Dea General Aviation Holding Co.Ltd(002260)
Short form equity change report
Name of listed company: Dea General Aviation Holding Co.Ltd(002260) stock listing place: Shenzhen Stock Exchange Stock abbreviation: St de’ao Stock Code: Dea General Aviation Holding Co.Ltd(002260) information disclosure obligor: Yang Mingyu mailing address: Bao’an District, Shenzhen City, Guangdong Province nature of share change: cancellation of voting entrustment and reduction of disposable voting rights.
Signed on: February 24, 2022
Statement of information disclosure obligor
1、 The information disclosure obligor has prepared this report in accordance with the securities law of the people’s Republic of China (hereinafter referred to as the Securities Law), the measures for the administration of the acquisition of listed companies (hereinafter referred to as the acquisition measures), the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity (revised in 2020) and relevant laws and regulations.
2、 The information disclosure obligor does not need the authorization and approval of a third party to sign this report.
3、 In accordance with the provisions of the company law of the people’s Republic of China, the securities law and the acquisition measures, this report has fully disclosed the changes in the shares in which the information disclosure obligor has an interest in Dea General Aviation Holding Co.Ltd(002260) .
As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Dea General Aviation Holding Co.Ltd(002260) .
4、 This equity change is based on the information contained in this report. The information disclosure obligor has not entrusted or authorized any other person to provide the 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 is legally responsible 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 7 Section V Trading of listed shares in the first six months Section VI other major matters Section VII declaration of information disclosure obligor Section 8 documents for future reference 11 attached table: twelve
Section I interpretation
In this report, unless otherwise specified in the text, the following terms have the following meanings:
Interpretation item interpretation content
St deo, listed company, company refers to Dea General Aviation Holding Co.Ltd(002260) , stock code: Dea General Aviation Holding Co.Ltd(002260)
This report / equity change report refers to Dea General Aviation Holding Co.Ltd(002260) simplified equity change report
Information disclosure obligor refers to Yang Mingyu
Exchange refers to Shenzhen Stock Exchange
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
Standards for the contents and forms of information disclosure by companies that offer securities to the public Standard No. 15 refers to No. 15 – Report on changes in equity (revised in 2020)
Yuan means RMB yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Name: Yang Mingyu gender: Male
No permanent residency in other countries or regions
Nationality China ID number 44253019611214
Address: Bao’an District, Shenzhen, Guangdong
Mailing address: Bao’an District, Shenzhen, Guangdong
Communication mode 1360265
2、 The shares in which the information disclosure obligor has interests 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, the information disclosure obligor does not have the situation that the shares with interests in other listed companies at home and abroad reach or exceed 5% of the issued shares of the listed company.
Section III purpose of equity change and shareholding plan
1、 Purpose of this equity change
The information disclosure obligor and the shareholders of the listed company Chen Yichao, Zhang Yu, Yang Weijian, Yang Youmei and Cao Sheng cancelled the agreement on unanimous action and voting right entrustment signed on December 9, 2021 through negotiation. The information disclosure obligor is no longer entrusted to exercise the voting rights of the shares of the listed company held by the shareholders Chen Yichao, Zhang Yu, Yang Weijian, Yang Youmei and Cao Sheng.
2、 Shareholding plan of information disclosure obligor in the next 12 months
As of the signing date of this report, the information disclosure obligor does not rule out the possibility of increasing its shares in the listed company in the next 12 months. In case of relevant equity changes, the information disclosure obligor will perform the obligation of information disclosure in strict accordance with the requirements of relevant laws and regulations.
Section IV changes in equity
Before this equity change, Chen Yichao, Zhang Yu, Yang Weijian, Yang Yaomei and Cao Sheng held 4.99%, 4.49%, 3.77%, 3.59% and 1.26% of the shares of the listed company respectively (18.10% in total). On December 9, 2021, the information disclosure obligor and the shareholders of the listed company Chen Yichao, Zhang Yu, Yang Weijian, Yang Yaomei and Cao Sheng signed the agreement on concerted action and voting rights entrustment. Chen Yichao, Zhang Yu, Yang Weijian, Yang Yaomei and Cao Sheng entrusted the voting rights of the shares of the listed company they held to the information disclosure obligor to exercise.
