Kunwu Jiuding Investment Holdings Co.Ltd(600053)
Short form equity change report
Name of listed company: 600053 Stock Exchange: Kunwu Jiuding Investment Holdings Co.Ltd(600053) Stock Code: 600053 information disclosure obligor: Jiangxi Zhongjiang Group Co., Ltd. domicile: Forbidden City, yanjiangbei Avenue, Donghu District, Nanchang City, Jiangxi Province mailing address: 19 / F, building a, Zijincheng office building, No. 1379, yanjiangbei Avenue, Donghu District, Nanchang City, Jiangxi Province nature of equity change: reduction of shares (company division) information disclosure obligor acting in concert: 1 Lhasa Kunwu Jiuding Industrial Investment Management Co., Ltd
Lhasa Kunwu Jiuding Industrial Investment Management Co., Ltd. holds 1.16% of the equity of the listed company, which is controlled by the same party Tongchuang Kunwu Jiuding Investment Holdings Co.Ltd(600053) Management Group Co., Ltd. as the information disclosure obligor. Lhasa Kunwu Jiuding Industrial Investment Management Co., Ltd. did not participate in the division, and its shareholding ratio did not change. 2. Jiangxi Zixing Enterprise Management Co., Ltd
Jiangxi Zixing Enterprise Management Co., Ltd. is a newly established company due to the implementation of the survival division of Jiangxi Zhongjiang Group Co., Ltd. and the information disclosure obligor are controlled by the same party Tongchuang Kunwu Jiuding Investment Holdings Co.Ltd(600053) Management Group Co., Ltd. and act in concert with the information disclosure obligor. Signing date of short form equity change report: February 18, 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、 The information disclosure obligor has prepared this 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 offering securities to the public No. 15 – Report on changes in equity and other laws, regulations and normative documents.
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, 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 laws and regulations, this report has fully disclosed the changes in shares in which the information disclosure obligor has interests in Kunwu Jiuding Investment Holdings Co.Ltd(600053) ; 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 Kunwu Jiuding Investment Holdings Co.Ltd(600053) by any other means.
4、 This share change does not need to be approved by relevant competent authorities.
5、 This equity change can only go through the share transfer procedures in China Securities Depository and Clearing Co., Ltd. Shanghai branch after the compliance confirmation of Shanghai Stock Exchange.
6、 This equity change did not trigger the obligation of tender offer.
7、 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.
8、 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
The disclosure obligor declares that Section 1 interpretation Section 2 Introduction to information disclosure obligors and persons acting in concert Section III purpose of this equity change and shareholding plan Section 4 the way of this equity change 11. Trading of listed shares in the first six months of section v Section VI other major matters Section VII documents for future reference twenty-two
Section I interpretation
In this report, unless the context otherwise requires, the following words have the following meanings: listed company, Kunwu Jiuding Investment Holdings Co.Ltd(600053) , public company
Refers to Kunwu Jiuding Investment Holdings Co.Ltd(600053)
Company, information disclosure obligor of the company, zhongjiangji
Refers to Jiangxi Zhongjiang Group Co., Ltd
group
Jiangxi Zixing refers to Jiangxi Zixing Enterprise Management Co., Ltd
Lhasa Kunwu refers to Lhasa Kunwu Jiuding Industrial Investment Management Co., Ltd
Kunwu Jiuding Investment Holdings Co.Ltd(600053) simplified equity change this report refers to
Action Report
Jiangxi Zhongjiang Group Co., Ltd. implemented the surviving division. This equity change means that 51.00% of the equity of the company will remain in the surviving company Zhongjiang group, and 21.37% of the equity of the company will be stripped off to Jiangxi Zixing
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
The measures for the administration of acquisition refers to the measures for the administration of the acquisition of listed companies
The content and format of information disclosure by companies offering securities to the public No. 15 of the standards refers to
Standard No. 15 – Report on changes in equity
The articles of association refers to the articles of association of Jiangxi Zhongjiang Group Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Stock index RMB ordinary shares
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II introduction to information disclosure obligors and persons acting in concert I. Basic information of information disclosure obligors and persons acting in concert (I) basic information of information disclosure obligors
Enterprise name: Jiangxi Zhongjiang Group Co., Ltd
Unified social credit code 91360000571173343t
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Wu Gang
The registered capital is 130 million yuan
Registered address: Zijin City, yanjiangbei Avenue, Donghu District, Nanchang City, Jiangxi Province
Date of establishment: March 29, 2011
Business term: no fixed term
China trade, investment in various industries, business operation management, hotel management, business scope management, enterprise management consulting services, foreign trade management.
