Securities code: 600358 securities abbreviation: China United Travel Co.Ltd(600358) Announcement No.: 2022-lin009 China United Travel Co.Ltd(600358)
Suggestive announcement on the change of shareholding structure of controlling shareholders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
On February 22, 2022, China United Travel Co.Ltd(600358) (hereinafter referred to as " China United Travel Co.Ltd(600358) " or "the company") received the notification letter from the controlling shareholder of the company, Jiangxi Tourism Group Co., Ltd. (hereinafter referred to as "jianglv group"), and its equity structure has changed recently. The details are as follows:
1、 Changes in the shareholding structure of controlling shareholders
Sunshine Asset Management Co., Ltd. (hereinafter referred to as "sunshine asset") will hold 260 million shares of jianglv group (corresponding equity ratio of 20%) and Gongqingcheng Jianxing investment management partnership (limited partnership) (hereinafter referred to as "Gongqingcheng Jianxing") will hold 130 million shares of jianglv group (corresponding equity ratio of 10%) Deqing Chengtian jianglv investment fund management partnership (limited partnership) (hereinafter referred to as "Chengtian investment") transferred its 80 million shares of jianglv group (corresponding equity ratio 6.1538%) Hangzhou kaiyao equity investment fund management partnership (limited partnership) (hereinafter referred to as "Hangzhou kaiyao") transferred its 80 million shares (corresponding equity ratio 6.1538%) to Jiangxi Provincial State-owned Enterprise Asset Management (holding) Co., Ltd. (hereinafter referred to as "Jiangxi state control"), After the above equity transfer, the proportion of equity held by Jiangxi state control in jianglv group increased from 34.6539% to 76.9615%. As of the disclosure date of this announcement, the above equity transfer funds have been paid. The equity structure changes of jianglv group are as follows:
No. before and after the change of shareholder name
Shareholding ratio of share capital (10000 shares) shareholding ratio of share capital (10000 shares)
1 Jiangxi state control 45050 34.6539% 100050 76.9615%
2 sunshine assets 26000 20% 0
3 Gongqing City hiking 13000 10% 0
4 Chengtian investment 8000 6.1538% 0
5 Hangzhou kaiyao 8000 6.1538 0
6. Gongqingcheng Zhongrun Investment Management Center (limited partnership)
7 Zhengbang Group Co., Ltd. 20950 16.1153%
Total 130000 100%
2、 Impact on the company
After the equity structure change of jianglv group is completed, the number and proportion of equity held in the company have not changed, and it is still the controlling shareholder of the company, and Jiangxi state-controlled group is still the controlling shareholder of jianglv group; Jiangxi state owned assets supervision and Administration Commission, as the holding unit of Jiangxi state control, is still the actual controller of the company. The above equity structure changes will not affect the normal production and operation of the company.
It is hereby announced.
China United Travel Co.Ltd(600358) board of directors February 23, 2022
