Meisheng Cultural & Creative Corp.Ltd(002699)
Short form equity change report name of listed company: Meisheng Cultural & Creative Corp.Ltd(002699) stock listing place: Shenzhen Stock Exchange Stock abbreviation: Meisheng Cultural & Creative Corp.Ltd(002699) Stock Code: 002699 information disclosure obligor: Meisheng Holding Group Co., Ltd
Mailing address: Building 1, No. 376, Xinchang Avenue West Road, Xinchang County
Acting in concert of the information disclosure obligor: Zhao Xiaoqiang correspondence address: Xinchang County, Zhejiang Province ****** acting in concert of the information disclosure obligor: Xinchang Hongsheng Investment Co., Ltd. correspondence address: Xinchang provincial high tech park, Zhejiang Province (Nanyan) nature of equity change: decrease
Date of signature: February 2022
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this report in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the content and format of information disclosure by companies offering securities to the public No. 15 - report on changes in equity, and relevant laws, regulations and normative documents.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report.
3、 This report has fully disclosed the changes in shares in which the information disclosure obligor has an interest in Meisheng Cultural & Creative Corp.Ltd(002699) .
4、 As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Meisheng Cultural & Creative Corp.Ltd(002699) by any other means.
5、 This equity change is based on the information stated in this report. Except for the information disclosure obligor, no other person has been entrusted or authorized to provide information not listed in this report and make any explanation or explanation to this report.
6、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors Section III purpose of equity change and shareholding plan Section 4 equity change method 4 Section V Trading of listed shares in the first six months Section VI other major matters Section VII declaration of information disclosure obligor Section 8 documents for future reference 10 attached table 1 short form equity change report twelve
Section I interpretation
In this report, unless the context otherwise requires, the following abbreviations have the following meanings:
Meisheng Cultural & Creative Corp.Ltd(002699) . Listed companies and companies refer to Meisheng Cultural & Creative Corp.Ltd(002699)
Information obligation Discloser refers to Meisheng Holding Group Co., Ltd
The person acting in concert of the information obligation Discloser, Meisheng refers to Mr. Zhao Xiaoqiang, the holding company of Xinchang Hongsheng Investment Co., Ltd. and Hongsheng investment
This report and this report refer to Meisheng Cultural & Creative Corp.Ltd(002699) simplified equity change report
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Company Law refers to the company law of the people's Republic of China
Securities Law refers to the securities law of the people's Republic of China
Special note: the data listed in this report may be slightly different from the sum directly added according to the relevant single data due to rounding.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligors and persons acting in concert
(I) information disclosure obligor - Meisheng Holding Group Co., Ltd
1. Basic information
Meisheng Holding Group Co., Ltd
Company name: Meisheng Holding Group Co., Ltd
Registered address: Building 1, No. 376, Xinchang Avenue West Road, Xinchang County
Legal representative: Zhao Xiaoqiang
Registered capital: 50 million yuan
Unified social credit Code: 91330624668325905u
Date of establishment: October 26, 2007
Business scope: industrial investment; Asset management consulting and project investment consulting; Real estate development; Sales: daily necessities, household textiles, raw and auxiliary materials for clothing, differentiated fibers; Tourism development.
2. Shareholders
As of the signing date of this report, the information of the controlling shareholders of Masson is as follows:
No. name of shareholder subscribed capital contribution (10000 yuan) shareholding ratio (%)
1 Zhao Xiaoqiang 4000 80
2 Shi Weiping 1000 20
3. Main principals
Other country or name position gender nationality permanent residence
Regional residency
Zhao Xiaoqiang, executive director, male, none in Hangzhou, China
(II) information disclosure obligor acting in concert - Mr. Zhao Xiaoqiang
Name: Zhao Xiaoqiang
Gender male
Nationality China
ID number 3306241967********
Address: Xinchang County, Zhejiang Province*******
Mailing address: Xinchang County, Zhejiang Province*******
Tel.: 0575-86280066
Have you obtained the right of abode in other countries or regions
(III) the person acting in concert of the information disclosure obligor - Xinchang Hongsheng Investment Co., Ltd
1. Basic information
Basic information of Xinchang Hongsheng Investment Co., Ltd
Company name: Xinchang Hongsheng Investment Co., Ltd
Registered address: Provincial High Tech Park, Xinchang County, Zhejiang Province (Nanyan)
Legal representative: Zhao Xiaoqiang
Registered capital: 7.6 million yuan
Unified social credit Code: 913306246970453129
Date of establishment: November 23, 2009
Business scope: industrial investment, investment management, investment consulting.
