Shenzhen Zowee Technology.Co.Ltd(002369)
Short form equity change report
Name of listed company: Shenzhen Zowee Technology.Co.Ltd(002369) place of stock listing: Shenzhen Stock Exchange Stock abbreviation: Shenzhen Zowee Technology.Co.Ltd(002369) Stock Code: 002369 information disclosure obligor: Shenzhen Smart City Technology Development Group Co., Ltd. registered address: 7 / F, Shenzhen Greater China International Trading Plaza, No. 1, Fuhua 1st Road, Fuan community, Futian street, Futian District, Shenzhen mailing address: 40 / F, Shenzhen Greater China International Trading Plaza, No. 1, Fuhua 1st Road, Fuan community, Futian street, Futian District, Shenzhen nature of changes in equity: table Termination of power of decision entrustment (the original equity change plan has not been completed)
Date of signature: February, 2002
Statement of information disclosure obligor
1、 This report is prepared by the information disclosure obligor in accordance with the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the measures for the administration of the acquisition of Listed Companies promulgated by the China Securities Regulatory Commission, the standard 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 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 interests in Shenzhen Zowee Technology.Co.Ltd(002369) . As of the signing date of this report, except for the information disclosed in this report, the above information disclosure obligor has not increased or reduced its shares in Shenzhen Zowee Technology.Co.Ltd(002369) by any other means.
4、 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.
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 three
1、 Basic information of information disclosure obligor three
2、 Basic information of directors, supervisors and senior personnel of Shenzhen Zhicheng 3. The shares in which the information disclosure obligor has interests in other domestic and overseas listed companies reach or exceed
After 5% of the issued shares of the company Section III purpose of equity change five
1、 The purpose of this equity change five
2、 Information disclosure obligor Shanghai Topcare Medical Services Co.Ltd(600532) change plan 5 Section IV equity change method six
1、 Method of equity change six
(I) before this equity change six
(II) after this equity change six
2、 Basic information of this equity change six
(I) termination of voting power entrustment six
(II) termination of non-public offering of shares six
3、 Restrictions on the rights of shares in which the information disclosure obligor has an interest in the listed company 7 Section V Trading of listed shares in the first six months Section VI other major matters Section 7 documents for future reference ten
1、 Documents for future reference ten
2、 Location of documents for future reference 10. The disclosure obligor declares that 11. Attached table of short form equity change report thirteen
Section I interpretation
Unless otherwise noted, the following words in this report have the following meanings:
Information disclosure obligor refers to Shenzhen Smart City Technology Development Group Co., Ltd
icity
Company, listed company, ZhuoZhi Shenzhen Zowee Technology.Co.Ltd(002369)
Wing Technology
In view of the current changes in national policies and capital market environment, and taking into account the company's actual situation, development planning and many other factors, the company decided to terminate the non-public offering of shares in 2021 after careful analysis and repeated communication with intermediaries, And apply to the CSRC to withdraw the application documents for non-public offering of shares in 2021.
After Shenzhen Zowee Technology.Co.Ltd(002369) and Shenzhen Zhicheng reached an agreement through negotiation, the two sides signed the agreement on the termination of this equity change directive and supplementary agreement of the share subscription Association, which led to the reduction of the rights and interests of the listed company shares that the information disclosure obligor originally planned to subscribe through participation in non-public offering.
At the same time, Mr. Xia Chuanwu and Shenzhen Zhicheng reached an agreement on the termination of voting power entrustment agreement, which led to the reduction of the voting rights and interests of 93000000 shares of the listed company held by the information disclosure obligor originally planned to exercise through voting power entrustment.
