Zhongnan Construction Group Co., Ltd. Announcement No.: 2024-094
Zhongnan Urban Construction Investment Co., Ltd. guarantees that the information provided to the company is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The company and all members of the board of directors ensure that the announcement content is consistent with the information provided by the information disclosure obligor.
The company has recently received a notification from its controlling shareholder, Zhongnan Urban Construction Investment Co., Ltd. (referred to as "Zhongnan Urban Investment"), regarding the signing of a pledge extension agreement for part of its shares with relevant pledgees. The specific situation is as follows:
I. Changes in Pledged Shares
- Current pledge extension situation
- Cumulative pledge and freeze situation
As of May 27, 2024, the share pledge situation of Zhongnan Urban Investment and its concerted actors is as follows:
| Shareholder Name | Number of Shares | Shareholding Ratio | Cumulative Pledged Shares | Pledged Shares Ratio | Total Share Capital Ratio | Pledged Shares Situation | Unpledged Shares Situation | Restricted and Frozen Shares | Ratio of Restricted and Frozen Shares to Pledged Shares | Ratio of Restricted and Frozen Shares to Unpledged Shares |
|---|---|---|---|---|---|---|---|---|---|---|
| Zhongnan Urban Investment | 1,367,329,745 | 35.73% | 1,218,297,030 | 89.10% | 31.84% | 1,218,297,030 | 100.00% | 55,630,610 | 37.33% | |
| Chen Yuhan | 14,413,997 | 0.38% | 0 | 0 | 0 | 0 | 0 | 10,810,498 | 75.00% | |
| Total | 1,381,743,742 | 36.11% | 1,218,297,030 | 88.17% | 31.84% | 1,218,297,030 | 100.00% | 66,441,108 | 40.65% |