Zjbc Information Technology Co.Ltd(000889)
Simplified equity change report
Name of listed company: Zjbc Information Technology Co.Ltd(000889) place of stock listing: Shenzhen Stock Exchange Stock abbreviation: Zjbc Information Technology Co.Ltd(000889) Stock Code: 000889 information disclosure obligor: zhongzhao Investment Management Co., Ltd. domicile: 39F, world financial center, No. 4003, Shennan Road, Luohu District, Shenzhen mailing address: 39F, world financial center, No. 4003, Shennan Road, Luohu District, Shenzhen nature of share change: reduction
Signed on: December 14, 2021
Statement of information disclosure obligor
I The information disclosure obligor shall, 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”) and the administrative measures for the acquisition of listed companies (hereinafter referred to as the “acquisition measures”) 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. 15 – Report on changes in equity (hereinafter referred to as the “standards 15”) and relevant laws and regulations.
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, the acquisition measures and the No. 15 standard, this report has fully disclosed the changes in the shares in which the information disclosure obligor has interests in Zjbc Information Technology Co.Ltd(000889) (hereinafter referred to as ” Zjbc Information Technology Co.Ltd(000889) “, “listed company” and “company”).
4、 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 Zjbc Information Technology Co.Ltd(000889) by any other means.
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 this report and make any explanation or explanation to this report.
6、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in the report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors Section III Determination of equity change and purpose of equity change Section IV equity change method Section V Trading of trading shares of listed companies within the first six months 8 section VI other important matters Section VII documents for future reference 10 attached table brief report on changes in equity twelve
Section I interpretation
In this report, unless otherwise specified, the following abbreviations have the following specific meanings Zjbc Information Technology Co.Ltd(000889) , listed companies
Refers to Zjbc Information Technology Co.Ltd(000889)
Information disclosure obligor of the company, zhongzhao
Refers to zhongzhao Investment Management Co., Ltd
investment
The report / this report refers to the short form equity change report
Company law means the company law of the people’s Republic of China
Securities Law means the securities law of the people’s Republic of China
The measures for the administration of acquisitions refer to the measures for the administration of acquisitions of listed companies
Standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Standard No. 15 refers to
Equity change report
Yuan means RMB yuan
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
The information disclosure obligor is zhongzhao Investment Management Co., Ltd. the basic information of zhongzhao Investment Management Co., Ltd. is as follows:
Company name: zhongzhao Investment Management Co., Ltd
Unified social credit code 91440300279394149b
Enterprise type: limited liability company (sole proprietorship of legal person)
Registered capital: 50 million yuan
Legal representative: Zhang Jing
Date of establishment: October 28, 1997
Registered address: 39 / F, world financial center, No. 4003, Shennan Road, Luohu District, Shenzhen
General business items include: investment and establishment of industries (excluding those restricted and prohibited by the catalogue of foreign-invested industries); economic information consulting; asset management; technical development of computer software; enterprise management consulting; enterprise marketing planning; textiles, clothing and daily necessities, stationery, sporting goods, jewelry and handicrafts (except ivory and its products), hardware products, mechanical equipment, household appliances, furniture, photographic equipment, automobile decoration products, chemical products (excluding hazardous business scope chemicals, precursor chemicals), sales of computers and software, computer-aided equipment, electronic products, communication exchange equipment and communication terminal equipment; leasing of self owned properties; shoe repair services; import and export business (except for items prohibited by laws, administrative regulations and decisions of the State Council and requiring approval before registration). (if the business operation of the enterprise involves pre administrative license, it can be operated only after obtaining the pre administrative license document). The licensed business items are: retail of cigarettes; sales of prepackaged food, bulk food and health food; sales and leasing of audio-visual products (limited to branches).
