Ningbo Sanxing Medical Electric Co.Ltd(601567) : Ningbo Sanxing Medical Electric Co.Ltd(601567) simplified equity change report

Stock Code: Ningbo Sanxing Medical Electric Co.Ltd(601567) stock abbreviation: Ningbo Sanxing Medical Electric Co.Ltd(601567) Ningbo Sanxing Medical Electric Co.Ltd(601567)

Short form equity change report

Name of listed company: Ningbo Sanxing Medical Electric Co.Ltd(601567) stock listing place: Shanghai Stock Exchange Stock abbreviation: Ningbo Sanxing Medical Electric Co.Ltd(601567) Stock Code: Ningbo Sanxing Medical Electric Co.Ltd(601567) one of information disclosure obligors: Zheng Jianjiang correspondence address: No. 757, Rili Middle Road, Yinzhou District, Ningbo City, Zhejiang Province information disclosure obligors 2: Zheng Jiang correspondence address: No. 3 of information disclosure obligors, No. 757, Rili Middle Road, Yinzhou District, Ningbo City, Zhejiang Province : oaks Group Co., Ltd. mailing address: No. 757, Rili Middle Road, Yinzhou District, Ningbo City, Zhejiang Province. Information disclosure obligor 4: he Xiwan mailing address: No. 757, Rili Middle Road, Yinzhou District, Ningbo City, Zhejiang Province. Information disclosure obligor 5: Bao Xiuping mailing address: No. 757, Rili Middle Road, Yinzhou District, Ningbo City, Zhejiang Province. Nature of equity change: decrease of shares

Date of signature: February 25, 2002

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 "acquisition measures") 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 preparation of 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 acquisition measures and Standard No. 15, this report has fully disclosed the changes in the shares of the information disclosure obligor in Ningbo Sanxing Medical Electric Co.Ltd(601567) (hereinafter referred to as " Ningbo Sanxing Medical Electric Co.Ltd(601567) ", "listed company" and "company").

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 Ningbo Sanxing Medical Electric Co.Ltd(601567) in any other way.

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.

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

The disclosure obligor declares that Section 1 interpretation Section 2 Introduction to information disclosure obligors Section III change of equity purpose Section IV equity change method 7 section 5 trading of shares of the company in the first six months Section VI other major matters Section 7 documents for future reference 13 schedule nineteen

Section I interpretation

Unless otherwise defined in the report, Zheng Xiuping and Bao Youyi have the following meanings:

Refers to Ningbo Sanxing Medical Electric Co.Ltd(601567)

Company, company

This report refers to Ningbo Sanxing Medical Electric Co.Ltd(601567) simplified equity change report

Company Law refers to the company law of the people's Republic of China

Securities Law refers to the securities law of the people's Republic of China

The acquisition Measures refer to the administrative measures for the acquisition of listed companies

The standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 refers to

——Equity change report

CSRC refers to the China Securities Regulatory Commission

Shanghai Stock Exchange, stock exchange

Shanghai Stock Exchange

stock exchange

Yuan and 10000 yuan refer to RMB yuan and 10000 yuan

Section II introduction to information disclosure obligors

1、 Basic information of information disclosure obligor

Name: Zheng Jianjiang

Gender: Male

Nationality: Chinese

ID number: 3302271961

Mailing address: No. 757, Rili Middle Road, Yinzhou District, Ningbo, Zhejiang

Whether to obtain the right of residence in other countries or regions: no

Name: Zheng Jiang

Gender: Male

Nationality: Chinese

ID number: 3302271966

Mailing address: No. 757, Rili Middle Road, Yinzhou District, Ningbo, Zhejiang

Whether to obtain the right of abode in other countries or regions: Yes, obtain the right of abode in Gambia

Company name: oaks Group Co., Ltd

Registered address: Mingzhou Industrial Park, Jiangshan Town, Yinzhou District, Ningbo

Legal representative: Zheng Jianjiang

Registered capital: 2 million yuan

Unified social credit Code: 913302127301453080

Enterprise type: limited liability company (invested or controlled by natural person)

Business scope: manufacturing, processing, sales and information consulting services of electronic components, communication terminal equipment, hardware and plastic parts and auto parts; Real estate development and sales; Wholesale and retail of metal materials, building and decoration materials, electromechanical equipment, chemical raw materials and hardware and electrical equipment; Import and export of self operated or agent goods and technologies, except those 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)

