Short form equity change report
Company name: Yinyi Co.Ltd(000981) stock listing place: Shenzhen Stock Exchange Stock abbreviation: Yinyi Co.Ltd(000981) Stock Code: Yinyi Co.Ltd(000981) information disclosure obligor 1: Ningbo Shengzhou Investment Co., Ltd. legal address: Room 203, No. 339, Cihu family, Cicheng Town, Jiangbei District mailing address: Room 203, No. 339, Cihu family, Cicheng Town, Jiangbei District information disclosure obligor 2: Ningbo Yinyi Holding Co., Ltd Address: room 2809, development building, Ningbo Free Trade Zone mailing address: room 2809, development building, Ningbo Free Trade Zone information disclosure obligor 3: Xiong Jikai legal address: No. Hudong Road, Jiangbei District, Ningbo mailing address: Yinyi Bund building, No. 132, Renmin Road, Jiangbei District, Ningbo information disclosure obligor 4: Tibet Yinyi Investment Management Co., Ltd. legal address: Lhasa Economic and Technological Development Zone No. 1001, floor 10, unit 1, building B, headquarters economic base, west of Dalian Road and north of Gesang road. Mailing address: No. 1001, floor 10, unit 1, building B, headquarters economic base, west of Dalian Road and north of Gesang Road, Lhasa Economic and Technological Development Zone. Nature of share change: the number of shares held remains unchanged and the proportion of shares held is passively diluted
Signed on: February 25, 2022
Statement of information disclosure obligor
1、 This report is 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, and relevant laws, regulations and departmental rules Normative documents, etc. to prepare this report.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report.
3、 In accordance with the provisions of the securities law and the acquisition measures, this report has fully disclosed the changes in shares in which the information disclosure obligor has an interest in Yinyi Co.Ltd(000981) .
As of the signing date of this report, except for the shareholding information disclosed in this report and the information publicly disclosed by the listed company, the above information disclosure obligor has not increased or reduced its shares in Yinyi Co.Ltd(000981) by any other means.
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 is legally responsible for its authenticity, accuracy and completeness.
catalogue
Section 1 interpretation 4 Section 2 information disclosure obligors 5 Section III changes in shareholding 8 section 4 equity change method ten
Section V Trading of trading shares of Listed Companies in the first six months eleven
Section VI other major matters Section VII documents for future reference eleven
Section I interpretation
In this equity change report, unless otherwise specified, the following terms have the following meanings: this equity change report and this report refer to Yinyi Co.Ltd(000981) simplified equity change report
Yinyi shares and listed companies refer to Yinyi Co.Ltd(000981)
The manager refers to the liquidation group of Yinyi enterprise, which has been approved by the first creditors’ meeting of Yinyi share restructuring proposal and determined to formally perform the duties of manager
Reorganization plan refers to the reorganization plan of Yinyi Co., Ltd. approved by the intermediate people’s Court of Ningbo City, Zhejiang Province
Information disclosure obligor 1. Ningbo Shengzhou refers to the information disclosure obligor of Ningbo Shengzhou Investment Co., Ltd. 2. Yinyi holding refers to Ningbo Yinyi Holding Co., Ltd
The third obligor of information disclosure refers to Xiong Jikai
Information disclosure obligor IV. Tibet Yinyi refers to Tibet Yinyi Investment Management Co., Ltd
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
CSRC refers 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: in this report, if there is any difference between the sum of the itemized data and the total number in the mantissa, it is caused by rounding.
Section II information disclosure obligors
1、 Basic information of information disclosure obligor
1. Ningbo Shengzhou Investment Co., Ltd
(1) Basic information
Company name: Ningbo Shengzhou Investment Co., Ltd
Address: Room 203, No. 339, Cihu family, Cicheng Town, Jiangbei District
Registered capital: 720 million yuan
Date of establishment: June 8, 2016
Legal representative: Xiong Jikai
Company type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Unified social credit Code: 91330205ma2825le0e
Business scope: industrial investment, investment management, investment consulting, enterprise management consulting services. Without the approval of financial and other regulatory authorities, it is not allowed to engage in financial businesses such as deposit taking, financing guarantee, financial management on behalf of customers, and capital collection (financing) from the public.
Business term: June 8, 2016 to long term
Mailing address: Room 203, No. 339, Cihu family, Cicheng Town, Jiangbei District
(2) Information about directors, supervisors and senior managers of information disclosure obligors
Name, gender, ID number, residence status, residence right of home furnishing in other countries for a long time
Xiong Jikai, male executive director and manager, China 330203198405 Ningbo, China
Zhang Minghai, male supervisor, China 330203196502 Ningbo, China none
2. Ningbo Yinyi Holding Co., Ltd
(1) Basic information
Company name: Ningbo Yinyi Holding Co., Ltd
Address: room 2809, development building, Ningbo Free Trade Zone
Registered capital: 1 billion yuan
Date of establishment: February 23, 2004
Legal representative: Xiong Xuqiang
Company type: limited liability company (foreign-invested joint venture)
Unified social credit Code: 91330201758858350k
Business scope: wholesale of metal materials, decoration materials, chemical raw materials (except dangerous chemicals) and electronic equipment; China’s land, water and air freight forwarders; International land, water and air freight forwarders; Storage of general goods; General cargo handling, handling and sorting services; Leasing of loading and unloading equipment and mechanical equipment; Cleaning service; Industrial investment (without the approval of financial and other regulatory authorities, it is not allowed to engage in financial businesses such as deposit taking, financing guarantee, customer financing and financing from the public); Wholesale and retail of auto parts and accessories, technology development, technology transfer, technical consultation and technical services.
