Whole Easy Internet Technology Co.Ltd(002464)
Short form equity change report
listed company
Name: Whole Easy Internet Technology Co.Ltd(002464)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: * ST Zhongying
Stock Code: 002464
Information disclosure obligor
Name: Ningbo Meishan free trade port Ruishen equity investment partnership (limited partnership)
Address and mailing address: h0038, zone a, Room 401, building 1, No. 88, Qixing Road, Meishan, Beilun District, Ningbo City, Zhejiang Province
Domicile and mailing address: h0039, zone a, Room 401, building 1, No. 88, Qixing Road, Meishan, Beilun District, Ningbo City, Zhejiang Province. Nature of change of shares: the number and proportion of shares remain unchanged. The shareholder ran Shengrui restores his voting rights and entrusts his voting rights to Wu Rui
Date of signature: February, 2002
Statement of information obligation Discloser
1、 This report is prepared by the information disclosure obligor 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 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、 The provisions of the people’s Republic of China on the form of information disclosure of listed companies and the measures of the people’s Republic of China for the administration of changes in equity ownership of listed companies No. 0024} are based on the provisions of the law of the people’s Republic of China on the disclosure of information of listed companies.
As of the signing date of this report, except for the shareholding information disclosed in this report, the above information disclosure obligor has no interest in Whole Easy Internet Technology Co.Ltd(002464) in any other way.
4、 This equity change is based on the information stated in this report. Except for the information disclosure obligor and the professional institution hired, 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
Section 1 interpretation Section 2 Introduction to information disclosure obligors four
1、 Basic information of information disclosure obligor four
2、 Basic information of the executive partner of the information disclosure obligor five
3、 Equity control relationship of information disclosure obligor eight
5、 Information disclosure obligors holding and controlling shares of other listed companies Section III purpose of equity change eleven
1、 The purpose of this equity change eleven
2、 Plans to continue to increase or dispose of shares of Listed Companies in the next 12 months Section IV change of equity twelve
1、 Basic information of this equity change twelve
2、 Restrictions on shares in this equity change Section 5 trading of listed shares in the first six months 15 section VI other important matters Section 7 documents for future reference 17. The disclosure obligor declares that twenty-two
Section I interpretation
In this report, unless otherwise specified, the following words have the following specific meanings:
This report refers to the Whole Easy Internet Technology Co.Ltd(002464) simplified equity change report
Zhongying Internet and listed companies refer to Whole Easy Internet Technology Co.Ltd(002464)
On February 22, 2021, ran Shengrui and Wu Rui signed the voting rights entrustment agreement. Ran Shengrui transferred the voting rights and nominations of shareholders corresponding to the equity change of 125440000 shares of the listed company (accounting for 24.04% of the total share capital) held by him The right of proposal is entrusted to Wu Ruihang. After this equity change, Wu Rui holds 0% of the shares of the listed company and 24.04% of the voting rights of the shares. The shares of listed companies directly held by information disclosure obligors and people acting in concert are 10%.
Voting power entrustment agreement refers to the voting power entrustment agreement signed by ran Shengrui and Wu Rui on February 22, 2021
Ningbo Ruishen and information disclosure obligations refer to Ruishen equity investment partnership (limited partnership) in Ningbo Meishan bonded port area
Ran Shengrui refers to Ningbo ran Shengrui investment management partnership (limited partnership)
Micro dream mutual entertainment refers to the micro dream mutual entertainment investment partnership (limited partnership) in Ningbo Meishan free trade port area
CSRC refers to the China Securities Regulatory Commission
Stock exchange refers to Shenzhen Stock Exchange
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
(I) information disclosure obligor Ningbo Ruishen
Company name: Ningbo Meishan bonded port Ruishen equity investment partnership (limited partnership)
Type of enterprise: limited partnership
Main business place: h0038, zone a, Room 401, building 1, No. 88, Meishan Qixing Road, Beilun District, Ningbo City, Zhejiang Province
Executive partner Shanghai Mijiao Investment Management Co., Ltd. (appointed representative: Li Hualiang) unified social credit code 91330206ma283nmm72
The registered capital is 130 million yuan
Date of establishment: January 4, 2017
Term of partnership: January 4, 2017 to January 3, 2037
Business scope: equity investment and related consulting services.
