Securities code: 600601 securities abbreviation: St Fangke Announcement No.: pro 2022-008 Founder Technology Group Co.Ltd(600601)
Announcement on the progress of the reorganization of Peking University Founder Group Co., Ltd
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
On February 19, 2020, Beijing No. 1 Intermediate People’s Court (hereinafter referred to as “Beijing No. 1 Intermediate People’s court”) ruled to restructure Peking University Founder Group Co., Ltd. (hereinafter referred to as “Founder group”). On July 31, 2020, Beijing No. 1 Intermediate People’s court ruled on the substantive merger and reorganization of Founder group and its subsidiaries founder Industry Holding Co., Ltd., Peking University Medical Industry Group Co., Ltd., Peking University Founder Information Industry Group Co., Ltd. (hereinafter referred to as “founder information industry”) and Peking University Resources Group Co., Ltd. On July 5, 2021, the manager of Peking University Founder Group Co., Ltd. received the civil ruling (2020) Jing 01 Po No. 13-5 served by Beijing No. 1 Intermediate People’s court and ruled to approve the reorganization plans of five companies including founder group. According to the ruling of Beijing No. 1 Intermediate People’s court and the effective reorganization plan, Founder Technology Group Co.Ltd(600601) (hereinafter referred to as “the company”) all the shares of the company held by the controlling shareholder founder trust will be transferred to the newly established “new Founder group or its subordinate new business platform” (the specific name shall be subject to the registration of the market supervision and administration department), The controlling shareholder of the company plans to change to “new Founder group or its subordinate new business platform”.
As of the disclosure date of this announcement, founder trust holds 276333368 shares of the company, accounting for 12.59% of the total share capital of the company. According to the reorganization plan, all the shares of the company will be held by “new Founder group or its subordinate new business platform”, which has been established in October 2021. After the implementation of the reorganization plan, the equity structure of new Founder group is as follows: Ping An Insurance (Group) Company Of China Ltd(601318) SPV established by Life Insurance Co., Ltd. (hereinafter referred to as “Ping An Life”) holds about 66.5%, SPV established by Zhuhai HUAFA Group Co., Ltd. (on behalf of Zhuhai state-owned assets) holds about 28.5%, and the shareholding platform (partnership) composed of creditors holds about 5%. Therefore, the SPV established by Ping An Life is intended to become the controlling shareholder of new Founder group, and Ping An Insurance (Group) Company Of China Ltd(601318) insurance (Group) Co., Ltd., as the controlling shareholder of Ping An Life, is intended to indirectly control the company. For the above information, please refer to the company’s website (www.sse. Com. CN) in China Securities Journal, Shanghai Securities News, securities times and Shanghai Stock Exchange Relevant announcements issued.
On January 30, 2022, Founder group informed the company in writing that Bank Of China Limited(601988) Insurance Regulatory Commission made a formal reply and agreed to the application of Ping An Life for major equity investment in new Founder group.
The company will continue to pay attention to the follow-up progress of the above matters and fulfill the obligation of information disclosure in time. The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN), All information of the company is subject to the information published in the above designated media. Please pay attention to the investment risks.
It is hereby announced.
Founder Technology Group Co.Ltd(600601) board of directors February 7, 2022
