Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025)
Simplified equity change report
Name of listed company: Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) place of stock listing: Shenzhen Stock Exchange Stock abbreviation: Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) Stock Code: 300025 name of information disclosure obligor: Shanghai fanyin Technology Co., Ltd
Registered address: room 29817, building 3, No. 1800, Panyuan Road, Changxing Town, Chongming District, Shanghai
Mailing address: room 29817, building 3, No. 1800, Panyuan Road, Changxing Town, Chongming District, Shanghai
Nature of equity change: decrease (judicial auction)
Statement of information disclosure obligor
I The information disclosure obligor is in accordance with the company law of the people's Republic of China (hereinafter referred to as the company law), 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, and the standards for the content and format of information disclosure by companies that publicly issue securities No. 15 - Report on changes in equity This report is prepared in accordance with the standards for the contents and forms of information disclosure by companies offering securities to the public No. 16 - Acquisition report of listed companies and other relevant laws, regulations and departmental rules.
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 and the measures for the administration of the acquisition of listed companies, This report has fully disclosed the changes in the shares of the information disclosure obligor in Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) (hereinafter referred to as " Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) "); as of the signing date of this report, the above information disclosure obligor has not increased or reduced its shares in Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) by any other means except the information disclosed in this report.
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 will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
The disclosure obligor declares that Section 1 interpretation Section 2 information disclosure obligors 5 Section III purpose of equity change and shareholding plan 7 section 4 method of equity change 8 section V Trading of listed shares within the first six months Section VI other major matters Section VII declaration of information disclosure obligor Section VIII documents for future reference 11 attached table: short form equity change report thirteen
Section I interpretation
In this report, unless otherwise specified, the specific meanings of the following abbreviations are as follows:
Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) . Listed company refers to Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025)
Information disclosure obligor, Shanghai fan
Refers to Shanghai fanyin Technology Co., Ltd
silver
Hangzhou Zhaoxiang Network Technology Co., Ltd
The Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) 50901030 shares held by the information disclosure obligor were successfully auctioned in this equity change refers to the public auction, of which 40000000 shares have been transferred by justice, and the remaining 10901030 shares will be transferred soon
This report refers to the Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) simplified equity change report
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
1、 Basic information of information disclosure obligor
(i) Basic information
Name: Shanghai fanyin Technology Co., Ltd
Enterprise nature limited liability company
Address: room 29817, building 3, No. 1800, Panyuan Road, Changxing Town, Chongming District, Shanghai
Date of establishment: July 9, 2018
Operation period: July 9, 2018 to July 8, 2048
Unified social credit code 91310230ma1k187u4g
Legal representative: Zhu dingkai
Registered capital: RMB 100 million only
Shareholders Zhu dingkai (76%), Chen Wu (24%)
Engaged in technology development, technology transfer, technical consultation and technical services in the fields of computer, network, information, new materials and biotechnology, computer system integration services, computer network engineering, mechanical equipment maintenance and cloud platform services, E-commerce (except for value-added telecommunications and financial services), financial consulting, marketing planning, conference services, exhibition and display services, enterprise management consulting, sales of computers, software and auxiliary equipment, mechanical equipment, electronic products and electrical equipment. [for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments]
（2） Property right control relationship
The property right control relationship of the information disclosure obligor is as follows:
The actual controller of the information disclosure obligor is Mr. Zhu dingkai.
（3） Basic information of directors, supervisors, senior managers and main principals of information disclosure obligors
Name Gender Position nationality long-term residence have you obtained the right of residence in other countries or regions
Zhu dingkai, male, executive director and general manager, Shanghai, China
Dai huini, female supervisor, Shanghai, China
2、 Relationship between information disclosure obligors
The information disclosure obligor and Hangzhou Zhaoxiang signed the agreement on concerted action on September 24, 2020. The agreement agreed that during the term of validity of the agreement, Shanghai fanyin entrusted the voting rights corresponding to its Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) shares to Hangzhou Zhaoxiang to exercise the shareholders' rights, and Shanghai fanyin naturally acted in concert with Hangzhou Zhaoxiang; If there are other matters beyond the entrustment of voting rights that require Shanghai fanbank to exercise shareholders' voting rights, Shanghai fanbank shall also act in concert with Hangzhou Zhaoxiang, and Hangzhou Zhaoxiang shall make a decision in concert. The parties to the agreement shall strictly implement the decision. The term of validity of the concerted action agreement is the same as the voting power entrustment period of Shanghai fanyin as agreed in the share transfer and voting power entrustment agreement. When the voting power entrustment period expires, the concerted action agreement will be automatically terminated. The voting right entrustment period is from the date when the subject shares (8572805 shares) for the first phase delivery are registered in the name of Hangzhou Zhaoxiang to the earlier of the following circumstances: (1) Shanghai fanyin no longer holds the authorized shares or the subject shares; (2) the second phase delivery of the subject shares is not completed within 6 months from the first phase delivery date; (3) Hangzhou Zhaoxiang no longer holds the shares of the listed company; (4) the voting entrustment is terminated due to the requirements of the external regulatory authority or any government department or judicial authority; (5) the share transfer and voting entrustment agreement is cancelled or terminated.
