Simplified equity change report
Name of listed company: Yango Group Co.Ltd(000671)
Stock abbreviation: Yango Group Co.Ltd(000671)
Stock Code: 000671
Listing place: Shenzhen Stock Exchange
Information disclosure obligor: Cangzhou Taihe building materials Co., Ltd
Address: Room 401, block C, Jinlong office building, Bohai new area, Cangzhou
Mailing address: Room 401, block C, Jinlong office building, Bohai new area, Cangzhou
Nature of share change: increase
Date of signature: December 27, 2001
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, and the standards for the content and format of information disclosure by companies offering securities to the public No. 15 - Report on changes in equity Standards for the contents and forms of information disclosure by companies offering securities to the public No. 16 - Acquisition report of listed companies and preparation of 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. Except for the information disclosure obligor and the professional institution with securities practice qualification employed, 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、 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 four
1、 Basic information of information disclosure obligor four
2、 Information about the directors, supervisors and senior managers of the information disclosure obligor four
3、 Major shareholders of the information disclosure obligor 4. 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 4 section III purpose and follow-up plan of this equity change six
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 seven
1. The number and proportion of shares held by the information disclosure obligor seven
2、 Basic information of this equity change seven
3、 Restrictions on the underlying shares of this equity change nine
4、 Restrictions on share rights of listed companies owned by information disclosure obligors 9 Section V Trading of listed shares in the first six months Section VI other major matters Section VII documents for future reference 12 attached table: short form equity change report fourteen
Section I interpretation
Transferee / Taihe building materials refers to Cangzhou Taihe building materials Co., Ltd
Transferor I / Taikang Life refers to Taikang Life Insurance Co., Ltd
Transferor 2 / Taikang pension refers to Taikang Pension 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)
This report refers to Yango Group Co.Ltd(000671) simplified equity change report
Taihe building materials transferred 184518529 shares held by Taikang Life Insurance Co., Ltd. through agreement transfer, and transferred 122209297 shares held by Taikang Endowment Insurance Co., Ltd., totaling 306727826 shares
Share transfer agreement refers to the share transfer agreement signed by Taikang Life Insurance, Taikang pension and Taihe building materials
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
Company name: Cangzhou Taihe building materials Co., Ltd
Registered address: Room 401, block C, Jinlong office building, Bohai new area, Cangzhou
Legal representative: Zhao fengfen
Registered capital: 30 million yuan
Unified social credit No.: 91130992ma0d69yl4w
Company type: limited liability company
Sales: building materials, steel, fly ash, ore, pipeline accessories, cleaning supplies, hardware and electricity Chemical products (excluding hazardous chemicals), decorative materials, business scope materials (excluding hazardous chemicals), thermal insulation materials, furniture, electromechanical equipment, electronic products, office supplies, fire-proof materials, security equipment and environmental protection equipment. (business activities can be carried out only after the approval of relevant departments for projects subject to approval according to law)
Date of establishment: January 17, 2019
Operation period: January 17, 2019 to January 16, 2049
Mailing address: Room 401, block C, Jinlong office building, Bohai new area, Cangzhou
2、 Directors, supervisors and senior managers of the information disclosure obligor
Name, position, nationality, long-term residence in other countries or regions
Zhao fengfen executive director, manager china no
Zhao baoze Supervisor China no
3、 Major shareholders of information disclosure obligor
Ms. Zhao fengfen holds 60% equity of Taihe building materials, and Mr. Zhao baoze holds 40% equity of Taihe building materials, which is the main shareholder of Taihe building materials. 4、 Where the shares in which the information disclosure obligor has an interest in other domestic or overseas listed companies reach or exceed 5% of the issued shares of the company.
As of the signing date of this report, the information disclosure obligor does not hold shares of other domestic and overseas listed companies up to or exceeding 5% of the issued shares of the company.
Section III purpose and follow-up plan of this equity change
1、 The purpose of this equity change and whether it intends to continue to increase or decrease its shares in the next 12 months
(i) Purpose of this equity change
The information disclosure obligor is optimistic about the company's long-term development opportunities in the future and obtains better income through increasing holdings. （2） Whether it plans to continue to increase the shares of the listed company or dispose of its equity shares in the next 12 months
As of the signing date of this report, the information disclosure obligor has no plan to continue to increase or dispose of shares with interests in the listed company in the next 12 months; In case of relevant equity changes, the company will perform the obligation of information disclosure in strict accordance with relevant regulations.
Section IV changes in equity
1. The number and proportion of shares held by the information disclosure obligor
Before and after this equity change, the Yango Group Co.Ltd(000671) shares held by Taihe building materials are shown in the following table:
Name before and after the current equity change
Quantity (share) proportion quantity (share) proportion
Taihe building materials 00% 3067278267.41%
2、 Basic information of this equity change
Taihe building materials signed the share transfer agreement with Taikang Life Insurance and Taikang pension, and transferred 7.41% shares (306727826 shares) of the listed company held by Taikang Life Insurance and Taikang pension, including 4.46% shares (184518529 shares) to Taikang Life Insurance and 2.95% shares (122209297 shares) to Taikang pension. The main contents of the agreement are as follows:
1. Signed by:
Transferor (Party A): Taikang Life Insurance Co., Ltd. (Party A I), Taikang Endowment Insurance Co., Ltd. (Party A II)
Transferee (Party B): Cangzhou Taihe building materials Co., Ltd
2. This transaction
Party A agrees that according to the conditions and methods specified in this agreement, Transfer its 306727826 shares of the listed company (accounting for 7.41% of the total share capital of the listed company) held by it as of the date of signing this agreement to Party B, of which Party A transfers 184518529 shares (accounting for 4.46% of the total share capital of the listed company) to Party B, and Party A II transfers 122209297 shares to Party B (accounting for 2.95% of the total share capital of the listed company), and Party B agrees to transfer such shares in accordance with the conditions and methods specified in this agreement.
3. Share transfer price
The unit price of this share transfer is 3.05 yuan / share (tax included), and the price of the subject share transfer is 935519869.30 yuan (tax included).
4. Payment of share transfer price and share delivery
4.1 on the date of signing the agreement, Party B shall pay the first transfer price of the subject shares to the bank account designated by Party A, amounting to 505126719.90 yuan, including 303869526.71 yuan to the bank account designated by Party A I and 201257193.19 yuan to the bank account designated by Party A II.
4.2 after Party B has paid the initial transfer price, both parties shall complete the disclosure of changes in equity of shares in this transaction as soon as possible; Within the next trading day after the disclosure of changes in equity is completed, both parties shall
