infringement such as occupation of non operating funds and illegal guarantee
The interests of listed companies.
4. As of the disclosure date of this announcement, the controlling shareholder Jinggang investment and the actual controller Yang Lin have the ability to perform,
The above Pledged Shares will not lead to the change of control, and the Pledged Shares do not have the risk of closing positions or being forced
The situation of closing positions will not have an adverse impact on the production and operation and corporate governance of the listed company.
5. The company will continue to pay attention to the pledge and pledge risk of shareholders, and timely make relevant preparations as required
For information disclosure, please pay attention to investment risks.
4、 Documents for future reference
1. Details of share freeze of China Securities Depository and Clearing Corporation Limited.
Huizhou China Eagle Electronic Technology Co.Ltd(002579)
January 21, 2022
