Shenzhen Neoway Technology Co.Ltd(688159)
Short form equity change report
Name of listed company: Shenzhen Neoway Technology Co.Ltd(688159) place of stock listing: Shanghai Stock Exchange Stock abbreviation: Shenzhen Neoway Technology Co.Ltd(688159) Stock Code: 688159 information disclosure obligor: Shanghai fangzhongxing Software Technology Co., Ltd
Registered address: room g391, building 7, No. 1391, Weiqing West Road, Sinopec, Jinshan District, Shanghai
Nature of change of shares held by non legal person: February 15, 2022
Statement of information disclosure obligor
1、 In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”) and the measures for the administration of the acquisition of listed companies (hereinafter referred to as the “acquisition measures”) This report is prepared in accordance with the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity (hereinafter referred to as “Standards No. 15”) and 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, the acquisition measures and Standard No. 15, this report has fully disclosed the changes in the shares in which the information disclosure obligor has interests in Shenzhen Neoway Technology Co.Ltd(688159) (hereinafter referred to as ” Shenzhen Neoway Technology Co.Ltd(688159) “); As of the date of disclosure of this report, the owner has no obligation to increase {6859} his shareholding in any other way except for the information disclosed in this report.
4、 The reason for the shareholding change of the information disclosure obligor is that Shanghai fangzhongxing Software Technology Co., Ltd. (hereinafter referred to as “fangzhongxing”) dissolves the company through the resolution of the shareholders’ meeting, and its shareholders distribute the Shenzhen Neoway Technology Co.Ltd(688159) shares held by the other Zhongxing according to the shareholding ratio.
5、 This equity change is based on 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.
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 IV equity change method 7 section 5 trading of shares of Listed Companies in the first six months Section VI other major matters Section VII declaration of information disclosure obligor Section VIII documents for future reference 14 schedule I: fifteen
Section I interpretation
Unless otherwise specified, the following abbreviations have the following meanings in this report: Shenzhen Neoway Technology Co.Ltd(688159) , listed company
Refers to Shenzhen Neoway Technology Co.Ltd(688159)
company
Shanghai fangzhongxing Software Technology Co., Ltd., formerly known as information disclosure obligor, refers to
Shenzhen fangzhixing Investment Co., Ltd
Due to the dissolution and cancellation of Shanghai fangzhongxing Software Technology Co., Ltd., its Shenzhen Neoway Technology Co.Ltd(688159) shares are represented by this equity change
Shareholders distribute according to the shareholding ratio, resulting in changes in relevant equity.
The Shenzhen Neoway Technology Co.Ltd(688159) brief form of this report refers to
Equity change report
Company Law refers to the company law of the people’s Republic of China
Securities Law means 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 content and format of information disclosure by companies offering securities to the public Standard No. 15 refers to the Standard No. 15 – Report on changes in equity
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Full name of the enterprise: Shanghai fangzhongxing Software Technology Co., Ltd
Enterprise nature: limited liability enterprise
Date of establishment: January 30, 2013
Registered address: room g391, building 7, No. 1391, Weiqing West Road, Sinopec, Jinshan District, Shanghai
Legal representative: Tan Yanling
The registered capital is 2 million yuan
Unified social credit
91440300062705858Q
code
General items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Software development; Development of artificial intelligence application software; Network and information security software development; Digital culture creative software development; Software outsourcing services; Business scope of information system integration service
Service; Internet of things technology services; Data processing and storage support services; Wholesale of computer software and hardware; Software sales. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
2、 Basic information of the principal of the information disclosure obligor
Whether long-term residence has obtained the name, position, gender and nationality of other countries
Right of abode in
Tan Yanling, executive director, female, Dongguan, China no
Ms. Tan Yanling’s position in recent five years: Director of Shenzhen Neoway Technology Co.Ltd(688159) from January 2017 to October 2018, director of Shenzhen Neoway Technology Co.Ltd(688159) corporate culture from October 2018 to November 2020.
3、 The shares in which the information disclosure obligor has interests 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, the information disclosure obligor has no shares with interests in other domestic and overseas listed companies that 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 of the information disclosure obligor
Due to the resolution of dissolution and cancellation of the information disclosure obligor, the Shenzhen Neoway Technology Co.Ltd(688159) shares held by it shall be distributed by the shareholders according to the shareholding ratio, resulting in relevant equity changes. After the change of equity, Zhongxing will no longer hold any equity {6859} shares.
2、 Share increase and decrease plan of the information disclosure obligor in the next 12 months
As of the signing date of this report, the information disclosure obligor has no clear plan, agreement or plan to increase its holdings of shares of the listed company in the next 12 months. In case of subsequent changes in relevant interests, the information disclosure obligor will perform the obligation of information disclosure in strict accordance with the requirements of relevant laws and regulations.
Section IV changes in equity
1、 Shares of listed companies held by information disclosure obligors before this equity change
Before this equity change, Fang Zhongxing held 8607450 Shenzhen Neoway Technology Co.Ltd(688159) non tradable shares, accounting for 9.3886% of the total share capital of Shenzhen Neoway Technology Co.Ltd(688159) . Through non trading transfer, it is distributed by its shareholders according to the shareholding ratio, and Fang Zhongxing, the information disclosure obligor, no longer holds Shenzhen Neoway Technology Co.Ltd(688159) shares. 2、 Shareholding of information disclosure obligor
Fang Zhongxing was dissolved and cancelled by the resolution of the shareholders’ meeting, and Shenzhen Neoway Technology Co.Ltd(688159) 8607450 shares (accounting for 9.3886% of the total share capital of Shenzhen Neoway Technology Co.Ltd(688159) ) were distributed by his shareholders according to the shareholding ratio. The specific distribution is as follows:
In Fang Zhongxing, the corresponding company accounts for the total securities capital held by the company
Shareholder name shareholding ratio number of shares share capital ratio No. property code
(%) (shares) (%)
1 Tan Yanling 20.6061 1773655 1.9346
2 Wei Qiong 15.1350 1302737 1.4210
3 Zhang Zengguo 14.8150 1275194 1.3909
4 he jiangqiang 11.6659 1004137 1.0953
5 Nie nominal 6.7478 580814 0.6335
six hundred and eighty-eight thousand one hundred and fifty-nine
6 Chen Pengjin 5.9770 514467 0.5612
7 Wang Zhengming 5.6806 488955 0.5333
8 forest depth 4.2694 367486 0.4008
9 Wang Deqiang 1.5807 136058 0.1484
10 Huang Limin 1.0672 91859 0.1002
11 Zhao Rensong 0.9053 77923 0.085012 Guo Xianchao 0.7350 63265 0.069013 Zhu Fei 0.5250 45189 0.049314 Lin Wenshan 0.4725 40670 0.044415 Liao Dali 0.4725 40670 0.044416 Miao riping 0.4725 40670 0.044417 Wang Wei 0.4725 40670 0.044418 Che Xin 0.4725 40670 0.044419 Chen Juntao 0.4725 40670 0.044420 Wang Lei 0.4725 40670 0.044421 Liu Zhonghui 0.4725 40670 0.044422 Zhou dajuan 0.4725 40670 0.044423 Tuo Xiaoli 0.4725 40670 0.044424 civil engineering 0.4725 40670 0.044425 Li Huixiang 0.4725 40670 0.044426 Jiang Linying 0.4200 36151 0.039427 Hu Huaying 0.2625 22595 0.024628 Zou Lizhi 0.2625 22595 0.024629 Li Qin 0.2625 22,595
