Stock abbreviation: Beihai Gofar Chuanshan Biological Co.Ltd(600538) Stock Code: 600538
Beihai Guofa Chuanshan Jinyu Bio-Technology Co.Ltd(600201) Co., Ltd
Simplified equity change report
Name of listed company: Beihai Guofa Chuanshan Jinyu Bio-Technology Co.Ltd(600201) Co., Ltd
Listing place: Shanghai Stock Exchange
Stock abbreviation: Beihai Gofar Chuanshan Biological Co.Ltd(600538)
Stock Code: 600538
Information disclosure obligor: Zhu rongjuan
Address: No. 103, University East Road, XiXiangTang District, Nanning
Mailing address: No. 103, University East Road, XiXiangTang District, Nanning
Information disclosure obligor: Yao Fangyuan
Address: senavera garden, No. 6, FengHuangLing Road, Qingxiu District, Nanning, Guangxi
Mailing address: senavera garden, No. 6, FengHuangLing Road, Qingxiu District, Nanning, Guangxi
Nature of share change: decrease in shares of listed companies held by information disclosure obligors
Signing date of equity change report: December 24, 2021
Statement of information disclosure obligor
1. The information disclosure obligor prepares this report 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 public securities companies No. 15 – Report on changes in equity 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 measures for the administration of the acquisition of listed companies and Standard No. 15, this report has fully disclosed the changes in the shares of the information disclosure obligor in Beihai Guofa Chuanshan Jinyu Bio-Technology Co.Ltd(600201) Co., Ltd; As of the signing date of this report, except for the information disclosed in this report, the above information disclosure obligor has not increased or reduced its equity shares in Beihai Guofa Chuanshan Jinyu Bio-Technology Co.Ltd(600201) Co., Ltd. by any other means.
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 the information 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
Section 1 interpretation Section 2 Introduction to information disclosure obligors Section III purpose of shareholding Section IV equity change method 8 section V Trading of listed shares in the first six months Section VI other major matters Section VII documents for future reference eleven
Schedule thirteen
Section I interpretation
Unless otherwise specified, the following abbreviations have the following meanings in this report:
Information disclosure obligors refer to Zhu rongjuan and Yao Fangyuan
Beihai Gofar Chuanshan Biological Co.Ltd(600538) / Beihai Guofa Chuanshan Jinyu Bio-Technology Co.Ltd(600201) Co., Ltd. listed on Shanghai stock exchange refers to
Company / company, stock code 600538
This report / this report refers to the simplified equity change report of Beihai Guofa Chuanshan Jinyu Bio-Technology Co.Ltd(600201) Co., Ltd
Guofa group refers to Guangxi Guofa Investment Group Co., Ltd
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
Refers to the standards for the contents and forms of information disclosure by public securities companies No. 15 – Standard No. 15
– equity change report
The measures for the administration of acquisitions refer to the measures for the administration of acquisitions of listed companies
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
(i) Zhu rongjuan
Name: Zhu rongjuan
Gender female
Nationality China
Have you obtained the right of abode in other countries or regions
ID number 450521196907******
He is currently the director and general manager of Nanning dongfangzhixing Real Estate Development Co., Ltd. and his main occupation in recent three years
Manager, Guangxi Han Goldman Sachs investment Co., Ltd., Nanning Mingdong Industrial Co., Ltd
Chairman, director of Nanning Baichen Real Estate Co., Ltd.
（2） Yao Fangyuan
Name: Yao Fangyuan
Gender female
Nationality China
Other countries
no
Or regional residency
ID number 4505211978******
He is currently the chairman and manager of Nanning Baichen Real Estate Co., Ltd., the legal representative and manager of Nanjing Sunshine Coast Real Estate Development Co., Ltd. in recent three years, and the director of Nanning Dongfang Star Real Estate Co., Ltd. and Nanning Mingdong Industrial Co., Ltd.
