Jiangsu Boxin Investing & Holdings Co.Ltd(600083)
Short form equity change report
Name of listed company: Jiangsu Boxin Investing & Holdings Co.Ltd(600083) place of stock listing: Shanghai Stock Exchange Stock abbreviation: * ST Boxin Stock Code: 600083 information disclosure obligor 1: Suzhou famous historical and cultural city protection group Co., Ltd. domicile / mailing address: Building 7, No. 216 Linton Road, Suzhou nature of share change: reduction of voting rights (execution of judicial ruling) Information disclosure obligor 2: Suzhou Shengjun Marketing Management Co., Ltd. domicile / mailing address: room 1604-3, building 3, No. 8, Zhujiawan street, Suzhou nature of share change: share reduction (execution of judicial ruling)
Date of signature: February, 2002
Statement
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 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 content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity and other 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 in which the information disclosure obligor has an interest in Jiangsu Boxin Investing & Holdings Co.Ltd(600083) .
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 Jiangsu Boxin Investing & Holdings Co.Ltd(600083) by any other means.
4、 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.
5、 This equity change is based on the information stated in this report. Except for the information disclosure obligor, no other person has been entrusted or authorized to provide information not listed in this report and make any explanation or explanation to this report.
catalogue
Declare that 2 catalog 3 interpretation Section 1 Introduction to information disclosure obligors five
1、 Basic information of information disclosure obligor five
2、 Equity and control relationship of information disclosure obligor five
3、 Basic information of the directors and their main principals of the information disclosure obligor (IV) 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 Section II purpose of equity change and subsequent plan eight
1、 Purpose of equity change 8. Whether it intends to continue to increase its holdings of Boxin shares or dispose of its existing interests in the next 12 months
shares…… Section III equity change method ten
1、 Main information of this equity change ten
2、 Shareholding of relevant obligors before and after this equity change ten
3、 The main contents of the execution ruling related to this equity change Section IV trading of listed shares in the first six months Section V other major matters Section VI documents for future reference 16. Attached table of short form equity change report nineteen
interpretation
In this report, unless otherwise specified, the specific meanings of the following words are as follows:
Listed companies, companies and Boxin shares refer to Jiangsu Boxin Investing & Holdings Co.Ltd(600083)
Information disclosure obligors refer to Suzhou famous historical and cultural city protection group Co., Ltd. and Suzhou Shengjun Marketing Management Co., Ltd
The obligor of Suzhou culture and information disclosure refers to Suzhou Shengjun of Suzhou historical and cultural city protection group Co., Ltd. and the obligor of information disclosure refers to Suzhou Shengjun Marketing Management Co., Ltd
Guangdong Zhongcheng refers to Guangdong Zhongcheng Industrial Holding Co., Ltd
Jintou Chengxing refers to Hangzhou Jintou Chengxing investment management partnership (limited partnership)
This equity change refers to the behavior of Jintou Chengxing holding 34.5 million shares of Boxin by executing the court’s ruling
This report refers to the Jiangsu Boxin Investing & Holdings Co.Ltd(600083) simplified equity change report
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
Shanghai Stock Exchange and stock exchange refer to Shanghai Stock Exchange
CSRC refers to the China Securities Regulatory Commission
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Special note: the data listed in this report may be slightly different from the sum directly added according to the relevant single data due to rounding.
Section I Introduction to information disclosure obligors
1、 Basic information of information disclosure obligor (I) information disclosure obligor 1: Suzhou cultural information disclosure obligor Suzhou historical and cultural city protection group Co., Ltd
Registered address: Building 7, No. 216, Linton Road, Suzhou
Legal representative: Xu Xiongwei
Registered capital: 912402360 yuan
Unified social credit code 91320508137894690w
Enterprise type: limited liability company (solely state-owned)
The business scope includes the investment, development, operation and management of ancient city protection projects, including but not limited to the repair of ancient buildings and old houses, the comprehensive transformation of historical buildings and the protective development and utilization of historical and cultural blocks; Operation and management of assets and property management within the scope of authorization; Investment, development, business scope, operation and management of cultural tourism projects, design and sales of tourism crafts and souvenirs, cultural media, catering and hotel management, exhibition and etiquette services; Investment and construction of infrastructure and public welfare undertakings, maintenance and management of public facilities; Consulting services for investment and enterprise management; E-commerce and financial consultation.
