Unisplendour Corporation Limited(000938)
Short form equity change report
Name of listed company: Unisplendour Corporation Limited(000938)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Unisplendour Corporation Limited(000938)
Securities code: 000938
Name of information disclosure obligor: Beijing Yitang TongZhou equity investment center (limited partnership)
Address / mailing address: 2302, floor 23, building 1, yard 22, Ronghua Middle Road, Beijing Economic and Technological Development Zone, Beijing
Nature of equity change: decrease in shares
Date of signature: February 16, 2022
Statement of information disclosure obligor
The words or abbreviations mentioned in this part have the same meanings as those mentioned in the “interpretation” of this report. 1、 This report is prepared by the information disclosure obligor 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 contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity and other relevant laws, regulations and departmental rules.
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 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 and the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, this report has fully disclosed the changes in shares in which the information disclosure obligor has an interest in Unisplendour Corporation Limited(000938) .
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 Unisplendour Corporation Limited(000938) by any other means.
4、 This equity change is based on the information stated in this report. The information disclosed in this report or the information provided by the principal is not explained in this report or other obligations.
catalogue
The disclosure obligor declares that 1 interpretation Section 1 Introduction to information disclosure obligors Section 2 purpose of equity change Section III equity change method 6 section IV trading of listed shares in the first six months 8 section V other major matters Section VI documents for future reference 10. Statement of information disclosure obligor 11 attached table: short form equity change report thirteen
interpretation
In this equity change report, unless otherwise specified, the following words have the following meanings: information disclosure obligor and Yitang TongZhou refer to Beijing Yitang TongZhou equity investment center (limited partnership)
Unisplendour Corporation Limited(000938) . Listed company refers to Unisplendour Corporation Limited(000938)
This report refers to the Unisplendour Corporation Limited(000938) simplified equity change report
Beijing Yitang TongZhou equity investment center (limited partnership) reduced Unisplendour Corporation Limited(000938) 19448640 shares through centralized bidding, and the proportion of Unisplendour Corporation Limited(000938) shares held decreased from 5.6800% to 4.9999% to less than 5%.
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan / 10000 yuan
Section I Introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
As of the signing date of this report, the basic information of Yitang TongZhou is as follows:
Company name: Beijing Yitang TongZhou equity investment center (limited partnership)
Type of enterprise: limited partnership
Address: 2302, 23rd floor, building 1, yard 22, Ronghua Middle Road, Beijing Economic and Technological Development Zone
Date of establishment: January 18, 2019
Term of partnership: January 18, 2019 to January 17, 2034
Executive partner Beijing Yizhuang International Industrial Investment Management Co., Ltd
Partnership share: RMB 700000000
Unified social credit code 91110302ma01gwme72
investment; Asset management; Investment consulting. （ “1. Without the approval of relevant departments, it is not allowed to raise funds in public; 2. It is not allowed to carry out securities products and financial derivatives trading activities in public; 3. It is not allowed to issue loans; 4. It is not allowed to provide guarantees to enterprises other than the invested enterprises; business scope 5. It is not allowed to promise investors that the investment principal will not be lost or borne “Minimum return”; Market entities independently choose business projects and carry out business activities according to law; The next contribution will be made on December 31, 2033; For projects subject to approval according to law, business activities shall be carried out according to the approved contents after being approved by relevant departments; It is not allowed to engage in the business activities of projects prohibited and restricted by the industrial policies of the state and this Municipality.)
The general partner Beijing Yizhuang International Industrial Investment Management Co., Ltd. holds 0.14% of the share, and the limited partner Beijing Yizhuang International Investment Development Co., Ltd. holds 99.86% of the share
2、 Basic information of main principals of information disclosure obligors
Name Gender Position nationality long-term residence has the right of residence in other countries or regions been obtained
Tang Xuefeng male Yi Tang TongZhou authorized representative Beijing, China no
3、 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 Unisplendour Corporation Limited(000938) , the shares in which the information disclosure obligor has no interest in other domestic and overseas listed companies have reached or exceeded 5% of the issued shares of the company.
