Securities code: 688056 securities abbreviation: Beijing Labtech Instruments Co.Ltd(688056) Beijing Labtech Instruments Co.Ltd(688056)
Short form equity change report
Name of listed company: Beijing Labtech Instruments Co.Ltd(688056)
Listing place: Shanghai Stock Exchange
Stock abbreviation: Beijing Labtech Instruments Co.Ltd(688056)
Stock Code: 688056
Information disclosure obligor: Binzhou laizongheng enterprise management partnership (limited partnership)
Address: 200m north of South Outer Ring Road, zhaiwang Town, Yangxin County, Binzhou City, Shandong Province
Mailing address: 200m north of South Outer Ring Road, zhaiwang Town, Yangxin County, Binzhou City, Shandong Province
Nature of share change: non transaction transfer of shares involved in the loss of legal person status and reduction of shares
Signed on: February 23, 2022
Statement of information disclosure obligor
1、 This report is made 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) and the measures for the administration of the acquisition of listed companies (hereinafter referred to as the measures for the administration of acquisition) Preparation of standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity (hereinafter referred to as “Standards No. 15”) and other relevant 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, the measures for the administration of acquisitions and Standard No. 15, this report has fully disclosed the changes in the shares in which the information disclosure obligor has interests in Beijing Labtech Instruments Co.Ltd(688056) .
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 Beijing Labtech Instruments Co.Ltd(688056) 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 unit or individual 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 its authenticity, accuracy and completeness.
catalogue
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 shares of Listed Companies in the first six months Section 6 other major matters Section VII declaration of information disclosure obligor Section VIII documents for future reference 15 attached table: short form equity change report sixteen
Section I interpretation
Unless otherwise specified, the following abbreviations are interpreted in this report as follows: listed company, company, Lai refers to Beijing Labtech Instruments Co.Ltd(688056) berteco information disclosure obligor, Lai refers to Binzhou Lai Zongheng enterprise management partnership (limited partnership)
The report and this report refer to the Beijing Labtech Instruments Co.Ltd(688056) simplified equity change report
Standard No. 15 refers to Standard No. 15 on the contents and forms of information disclosure by companies offering securities to the public – Report on changes in equity
Lai Zongheng, the obligor of information disclosure, has been dissolved and cancelled according to law. After cancellation, this equity change of laizong means that all partners of laizong will inherit their Beijing Labtech Instruments Co.Ltd(688056) shares of the listed company in accordance with their respective equity ratio of laizong. After this equity change, Lai Zongheng, the information disclosure obligor, will no longer hold Beijing Labtech Instruments Co.Ltd(688056) shares.
CSRC refers to the China Securities Regulatory Commission
Shanghai Stock Exchange and stock exchange refer to Shanghai Stock Exchange
Yuan means RMB yuan
Note: unless otherwise specified, all values in this report retain 2 decimal places. If the sum of the values of each sub item is inconsistent with the mantissa of the total, it is caused by rounding.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Company name Binzhou laiheng enterprise management partnership (limited partnership)
Registered address: 200m north of South Outer Ring Road, zhaiwang Town, Yangxin County, Binzhou City, Shandong Province
Code for executing affairs in Haohuo people’s unified social letter 91371622ma956yfgxa
Company type: limited partnership
General items: enterprise management; Enterprise management consulting; Information consultation service (excluding license information consultation)
Business scope (services); Consulting and planning services; Socio economic advisory services. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
Date of establishment: October 28, 2021