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Business term: from April 20, 1994 to no fixed term
Shareholders: state owned (collective) assets supervision and Administration Office of Suzhou Gusu District People’s Government (shareholding ratio: 100%)
(II) information disclosure obligor 2: Suzhou Shengjun information disclosure obligor Suzhou Shengjun Marketing Management Co., Ltd
Registered address: room 1604-3, building 3, No. 8, Zhujiawan street, Suzhou
Legal representative: Luo Jing
The registered capital is 150 million yuan
Unified social credit code 91320508ma1pb3w54d
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Development and sales of marketing planning service software: electronic products, household appliances, daily utensils, daily groceries, household supplies, jewelry, communication terminal equipment, mother and baby supplies, stationery, business scope, sporting goods and equipment, lubricants, auto parts and office equipment; Self support and agency of import and export business of various commodities and technologies; Investment in information technology industry. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Business term: from July 3, 2017 to no fixed term
Shareholders: Guangdong Zhongcheng Industrial Holding Co., Ltd. (shareholding ratio: 100%)
2、 Equity and control relationship of information disclosure obligor (I) information disclosure obligor I: Suzhou culture
As of the signing date of this report, the controlling shareholder and actual controller of Suzhou culture is the state owned (collective) assets supervision and Administration Office of Suzhou Gusu District People’s government, and its equity and control relationship are shown in the figure below: (II) information disclosure obligor 2: Suzhou Shengjun
As of the signing date of this report, the controlling shareholder of Suzhou Shengjun is Guangdong Zhongcheng Industrial Holding Co., Ltd. and the actual controller is Ms. Luo Jing. Its equity and control relationship are shown in the figure below: (III) voting power entrustment relationship
Before this equity change, the shares held by Suzhou Shengjun in listed companies were subject to pledge, judicial freezing and other rights restrictions. On April 21, 2021, Suzhou Shengjun, Luo Jing and Suzhou culture signed the shareholder voting rights entrustment agreement. Suzhou Shengjun and Luo Jing irrevocably entrusted their voting rights corresponding to 65300094 shares and 1250500 shares of the listed company, totaling 66550594 shares, to Suzhou culture. After Suzhou culture accepted the above voting rights entrustment, The total number of voting shares of listed companies that can be actually controlled is 66550594, accounting for 28.935% of the total share capital of listed companies. The term of validity of the shareholders’ voting rights entrustment agreement is 60 months from the effective date of the agreement. 3、 Basic information of the directors and their main responsible persons of the information disclosure obligor
As of the signing date of this report, the basic information of the directors and main principals of Suzhou culture is shown in the table below:
Are there any other long-term gains
Name, gender ID number, nationality, residence in state or region
Right of abode
Xu Xiongwei, male, 3205021968 ********* chairman of Suzhou, China
Gu Weichun, male, 3205011979 ********* director and general manager of Suzhou, China
Zhang Xiufang, female 3210021971 ***************************************************************************************************
Jiang Shoulin, male, 3208311983 ********** no director, Suzhou, China
Qu Ying, female 3205041973 ***********************************************************
As of the signing date of this report, the basic information of the directors and main principals of Suzhou Shengjun is shown in the table below:
Whether long-term residence has obtained other
Name, gender ID number, nationality, country or region duty
Right of abode
Luo Jing, female, p7053 * * * Hong Kong, China, is the general manager, executive director and legal representative of Hong Kong, China
4、 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 situation that the shares with interests in other domestic and overseas listed companies have reached or exceeded 5% of the issued shares of the company.
Section II purpose of equity change and subsequent plan
1、 Purpose of equity change
On April 21, 2021, Suzhou Shengjun, Luo Jing and Suzhou culture signed the shareholder voting rights entrustment agreement. Suzhou Shengjun and Luo Jing irrevocably entrusted their voting rights corresponding to 65300094 shares and 1250500 shares of the listed company, totaling 66550594 shares, to Suzhou culture, All the shares entrusted by Suzhou Shengjun to vote have been pledged and frozen, and all the shares entrusted by Luo Jing to vote have been frozen. The term of validity of the shareholders’ voting rights entrustment agreement is 60 months from the effective date of the agreement.
Case of contract dispute between Jintou Chengxing and Guangdong Zhongcheng and Suzhou Shengjun