(the above projects are operated with special licenses from the state)
Shareholder name: Tongchuang Kunwu Jiuding Investment Holdings Co.Ltd(600053) Management Group Co., Ltd
Address of Zijincheng office building a, No. 1379, yanjiangbei Avenue, Donghu District, Nanchang City, Jiangxi Province
19th floor, building
Communication mode: 0791-88650615
(II) basic information of information disclosure obligors acting in concert 1. Basic information of Lhasa Kunwu Jiuding Industrial Investment Management Co., Ltd
Enterprise name: Lhasa Kunwu Jiuding Industrial Investment Management Co., Ltd
Unified social credit Code: 91540126585784321u
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Wu Gang
Registered capital: 100 million yuan
No. 2-1-062, shop along the street, Hufeng Avenue, Dazi District, Lhasa City, Tibet Autonomous Region, registered address
room
Date of establishment: November 8, 2012
Operating period: November 8, 2012 to November 7, 2042
Office leasing; Venture capital (shall not engage in guarantee and real estate business; shall not participate in the initiation or management of public or private securities investment funds and investment in financial derivatives; shall not raise funds, absorb public deposits and business scope in public
Issuing loans; No investment in Securities and futures; Securities investment products or financial derivatives shall not be publicly traded; It is not allowed to operate financial products, financial products and related derivative businesses).
Shareholder name: Tongchuang Kunwu Jiuding Investment Holdings Co.Ltd(600053) Management Group Co., Ltd
Mailing address: Building 2, East Gate 1, No. 30 Anli Road, Chaoyang District, Beijing
Communication mode: 010-56658865
Lhasa Kunwu Jiuding Industrial Investment Management Co., Ltd. holds 1.16% of the equity of the listed company, which is controlled by the same party Tongchuang Kunwu Jiuding Investment Holdings Co.Ltd(600053) Management Group Co., Ltd. as the information disclosure obligor, and is the person acting in concert with the information disclosure obligor. Lhasa Kunwu Jiuding Industrial Investment Management Co., Ltd. did not participate in the division, and its shareholding ratio did not change. 2. Jiangxi Zixing Enterprise Management Co., Ltd
Enterprise name: Jiangxi Zixing Enterprise Management Co., Ltd
Unified social credit code 91360102ma7jbt8j2n
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Wu Gang
The registered capital is 20 million yuan
Block a, Zijincheng office building, No. 112, dongjiayao Road, Donghu District, Nanchang City, Jiangxi Province
Company Registered Address
19th floor
Date of establishment: February 18, 2022
The operation period is from February 18, 2022 to long-term
General items; Enterprise management, enterprise management consulting, information consulting service
Business scope (excluding licensed information consulting services) (except licensed business, it can be independently
Operate projects not prohibited or restricted by laws and regulations according to law).
Shareholder name: Tongchuang Kunwu Jiuding Investment Holdings Co.Ltd(600053) Management Group Co., Ltd
Block a, Zijincheng office building, No. 112, dongjiayao Road, Donghu District, Nanchang City, Jiangxi Province
postal address
19th floor
Communication mode: 0791-88666057
2、 Information about directors and principal responsible persons of information disclosure obligors
As of the signing date of this report, the directors, supervisors and main responsible persons of the information disclosure obligor are as follows:
Do you have the name, gender, current position, ID number, nationality, residence right in other countries’ residence / area?
Wu Gangnan executive director 5107 ************ 6114 general manager of Beijing, China
Yin shaole male supervisor 3622 *********** 1617 Nanchang, China no
Gu Xinpeng, male, financial director, 2202 ************ 5532, no person from Nanchang, China
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 does 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 this equity change and shareholding plan I. purpose of this equity change
This equity change of the information disclosure obligor is based on the fact that Zhongjiang group plans to split into Zhongjiang group (surviving company) and Jiangxi Zixing (newly established company) in the form of survival and division according to the needs of business development. After this division, the controlling shareholders and actual controllers of the listed company remain unchanged. 2、 The information disclosure obligor will increase or continue to decrease its ownership in the listed company in the next 12 months
