688004: Beijing Bohui Science & Technology Co.Ltd(688004) simplified equity change report

Beijing Bohui Science & Technology Co.Ltd(688004)

Simplified equity change report

Name of listed company: Beijing Bohui Science & Technology Co.Ltd(688004) place of stock listing: Shanghai Stock Exchange Stock abbreviation: Beijing Bohui Science & Technology Co.Ltd(688004) Stock Code: 688004 information disclosure obligor: Chen Heng address: East jianjiancai Road, Xisanqi, Haidian District, Beijing mailing address: courtyard 6, Gaoxin 4th Street, Huilongguan town, Changping District, Beijing nature of equity change: decrease of shares

Signed on: December 22, 2021

statement

1、 This report is prepared by the information disclosure obligor in accordance with 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 that publicly issue securities No. 15 – Report on changes in equity and other 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 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 in which the information disclosure obligor has interests in Beijing Bohui Science & Technology Co.Ltd(688004) . As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Beijing Bohui Science & Technology Co.Ltd(688004) by any other means.

4、 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.

5、 This equity change is based on the information stated in this report. Except for the information disclosure obligor, no unit or individual has been entrusted or authorized to provide information not listed in this report and make any explanation and explanation to this report.

6、 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 5 Section III purpose of equity change and shareholding plan Section IV equity change method Section 5 trading of shares of Listed Companies in the first six months 8 section VI other major matters Section VII documents for future reference 10. The disclosure obligor declares that eleven

Section I interpretation

Beijing Bohui Science & Technology Co.Ltd(688004) , listed company, company refers to Beijing Bohui Science & Technology Co.Ltd(688004)

Information disclosure obligor refers to Chen Heng

Beijing Bohui Science & Technology Co.Ltd(688004) short form equity change report refers to

Action Report

Information disclosure obligor’s reduction of Beijing Beijing Bohui Science & Technology Co.Ltd(688004) This equity change refers to

The act of holding shares in a joint stock limited company.

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

The content of information disclosure by companies that offer securities to the public is consistent with the Standard No. 15

Standard No. 15 – Report on changes in equity

CSRC refers to the China Securities Regulatory Commission

Shanghai Stock Exchange and stock exchange refer to Shanghai Stock Exchange

RMB / ten thousand yuan refers to RMB / ten thousand yuan

Note: unless otherwise specified, all values in this report retain 2 decimal places. If the sum of the values of each sub item is inconsistent with the mantissa of the total, it is caused by rounding.

1、 Basic information of information disclosure obligor

Name: Chen Heng

Gender: Male

Nationality: Chinese nationality, without permanent residency abroad

Address: jianjiancheng East Road, Xisanqi, Haidian District, Beijing

Mailing address: yard 6, Gaoxin 4th Street, Huilongguan town, Changping District, Beijing

ID number: 42010619790821XXXX two, information disclosure obligations in the domestic and overseas listed companies have the rights and interests of shares to reach or exceed the company’s issued shares of 5% of the situation.

As of the signing date of this report, the information disclosure obligor does not have 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 equity change and shareholding plan

1、 Purpose of this equity change

This equity change is due to the reduction of shares of the company due to the capital arrangement of the information disclosure obligor. 2、 Plans to increase or reduce shares of Listed Companies in the next 12 months

As of the signing date of this report, the information disclosure obligor still holds 2839980 Beijing Bohui Science & Technology Co.Ltd(688004) shares, accounting for 4.999965% of the total share capital of the company. After this equity change, the reduction plan of the information disclosure obligor has not been implemented, and will continue to reduce the shares of the listed company in strict accordance with relevant laws and regulations. In case of relevant equity changes in the next 12 months, the information disclosure obligor will perform its information disclosure obligations in strict accordance with the provisions of the laws, regulations and normative documents in force at that time.

