Securities code: 688519 securities abbreviation: Nanya New Material Technology Co.Ltd(688519) Announcement No.: 2022-005 Nanya New Material Technology Co.Ltd(688519)
Announcement on the change of shareholders’ equity structure of controlling shareholders and the completion of industrial and commercial change registration
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 legal responsibility for the authenticity, accuracy and completeness of its contents.
Bao xiuxi, one of the actual controllers of Nanya New Material Technology Co.Ltd(688519) (hereinafter referred to as the “company”), held 2.3294% equity of Shanghai South Asia Technology Group Co., Ltd. (hereinafter referred to as the “technology group” or the “controlling shareholder”). According to the notarial certificate (2021) zhe Le Zheng Min Zi No. 11776 issued by the notary office of Yueqing City, Zhejiang Province, Bao xiuxi holds 2.3294% of the equity of science and technology group, which is the joint property of husband and wife. After the division and inheritance of the joint property of husband and wife, Zhou Jufen enjoys 1.1647% of the equity, and the remaining equity is equally enjoyed by Bao Sijiao, Bao yaochong and Bao Hangyu.
Recently, the company received a notice from the technology group that it has completed the industrial and commercial change registration of Bao xiuxi’s equity division and inheritance according to the notarial certificate, and has obtained the new business license issued by the technology group.
1、 Control relationship between the company and actual controllers and controlling shareholders before and after this equity change
1. Before change
The control relationship between the company and the actual controller and controlling shareholder is shown in the figure below:
2. After change
The control relationship between the company and the actual controller and the controlling shareholder is shown in the figure below: II. Description of other related matters 1. The change in the equity structure of the controlling shareholder is mainly caused by equity inheritance. 2. The change in the shareholding structure of the controlling shareholder will not lead to the change of the controlling shareholder of the company. 3. Bao xiuxi, one of the actual controllers of the company, was changed to Zhou Jufen, while the other actual controllers remained unchanged. It is hereby announced.
Nanya New Material Technology Co.Ltd(688519) board of directors February 9, 2022
