Securities code: 002812 stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2022-011
Bond Code: 128095 bond abbreviation: Enjie convertible bond
Yunnan Energy New Material Co.Ltd(002812)
Announcement on the cancellation of pledge of some shares of shareholders
The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records
Misleading statements or material omissions.
Yunnan Energy New Material Co.Ltd(002812) (hereinafter referred to as “the company”) recently received a letter from the deputy director of the company
Mr. Li Xiaohua, one of the family members of the president, general manager and actual controller, was informed that Mr. Li Xiaohua would
The pledge of some of the company’s shares is lifted, and the specific matters are as follows:
1、 Basic information on the cancellation of pledge of some shares of shareholders
Whether the shareholder is the controlling shareholder, the name of the Pledged Shares released this time, the largest shareholder and the number of pledged shares released this time, the proportion of the pledgee in the shares held on the date of release, the proportion of the total share capital of the company and the person acting in concert
Li Xiaohua is a member of Yunnan International Trust in January 2021 and January 2022
6.6 million 14-21 day care Co., Ltd. 9.45% 0.74%
Note: the total share capital mentioned in this announcement refers to the total share capital of the company as of January 21, 2022.
2、 Cumulative pledge of shareholders’ shares
As of the disclosure date of this announcement, the pledge of shares held by Mr. Li Xiaohua and his persons acting in concert is as follows:
The cancellation of the cancellation of the company’s pledged shares the situation of non pledged shares the number of shares held by shareholders the pledge before the pledge and the pledge after the pledge account for the total Pledged Shares of the company the pledged shares account for the non pledged shares account for the name (shares) Number of proportionally Pledged Shares number of Pledged Shares number of shares held shares restricted sales and pledged shares restricted sales and pledged amount (shares) amount (shares) proportion proportion frozen amount of shares frozen amount of shares (shares) proportion (shares) proportion
Yuxi Heyi investment
Capital Co., Ltd. 119449535 13.39% 13690000 13690000 11.46% 1.53% 0.00% 0.00%
Li Xiaohua 69837889 7.83% 26600000 20000000 28.64% 2.24% 0.00% 0.00%
Paul
126,192,257 14.14% 2,800,000 2,800,000 2.22% 0.31% 0 0.00% 0 0.00%Xiaoming Lee
Sherry Lee 73,470,459 8.23% 0 0 0.00% 0.00% 0 0.00% 0 0.00%
Jerry Yang Li 17,707,237 1.98% 0 0 0.00% 0.00% 0 0.00% 0 0.00%
Total 406657377 45.57% 43090000 36490000 8.97% 4.09% 0.00% 0.00%
3、 Other information
Mr. Li Xiaohua is in good credit condition, with good capital repayment ability, controllable pledge risk and no deposit
The risk of substantial capital repayment. The above pledge behavior will not lead to the change and uncertainty of the company’s actual control
Securities code: 002812 stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2022-011 bond Code: 128095 bond abbreviation: Enjie convertible bond
It will have an impact on the company’s production and operation and corporate governance. In case of liquidation risk, Mr. Li Xiaohua will take measures such as supplementary pledge and early repurchase of Pledged Shares to deal with the risk.
4、 Documents for future reference
1. The detailed list of securities pledge and judicial freezing issued by China Securities Depository and Clearing Co., Ltd. is hereby announced.
Yunnan Energy New Material Co.Ltd(002812) board of directors January 24, 2002