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
2. Shareholders
As of the signing date of this report, the information of Hongsheng investment shareholders is as follows:
No. name of shareholder subscribed capital contribution (10000 yuan) shareholding ratio (%)
1 Zhao Xiaoqiang 511 67.24
2 lvweijiang 55 7.24
3 Guo Rui 20 2.63
4 Xing MEIXIA 20 2.63
5 yuan xianmiao 20 2.63
Chapter 6 Lihong 20 2.63
7 Xu Xianjun 20 2.63
9 Yu Jinhong 20 2.63
10 Xu Bin 10 1.32
11 Ding Xiuping 10 1.32
Chapter 12 Yanluo 8 1.05
13 Liang Laibing 8 1.05
14 Yu Xiaoping 8 1.05
15 Dong Huailin 5 0.66
16 Zhou Xiaodong 5 0.66
3. Main principals
Other country or name position gender nationality permanent residence
Regional residency
Zhao Xiaoqiang, executive director, male, none in Hangzhou, China
2、 Description of the relationship between information disclosure obligors and persons acting in concert
As of the signing date of this report, Masson holdings directly holds Meisheng Cultural & Creative Corp.Ltd(002699) 6.85% shares. Mr. Zhao Xiaoqiang directly holds 11.31% of the shares of Meisheng Cultural & Creative Corp.Ltd(002699) and indirectly holds 6.9% of the shares of Meisheng Cultural & Creative Corp.Ltd(002699) through Meisheng holding and Hongsheng investment. He is the actual controller of the company. The actual controllers of Meisheng holdings and Hongsheng investment are Mr. Zhao Xiaoqiang. Meisheng holding, Zhao Xiaoqiang and Hongsheng investment are acting in concert.
3、 Brief information on the shares in which the information disclosure obligor has interests in other listed companies at home and abroad reaching or exceeding 5% of the issued shares of the company
As of the signing date of this report, the information disclosure obligors and their persons acting in concert do not have the situation that the shares with interests in other listed companies at home and abroad reach or exceed 5% of the issued shares of the company.
Section III purpose of equity change and shareholding plan
1、 Purpose of this equity change
The change in equity is that the shares of the company held by Meisheng holding, Zhao Xiaoqiang and Hongsheng investment were auctioned by the judiciary, and the passive reduction led to the reduction of the shareholding ratio.
2、 Shareholding plan for the next 12 months
On August 10, 2021, the controlling shareholder of the company, Meisheng Holding Group Co., Ltd., Mr. Zhao Xiaoqiang and Hongsheng investment have pre disclosed the announcement on the expiration of the holding reduction plan of the controlling shareholder and actual controller and the pre disclosure of the future holding reduction plan (Announcement No.: 2021-034), Masson holdings and its concerted actors plan to reduce their shares accounting for 6% of the total share capital of the company through centralized bidding trading and block trading from September 2, 2021 to March 1, 2022. In case of relevant equity changes in the future, the information disclosure obligor will timely perform the information disclosure obligations in strict accordance with the provisions of relevant laws and regulations.
Section IV changes in equity
1、 Shareholding of information disclosure obligors before this equity change
Before this equity change, Meisheng holdings held 184030627 shares of listed companies, accounting for 20.23% of the total shares of the company. Zhao Xiaoqiang holds 105397317 shares of listed companies, accounting for 11.59% of the total shares of the company. Hongsheng investment holds 498540 shares of listed companies, accounting for 0.05% of the total shares of the company. 3、 Basic information of this equity change
1. Changes in controlling interests of MAXAM
After this equity change, Meisheng holding holds 62315026 shares of the company, accounting for 6.85% of the total shares of the company
The details are as follows:
According to the execution ruling issued by Shenzhen intermediate people's Court of Guangdong Province and Shaoxing intermediate people's Court of Zhejiang Province, the court ruled to forcibly auction and sell off part of the company's shares held by Meisheng holdings to pay off debts.
Through online auction, the bidder Zhang Shouchun won 27.96 million shares at the highest price on Jingdong judicial auction platform from December 21, 2021 to December 22, 2021 through bidding numbers 132753856, 132753260 and 132753753 respectively.
Through online auction, bidders Shi Zhan, Hu Hongxiang and Yao Tianci won 92086800 shares at the highest bidding price on Alibaba auction platform from December 27, 2021 to December 28, 2021 through bidding No. h6473. Upon inquiry from China depository and Clearing Corporation, the above auction shares totaled 120046800 shares, accounting for 13.2% of the total share capital of the company. The transfer registration procedures of the auction shares have been completed.
In addition to the passive reduction of holdings by judicial auction, Meisheng holdings and Huachuang Securities Co., Ltd. (hereinafter referred to as "Huachuang securities") have stock pledge financing business, and Huachuang securities violated the stock account of Meisheng holdings