Yu Hao (holding 34.4338%), Huang Tujiang (holding 10.5821%), Deng Wanmei (holding 10.5821%), shareholder name and Ding Liangcheng (holding 8.6561%), Liu Haixia (holding 8.6561%), Ma Hongxiang (holding 5.7673%), shareholding ratio Zhang Xiaohui (holding 4.0423%), Bao Hongyu (holding 3.8519%), Zhu bin (holding 3.8519%) Wang Zhengqi (holding 2.3147%), Hu Jianwen (holding 2.3147%), Tian Chunming (holding 2.1734%), Ma Zhongqiang (holding 1.3868%), Xie Xingang (holding 1.3868%)
Mailing address: 200m north of South Outer Ring Road, zhaiwang Town, Yangxin County, Binzhou City, Shandong Province
2、 Information about the information disclosure obligors, directors and main principals
As of the signing date of this report, the basic information of the main principals of the information disclosure obligor is shown in the table below:
Name, gender, nationality, long-term residence, whether they have obtained positions in other countries
Right of abode in the country or region
Yu Hao, female, executive partner, Beijing, China
Part time job in other companies 1, Beijing Labtech Instruments Co.Ltd(688056) director, financial director, Secretary of the board of directors 2, Beijing Labtech Instruments Co.Ltd(688056) (Tianjin) Technology Co., Ltd. executive director and manager
3. Supervisor of Beijing Beijing Labtech Instruments Co.Ltd(688056) Laboratory Construction Engineering Co., Ltd
4. Supervisor of Beijing Beijing Labtech Instruments Co.Ltd(688056) laboratory Engineering Technology Co., Ltd
5. Supervisor of Beijing Jingye Chengcheng Consulting Service Co., Ltd
situation
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 III purpose of equity change and shareholding plan
1、 Purpose of this equity change
The reason for this equity change is that the information disclosure obligor has completed the liquidation and cancellation, and all partners of laizong will inherit their Beijing Labtech Instruments Co.Ltd(688056) shares according to their respective equity proportion of laizong. After this equity change, the information disclosure obligor will no longer hold Beijing Labtech Instruments Co.Ltd(688056) shares.
2、 Shareholding plan of information disclosure obligor in the next 12 months
Before this equity change, the information disclosure obligor held Beijing Labtech Instruments Co.Ltd(688056) 4160000 shares, accounting for 6.21% of the total share capital of the listed company.
As of the signing date of this report, except for this equity change, laizong has no plan to increase or reduce its holdings of Beijing Labtech Instruments Co.Ltd(688056) shares in the next 12 months. Lai Zongheng has completed the industrial and commercial cancellation procedures and no longer has the legal subject qualification to continue to hold the shares of listed companies.
Section IV changes in equity
1、 Changes in equity this time
Through the resolution of all partners of the information disclosure obligor, Lai Zongheng has been unanimously dissolved and has been liquidated and cancelled according to law. After cancellation, all partners of Lai Zongheng will inherit all the Beijing Labtech Instruments Co.Ltd(688056) shares held by Lai Zongheng in the form of non transaction transfer according to the proportion of equity held by each partner. After the completion of this succession, Lai Zongheng no longer holds Beijing Labtech Instruments Co.Ltd(688056) shares.
The details of Beijing Labtech Instruments Co.Ltd(688056) shares inherited by all partners of laizong are as follows:
No. all gender and nationality of Lai Zongheng. The corresponding shares held by Lai Zongheng inherit the position of Beijing Labtech Instruments Co.Ltd(688056) in the total share capital of the company. The proportion of name shares of partners (%) the proportion of quantity (shares) (%)
Director, financial director and director 1 Yu Hao, female, China 34.4338 1432446 2.1380 Secretary of the board of directors
Deputy general manager and core technician 2 Huang Tujiang, male, China 10.5821 440215 0.6570
Deputy general manager and core technician 3 Deng Wanmei, female, China 10.5821 440215 0.6570
Deputy general manager and core technician 4 Ding Liangcheng, male, China 8.6561 360093 0.5375
HR Director
5 Liu Haixia, female, China 8.6561 360093 0.5375
Maintenance engineer and supervisor
6 Ma Hongxiang, male, China 5.7673 239919 0.3581
Senior researcher and core technician 7 Zhang Xiaohui, male, China 4.0423 168160 0.2510
sales manager