Voting power entrustment agreement refers to the voting power entrustment agreement between Xia Chuanwu and Shenzhen Smart City Technology Development Group Co., Ltd. on Shenzhen Zowee Technology.Co.Ltd(002369) shares
The termination agreement between Xia Chuanwu and Shenzhen Smart City Technology Development Group Co., Ltd. in the voting right entrustment agreement refers to the termination agreement of the voting right entrustment agreement of Shenzhen Zowee Technology.Co.Ltd(002369) shares
Agreement on subscription of shares of non-public development banks with effective conditions between Shenzhen Zowee Technology.Co.Ltd(002369) and Shenzhen smart city science and technology development bank refers to the agreement on subscription of shares of non-public development banks with effective conditions of Development Group Co., Ltd
The share subscription agreement between Shenzhen Zowee Technology.Co.Ltd(002369) and Shenzhen smart city technology development bank with effective conditions refers to the supplementary agreement of the non-public development bank share subscription agreement with effective conditions of Development Group Co., Ltd
The share subscription agreement and the supplementary agreement on the cancellation of the subscription agreement between Shenzhen Zowee Technology.Co.Ltd(002369) and Shenzhen smart city refer to the cancellation agreement of the non-public offering share subscription agreement and the supplementary agreement with effective conditions of science and Technology Development Group Co., Ltd
On November 9, 2021, Shenzhen Zhicheng and Shenzhen Zowee Technology.Co.Ltd(002369) signed the supplementary agreement to the non-public development bank share subscription agreement with effective non-public Development Bank instructions, Shenzhen Zowee Technology.Co.Ltd(002369) the number of shares in this non-public offering was adjusted to 67010364 shares, which were fully subscribed by Shenzhen Zhicheng.
This report and this report refer to Shenzhen Zowee Technology.Co.Ltd(002369) simplified equity change report
Note: the sum of partial totals and addends in this report may be different in mantissa due to rounding.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Name: Shenzhen Smart City Technology Development Group Co., Ltd
Type: limited liability company (wholly state-owned)
Registered address: 7th floor, Shenzhen Greater China International Trading Plaza, No. 1, Fuhua 1st Road, Fu'an community, Futian street, Futian District, Shenzhen
Mailing address: 40 / F, Shenzhen Greater China International Trading Plaza, No. 1, Fuhua 1st Road, Fu'an community, Futian street, Futian District, Shenzhen
Legal representative: Zhang Xiaochun
The registered capital is 4240 million yuan
Unified social credit code 91440300ma5feh651q
Name of shareholder: state owned assets supervision and Administration Commission of Shenzhen Municipal People's Government
Date of establishment: December 18, 2018
Business term: from December 18, 2018 to no fixed term
General business items include: technical development, application (excluding restricted items), purchase and sale (excluding exclusive, specially controlled and exclusive commodities), transfer and training of computer software and related data; Computer information system integration service; Computer operation and maintenance services and data processing; Manufacturing and selling computers, software and auxiliary equipment; Data computing and information technology planning consulting services such as big data application and data capitalization; File sorting (it can only be operated after being filed by the archives administration department); Technical development of archives digital processing; Research on transportation planning and design (including special investigation); Consultation and design review on the business scope of municipal public works; Rail transit planning and design consultation; Planning, design, development and operation of intelligent transportation system; Urban design; Regional and urban planning consultation; Urban planning information service; Design, produce, publish and act as an agent for all kinds of advertisements; Graphic design and graphic design; Project investment; Investment in industries (specific projects will be reported separately) and investment in emerging industries; business management; Economic information consultation; Enterprise marketing planning. Investment, construction, operation and maintenance of information infrastructure and urban information management platform; Development and operation of smart state-owned assets management platform; Urban data operation management and application development; Smart city planning, design, consulting and industrial investment and M & A; Other businesses authorized by the municipal SASAC. The licensed business items are: Internet information services.
2、 Basic information of directors, supervisors and senior personnel of Shenzhen Zhicheng
As of the signing date of this report, the basic information of directors, supervisors and senior managers of Shenzhen Zhicheng is as follows:
Name position gender nationality permanent residence in other countries or places
Regional residency
Zhang Xiaochun, party secretary and chairman, male, China none
Wang Hongyuan, deputy secretary of the Party committee and director, male, China none
Li Peng, member of the Party committee, Secretary of the Discipline Inspection Commission and chairman of the board of supervisors, China none
Name position gender nationality permanent residence in other countries or regions residency
seat
Xu Yangsheng, director, male, Hong Kong, China
Liu Hongde, director, male, China none
Chen Yangsheng, member of the Party committee, director and chief financial officer, male, China none
Gao Jianbai, director, male, China none
Long Hao, member of the Party committee and deputy general manager, male, China none
Shu Hongfeng, member of the Party committee and deputy general manager, male, China none
