300972SZSE

Announcement on Partial Pledge of Shares by Shareholder

✨ AI Summary

Fujian Wancheng Food Group Co., Ltd. announced that shareholder Peng Dejian has pledged 10,310,400 shares, representing 49.73% of his holdings and 5.22% of the company's total shares. The pledge is not subject to restrictions and is for personal funding needs. The company confirms that this pledge will not materially affect its operations or governance.

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Full Translation

AI Translation· azure_openai

Fujian Wancheng Food Group Co., Ltd. (hereinafter referred to as "the Company") has recently received notification from shareholder Mr. Peng Dejian regarding the pledge of part of his shares. The specific details are as follows:

1. Basic Information on Share Pledge

Shareholder NameControlling Shareholder or Largest ShareholderPledged Shares (shares)Percentage of Shares Held (%)Percentage of Total Shares (%)Restricted SharesSupplementary PledgePledge Start DatePledge Expiry DatePledgeePledge Purpose
Peng DejianYes10,310,40049.735.22NoNoMay 26, 2026-Huaneng Guicheng Trust Co., Ltd.Personal funding needs

Note: Mr. Wang Zenning is the actual controller of the Company, holding 80.00% of Fujian Mimosa Agricultural Development Co., Ltd. and 53.33% of Zhangzhou Jin Wancheng Investment Co., Ltd. Mr. Wang Jiankun and Ms. Lin Gaichun are father-son and mother-son relations with Mr. Wang Zenning. Mr. Peng Dejian and Ms. Fan Hongjuan are husband and wife, and Mr. Zhou Peng and Ms. Li Xiaoyu are also husband and wife. Based on the delegation of voting rights by Mr. Peng Dejian, Ms. Fan Hongjuan, Mr. Zhou Peng, and Ms. Li Xiaoyu to Mr. Wang Zenning, they form a concerted action relationship during the voting rights delegation period with Fujian Mimosa Agricultural Development Co., Ltd., Zhangzhou Jin Wancheng, Mr. Wang Zenning, Mr. Wang Jiankun, and Ms. Lin Gaichun.

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