Modern Avenue Group Co.Ltd(002656)
Detailed equity change report
Name of listed company: Modern Avenue Group Co.Ltd(002656) stock listing place: Shenzhen Stock Exchange Stock abbreviation: St modern stock code: Modern Avenue Group Co.Ltd(002656) information disclosure obligor: Lin Yongfei domicile and mailing address: room No. Xincheng East Road, JIEKOU street, Conghua City, Guangdong Province information disclosure obligor acting in concert: Guangzhou Ruifeng Group Co., Ltd., Weng Wuyou, Yan Yanxiang, He Lin, Weng Huayin Nature of changes in Li Enping’s equity: relationship of concerted action
Signed on: March 2, 2022
Statement of information disclosure obligor
1、 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 content and format of information disclosure by public securities companies No. 15 – Report on changes in equity (hereinafter referred to as “the standards”), the standards for the content and format of information disclosure by public securities companies No. 16 – Acquisition report (hereinafter referred to as “the standards”) and relevant laws and regulations.
2、 In accordance with the provisions of the securities law and the acquisition measures, this report has fully disclosed the changes in shares in which the information disclosure obligor has interests in Modern Avenue Group Co.Ltd(002656) (hereinafter referred to as “listed company”, “St modern” and “company”).
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 St modern by any other means.
3、 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. According to Article 22 of the acquisition measures, the information disclosure documents involved in this equity change shall be uniformly prepared and disclosed by the information disclosure obligor. 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、 There is no joint and several liability for the truthfulness, accuracy or misleading of the information recorded, omitted or disclosed by the report, and the individual shall not be liable for the truthfulness, accuracy or misleading of the information.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors and persons acting in concert Section III purpose of equity change Section IV. method of equity change Section V source of funds 24 section VI follow up plan Section 7 impact of this equity change on listed companies Section 8 major transactions with listed companies 28 section 9 trading of shares of Listed Companies in the first six months Section 10 financial information of the information disclosure obligor acting in concert Section 11 other major matters 37 section 12 documents for future reference 38 the disclosure obligor declares that thirty-nine
Section I interpretation
In this report, unless the context specifies, the following abbreviations have the following meanings:
Listed company, St modern, company refers to Modern Avenue Group Co.Ltd(002656)
Information disclosure obligor refers to Lin Yongfei
The persons acting in concert of the information disclosure obligors refer to Guangzhou Ruifeng Group Co., Ltd., Weng Wuyou, Yan Yanxiang, He Lin, Weng Huayin and Li Enping
Equity change report and this report refer to Modern Avenue Group Co.Ltd(002656) detailed equity change report
This equity change refers to the agreement on concerted action signed by Lin Yongfei and He Lin, Li Enping and Weng Huayin respectively. After the agreement takes effect, the actual controller of the listed company controls 137587064 shares of the listed company in total, Accounting for 19.31% of the total share capital of listed companies.
Ruifeng group refers to Guangzhou Ruifeng Group Co., Ltd
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange
CSRC refers to the China Securities Regulatory Commission
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
Yuan means RMB yuan
Section II introduction to information disclosure obligors and persons acting in concert
1、 Basic information of information disclosure obligor
1. Basic information
Name: Lin Yongfei
Nationality China
Gender male
ID number 35015310
Mailing address: room , No. Xincheng East Road, JIEKOU street, Conghua City, Guangdong Province
Whether to obtain other countries
no
Or regional residency
2. Main positions and occupations in the last five years
Lin Yongfei, male, Chinese nationality, without overseas residency, graduated from the EMBA seminar of Sun Yat sen University. Lin Yongfei’s main positions and professional experience in the last five years are as follows:
The starting time of the local business of the job registration of the holding company is the same as that of the holding company
In property relations
Guangzhou ruifengji director Guangzhou Tianhe Enterprise Management Service Co., Ltd. has been the east of Haiming road in the Group Co., Ltd., which holds 70% of the shares since 202103
Room 234, No. 22, company
Guangzhou Tianhe bank director Guangzhou Tianhe micro loan business has held 53% of Zhujiang West Road shares in Jiajia micro loan area through Ruifeng group since July 2015
Guangzhou Guoyi Co., Ltd. No. 5
International Financial Center
Main tower office building
Room 2506 (only)
Limited to office and public use
(way)
3. Major litigation or arbitration and administrative punishment in the last five years
As of the signing date of this report, the major litigation, arbitration and administrative punishment of the information disclosure obligor in the last five years are as follows:
3.1 major litigation
(1) The case of loan contract dispute between Guangzhou Ligen microfinance Co., Ltd. and Lin Yongfei, He Lin, Guangzhou Tianhe Lijia microfinance Co., Ltd. and Ruifeng group, with a case amount of 80 million yuan, is under implementation.