Date of establishment: June 23, 2001

Business term: long term

Shareholders: Ningbo Yuanxing Industrial Investment Co., Ltd. and Ningbo Yuanhe Electric Appliance Technology Co., Ltd

Name: he Xiwan

Gender: Male

Nationality: Chinese

ID number: 3302271956

Mailing address: No. 757, Rili Middle Road, Yinzhou District, Ningbo, Zhejiang

Whether to obtain the right of residence in other countries or regions: no

Name: Bao Xiuping

Gender: Female

Nationality: Chinese

ID number: 3306241969

Mailing address: No. 757, Rili Middle Road, Yinzhou District, Ningbo, Zhejiang

Whether to obtain the right of residence in other countries or regions: no

2、 Information disclosure obligor's equity shares in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company

As of the signing date of this report, Zheng Jianjiang, Zheng Jiang, through Zehui Co., Ltd., Zehong Co., Ltd. and Huiri Holding Co., Ltd., the information disclosure obligors have 337950000 shares in oaks International Holding Co., Ltd. (Stock Code: 2080. HK), accounting for 68.55% of the total issued shares.

3、 Description of the relationship between information disclosure obligors

Zheng Jianjiang is the actual controller of the company and the actual controller of oaks Group Co., Ltd; Oaks Group Co., Ltd. is the controlling shareholder of the company; Zheng Jiang and Zheng Jianjiang are brothers; He Xiwan is the brother of he Yiju, Zheng Jianjiang's spouse; Why is Bao Xiuping the spouse of Xiwan. Oaks Group Co., Ltd., Zheng Jiang, he Xiwan and Bao Xiuping are the persons acting in concert with Zheng Jianjiang.

Section III purpose and plan of equity change

1、 Purpose of this equity change

The information disclosure obligor shall reduce the shares of the listed company according to its own asset allocation plan.

2、 Arrangement for the information disclosure obligor to increase or continue to reduce its shares in the listed company in the next 12 months

As of the signing date of this report, except for this equity change, the information disclosure obligor has no plan to increase or continue to reduce its shares in Ningbo Sanxing Medical Electric Co.Ltd(601567) in the next 12 months.

If the information disclosure obligor increases or continues to reduce its shares in Ningbo Sanxing Medical Electric Co.Ltd(601567) in accordance with the provisions of laws and regulations and market conditions in the next 12 months, it will perform the information disclosure obligation in strict accordance with the provisions of relevant laws and regulations.

Section IV changes in equity

1、 Changes in rights and interests of information disclosure obligors

The shareholding ratio of information disclosure obligors decreased due to the reduction of shares.

2、 Basic information of this equity change

(I) information disclosure obligor's reduction of shares of the company through block trading

The information disclosure obligors reduced their shares of the company through block trading, with a cumulative reduction ratio of 4.4606%. The details are as follows:

1. Details of the reduction of the company's actual controller, Mr. Zheng Jianjiang:

Name of Zheng Jianjiang

Information disclosure obligation

Changes in equity

Basic information February 25, 2022

time

Reduction ratio and reduction quantity

Change method reduction date share type example

(shares)

Details of changes in equity (%)

February 25, 2022 RMB 2800000

Block trading 1.9985 day pass stock 0

2. Details of the reduction of shares held by Mr. Zheng Jiang, who acted in concert with the actual controller of the company:

Name of information disclosure obligation Zheng Jiang

Changes in owner's equity

Basic information December 14, 2018 - December 1, 2021

time

Reduction ratio and reduction quantity

Details of equity change change change method reduction date share type example

(shares)

(%)

December 14, 2018

Block trading 51450000.3628 day pass shares

December 26, 2018

Block trading 369 Fiyta Precision Technology Co.Ltd(000026) 02 day pass

October 25, 2019

Block trading 910 Shenzhen Zhenye(Group)Co.Ltd(000006) 563 day pass shares

October 28, 2019

Block trading 89 Shenzhen Zhenye(Group)Co.Ltd(000006) 419 day pass shares

November 26, 2021

Block trading 24 Shanghai Pudong Development Bank Co.Ltd(600000) .1774 days through shares

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