3、 Information disclosure obligors and their directors and principal principals have been punished in the past five years
Zhu dingkai, the executive director of the obligor of information disclosure, received the notice of investigation (No.: Zzzz No. 2020035001) from the China Securities Regulatory Commission on September 14, 2020 and was filed for investigation by the CSRC because he was suspected of insider trading. On April 8, 2021, Zhu dingkai received the decision on administrative punishment from Qinghai regulatory bureau of the China Securities Regulatory Commission [2021] No. 1: a fine of 80000 yuan shall be imposed on Zhu dingkai for divulging insider information.
50901030 shares of listed companies (accounting for 11.88% of the total shares of listed companies) held by the information disclosure obligor were judicially frozen by Jiangyan branch of Taizhou Public Security Bureau, Jiangsu Province on November 21, 2019.
4、 Information disclosure obligor's equity shares in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company
Up to the time of this equity change, except for holding Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) shares, the information disclosure obligor did not hold shares with interests in other domestic and overseas listed companies, which reached or exceeded 5% of the issued shares of the listed company.
Section III purpose of equity change and shareholding plan
1、 Purpose of this equity change
This equity change is a compulsory measure of the court, which is the court's disposal of Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) shares frozen by the information disclosure obligor according to law.
2、 Does the information disclosure obligor intend to continue to increase or dispose of its shares in the listed company in the next 12 months
As of the signing date of this report, 10901030 shares of Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) held by the information disclosure obligor have been successfully auctioned and will be transferred soon. In case of relevant equity changes, the information disclosure obligation will be performed in a timely manner in strict accordance with the provisions of relevant laws, regulations and rules.
Section IV method of equity change
1、 Basic information of this equity change
Taizhou intermediate people's Court of Jiangsu Province conducted public auction activities on Taobao judicial auction network platform of Taizhou intermediate people's Court of Jiangsu Province in accordance with relevant laws and regulations, The Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) 50901030 shares held by the information disclosure obligor (accounting for 11.88% of the total shares of the listed company) were publicly auctioned, of which the buyer Hangzhou Zhaoxiang auctioned Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) 30000000 shares, and the remaining shares were auctioned by other buyers.
As of the signing date of this report, the information disclosure obligor has completed the transfer of a total of Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) 40000000 shares involved in the auction with the buyer Hangzhou Zhaoxiang and other buyers; Another buyer obtained Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) 10901030 shares, and the transfer of ownership has not been completed.
After the equity change is completed, the information disclosure obligor is no longer the shareholder holding more than 5% of the listed company. 2、 Shareholding of information disclosure obligors before and after this equity change
Before this equity change, Shanghai fanyin held Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) 50901030 shares, accounting for 11.88% of the total share capital of the listed company.
After the equity change, Shanghai fanyin held Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) 10901030 shares, accounting for 2.54% of the total share capital of the listed company. The remaining Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) 10901030 shares held by Shanghai fanyin will also be transferred and will not be held by Shanghai fanyin after the transfer is completed.
3、 Restricted shares held by information disclosure obligors
As of the signing date of this report, the restrictions on the voting rights of the shares of the listed company held by the information disclosure obligor are as follows:
Name of shareholder total number of shares (shares) shareholding ratio frozen shares (shares) frozen shareholding ratio
Shanghai fanyin 109010302.54%
As of the issuance date of this report, the above equity has been auctioned according to law, but the equity transfer procedures have not been handled, and it is still frozen.
4、 Is there any other arrangement for this equity change
There are no other arrangements for this equity change.
Section V Trading of listed shares in the first six months
Within six months before the date of this equity change, the information disclosure obligor did not buy or sell the shares of the listed company through the centralized trading of the stock exchange.
Section VI other major matters
As of the signing date of this report, the information disclosure obligor has truthfully disclosed the information related to 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 statement of information disclosure obligor
I (and the organization I represent) promise that there are no false records, misleading statements or major omissions in this report, and bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
Information disclosure obligor: Shanghai fanyin Technology Co., Ltd. (seal) legal representative: Zhu dingkai
Date: 202
