Prompt announcement that part of the shares of the company's shareholders will be auctioned by judicial auction.
Time:2023-02-25
Classification： Company Announcement
Special tips:
1. The subject of this judicial disposal is the 6,777,268 shares of the Company held by Mr. Huang Wenjia, a shareholder of the Company, accounting for 0.27 of the total share capital of the Company.
2. As of the disclosure date of this announcement, the shareholder Mr. Huang Wenjia holds a total of 17,049,545 shares of the company, accounting for 0.68 of the company's total share capital, and the cumulative number of pledged company shares held by him is 16,796,700 shares, accounting for the total number of company shares held by him. 98.52%, accounting for 0.67 of the company's total share capital; the cumulative number of frozen shares is 17,049,545 shares, accounting for 100 of the total company's shares held by him, 0.68 per cent of the company's total share capital.
3, in view of the fact that the judicial auction of some of the shareholders' shares is still in the publicity stage, according to the relevant provisions of the court has the right to suspend the auction or withdraw the auction before the auction, the auction process, the subsequent may involve bidding, payment, equity change transfer and other links, the auction results are uncertain.
The basic situation of the shares of 1. shareholders being auctioned by the judiciary.
Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as "the company" or "Shouhang High-tech") has been informed by its shareholder Mr. Huang Wenjia to inquire through Taobao Online Judicial Auction Platform (website: http://sf.taobao.com/010/11) today, it was learned that the Beijing No. 1 Intermediate People's Court will conduct a public auction of 6,777,268 shares of the company held by Mr. Huang Wenjia, a shareholder of the company, on the Taobao online judicial auction platform from 10: 00 on March 27, 2023 to 10: 00 on March 28, 2023 (except for delay). The shares are currently in the auction publicity period. The relevant information is hereby announced as follows:
| Name of Shareholder | Whether it is the controlling shareholder or the largest shareholder and its concerted action person. | Number of shares involved (shares) | Percentage of its shareholding | Proportion of the total share capital of the company | Judicial Auction Start Date | Judicial Auction Expiry Date | Auctioneer | Reason for Auction |
| Huang Wenjia | Yes | 6,777,268 | 39.75% | 0.27% | March 27, 2023 10 | 28 March 2023 10 | Beijing No. 1 Intermediate People's Court | Share Pledge Financing Default |
For details of the judicial auction of some of the shareholders' shares, please refer to the relevant information publicized on Taobao's online judicial auction platform (website: http://sf.taobao.com/010/11).
II. Risk Tips and Other Relevant Instructions
1, in view of the fact that the judicial auction of some of the shareholders' shares is still in the publicity stage, according to the relevant provisions of the court has the right to suspend the auction or withdraw the auction before the auction, the auction process, the subsequent may also involve bidding, payment, equity change transfer and other links, the auction results are uncertain.
If this judicial auction is finally completed, after the completion of the above procedures, it will result in a reduction in the shareholding ratio of the company's controlling shareholders and actual controllers, and there may be unstable control rights. However, based on the provisions of the Articles of Association, the agreement on concerted action and the proportion of the actual controller in the company's management, this judicial auction will not lead to a change in the company's control for the time being, nor will it have a significant impact on the company's governance structure and continuing operations.
2. The company will continue to pay attention to the progress of this auction and fulfill its information disclosure obligations in a timely manner in accordance with relevant regulations. All information of the company shall be subject to the information published in the designated media. Please the majority of investors to pay attention to investment risk.
It is hereby announced.
Shouhang Gaoke Energy Technology Co., Ltd.
Board of Directors
February 24, 2023
Contact information
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Email：shgk@sh-ihw.com
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Fax：010-52256633
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Add：Building 20,Block 3,188 South 4th Ring W.Rd,Fengtai,Beijing,China