Term of operation: sustainable operation
Contact address: 39 / F, world financial center, No. 4003, Shennan Road, Luohu District, Shenzhen
As of the disclosure date of this report, except for Zjbc Information Technology Co.Ltd(000889) , the shares of zhongzhao investment in other domestic and overseas listed companies have reached or exceeded 5% of the issued shares of the company as follows:
Name of listed company stock code number of shares held by listed exchange (shares) shareholding ratio (%)
Shenyang Commercial City 600306 Shanghai Securities 4314162424.22%
Stock Exchange
Ginza group 600858 Shanghai Securities 5200087510.00%
Stock Exchange
Except for the above-mentioned companies, zhongzhao investment does not have equity shares of 5% or more in other domestic and overseas listed companies. 2、 Major shareholders of information disclosure obligors
The main shareholder of zhongzhao investment, the information disclosure obligor, is Shenzhen Maoye Commercial Building Co., Ltd., which holds 100% equity of zhongzhao investment. 3、 Information about directors and main responsible persons of information disclosure obligors
Information about directors and main responsible persons of zhongzhao investment, the information disclosure obligor
Have you obtained other countries or serial numbers, name, position, gender, nationality, long-term residence
Permanent residence in the applicant’s area
Chairman Zhang Jing, female, Belize Shenzhen
2 Lu Xiaojuan, general manager, female director, Shenzhen, China no
3 LV Xiaoqing, female director, Shenzhen, China no
Section III Determination of equity change and purpose of equity change
1、 Purpose of this equity change
This equity change is the reduction of zhongtrillion investment based on its own business needs. 2、 Shareholding plan for the next 12 months
Zjbc Information Technology Co.Ltd(000889) disclosed the pre disclosure announcement of Zjbc Information Technology Co.Ltd(000889) on the reduction plan of shareholders holding more than 5% (Announcement No.: 2021-97) on November 18, 2021. Based on its own business needs, China trillion investment will be carried out within 3 months after 15 trading days from the date of announcement of the reduction plan (except for the period prohibited by laws and regulations), the total number of shares shall not exceed 28088733, and the total number of shares shall not exceed 3% of the total share capital of the company. Among them, if the shares are reduced through centralized bidding, the total number of shares reduced within any consecutive 90 days shall not exceed 1% of the total number of shares of the company; if the shares are reduced through block trading, the total number of shares reduced within any consecutive 90 days shall not exceed 1% of the total number of shares of the company 2%。 The reduction price range will be determined according to the market price and trading mode when the reduction plan is implemented.
Zhongzhao investment, the information disclosure obligor, plans to continue to reduce its shares in the company in accordance with the above reduction plan in the next 12 months.
The information disclosure obligor zhongzhao investment does not rule out the possibility of increasing its equity shares in the company in the next 12 months.
China trillion investment will timely fulfill the obligation of information disclosure in accordance with the provisions of relevant laws and regulations and the company’s commitments.
Section IV changes in equity
1、 Shareholding of information disclosure obligor
The information disclosure obligor disclosed the simplified equity change report on September 2, 2021. After the equity change, the information disclosure obligor held Zjbc Information Technology Co.Ltd(000889) 70249946 shares, accounting for 7.50% of the total Zjbc Information Technology Co.Ltd(000889) shares.
From the disclosure of the last simplified report on changes in equity to the disclosure date of this report, the share reduction of zhongzhao investment is as follows:
Number of shares reduced at the average price of reduction
Shareholder name reduction method reduction proportion during reduction period
(yuan / share) (share)
Centralized bidding transaction 2021 / 09 / 093.4029500000.315%
Block transaction 2021 / 09 / 103.1492000000.983%
China trillion investment block transaction 2021 / 11 / 012.9795258001.017%
Centralized bidding transaction 2021 / 12 / 143.4817596000.188%
Total – 234354002.503%
After this equity change, zhongzhao investment will continue to hold Zjbc Information Technology Co.Ltd(000889) 46814546 shares, accounting for 4.999999% of the total shares of Zhongjia Bochuang. 2、 Shareholding of information disclosure obligor before and after reduction
Shareholding before this reduction shareholding after this reduction
Name of shareholder
Proportion of shares (shares) to total share capital proportion of shares (shares) to total share capital
Zhongzhao investment 702499467.50% 468145464.999999%
Section V Trading of trading shares of listed companies within the first six months
For details of the trading of shares of listed companies by information disclosure obligors six months before the date of signing this report, see “shareholding of information disclosure obligors” in “section IV equity change methods” of this report. In addition to the above transactions, other transactions of Zjbc Information Technology Co.Ltd(000889) shares by the information disclosure obligor within 6 months before the change of equity are as follows:
Average price of reduction
Shareholder name and reduction method