Section IV changes in equity

1、 Shares of listed companies held by information disclosure obligors

Before this equity change, Chen Heng held 3706680 tradable shares of the company, accounting for 6.53% of the total share capital of the company. 2、 Changes in equity this time

From July 12 to December 22, 2021, Chen Heng reduced 866700 Beijing Bohui Science & Technology Co.Ltd(688004) tradable shares held by him through centralized bidding, accounting for 1.52588% of the total share capital of the company. After this equity change, Chen Heng held 2839980 Beijing Bohui Science & Technology Co.Ltd(688004) shares in total, accounting for 4.999965% of the total shares of the company, and the shareholding ratio decreased to less than 5%. 3、 Shareholding of information disclosure obligor before and after equity change

Shares held by shareholders before this change and shares held after this change

Name share nature number of shares (shares) in total share capital percentage of shares (shares) in total share capital (%)

Chen Heng holds 37066806.5328399804.999965 shares in total

Chen Heng, including 37066806.5328399804.999965 shares with unlimited sales conditions

4、 Restrictions on the rights of shares owned by the information disclosure obligor

As of the signing date of this report, the shares of the company held by Chen Heng have not been pledged, frozen and other rights limited.

Section 5 trading of shares of Listed Companies in the first six months

Within six months before the signing of this report, the information disclosure obligor has not purchased the company’s shares, and the sales of the company’s shares are as follows:

Amount of reduction during the reduction period of the information disclosure obligor, method of reduction and price range of reduction

(share) (yuan / share)

100000 July 2021

August 2021 300000

Chen Heng’s 107000 centralized bidding in September 2021 was 32.8-39.8

3000 October 2021

80000 November 2021

December 2021 276700

Total 866700–

Section VI other major matters

As of the signing date of this report, except for the matters contained in this report, the information disclosure obligor has no other information that must be disclosed to avoid misunderstanding of the contents of this report, as well as other information required by the CSRC or the stock exchange to be provided by the information disclosure obligor according to law.

Section VII documents for future reference

1、 Directory of documents for future reference

1. A copy of the identity card of the information disclosure obligor;

2. This report signed by the information disclosure obligor. 2、 Location of documents for future reference

This report and the above documents for future reference are placed at the following places for investors’ inquiry;

Location: Beijing Bohui Science & Technology Co.Ltd(688004) Securities Department

Address: floors 1-3, No. 7, Fengxian Middle Road (incubation building), Haidian District, Beijing

Statement of information disclosure obligor

I promise that there are no false records, misleading statements or major omissions in this report, and I will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.

Information disclosure obligor (signature): Chen Heng

December 22, 2021

Attached table: simplified equity change report

Basic information

Name of listed company: Beijing Beijing Bohui Science & Technology Co.Ltd(688004) listed company office

Limited company in place

Stock abbreviation Beijing Bohui Science & Technology Co.Ltd(688004) stock code 688004

Name of information disclosure obligor Chen Heng information disclosure Yi courtyard 6, address street, high tech Siwu, Huilongguan town, Changping District, Beijing

The number of shares with interests increases □ decreases □ is there a consistent line

Change of ownership remains unchanged, but the shareholder has changed □ none □

Chemical □

Meaning of information disclosure

Whether the information disclosure obligor is yes □ no □ whether the information disclosure obligor is yes □ no □

The largest shareholder of a listed company

International controller

Centralized trading through stock exchange □ agreement transfer □

Method of equity change (multiple choices) administrative transfer or change of state-owned shares □ indirect transfer □

Acquisition of new shares issued by a listed company □ execution of court ruling □

Inheritance □ gift □ others □ (please specify)

Stock type before disclosure by the information disclosure obligor: RMB common stock number of shares with interests and shareholding number: 3706680 shares, accounting for 6.53% of the issued shares of the listed company after this equity change, information stock type: RMB common stock

Number of shares held by the disclosure obligor: 2839980 shares

Number of shares and shareholding ratio: 4.999965%

Yes □ no □

Whether the information disclosure obligor intends to exercise the right to

 

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