Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) : suggestive announcement on the change of shareholders’ equity holding more than 5%

Securities code: 300025 securities abbreviation: Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) Announcement No.: 2021-079 Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025)

Suggestive announcement on the change of shareholders’ equity holding more than 5%

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Special tips:

1. The nature of this equity change is the reduction of shares and does not touch the tender offer.

2. This equity change will not lead to changes in the controlling shareholders and actual controllers of the company.

1、 Basic information of this equity change

Taizhou intermediate people’s Court of Jiangsu Province held 50901030 shares of Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) (hereinafter referred to as ” Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) “) held by Shanghai fanyin Technology Co., Ltd. (hereinafter referred to as “Shanghai fanyin”) on the Taobao judicial auction network platform of Taizhou intermediate people’s Court of Jiangsu Province (accounting for 11.88% of the total shares of the listed company), and all of them were successfully auctioned. Among them, Hangzhou Zhaoxiang Network Technology Co., Ltd. (hereinafter referred to as “Hangzhou Zhaoxiang”), the controlling shareholder of the company, successfully auctioned Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) 30000000 shares.

Recently, the transfer procedure of Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) 40000000 shares held by Shanghai fanyin has been completed, including 30000000 shares sold by Hangzhou Zhaoxiang.

The transfer of 10901030 Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) shares held by Shanghai fanyin was delayed due to the buyer’s personal reasons.

The direct shareholding changes of both parties before and after the share transfer are as follows:

Before this change, after this change

Shareholding quantity shareholding ratio shareholding quantity shareholding ratio shareholder name increase or decrease quantity (shares)

(femoral) cases (femoral) cases

Hangzhou Zhaoxiang 160740103.75% 30000004607401010.75%

Shanghai fanyin 5090103011.88% – 400000000 109010302.54%

Shanghai fanyin and Hangzhou Zhaoxiang are acting in concert. Hangzhou Zhaoxiang still has the voting rights of 10901030 shares of the company whose ownership transfer has not been completed by Shanghai fanyin.

After the equity change, Hangzhou Zhaoxiang is still the controlling shareholder of the listed company and actually controls Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) 56975040 shares, Among them, Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) 46074010 shares (accounting for 10.75% of the total share capital of the listed company) are actually held, and the voting rights of 10901030 shares (accounting for 2.54% of the total share capital of the listed company) held by Shanghai fanyin are obtained through voting power entrustment, accounting for 13.30% of the total share capital of the listed company. For example, 10901030 shares Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) held under the name of Shanghai fanyin in the future After the judicial transfer of shares, Shanghai fanyin will no longer hold the above shares, while Hangzhou Zhaoxiang is still the controlling shareholder of the listed company and actually holds Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) 46074010 shares, accounting for 10.75% of the total share capital of the listed company.

2、 Other instructions

1. This equity change complies with the securities law of the people’s Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, and several provisions on the reduction of shares held by shareholders, directors and supervisors of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other laws, regulations and normative documents.

2. This equity change will not lead to changes in the controlling shareholders and actual controllers of the company.

3. The specific contents of this equity change report are detailed in the simplified equity change report (Shanghai fanyin Technology Co., Ltd.) and the simplified equity change report (Hangzhou Zhaoxiang Network Technology Co., Ltd.) disclosed by the company on cninfo.com on December 15, 2021.

It is hereby announced.

Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) board of directors December 15, 2001

 

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