Simplified equity change report
Name of listed company: Yango Group Co.Ltd(000671) stock abbreviation: Yango Group Co.Ltd(000671) Stock Code: 000671 stock listing place: Shenzhen stock exchange information disclosure obligor 1: Taikang Life Insurance Co., Ltd. domicile: No. 21-1, kekekeyuan Road, Science Park, Changping District, Beijing (Taikang Beijing Centergate Technologies (Holding) Co.Ltd(000931) Innovation Center) 1F mailing address: Taikang group building, building 1, yard 16, Jinghui street, Chaoyang District, Beijing information disclosure obligor 2: Taikang Endowment Insurance Co., Ltd. address: Taikang group building, building 1, yard 16, Jinghui street, Chaoyang District, Beijing mailing address: Taikang group building, building 1, yard 16, Jinghui street, Chaoyang District, Beijing name of concerted actor: Taikang capital Address of Property Management Co., Ltd.: room 26f07 and f08, No. 828-838, Zhangyang Road, China (Shanghai) pilot Free Trade Zone mailing address: Taikang group building, building 1, yard 16, Jinghui street, Chaoyang District, Beijing change nature of shares: decrease signing date: December 27, 2012
Statement of information disclosure obligor
1、 This report is prepared by the information disclosure obligor 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 companies offering securities to the public No. 15 – Report on changes in equity, and relevant laws, regulations and normative documents. 2、 In accordance with the provisions of the company law of the people’s Republic of China, 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 holds interests in Yango Group Co.Ltd(000671) . As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has no interest in Yango Group Co.Ltd(000671) in any other way.
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.
4、 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.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors three
1、 Basic information of information disclosure obligor three
2、 Information about the directors, supervisors and senior managers of the information disclosure obligor five
3、 Major shareholders of the information disclosure obligor seven
4、 Relationship between information disclosure obligors (V) the shares in which the information disclosure obligor has interests in other listed companies at home and abroad reach or exceed the issued shares of the company
5% of the shares 7 Section III purpose and follow-up plan of this equity change seven
1、 The purpose of this equity change and whether it intends to continue to increase or decrease its shares in the next 12 months Section IV equity change method eight
1. The number and proportion of shares held by the information disclosure obligor eight
2、 Basic information of this equity change eight
3、 Restrictions on the underlying shares of this equity change eleven
4、 Restrictions on share rights of listed companies owned by information disclosure obligors Section V Trading of listed shares in the first six months twelve
1、 Trading of listed shares by the information disclosure obligor in the first six months Section VI other major matters Section VII documents for future reference 13 attached table: simplified equity change report seventeen
Section I interpretation
Taikang Life refers to Taikang Life Insurance Co., Ltd
Taikang Endowment Insurance Co., Ltd
Persons acting in concert / Taikang assets refer to Taikang Asset Management Co., Ltd
Taikang Insurance Group means Taikang Insurance Group Co., Ltd
Listed company / Yango Group Co.Ltd(000671) refers to Yango Group Co.Ltd(000671)
Transferee / Taihe building materials refers to Cangzhou Taihe building materials Co., Ltd
This report refers to Yango Group Co.Ltd(000671) simplified equity change report
Taikang Life Insurance and Taikang pension reduced their holdings in total by means of block trading and negotiation of this equity change / this reduction
389535485 Yango Group Co.Ltd(000671) shares
Share transfer agreement refers to the share transfer agreement signed by Taikang Life Insurance, Taikang pension and the transferee
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
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
The content of information disclosure by companies offering securities to the public Standard No. 15 refers to the Standard No. 15 – Report on changes in equity
RMB / 10000 yuan / 100 million yuan refers to RMB / 10000 yuan / 100 million yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor (I) Taikang Life Insurance
Company name: Taikang Life Insurance Co., Ltd
Registered address: floor 1, No. 21-1, kekeyuan Road, Science Park, Changping District, Beijing (Taikang Beijing Centergate Technologies (Holding) Co.Ltd(000931) Innovation Center)
Legal representative: Chen Dongsheng
The registered capital is 3 billion yuan
Unified social credit No.: 91110114ma009uel9q
Company type: limited liability company
Carry out all kinds of life insurance business in RMB and foreign currency, including all kinds of life insurance health insurance (excluding group long-term health insurance), accident insurance and other insurance businesses; carry out reinsurance and co insurance businesses of the above businesses; carry out insurance, inspection, claim settlement and other businesses for insurance business institutions at home and abroad; act as an agent for Taikang online Property Insurance Co., Ltd. within the scope approved by China Insurance Regulatory Commission; carry out insurance Consulting business; Engage in fund utilization business in accordance with relevant laws and regulations; Securities investment fund sales business; Carry out other businesses approved by China Insurance Regulatory Commission.
Date of establishment: November 28, 2016
Long term operation
Taikang group building, building 1, yard 16, Jinghui street, Chaoyang District, Beijing mailing address: units 3401, 3402, 3501, 3502, 3801, 3802, 3901, 3902, 4401 and 4501 (NATURAL floors 34, 35, 38, 39, 44 and 45)
Tel: 95522
（2） Taikang pension
Company name: Taikang Endowment Insurance Co., Ltd
Units 2001, 2002, 2101, 2102, 2201 and 2202 (floors 20, 21 and 22), Taikang group, building 1, yard 16, Jinghui street, Chaoyang District, Beijing
Legal representative: Li Yanhua
Registered capital: 400 million yuan
Unified social credit No.: 91110000665605848u
Company type other joint stock limited companies (unlisted)
Group endowment insurance and annuity business, individual endowment insurance and annuity business, group life insurance business, short-term health insurance business, business scope group long-term health insurance business, individual long-term health insurance business, accident insurance business, reinsurance business of the above businesses, consulting service business and agency business related to health insurance, national laws Insurance fund application business permitted by laws and regulations and approved by China Insurance
Other businesses approved by the CSRC; Part time insurance agency (only acting for the insurance business of Taikang Life Insurance Co., Ltd. and Taikang online Property Insurance Co., Ltd.) (the license for part-time insurance agency business is valid until February 27, 2021).
Date of establishment: August 10, 2007
Business term: August 10, 2007 to long term
Units 2001, 2002, 2101, 2102, 2201 and 2202, Taikang group, building 1, yard 16, Jinghui street, Chaoyang District, Beijing (floors 20, 21 and 22)
Tel: 400-66-95522
2、 Directors, supervisors and senior managers of the information disclosure obligor (I) Taikang Life Insurance
Name Title Nationality
