Xinjiang International Industry Co.Ltd(000159)
Simplified equity change report
Name of listed company: Xinjiang International Industry Co.Ltd(000159) place of listing: Shenzhen Stock Exchange Stock abbreviation: Xinjiang International Industry Co.Ltd(000159) Stock Code: 000159 information disclosure obligor: qiantai Zhongsheng Trading Co., Ltd. address / mailing address: 1908c7, international cultural building, No. 3039 Shennan Middle Road, Funan community, Futian street, Futian District, Shenzhen nature of equity change: decrease in equity
Signed on: December 30, 2021
Statement of information disclosure obligor
1、 This detailed equity change report is prepared 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 – equity change report, and relevant laws, regulations and normative documents.
2、 In accordance with 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 shares in which the information disclosure obligor has interests in Xinjiang Xinjiang International Industry Co.Ltd(000159) Co., Ltd. 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 Xinjiang Xinjiang International Industry Co.Ltd(000159) Business Co., Ltd. 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 the 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 of the transferee and the professional institution it employs, the information disclosure obligor has not entrusted or authorized any other person to provide information not listed in the report and make any explanation or explanation to the 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 the authenticity, accuracy and completeness.
6、 This share transfer agreement still needs to pass the compliance review and confirmation of Shenzhen Stock Exchange, and go through the share transfer registration formalities in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. There is still uncertainty whether the transfer of this agreement can be finally completed. Please pay attention to the investment risks.
catalogue
Section I interpretation 4
Section II introduction to information disclosure obligors 5 1. Basic information of information disclosure obligors 5 2. Equity control relationship of information disclosure obligors 5 3. Information disclosure obligors and their directors, supervisors Administrative penalties (except those obviously unrelated to the securities market), criminal penalties, major civil litigation or arbitration involving economic disputes within the last five years 6 4. Information disclosure obligors own more than 5% shares of other domestic and overseas listed companies 6
5、 Notes of the information disclosure obligor on the changes of the actual controller in the last two years 6
Section III purpose of equity change 7 1. Purpose of this equity change 7 2. Plan to increase or reduce its shares in the listed company in the next 12 months 7 Section IV method of equity change 8 1. Number and proportion of shares held before this equity change 8 2. Method and situation of this equity change 8 3. Main contents of agreements related to this equity change 9 4 Approval procedures for this equity change 13 v. restrictions on the rights of the shares involved in this equity change 13 VI. approval of relevant departments involved in this equity change 13 VII. Whether there are other arrangements for this equity change 13 Section V Trading of shares of Listed Companies in the first six months 14 section VI other relevant information on this equity change 15 I Impact Analysis on listed companies 15 II. Other notes 15 Section VII documents for future reference 16 I. catalogue of documents for future reference 16 II. Place for future reference 16
Section I interpretation
In this report, unless otherwise specified, the following abbreviations have the following meanings: information disclosure obligor, qiantai Zhongsheng Trading Co., Ltd. and transferor
Jiangsu rongneng and the transferee refer to Jiangsu rongneng Investment Development Co., Ltd
Xinjiang International Industry Co.Ltd(000159) , listed company refers to Xinjiang International Industry Co.Ltd(000159) company, the report of the target company, equity change refers to Xinjiang International Industry Co.Ltd(000159) short form equity change report and dynamic report
Qiantai Zhongsheng transferred the shares of Xinjiang Xinjiang International Industry Co.Ltd(000159) held by him in this transaction and this equity index Co., Ltd. to Jiangsu rongneng, and the actual controller of the company will be changed from natural person Mr. Zhang Yanfu to natural person Mr. Feng Jianfang
The share transfer agreement between qiantai Zhongsheng Trading Co., Ltd. and Jiangsu rongneng investment refers to the share transfer agreement between Development Co., Ltd. and Xinjiang Xinjiang International Industry Co.Ltd(000159) Co., Ltd
Company Law refers to 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
CSRC and CSRC refer to China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Standard No. 15 refers to Standard No. 15 on the contents and forms of information disclosure by companies offering securities to the public – Report on changes in equity
Securities Depository and Clearing Corporation refers to the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan
Note: there may be a tail difference between individual data and relevant summary data in this report, which is caused by rounding in data calculation. Please pay attention to it.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Company name: qiantai Zhongsheng Trading Co., Ltd