2、 Concerted action relationship of information disclosure obligors
Ms. Zhu rongjuan and Ms. Yao Fangyuan hold 65% and 16% shares of Nanning dongfangzhixing Real Estate Development Co., Ltd. respectively. According to the measures for the administration of the acquisition of listed companies, Zhu rongjuan and Yao Fangyuan formed a concerted action relationship. After this equity change (as of December 23, 2021), the equity structure of the listed company held by the information disclosure obligor is shown in the figure below:
Nanning dongfangzhixing Real Estate Development Co., Ltd
65%16%
Zhu rongjuan, Yao Fangyuan
18.87%2.67%
Beihai Guofa Chuanshan Jinyu Bio-Technology Co.Ltd(600201) Co., Ltd
4、 Information disclosure obligors hold or control more than 5% of the shares issued by other listed companies
As of the signing date of this report, the information disclosure obligor has no shares with interests in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
Section III purpose of shareholding
1、 Purpose of this equity change
The way of this equity change of the information disclosure obligor:
1. Through centralized bidding trading and block trading, the company’s shares were reduced by 4.38%; 2. The company’s non-public offering of shares led to the passive dilution of the proportion of shares of listed companies held by information disclosure obligors, and the shareholding proportion decreased by 0.59%.
2、 Arrangement for information disclosure obligors to increase or continue to reduce their interests in Listed Companies in the next 12 months
Zhu rongjuan disclosed the share reduction plan on November 15, 2021. It is planned to reduce the company’s shares by centralized bidding within 3 months after 15 trading days from the date of disclosure of the reduction announcement (December 6, 2021 to March 5, 2022), which shall not exceed 1% of the company’s total share capital (i.e. no more than 5241983 shares).
From December 6, 2021 to December 23, 2021, Zhu rongjuan has reduced 1945000 shares of the company through centralized bidding transactions (accounting for 0.37% of the total share capital of the company). The reduction plan is still in progress.
Zhu rongjuan plans to reduce the shares of the company through block trading in the next 12 months, and the proportion of reduction shall not exceed 1% of the total share capital of the company.
The information disclosure obligor has no arrangement to increase its interests in the company through the secondary market in the next 12 months. In case of relevant equity changes, the information disclosure obligor will perform relevant approval procedures and information disclosure obligations in strict accordance with the requirements of relevant laws and regulations.
Before and after this equity change, the controlling shareholder and actual controller of the company have not changed.
Section IV changes in equity
1、 Current equity change method
(i) The information disclosure obligors accumulatively reduce the shares of the company through centralized bidding trading and block trading
From January 4, 2021 to December 23, 2021, Zhu rongjuan and Yao Fangyuan reduced their total holdings of 22.745 million shares of the company through centralized bidding and block trading, with a total reduction ratio of 4.38%.
The details of share reduction by the information disclosure obligor are as follows:
Shareholders’ reduction quantity reduction price period reduction method reduction date
(shares) inter (yuan)
Zhu rongjuan centralized bidding transaction 2021 / 1 / 145700006.06-6.09
Block transaction 2021 / 1 / 15-2021 / 2 / 239000005.88-5.98
Block transaction 2021 / 11 / 2330800009.15
Centralized bidding transaction 2021 / 12 / 619200006.08-6.2
Block transaction 2021 / 12 / 2311500005.52
Centralized bidding transaction 2021 / 12 / 23250005.99
Yao Fangyuan block trading 2021 / 7 / 30-2021 / 8 / 270000006.45-6.52
Total 22745000
The above matters are detailed in the announcements disclosed by China Securities Journal, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange on February 25, 2021, August 4, 2021 and December 25, 2021.
（2） Passive dilution of information disclosure obligor’s shares due to non-public offering of shares in 2021
On July 28, 2021, The company non publicly issued 12427005 RMB common shares (A shares), and the total share capital of the company increased from 511771343 shares to 524198348 shares. Since the information disclosure obligor did not participate in the subscription of shares in this non-public offering, after the end of this non-public offering, the total number of shares held by the information disclosure obligor remained unchanged, and the shareholding ratio decreased by 0.59%.
Based on the above, the total equity of the company held by the information disclosure obligor decreased by 5%.
2、 Number and proportion of shares held by the information disclosure obligor before and after the change of equity
Before and after this equity change
Name of shareholder
Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio
Zhu rongjuan 11468054222.41% 9893554218.87%
Yao Fangyuan 210000004.10% 140000002.67%
Total 13568054226.51% 11293554221.54%
3、 Restrictions on the rights of the obligor of the information discloser to own equity shares in the listed company
As of December 23, 2021, the shares of the company held by the information disclosure obligor have been pledged, as follows:
Pledged Shares
Number of shares held
Name of shareholder pledge of the company
