Short form equity change report of Shenzhen new Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) Co., Ltd
Listed company: Shenzhen new Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) Co., Ltd
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Shenzhen New Nanshan Holding (Group) Co.Ltd(002314)
Stock Code: 002314
Information disclosure obligor: China logistics holding (12) PTE. Ltd
Registered address: #08-01 Wheelock place, 501 Orchard Road, Singapore
Legal representative: Tan mark Hai nern
Mailing address: #08-01 Wheelock place, 501 Orchard Road, Singapore
Nature of share change: decrease
Signing date of equity change report: February 14, 2022
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this equity change report in accordance with 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 that publicly issue securities No. 15 – equity change report and other relevant laws and regulations.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.
3、 In accordance with the provisions of the securities law of the people’s Republic of China and the measures for the administration of the acquisition of listed companies, this report has fully disclosed the changes in the shares of Shenzhen new Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) Co., Ltd. held by the information disclosure obligor.
As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Shenzhen new Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) Co., Ltd. by any other means.
4、 This equity change is counted according to the information stated in this report. The information disclosure obligor has not entrusted or authorized any other person to provide information not listed in this report and make any explanation or explanation to this report.
5、 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.
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The disclosure obligor declares that Section 1 interpretation Section 2 introduction of information disclosure obligors five
1、 Information disclosure obligor five
2、 Basic information of directors and main principals of information disclosure obligors (III) the shares in which the information disclosure obligor has interests in other domestic and overseas listed companies reach or exceed the number of shares that the company has
5% of the shares issued 5 Section III purpose of this equity change six
1、 Purpose of this equity change 6. Whether the information disclosure obligor intends to continue to increase or decrease its interests in the listed company in the next 12 months
Shares in Section IV equity change method seven
1、 Changes in equity this time seven
2、 Information disclosure obligors holding shares of listed companies before and after this equity change seven
3、 Restrictions on the rights of shares of listed companies held by information disclosure obligors 8 section V Trading of listed shares within the first six months Section VI other major matters Section 7 documents for future reference 11. The disclosure obligor declares that 12 short form equity change report (attached table) thirteen
Section I interpretation
Unless otherwise stated, the following words and expressions in this simplified equity change report have the following meanings:
Information disclosure obligor refers to China logistics holding (12) PTE. Ltd
The company and Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) refer to Shenzhen new Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) Co., Ltd
This report and this report refer to the simplified equity change report of Shenzhen new Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) Co., Ltd
Securities Law refers to the securities law of the people’s Republic of China
The acquisition Measures refer to the administrative measures for the acquisition of listed companies
The standard for the format of equity change report refers to the standard for the content and format of information disclosure by companies offering securities to the public No. 15 – equity change report
CSRC refers to the China Securities Regulatory Commission
Exchange and Shenzhen Stock Exchange refer to Shenzhen Stock Exchange
Yuan means RMB yuan
1、 Information disclosure obligor
Company name: China logistics holding (12) PTE. Ltd
Enterprise nature limited liability company
Place of incorporation #08-01 Wheelock place, 501 Orchard Road, Singapore
Legal representative: Tan mark Hai nern
Registered capital USD 70919856
Unified social credit code 201024070n
Date of establishment: November 11, 2010
Business scope industrial investment, equity investment
Permanent term of operation
Shareholder GLP offshore holdings PTE. Ltd
Mailing address #08-01 Wheelock place, 501 Orchard Road, Singapore
Tel.: 13817046775
2、 Basic information of directors and main principals of information disclosure obligors
As of the signing date of this report, the basic information of the directors and main principals of China logistics holding (12) Pte.Ltd. is as follows:
Name Gender Position nationality long-term residence has the right of residence in other countries or regions been obtained
Tan Director / principal
Mark male principal permanent resident of Singapore, Canada
Hai nern III. information disclosure obligor’s equity shares in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company
As of the signing date of this report, except for Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) , the information disclosure obligor has no equity shares in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
Section III purpose of this equity change
1、 Purpose of this equity change
This equity change is based on the overall consideration of the group strategy and operation of the information disclosure obligor. 2、 Whether the information disclosure obligor intends to continue to increase or reduce its shares in the listed company in the next 12 months
As of the signing date of this report, the information disclosure obligor has plans to continue to reduce the shares of the surviving listed company in the next 12 months.
Section IV changes in equity
1、 Changes in equity this time
China logistics holding (12) PTE. Ltd. completed the reduction through block trading in Shenzhen Stock Exchange, with a cumulative reduction of 1.1%. After the reduction, the shareholding ratio was less than 5% for the first time. The specific reduction is as follows:
Shareholder name reduction method reduction time reduction average price reduction number of shares reduction proportion (yuan / share) (share) (%)
China Logistics
Block trading February 10, 2022 4.5 12000000 0.44 holding (12)
Pte. Ltd.
China Logistics
Block trading February 11, 2022 5.04 17833300 0.66 holding (12)
PTE. Ltd. II. Shares of listed companies held by information disclosure obligors before and after this equity change
Before and after the equity change, the shares of the company held by China logistics holding (12) Pte.Ltd. are as follows:
Before and after this equity change
Shareholder name number of shares (shares) shareholding ratio (%) number of shares (shares) shareholding ratio (%)
China Logistics Holding (12)
165,222,356 6.1 135,389,056 4.999997 Pte. Ltd.
3、 Restrictions on the rights of shares of listed companies held by information disclosure obligors
As of the signing date of this report, there are no restrictions on the rights of the shares held by China logistics holding (12) Pte.Ltd., including but not limited to the pledge and freezing of the shares.
Section V Trading of listed shares in the first six months
In addition to the reduction information disclosed in this report, the information disclosure obligor has not traded Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) shares through the trading system of the stock exchange within 6 months before the signing date of this report.
Section VI other major matters
As of the signing date of this report, except for the information disclosed in this report, China logistics holding (12) PTE. Ltd. has no other information that must be disclosed in order to avoid misunderstanding of the content of this report, nor any other information that should be disclosed but not disclosed in accordance with the provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange.
Section VII documents for future reference
1、 Documents for future reference 1. Copies of the business license of the information disclosure obligor; 2. Identification documents of the directors and principal responsible persons of the information disclosure obligor; 3. This simplified equity change report signed by the information disclosure obligor. 2、 Location of documents for future reference this report and the above documents for future reference shall be placed in the Securities Affairs Department of the company for future reference.
Statement of information disclosure obligor
I (and the organization I represent) promise that there are no false records, misleading statements or major omissions in this report, and bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
Information disclosure obligor: China logistics holding (12) PTE. Ltd. (seal)
Legal representative (or authorized representative) (signature):
February 14, 2022
Simplified equity change report (attached table)
Basic information
Name of Listed Company Shenzhen new Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) listed company Shenzhen, Guangdong Province, China
Location of joint stock limited company
Stock abbreviation Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) stock code 002314
Information disclosure obligations China logistics holding information disclosure meaning #08-01 Wheelock place, 501 person name (12) PTE. Ltd. registered place of business: Orchard Road, Singapore
Increase □ decrease \uf0fc whether there is a consistent line
The equity shares remain unchanged, but the shareholders