(without the approval of financial and other regulatory authorities, it is not allowed to engage in financial services such as deposit taking, financing guarantee, customer financing, and capital collection (financing) from the public)
(II) people who act in concert dream and entertain each other
Enterprise name: Ningbo Meishan free trade port Weimeng mutual entertainment investment partnership (limited partnership)
Type of enterprise: limited partnership
Main business place: h0039, zone a, Room 401, building 1, No. 88, Meishan Qixing Road, Beilun District, Ningbo City, Zhejiang Province
Executive partner Shanghai Mijiao Investment Management Co., Ltd. (appointed representative: Li Hualiang) unified social credit code 91330206ma2afw5n9u
The registered capital is 5 million yuan
Date of establishment: November 27, 2017
Term of partnership: November 27, 2017 to November 26, 2037
Industrial investment, investment management and investment consultation. (without the approval of the financial and other regulatory authorities, it is not allowed to absorb deposits, financing guarantee, financing on behalf of customers, collecting (financing) funds from the public and other financial businesses from the business scope) (the projects that must be approved according to law can only be carried out with the approval of relevant departments)
Information of main partners of Ningbo Ruishen, the information disclosure obligor:
Partner name partner type contribution share contribution proportion
Shanghai Mijiao investment management general partner 10 million yuan 0.77%
Li Co., Ltd
Dazzle trace Network Co., Ltd. has a limited partner of 70 million yuan and 53.85%
Limited company
Yunnan International Trust has a limited partner of 390 million yuan, 30.00%
Limited company
Shanghai Dongxing Investment Holding Co., Ltd. 200 million yuan 15.38%
Stock Development Co., Ltd
2、 Basic information of the executive partner of the information disclosure obligor
1. General partner
The general partner of the information disclosure obligor is Shanghai Mijiao Investment Management Co., Ltd. the details are as follows:
Company name: Shanghai Mijiao Investment Management Co., Ltd
Enterprise type limited liability company
Unified social credit code 91310115324412351h
Address: No. 1254, block a0201, Lingang marine high tech industrialization base, Pudong New Area
Legal representative: Li Hualiang
The registered capital is 10 million yuan
Date of establishment: January 13, 2015
Business scope: investment management, asset management. [for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments]
Major shareholders and shareholding conditions: Xuanzong network holds 79%, Zhu Enle holds 20%, and Beijing weimengchuangke Venture Capital Management Co., Ltd. holds 1%.
2. Limited partners
The limited partners of the information disclosure obligor are Xuanzong Network Co., Ltd., Yunnan International Trust Co., Ltd. and Shanghai Dongxing investment holding Development Co., Ltd. the details are as follows:
(1) Xuanzong Network Co., Ltd
Company name: Xuanzong Network Co., Ltd
Enterprise type Co., Ltd
Unified social credit code 91310115582110719d
Address: room 05, 26th floor, Tower B, high tech building, No. 956-962, Nanhe North Road, high tech Zone, Chengguan District, Lanzhou City, Gansu Province
Legal representative: Li Hualiang
The registered capital is 117323836 yuan
Date of establishment: September 11, 2011
Business scope: technology development, technology transfer, technical consultation, technical services, game software design, development, production and application services, animation design, production, graphic design and production, advertising design, production and creative services in the field of computer network, Sell self-produced products (except special products for computer information system security), enterprise management and consulting, engage in the import and export business of goods and technology, and publish advertisements through its own media. [for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments]
(2) Yunnan International Trust Co., Ltd
Enterprise name: Yunnan International Trust Co., Ltd
Enterprise type: other limited liability companies
Unified social credit code 91530000709711504j
Address: Nanping Street, Kunming, Yunnan Province (Yunnan guotuo building)
Legal representative: Gan Yu
The registered capital is 120 million yuan
Date of establishment: September 3, 1997
Business scope: fund trust; Chattel trust; Real estate trust; Securities trust;
