Short form equity change report
Name of listed company: Ronglian Group Ltd(002642) stock listing place: Shenzhen Stock Exchange Stock abbreviation: Ronglian Group Ltd(002642) Stock Code: 002642 information disclosure obligor: Shandong Jingda science and Technology Industry Development Co., Ltd. domicile: No. 9, Haichuan Road, Jining high tech Zone mailing address: No. 9, Haichuan Road, Jining high tech Zone share change nature: share increase
Date of signature: February 21, 2022
Statement of information disclosure obligor
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 relevant 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, the measures for the administration of the acquisition of listed companies and the standards for the content and format of information disclosure by companies that publicly issue securities No. 15 – Report on changes in equity, This report has fully disclosed the changes in the shares of the interests of the information disclosure obligor in Ronglian Group Ltd(002642) (hereinafter referred to as “listed company” or ” Ronglian Group Ltd(002642) “). 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 Ronglian Group Ltd(002642) by any other means.
4、 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.
5、 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 the authenticity, accuracy and completeness.
catalogue
The disclosure obligor declares that Section 1 interpretation Section 2 introduction of information disclosure obligors Section III purpose of equity change and shareholding plan Section IV equity change method 8 section 5 trading of listed shares in the first six months Section VI other major matters Section 7 documents for future reference 13 attached table: fifteen
Section I interpretation
In this report, unless the context specifies, the following abbreviations have the following meanings: information disclosure obligor, Shandong Jingda, recipient refers to the transferor and trustee of Shandong Jingda Technology Industry Development Co., Ltd
Ronglian Group Ltd(002642) , company and listed company refer to Ronglian Group Ltd(002642)
This report and equity change report refer to Ronglian Group Ltd(002642) short form equity change report
Transferor and entrusting party refer to Wu min
The transferor and the entrusting party acting in concert refer to Wang Donghui
Jining hi tech refers to Jining Hi Tech Holding Group Co., Ltd
Wang Donghui and Wu Min transferred 26803212 shares to Shandong Jingda, accounting for 4% of the total shares of the listed company. As of March 25, 2021, the first batch of shares and the first batch of transferred shares means that the transfer registration procedures of the above shares have been completed. (after the company completes the repurchase and cancellation of restricted shares, as of the date of signing this report, the above first batch of shares account for 4.02% of the total shares of the company)
Wu Min transferred the remaining 4% shares to Shandong Jingda, i.e. transferred the second batch of shares to Shandong Jingda and assigned 26803213 shares to the second batch of transferred shares. (after the company completes the repurchase and cancellation of restricted shares, as of the date of signing this report, the above shares account for 4.02% of the total shares of the company)
The share transfer framework agreement signed by Shandong Jingda Technology Industry Development Co., Ltd., Wang Donghui and Wu Min refers to the share transfer framework agreement on Ronglian Group Ltd(002642) signed by the government
Wu Min, Wang Donghui and Shandong Jingda science and Technology Industry Development Co., Ltd. share transfer agreement refers to the share transfer agreement signed by Jining high tech Zone Jingke development microfinance Co., Ltd
Voting power entrustment agreement refers to the voting power entrustment agreement signed by Shandong Jingda Technology Industry Development Co., Ltd., Wang Donghui and Wu min
The conditional effective share subscription agreement between Ronglian Group Ltd(002642) and Shandong Jingda technology industry refers to the conditional effective share subscription agreement of the Development Co., Ltd. on the funds raised by non-public offering of shares
Debt replacement agreement refers to the debt replacement agreement between Shandong Jingda Technology Industry Development Co., Ltd., Wang Donghui and Wu Minzhi
The fund support framework agreement refers to the fund support framework agreement between Shandong Jingda Technology Industry Development Co., Ltd. and Ronglian Group Ltd(002642) Group Co., Ltd
This offering and this non-public offering refer to the non-public offering of A-Shares by Ronglian Group Ltd(002642) to Shandong Jingda
CSRC and CSRC refer to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Note: some data in this report may be inconsistent with the mantissa of the sum of relevant single data due to rounding.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Company name: Shandong Jingda Technology Industry Development Co., Ltd
Company type: limited liability company (solely state-owned)
Operating period: June 16, 2011 to June 15, 2041
Unified social credit Code: 9137080058193621xd
Registered capital: 150 million yuan
Legal representative: Zhang Liang
