Bank Of Hangzhou Co.Ltd(600926)
Short form equity change report
Name of listed company: Bank Of Hangzhou Co.Ltd(600926) place of stock listing: Shanghai Stock Exchange
Stock abbreviation: Bank Of Hangzhou Co.Ltd(600926)
Stock Code: Bank Of Hangzhou Co.Ltd(600926)
Disclosure obligor: Commonwealth Bank of Australia
Address: first floor, building 1, 201 Sussex street, Sydney, NSW, Australia mailing address: first floor, building 1, 201 Sussex street, Sydney, NSW, Australia nature of equity change: reduction of shares held by information disclosure obligors
Date of signature: March 3, 2002
Statement of information disclosure obligor
1、 This report is prepared by the information disclosure obligor in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies, 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 other 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 of the people's Republic of China, the measures for the administration of the acquisition of listed companies and the standards for the content and format of information disclosure by companies that publicly issue securities No. 15 - Report on changes in equity (revised 2020), this report has fully disclosed the changes in shares in which the information disclosure obligor has interests in Bank Of Hangzhou Co.Ltd(600926) .
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 Bank Of Hangzhou Co.Ltd(600926) .
4、 This equity change still needs to be approved by Zhejiang regulatory bureau of Bank Of China Limited(601988) Insurance Regulatory Commission on the shareholder qualification of this equity transfer, the compliance confirmation of Shanghai Stock Exchange, and go through transfer registration and other procedures in Shanghai Branch of China Securities Depository and Clearing Co., Ltd.
5、 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.
6、 The information disclosure obligor guarantees that there are no false records, misleading statements or major omissions in this report, and shall bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
The disclosure obligor declares that 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 trading shares of Listed Companies in the first six months Section VI other major matters 14. The disclosure obligor declares that 15 documents for future reference 16 attached table: short form equity change report eighteen
Section I interpretation
In this report, unless otherwise specified, the following words have the following meanings:
This report refers to the Bank Of Hangzhou Co.Ltd(600926) simplified equity change report issued by Commonwealth Bank of Australia
Disclosure obligor and transferor refer to Commonwealth Bank of Australia and CBA
Bank Of Hangzhou Co.Ltd(600926) . Listed company refers to Bank Of Hangzhou Co.Ltd(600926)
Hangzhou urban investment refers to Hangzhou Urban Construction Investment Group Co., Ltd
Hangzhou Communications investment refers to Hangzhou Communications Investment Group Co., Ltd
The "share transfer agreement" signed by CBA, Hangzhou urban investment and Hangzhou exchange investment on February 28, 2022 refers to the share transfer agreement between the Federal Bank of Australia, Hangzhou Urban Construction Investment Group Co., Ltd. and Hangzhou Transportation Investment Group Co., Ltd
Relevant agreement refers to the agreement on equity transfer of Bank of Hangzhou Co., Ltd. - related transaction matters signed by CBA and Bank Of Hangzhou Co.Ltd(600926) on February 28, 2022
According to the provisions of the share transfer agreement, Hangzhou urban investment and Hangzhou stock exchange transferred 593 Shanghai Pudong Development Bank Co.Ltd(600000) shares (accounting for 10% of the total share capital of Bank Of Hangzhou Co.Ltd(600926) issued ordinary shares) of the listed company held by CBA through this equity change and this transfer agreement
The subject shares refer to 593 Shanghai Pudong Development Bank Co.Ltd(600000) shares of non tradable tradable shares of listed companies to be transferred from CBA by agreement between Hangzhou urban investment and Hangzhou stock exchange
Yuan means RMB yuan
Note: any discrepancy between the total and the mantissa of the sum of the sub item values in this report is caused by rounding.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor (I) basic information
Company name Commonwealth Bank of Australia
Date of establishment: April 17, 1991
Registered address: 1st floor, building 1, 201 Sussex street, Sydney, NSW, Australia
Matthew Peter comyn (Chief Executive Officer)
As an offshore entity, the Commonwealth Bank of Australia has no registered capital.
The registered capital of the Commonwealth Bank of Australia has been listed on the Australian Stock Exchange. At present, the number of ordinary shares issued is 1706391603.
Registration No. Australian Company No. 123124
Enterprise type: Australian stock exchange public company
The business term cannot be determined (this item is not applicable in Australia)
The Commonwealth Bank of Australia is one of the leading financial institutions in the full range of services in the Australian market.
Mainly in Australia and New Zealand. Commonwealth Bank of Australia also operates in the UK, Europe, Asia, North America and Asia (including branches in Beijing and Shanghai). Commonwealth Bank of Australia's products and services include retail, private banking, corporate business, institutional business, wealth, insurance and investment business.
Mailing address: 1st floor, building 1, 201 Sussex street, Sydney, NSW, Australia
Communication method: Commonwealth Bank of Australia Shanghai Branch: + 86 2161238900
(II) basic information of major shareholders
Due to extensive trading on the Australian Stock Exchange, Commonwealth Bank of Australia has no controlling shareholder or actual controller. 2、 Information about the information disclosure obligors, directors and main principals
As of the signing date of this report, the basic information of the directors and main principals of the information disclosure obligor is as follows:
Whether long-term residence has been obtained in CBA
Name former name gender nationality other country or place of employment
Right of abode in the district
Catherine
Brightid has no female chairman in Australia
Livingstone
Shirish
Moreshwar no male UK Singapore India director
Apte
Genevieve has no female Australian UK Director
Bell
Julie birgitte has no female director in Denmark
Galbo
Peter Geoffrey has no male director in Australia
Harmer
Paul Francis has no male director in Australia
O’Malley
Simon Paul is a non male New Zealand UK Director
Moutter
Mary Louise has no female director in Australia
Padbury
Anne
Louise
Anne Louise Templeman - female Australian director
Templeman Jones; Anne
Louise
Jones
Robert John has no male director in Australia
Whitfield
Matthew Peter, general manager
Comyn no male, Australia and chief
executive officer
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, except for Bank Of Hangzhou Co.Ltd(600926) , the shares in which the information disclosure obligor has interests in other domestic and overseas listed companies have reached or exceeded 5% of the issued shares of the company are as follows:
No. name of listed company shareholding ratio listing place
1 Qilu Bank Co.Ltd(601665) 16.09% Shanghai Stock Exchange
2 countplus limited 35.85% ASX
3 PEXA Group Ltd 23.90% ASX
4 trade window Holdings 22.37% NZSE
Limited
Vietnam International
5 commercial joint stock 20.00% Ho Chi Minh City stock exchange
Bank
Section III purpose of equity change and shareholding plan
1、 Purpose of this equity change
In order to cooperate with the strategy of the information disclosure obligor, meet the capital return needs of the information disclosure obligor and effectively deal with the impact of the epidemic on its own economy, the information disclosure obligor plans to reduce its Bank Of Hangzhou Co.Ltd(600926) shares by means of agreement transfer. 2、 Shareholding plan of information disclosure obligor in the next 12 months
As of the signing date of this report, the information disclosure obligor has no specific plan to continue to increase or reduce Bank Of Hangzhou Co.Ltd(600926) shares in the next 12 months. In case of relevant equity changes in the future, the information disclosure obligor will perform relevant information disclosure obligations and other relevant obligations in strict accordance with the requirements of relevant laws and regulations.
Section IV changes in equity
1、 Shares of listed companies held by information disclosure obligors
Before this equity change, the information disclosure obligor held Bank Of Hangzhou Co.Ltd(600926) non tradable shares totaling 92323840
