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: Chen Yichao correspondence address: Jiangyin City, Jiangsu Province information disclosure obligor: Zhang Yu domicile: Xicheng District, Beijing correspondence address: Minhang District, Shanghai information disclosure obligor: Yang Weijian correspondence address: South of Shenzhen City, Guangdong Province Mountain area information disclosure obligor: Yang Yaomei correspondence address: Nanshan District, Shenzhen City, Guangdong Province information disclosure obligor: Cao Sheng correspondence address: Futian District, Shenzhen City, Guangdong Province nature of share change: the agreement on unanimous action and voting right entrustment is terminated and the voting right is restored.
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 8 section 5 trading of listed shares in the first six months Section VI other major matters Section VII declaration of information disclosure obligor Section VIII documents for future reference Wrong! No bookmarks defined. Attached table: Wrong! No bookmarks defined.
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 obligors refer to Chen Yichao, Zhang Yu, Yang Weijian, Yang Yaomei and Cao Sheng
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
(I) Mr. Chen Yichao
Name: Chen Yichao gender: Male
No permanent residency in other countries or regions
Nationality China ID number 32028119890705
Address: Jiangyin City, Wuxi, Jiangsu Province
Mailing address: Jiangyin City, Wuxi, Jiangsu Province communication mode: 1386160 (II) Mr. Zhang Yu
Name: Zhang Yu gender: Male
No permanent residency in other countries or regions
Nationality China ID number 11010419920615
Address: Xicheng District, Beijing
Mailing address: Minhang District, Shanghai communication mode: 1810160 (III) Mr. Yang Weijian
Name: Yang Weijian gender: Male
No permanent residency in other countries or regions
Nationality China ID number 44030619820124
Address: Nanshan District, Shenzhen, Guangdong
Mailing address: Nanshan District, Shenzhen, Guangdong Province communication mode: 1367009 (IV) Ms. Yang Jiumei
Name: Yang Youmei gender: Female
No permanent residency in other countries or regions
Nationality China ID number 44152319660806
Address: Nanshan District, Shenzhen, Guangdong
Mailing address: Nanshan District, Shenzhen, Guangdong
Communication mode 1380224
(V) Mr. Cao Sheng
Name: Cao Sheng gender: Male
No permanent residency in other countries or regions
Nationality China ID number 51032119741001
Address: Futian District, Shenzhen, Guangdong
Mailing address: Futian District, Shenzhen, Guangdong Province
Communication mode: 1500052
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
As a shareholder of the listed company, the information disclosure obligor and Yang Mingyu terminated the agreement on unanimous action and voting right entrustment signed on December 9, 2021 through negotiation. The information disclosure obligor will no longer entrust Yang Mingyu to exercise the voting right of the shares of the listed company.
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 or reducing its shares in the listed company in the next 12 months. In case of relevant equity changes, the information disclosure obligor will perform the information disclosure obligations in strict accordance with the requirements of relevant laws and regulations.
Section IV changes in equity
Chen Yichao, Zhang Yu, Yang Weijian, Yang Yaomei and Cao Sheng hold 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 signed the agreement on concerted action and voting right entrustment with Yang Mingyu. Chen Yichao, Zhang Yu, Yang Weijian, Yang Youmei and Cao Sheng entrusted the voting right of the shares of the listed company held by them to Yang Mingyu to exercise.
On February 24, 2022, the information disclosure obligor and Yang Mingyu signed the agreement on the dissolution of the agreement on the entrustment of concerted action and voting rights. It was agreed that the agreement on the entrustment of concerted action and voting rights signed by all parties on December 9, 2021 would be terminated from the effective date of this agreement, and Chen Yichao, Zhang Yu, Yang Weijian, Yang Youmei The concerted action relationship between Cao Sheng 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 Yaomei and Cao Sheng’s delegation of voting rights to Yang Mingyu 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:
Chen Yichao
Signed on: February 24, 2022
Statement 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:
Zhang Yu
Signed on: February 24, 2022
Statement 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 Weijian
Signed on: February 24, 2022
Statement 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 Jumei
Signed on: February 24, 2022
Statement 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:
Cao Sheng
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. location of listed company: Foshan City, Guangdong Province
company
Stock abbreviation: St de’ao Stock Code: Dea General Aviation Holding Co.Ltd(002260)
Names of information disclosure obligors Chen Yichao, Zhang Yu, Yang Wei information disclosure obligors none
Registration place of Jian, Yang Yaomei and Cao Sheng
Increase in the number of shares with interests □ whether there are persons acting in concert □
