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头条
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公司控股股东部分股份质押延期购回
本公司及董事会全体成员 hereby declare that the contents of this announcement are accurate, true and complete, with no false information or misleading statements.
Recently, the Company has received a notice from its控股股东regarding the extension of share pledge repurchase. Below is a detailed description:
一、Basic situation of share pledge
1、Basic details of current pledge
2、Cumulative质押情况of shares held by major shareholders
As of the date of this announcement, the质押情况of shares held by the控股股东and their一致行动人is as follows:
Notes: The "已质押股份限售数量" and "未质押股份限售数量" in the table above are both classified as高管锁定股.
3、Additional information
The share pledge conducted by the控股股东and their一致行动personshall not result in any change to the Company's actual control权, nor shall it entail any risks of liquidation. It will not have an adverse impact on the Company's production and operation or corporate governance. Additionally, the shares held by the控股股东and their一致行动人are free from any performance-based obligations.
二、Reference documents
1、Detailed list of share冻结from China Securities Depository & Clearing Corporation;
2、Other files required by the Shenzhen Stock Exchange.
This concludes the announcement.
Board of Directors of史丹利农业集团股份有限公司
April 21, 2025
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