(2) Founder Securities Co.Ltd(601901) with Lin Yongfei, matsunagayoshiko, Guangzhou Ruifeng Group Co., Ltd., Guangzhou huayuanli Development Co., Ltd. and other contract dispute cases. The case amount is 5521906600 yuan, which is under implementation.
(3) Shenwan Hongyuan Group Co.Ltd(000166) securities and Weng Wuyou, Lin Yongfei, Weng Yayun pledged securities repurchase dispute case, the case amount is 99 million yuan, and the implementation is in progress;
(4) The case of Zhou Zhicong’s dispute over private lending with Lin Yongfei and modern Avenue, with a case amount of 122500000 yuan, is under trial in the second instance.
(5) The contract dispute case between Zhou Zhicong and Shenzhen Qianhai happiness wisdom Fund Management Co., Ltd., Huang Jincai, Liang Zhongwen, Xue Kai, Lin Yongfei and modern Avenue, with a case amount of 3952061288 yuan, is under trial in the first instance. (6) The contract dispute case between Guangdong Yueke technology microfinance Co., Ltd. and Guangzhou Ruifeng Group Co., Ltd., Guangzhou Tianhe Lijia microfinance Co., Ltd., He Lin, Weng Wuyou, Weng Huayin and Lin Yongfei, with a case amount of 30 million yuan, is under implementation.
3.2 administrative punishment
On January 17, 2022, Lin Yongfei received the decision on administrative punishment (No. [2022] 1) issued by Guangdong regulatory bureau of China Securities Regulatory Commission. As the actual controller and then chairman of the board of directors of the listed company, Lin Yongfei was given a warning and fined Shanghai Pudong Development Bank Co.Ltd(600000) yuan for violation of laws and regulations in the information disclosure of the listed company.
4. Basic information of core enterprises under control
As of the signing date of this report, the basic information of other core enterprises controlled by Lin Yongfei is as follows:
No. enterprise name registered capital (10000 yuan) shareholding ratio main business
1 Guangzhou Ruifeng Group Co., Ltd. 1 Shenzhen Sdg Information Co.Ltd(000070) % business service industry
2 Xinyu ruiguangyin investment partnership 1155886325670% business service industry
(limited partnership)
No. enterprise name registered capital (10000 yuan) shareholding ratio main business
3 Guangzhou huayuanli Development Co., Ltd. 500063% wholesale
4 Guangzhou Ruifeng Yuantong Investment Co., Ltd. 100063% business service industry
5 Guangzhou Tianhe Lijia microfinance Co., Ltd. provides 53% monetary and financial services
company
5. The shares of other listed companies at home and abroad that have interests reach or exceed 5% of the issued shares of the company
As of the signing date of this report, Lin Yongfei does not have the situation that the shares with interests in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company.
2、 Concerted action of information disclosure obligors
(I) Guangzhou Ruifeng Group Co., Ltd
1. Basic information
Name: Guangzhou Ruifeng Group Co., Ltd
Unified social credit code 91440101677792193y
Registered capital: RMB 100 million
Legal representative Weng Wuyou
Date of establishment: August 11, 2008
Long term operation
Address: room 234, No. 22, Haiming Road, Tianhe District, Guangzhou
Business scope enterprise management services (except those involving licensed business projects); Self owned real estate business activities; House leasing; Import and export of goods (except for goods exclusively controlled by franchises); Retail of textiles and knitwear; Investment management services; estate management; Self owned capital investment of the enterprise; Retail of shoes and hats; Asset management (excluding license approval items); Wholesale of shoes and hats; Enterprise headquarters management; Site leasing (excluding warehousing); Wholesale of textiles, knitwear and raw materials; Clothing wholesale; Retail of cosmetics and sanitary products; Wholesale of cosmetics and sanitary products; Investment advisory services; commodity
