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)
Information disclosure obligor: Hangzhou Urban Construction Investment Group Co., Ltd
Address: room 1501, No. 3, Xianlin Qiaozhi street, Gongshu District, Hangzhou, Zhejiang Province
Mailing address: Hangzhou Chengtou building, No. 25, Yile Road, Hangzhou, Zhejiang
Nature of changes in equity: increased 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 content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity (revised 2020) and other relevant laws, regulations and normative documents.
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 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) by any other means.
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. The information disclosure obligor has not entrusted or authorized any other person to provide information not listed in the report and make any explanation or explanation to the 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 Section VII declaration of information disclosure obligor Section VIII 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:
Listed company, Bank Of Hangzhou Co.Ltd(600926) refers to Bank Of Hangzhou Co.Ltd(600926) , stock code: Bank Of Hangzhou Co.Ltd(600926)
Information disclosure obligor refers to Hangzhou Urban Construction Investment Group Co., Ltd
Zhou Chengtou
Commonwealth Bank of Australia means the Commonwealth Bank of Australia
Hangzhou Communications investment refers to Hangzhou Communications Investment Group Co., Ltd
The share transfer agreement signed by the Commonwealth Bank of Australia, the information disclosure obligor and Hangzhou urban investment on February 28, 2022 refers to the share transfer agreement between the Commonwealth Bank of Australia, Hangzhou Urban Construction Investment Group Co., Ltd. and Hangzhou Transportation Investment Group Co., Ltd
Equity change report, this refers to Bank Of Hangzhou Co.Ltd(600926) simplified equity change report
Report
This equity change refers to the transfer of 296.8 million tradable shares (accounting for 5.00% of Bank Of Hangzhou Co.Ltd(600926) issued common shares) held by the Federal Bank of Australia by Hangzhou urban investment through agreement transfer
CSRC refers to the China Securities Regulatory Commission
The Company Law refers to the company law of the people’s Republic of China (amended in 2018)
Securities Law refers to the securities law of the people’s Republic of China (revised in 2019)
Standard No. 15 refers to Standard No. 15 on the contents and forms of information disclosure by companies offering securities to the public – Report on changes in equity (revised in 2020)
RMB, ten thousand yuan refers to RMB, ten thousand 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
Enterprise name: Hangzhou Urban Construction Investment Group Co., Ltd
Date of establishment: August 8, 2003
Registered address: room 1501, No. 3, Xianlin Qiaozhi street, Gongshu District, Hangzhou City, Zhejiang Province
Legal representative: Feng Guoming
The registered capital is 657164 million yuan
Unified social credit code 913 Dalian Demaishi Precision Technology Co.Ltd(301007) 51708923k
Enterprise type: limited liability company (state-owned holding)
Operation period: August 8, 2003 to August 7, 2053
Business scope: operating state-owned assets authorized by the municipal government. (for projects subject to approval according to law, the approval of relevant departments shall be obtained.)
Business activities can only be carried out after approval)
Mailing address: Hangzhou Chengtou building, No. 25, Yile Road, Hangzhou, Zhejiang
Communication mode: 0571581187
(II) basic information of major shareholders
Serial number shareholder name shareholding ratio
1 Hangzhou Municipal People’s government 89.02%
2 Zhejiang Financial Development Co., Ltd. 9.89%
3. Guokai development fund Co., Ltd. 1.09%
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:
Name, gender, nationality, whether you have obtained other long-term residence positions abroad
Right of abode in a country or region
Feng Guoming, male, Secretary of the CPC Committee and chairman of the board of directors
Li Hongliang, male, vice secretary and deputy director of the CPC Committee of China
Director and general manager
Guo Dongxiao, male, vice secretary and director of the CPC Committee of China
Tao junnan: is China a member of the CPC Committee, Secretary of the Discipline Inspection Commission and inspector
Name, gender, nationality, whether you have obtained other long-term residence positions abroad
Right of abode in a country or region
Wu Guicai, male, member of the CPC Committee and deputy general manager of China
Shen Zhuoheng, male, member of the CPC Committee and deputy general manager of China
Zhao Zhiren, male, member of the CPC Committee and vice general manager of China
Ye Ganping, male, member of the CPC Committee and vice general manager of China
Jin Yi, female, member of the CPC Committee and deputy general manager of China
Kong Lihua, male, member of the CPC Committee and deputy general manager of China
Ouyang Qingnan is a member and director of the CPC Committee of China
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, 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:
Serial number listed company name stock abbreviation stock code equity holding method listing place
1 Hangzhou Cogeneration Group Co.Ltd(605011) group shares Hangzhou Cogeneration Group Co.Ltd(605011) Hangzhou Cogeneration Group Co.Ltd(605011) directly holds Hangzhou Cogeneration Group Co.Ltd(605011) shares Shanghai Stock Exchange Co., Ltd
Section III purpose of equity change and shareholding plan
1、 Purpose of this equity change
Over the years, the information disclosure obligor has maintained a good cooperative relationship with Bank Of Hangzhou Co.Ltd(600926) and is optimistic about Bank Of Hangzhou Co.Ltd(600926) future development prospects.
After the completion of this equity change, the information disclosure obligor will further deepen the business cooperation with Bank Of Hangzhou Co.Ltd(600926) and drive the business development of the information disclosure obligor and Bank Of Hangzhou Co.Ltd(600926) both parties and enhance the value of both parties through business interaction. 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 increase 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 information disclosure and other relevant obligations in strict accordance with the requirements of relevant laws and regulations. 3、 Lock up period of shares acquired by the information disclosure obligor in this transaction
According to the relevant provisions of the banking and insurance supervision and administration department, the Bank Of Hangzhou Co.Ltd(600926) shares obtained by the information disclosure obligor in this transaction shall not be transferred within 5 years from the date of completing the transfer registration. In case of relevant equity changes in the future, the information disclosure obligor will perform information disclosure 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 did not hold Bank Of Hangzhou Co.Ltd(600926) any shares.
Hangzhou Water Group Co., Ltd., a wholly-owned subsidiary of the information disclosure obligor, holds Bank Of Hangzhou Co.Ltd(600926) 5758263 shares, with a shareholding ratio of 0.10%.
After this equity change, the information disclosure obligor directly holds Bank Of Hangzhou Co.Ltd(600926) 296800000 shares, accounting for 5.00% of the total share capital of Bank Of Hangzhou Co.Ltd(600926) ordinary shares. 2、 Changes in equity this time
On February 28, 2022, the Commonwealth Bank of Australia signed the share transfer agreement between the Commonwealth Bank of Australia, Hangzhou Urban Construction Investment Group Co., Ltd. and Hangzhou Transportation Investment Group Co., Ltd. with the information disclosure obligor and Hangzhou stock exchange, The information disclosure obligor intends to transfer Bank Of Hangzhou Co.Ltd(600926) 296800000 shares held by Commonwealth Bank of Australia at the transaction price of 13.94 yuan / share through agreement transfer, accounting for 5.00% of the total share capital of Bank Of Hangzhou Co.Ltd(600926) issued ordinary shares.
After this equity change, the information disclosure obligor holds Bank Of Hangzhou Co.Ltd(600926) 296800000 shares, accounting for 5.00% of the total share capital of Bank Of Hangzhou Co.Ltd(600926) issued ordinary shares, as follows:
Name of shareholder before and after this equity change
Proportion of shares (shares) in total share capital proportion of shares (shares) in total share capital
Hangzhou urban construction investment New Dazheng Property Group Co.Ltd(002968) million 5.00% Group Co., Ltd. III. main contents of the share transfer agreement (I) parties to the transfer agreement
1. Transferor: Australia Union