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Business term: February 23, 2004 to long term
Mailing address: room 2809, development building, Ningbo Free Trade Zone
(2) Information about directors, supervisors and senior managers of information disclosure obligors
Name, gender, ID number, residence status, residence right of home furnishing in other countries for a long time
Xiong Xuqiang, male, chairman, Hong Kong, China P6 3 (5) Ningbo, China none
Zhang Minghai, male director, China 330203196502 Ningbo, China none
Fang Yu, female director, China 330203197010 none in Ningbo, China
Liang Yongbo, female supervisor, China 330205196809 Ningbo, China none
Zhang Baozhu, male manager, China 411325198206 Ningbo, China none
3. Xiong Jikai
Name: Xiong Jikai gender: Male
Xiong Xiaohui Chinese nationality
ID number 330203198405
Address: No. Hudong Road, Jiangbei District, Ningbo
Mailing address: Yinyi Bund building, No. 132, Renmin Road, Jiangbei District, Ningbo
The right of abode in other countries or regions is nil
4. Tibet Yinyi Investment Management Co., Ltd
(1) Basic information
Company name: Tibet Yinyi Investment Management Co., Ltd
Address: No. 1001, floor 10, unit 1, building B, headquarters economic base, west of Dalian Road and north of Gesang Road, Lhasa Economic and Technological Development Zone
Registered capital: 3300 million
Date of establishment: November, 2015
Legal representative: Xiong Jikai
Company type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Unified social credit Code: 91540091ma6t11je87
Business scope: industrial investment and project investment; Investment management and investment consulting (excluding financial and brokerage businesses; no public deposits, loans, financial products, financial products and related derivative businesses); Economic information consulting services [for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments].
Business term: November 11, 2015 to long term
Mailing address: No. 1001, floor 10, unit 1, building B, headquarters economic base, west of Dalian Road and north of Gesang Road, Lhasa Economic and Technological Development Zone
(2) Information about directors, supervisors and senior managers of information disclosure obligors
Name, gender, ID number, residence status, residence right of home furnishing in other countries for a long time
Xiong Jikai, male executive director and manager, China 330203198405 Ningbo, China
Zhang Minghai, male supervisor, China 330203196502 Ningbo, China none
2、 Relationship between information disclosure obligors
Ningbo Shengzhou and Tibet Yinyi are wholly-owned subsidiaries of Yinyi holdings. Xiong Xuqiang, the actual controller of Yinyi Holdings
Sheng has a father son relationship with Mr. Xiong Jikai.
Therefore, Yinyi holdings, Ningbo Shengzhou, Xiong Jikai and Tibet Yinyi are the persons acting in concert.
3、 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, Yinyi holdings directly holds 23.76% of the shares of Guangxi Hechi Chemical Co.Ltd(000953) (stock code Guangxi Hechi Chemical Co.Ltd(000953) , hereinafter referred to as ” Guangxi Hechi Chemical Co.Ltd(000953) “).
In addition, the information disclosure obligor does not hold or control more than 5% of the shares issued by other domestic or overseas listed companies.
Section III changes in shareholding
1、 Purpose of equity change of information disclosure obligor
On June 23, 2020, Ningbo intermediate people’s Court of Zhejiang Province (hereinafter referred to as “Ningbo intermediate people’s court”) made (2019) zhe02 Boshen No. 23 civil ruling to accept the reorganization application of the creditor Zhejiang Zhong’an installation Co., Ltd. for Yinyi shares, and made (2019) zhe02 Boshen No. 23 decision on the same day, Appoint Yinyi enterprise liquidation group as the temporary manager of Yinyi shares. On August 28, 2020, Ningbo intermediate people’s court made the decision (2020) zhe 02 Po No. 4, which decided that the liquidation group of Yinyi enterprise formally performed the duties of Yinyi share manager. After entering the reorganization procedure, the managers and listed companies perform their duties according to law and steadily promote various reorganization work. On the morning of December 11, 2020, the second creditors’ meeting of Yinyi shares voted and adopted Yinyi Co.Ltd(000981) reorganization plan (Draft) (hereinafter referred to as “draft reorganization plan”); On the afternoon of the same day, the investor group meeting of Yinyi shares voted and approved the investor’s equity adjustment plan of Yinyi Co.Ltd(000981) reorganization plan (Draft) (hereinafter referred to as the “investor’s equity adjustment plan”). Yinyi shares and its manager submitted the report on applying for ruling and approval of the reorganization plan to Ningbo intermediate people’s Court on December 11, 2020,