Registered address: 1908c7, international culture building, 3039 Shennan Middle Road, Funan community, Futian street, Futian District, Shenzhen
Legal representative: Zhang Yanfu
Registered capital: RMB 119.05 million
Unified social credit Code: 91440300228584700a
Enterprise type: limited liability company
Date of establishment: December 29, 1997
Term of operation: long term
Business scope: general business items: Foreign Economic and technological cooperation; Holding shares of listed companies by subscribing for non-public shares or transferring equity. Sales of agricultural and sideline products; Tea set sales; Production, sales, processing, transportation, storage and other related services of Shenzhen Agricultural Products Group Co.Ltd(000061) ; Packaging services; Supply chain management services; Brand management; Sales agent; China trade agent. (except for the items subject to approval according to law, the business activities shall be carried out independently according to law with the business license). The licensed business items are: food sales (only pre packaged food); food Internet sales (only pre packaged food); alcohol business; food sales; health food (pre packaged) sales; food and beverage wholesale; food business (selling bulk food); food and beverage retail (except tobacco products retail); food Internet sales; tobacco monopoly wholesale; tobacco products retail; goods import and export; technology import and export; import and export agency; food import and export. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
2、 Equity control relationship of information disclosure obligor
(i) Ownership structure
As of the signing date of this report, the equity structure of qiantai Zhongsheng is shown in the figure below:
Natural person Zhang Yanfu holds 100% equity of qiantai Zhongsheng. He is the controlling shareholder and actual controller of qiantai Zhongsheng. The controlling shareholder and actual controller of qiantai Zhongsheng have not changed in the past five years.
（2） Main responsible persons of information disclosure obligors
As of the signing date of this report, the main principals of qiantai Zhongsheng are as follows:
Name Gender Position nationality long-term residence do you have the right of abode outside Xinjiang International Industry Co.Ltd(000159) residence
Zhang Yanfu, male executive director, chief supervisor of China
Pan Yannv, general manager of China no
Zhang Guangcai, male supervisor, China no
3、 Information disclosure obligors and their directors, supervisors and senior managers have been subject to administrative penalties (except those obviously unrelated to the securities market), criminal penalties, major civil litigation or arbitration related to economic disputes in the past five years
As of the signing date of this report, the information disclosure obligor and its directors, supervisors and senior managers have not been subject to administrative penalties (except those obviously unrelated to the securities market) or criminal penalties related to the securities market in the past five years, and there have been no major civil litigation or arbitration cases related to economic disputes in the past five years.
4、 Information disclosure obligor owns more than 5% shares of other domestic and overseas listed companies
As of the signing date of this report, the information disclosure obligor does not own more than 5% shares of other domestic and overseas listed companies.
5、 Description of the information disclosure obligor on the change of the actual controller in the last two years as of the signing date of this report, the actual controller of the information disclosure obligor in the last two years is Zhang Yanfu, and the actual controller has not changed in the last two years. There are no circumstances that damage the interests of the listed company, such as not clearing the liabilities to the listed company and not releasing the guarantee provided by the listed company.
Section III purpose of equity change
1、 Purpose of this equity change
The purpose of this equity change is to meet the needs and business arrangements of the information disclosure obligor. The transferee is Jiangsu rongneng. It plans to obtain the actual control over the listed company through share transfer. Jiangsu rongneng is in good credit condition.
2、 Plans to increase or reduce its shares in Listed Companies in the next 12 months
As of the signing date of this report, the information disclosure obligor has no plan to increase or reduce the shares with interests in the listed company in the next 12 months, except for the shares transferred by agreement as described in the disclosed short equity change report. In case of relevant equity changes, the information disclosure obligor will perform the information disclosure obligations in strict accordance with the provisions of relevant laws and regulations.
Section IV changes in equity
1、 Number and proportion of shares held before this equity change
Before this equity change, Qian taizhongsheng, the information disclosure obligor, held 109708888 shares of the listed company, accounting for 22.82% of the total share capital of the listed company.
2、 Changes in equity and shareholding
The way of this equity change is that the information disclosure obligor transfers the shares of the listed company through the share agreement transfer. Information disclosure on December 27, 2021