On February 24, 2022, the information disclosure obligor signed the agreement on the termination of the agreement on unanimous action and voting power entrustment with Chen Yichao, Zhang Yu, Yang Weijian, Yang Yaomei and Cao Sheng. It was agreed that the agreement on unanimous action and voting power entrustment signed by all parties on December 9, 2021 would be terminated from the date of entry into force of this agreement
The concerted action relationship between Zhang Yu, Yang Weijian, Yang Yaomei and Cao Sheng based on the original agreement on concerted action and voting right entrustment is terminated; At the same time, Chen Yichao, Zhang Yu, Yang Weijian, Yang Youmei and Cao Sheng’s delegation of voting rights to the information disclosure obligor was terminated.
Section V Trading of listed shares in the first six months
Except for the information disclosed in this report, the information disclosure obligor does not buy or sell the shares of the listed company through the securities trading system of the exchange within six months before the signing date of this report.
Section VI other major matters
As of the signing date of this report, the information disclosure obligor has truthfully disclosed the relevant information of this equity change in accordance with relevant regulations, and there is no other major information that the information disclosure obligor should disclose but did not disclose in accordance with laws and relevant regulations.
Section VII declaration of information disclosure obligor
I promise that there are no false records, misleading statements or major omissions in this report, and I will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
Information disclosure obligor:
Yang Mingyu
Signed on: February 24, 2022
Section VIII documents for future reference
1、 Identification documents of the information disclosure obligor (copy); 2、 Agreement on dissolution of agreement on unanimous action and voting power entrustment. The place where the above documents for future reference are prepared: the office of the Board Secretary of the company
Attached table:
Short form equity change report
Basic information
Name of listed company de’ao General Aviation Co., Ltd. is located in Foshan City, Guangdong Province
Limited company
Stock abbreviation: St de’ao Stock Code: Dea General Aviation Holding Co.Ltd(002260)
Name of information disclosure obligor Yang Mingyu information disclosure obligor none
Place of registration
The number of shares with interests has increased □ whether there are persons acting in concert □
Chemical reduction ☑ None ☑
Unchanged, but the shareholder changes
Change □
Whether the information disclosure obligor is yes □ the information disclosure obligor is □
The largest shareholder of listed company no ☑ Is it a listed company? No ☑
Actual controller
Equity change mode (mainly through centralized trading of stock exchanges □
□) agreement transfer □
Administrative transfer or change of state-owned shares □
Indirect transfer □
Acquisition of new shares issued by listed companies □
Enforcement of court ruling □
Succession □
Gift □
other ☑ (cancellation of voting right entrustment agreement)
Before the disclosure of the information disclosure obligor, before the current equity change, the information disclosure obligor did not hold the shares of the listed company, and had the voting rights of 100800000 shares through the number of shares with voting rights and entrustment, accounting for 18.10% of the issued shares of the listed company and the voting rights of the issued shares of the listed company. After the current equity change, after the current equity change, The information disclosure obligor does not hold the shares of the listed company, nor does it own the shares with the rights and interests of the disclosure obligor. The number and change proportion of voting shares
Time of ownership in the listed company: February 24, 2022
Time and method of share change: whether the cancellation of voting right entrustment has fully disclosed the capital to be inapplicable to the source
Whether the information disclosure obligor intends to be yes □ no □ others ☑
There is no clear plan to continue to increase the number of information disclosure obligors in the next 12 months, but the possibility of increasing the number of shares held by the company in the next 12 months cannot be ruled out.
Whether the information disclosure obligor has bought in the secondary market in the previous 6 months yes □ no ☑ If the sale of the shares of the listed company involves the reduction of shares held by the controlling shareholder or actual controller of the listed company, the information disclosure obligor shall also explain the following contents: whether the controlling shareholder or actual controller infringes upon the rights and interests of the listed company and shareholders when the controlling shareholder or actual controller is not applicable to the reduction, and whether the controlling shareholder or actual controller has outstanding liabilities to the company when the controlling shareholder or actual controller is not applicable to the reduction, If the guarantee provided by the company for its liabilities is not released, or under other circumstances that damage the interests of the company, does this equity change need to be approved
Approved not applicable
(there is no text on this page, which is the signature page of Dea General Aviation Holding Co.Ltd(002260) simplified equity change report) information disclosure obligor:
Yang Mingyu