Section 2 purpose of equity change
1、 Purpose of this equity change
The information disclosure obligor reduces the shares of the listed company due to its own capital planning and arrangement. 2、 Plans to increase or continue to reduce shares with interests in Listed Companies in the next 12 months
Through Unisplendour Corporation Limited(000938) , the information disclosure obligor disclosed the pre disclosure announcement on the reduction plan of shareholders holding more than 5% (Announcement No.: 2022-001) on January 12, 2022. The information disclosure obligor plans to reduce its holdings of Unisplendour Corporation Limited(000938) by means of centralized bidding and / or block trading within 3 months after 15 trading days from the date of disclosure of the announcement, with a total of no more than 28600798 shares and no more than 1% of the total share capital of Unisplendour Corporation Limited(000938) .
As of the signing date of this report, the above reduction plan disclosed by the information disclosure obligor has not been implemented. In addition to the above reduction plan, the information disclosure obligor will decide whether to increase or reduce its shares in the listed company in the next 12 months according to the overall situation of the securities market, combined with its own business, financial needs, stock price and other factors and relevant laws and regulations. In case of relevant equity changes in the future, the information disclosure obligor will perform the obligation of information disclosure in strict accordance with the requirements of relevant laws and regulations.
Section III changes in equity
1、 Shares of listed companies held by information disclosure obligors
Before this equity change, the information disclosure obligor held Unisplendour Corporation Limited(000938) 162452536 shares, accounting for 22%
5.6800% of the total share capital of Guangguang shares are non tradable shares.
After this equity change, the information disclosure obligor holds Unisplendour Corporation Limited(000938) 143003896 shares, accounting for 22%
4.9999% of the total share capital of Guangguang shares.
2、 Basic information of this equity change
Through the bidding mode of Tangyi from February to October 15, 2022
And block trading methods reduced Unisplendour Corporation Limited(000938) 19448640 shares, accounting for 20% of the total share capital of Unisplendour Corporation Limited(000938)
0.6800%, the specific changes are as follows:
Name of shareholder reduction method reduction period / reduction date reduction price range / proportion of reduced shares (shares) in total share capital holding price (yuan / share) (%)
Centralized bidding delivery February 10, 2022 21.11-21.87 2981840 0.1043% Yi – February 11, 2022
Yitang Tongzhou 20.03 6466800 0.2261% block transaction on February 14, 2022
February 15, 2022 20.14 10000000 0 0.3496%
Total 19448640 0.6800%
Note: the reduction proportion of the information disclosure obligor in the above table shall be kept to four decimal places. If there is any discrepancy between the total number and the mantissa of the sum of each sub item
In case of discrepancy, it is caused by rounding.
Shareholding of Yitang TongZhou before and after this equity change:
Shares held before this equity change and shares held after this equity change
Shareholder name share nature proportion in total share capital proportion in total share capital number of shares held (shares) (%) number of shares held (shares) (%)
Yitang TongZhou unlimited tradable shares 162452536 5.6800% 143003896 4.9999%
3、 Restrictions on the rights of equity shares owned by the information disclosure obligor
As of the signing date of this report, the shares of the listed company held by the information disclosure obligor have no
Restrictions on rights, including but not limited to the pledge and freezing of shares.
4、 Disclosure of the previous equity change report of the information disclosure obligor
Yitang TongZhou disclosed the simplified equity change report on September 18, 2020. Yitang TongZhou transferred Unisplendour Corporation Limited(000938) 162452536 shares by means of public solicitation agreement transfer, accounting for 5.6800% of the total share capital of Unisplendour Corporation Limited(000938) .
Section IV trading of listed shares in the first six months
Except for the reduction information disclosed in Section III of this report, the information disclosure obligor did not buy or sell the shares of the listed company through the securities trading system of the stock exchange within six months before the signing date of this report.
Section V other major matters
As of the signing date of this report, the information disclosure obligor has truthfully disclosed the information related to this equity change in accordance with relevant regulations, and there is no other information that must be disclosed 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 the CSRC and the Shenzhen Stock Exchange.
Section VI documents for future reference
1、 Documents for future reference
1. Copy of Yitang TongZhou business license
2. Copy of identity certificate of authorized representative of Yitang TongZhou II. Place of preparation of documents for future reference
The above documents are placed in the office of the Unisplendour Corporation Limited(000938) board of directors.
Address: Ziguang building, Tsinghua University, Haidian District, Beijing
Tel: 010-62770008
Statement of information disclosure obligor
I and Beijing Yitang