Address: No. 9, Haichuan Road, Jining high tech Zone
Business scope: Transformation of scientific and technological achievements and scientific and technological incubation; Development and operation of science and technology parks; Leasing and sales of industrial plants and equipment; Entrusted to engage in equity investment management; Import and export of goods and technologies (except for businesses restricted or prohibited by the state); Sales of mineral products, metal materials, building materials, mechanical equipment, non-metallic ores and products, metal ores, coal (excluding storage), textiles, textile machinery and accessories, textile raw materials and accessories (excluding hazardous chemicals); Garment processing and sales; Comprehensive development and utilization of reserve land; Market-oriented operation of land reserve; Land remediation services (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Mailing address: No. 9, Haichuan Road, Jining high tech Zone
Tel.: 0537-6568565
2、 Control relationship of information disclosure obligor
(I) equity structure of information disclosure obligor
As of the signing date of this report, the equity structure chart of Shandong Jingda, the information disclosure obligor, is as follows:
State owned Capital Management Office of Jining high tech Zone
100%
Jining High Tech Holding Group Co., Ltd
100%
Shandong Jingda Technology Industry Development Co., Ltd
(II) basic information of the actual controller and controlling shareholder of the information disclosure obligor
As of the signing date of this report, Jining hi tech holds 100% equity of Shandong Jingda and is the controlling shareholder of Shandong Jingda. The state-owned capital management office of Jining hi tech Zone holds 100% equity of Shandong Jingda through Jining hi tech, a wholly-owned subsidiary, and is the actual controller of Shandong Jingda. The controlling shareholder and actual controller of Shandong Jingda have not changed in the past two years.
The basic information of Jining hi tech, the controlling shareholder of Shandong Jingda, the information disclosure obligor, is as follows:
Company name: Jining High Tech Holding Group Co., Ltd
Company type: limited liability company (solely state-owned)
Business term: July 1, 2009 to June 30, 2059
Unified social credit Code: 91370800692011180x
Registered capital: 2 million yuan
Legal representative: Zhang Mo
Address: building D1, No. 9, East Haichuan Road, Jining high tech Zone
Business scope: equity investment; Investment, operation and management of urban infrastructure, municipal public projects and construction projects; Transformation and incubation of scientific and technological achievements; Development and operation of science and technology parks; Leasing and sales of industrial plants and equipment; Entrusted to engage in equity investment; Import and export of goods and technologies (except for businesses restricted or prohibited by the state). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) III. information about directors, supervisors and senior managers of information disclosure obligors
Do you have other name, nationality, ID number, residence right in a country or region where you live in a long term?
Zhang Liang, chairman and general manager, China 3708021981 ********** Jining City, Shandong Province no
manager
Director Chen Wei, China 3723011966 ************ Jining City, Shandong Province no
Guo Haitao, director, China 3708271970 ********** Jining City, Shandong Province no
Zhang Yangyang, chairman of the board of supervisors, China 3708271991 ********* Jining City, Shandong Province no
Chen Yiming Supervisor China 3708021976 ********** Jining City, Shandong Province no
Qu Yuanyuan Supervisor China 3708831985 ********** Jining City, Shandong Province no
Shao Shuai Supervisor China 3708021985 ********** Jining City, Shandong Province no
Supervisor Zhang Yan China 3708021988 ********** Jining City, Shandong Province no
4、 Information disclosure obligors and their controlling shareholders have equity shares in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company
As of the signing date of this report, Shandong Jingda, the information disclosure obligor, does not have equity shares in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
As of the signing date of this report, Jining hi tech, the controlling shareholder of Shandong Jingda, does not have equity shares in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
Section III purpose of equity change and shareholding plan
1、 Reason and purpose of this equity change
The reason for the change of the rights and interests of the information disclosure obligors is the performance of the second batch of share transfer matters agreed in the share transfer framework agreement and the share transfer agreement, and the passive change of the shareholding proportion of the information disclosure obligors caused by the reduction of the total share capital caused by the company’s repurchase and cancellation of restricted shares during the period.
2、 The information disclosure obligor will increase or continue to reduce its equity shares in the listed company in the next 12 months
The information disclosure obligor will continue to transfer shares in accordance with the share transfer framework agreement
