Henan Huaying Agricultural Development Co.Ltd(002321) : after the equity change, Xu Shuijun, as the actual controller of Dingxin Xinghua, the controlling shareholder, was changed to the actual controller of the company

Henan Huaying Agricultural Development Co.Ltd(002321) 3 issued a suggestive announcement on the change of shareholders’ equity and the change of controlling shareholders and actual controllers. The announcement said that after the equity change, Dingxin Xinghua held 511893600 shares of the company, and Guangxing, the person acting in concert, held 42657800 shares of the company. The two held 5545514 shares of the company in total, with a shareholding ratio of 26%. Dingxin Xinghua is the largest shareholder of Huawei, and the actual voting rights of the listed company that it can control with the concerted action person Guangxing equity are enough to have a significant impact on the resolutions of the company’s general meeting of shareholders. Dingxin Xinghua has become the controlling shareholder of the company.

Hangzhou Xingzeng Enterprise Management Co., Ltd. (hereinafter referred to as “Hangzhou Xingzeng”) holds 140845% of the property share of Dingxin Xinghua and is the general partner of Dingxin Xinghua; Guanghan Dongxing down products Co., Ltd. (hereinafter referred to as “Guanghan Dongxing”) holds 2816902% of the property share of Dingxin Xinghua and is the limited partner of Dingxin Xinghua; Xinyang Industrial Investment Group Co., Ltd. holds 7042254% of the property share of Dingxin Xinghua and is the limited partner of Dingxin Xinghua; Hangzhou Xingzeng is the general partner and executive partner of the information disclosure obligor. According to the Dingxin Xinghua partnership agreement, the executive partner represents the partnership externally, and other partners no longer perform the partnership affairs. Xu Shui holds 67% equity of Hangzhou Xingzeng and 67% equity of Guanghan Dongxing. Therefore, Xu Shui is the actual controller of Dingxin Xinghua.

After this equity change, Mr. Xu Shuijun, as the actual controller of Dingxin Xinghua, the controlling shareholder, was changed to the actual controller of the company.

Henan Huaying Agricultural Development Co.Ltd(002321) ‘s chairman is Cao Jiafu, male, 70 years old, with a college education background; The general manager is Wang Kaijiang, male, 47 years old, with a bachelor’s degree.

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