Casin Real Estate Development Group Co.Ltd(000838)
Short form equity change report
Name of listed company: Casin Real Estate Development Group Co.Ltd(000838) place of listing: Shenzhen Stock Exchange Stock abbreviation: Casin Real Estate Development Group Co.Ltd(000838) Stock Code: Casin Real Estate Development Group Co.Ltd(000838) information disclosure obligor: Chongqing Caixin Real Estate Development Group Co., Ltd. address: Building 1, No. 1, Honghuang Road, hongqihegou, Jiangbei District, Chongqing correspondence address: Building 1, No. 1, Honghuang Road, hongqihegou, Jiangbei District, Chongqing nature of share change: share reduction
Date of signature: February 2022
Statement of information disclosure obligor
1、 This report is prepared in accordance with relevant laws, regulations and normative documents such as 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.
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 an interest in Casin Real Estate Development Group Co.Ltd(000838) .
4、 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 Casin Real Estate Development Group Co.Ltd(000838) .
5、 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.
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 of information disclosure obligors Section III purpose of equity change Section IV equity change method 8 section 5 trading of the company's shares in the first six months Section VI other major matters Section VII declaration of information disclosure obligor Section VIII documents for future reference 17 attached table: attached table of simplified equity change report eighteen
Section I interpretation
The following words refer to Chongqing Real Estate Development Co., Ltd. or Chongqing Real Estate Development Co., Ltd. unless otherwise defined in the report: refers to the following words: S financial information disclosure Co., Ltd
This report and this report refer to Casin Real Estate Development Group Co.Ltd(000838) simplified equity change report
Means:
1. Chongqing Caixin real estate transferred Casin Real Estate Development Group Co.Ltd(000838) Shanghai Pudong Development Bank Co.Ltd(600000) 00 shares (accounting for 5.45% of Casin Real Estate Development Group Co.Ltd(000838) total share capital) held by Chongqing Caixin real estate to Jia Qi for this equity change and change;
2. Chongqing Caixin real estate transferred Casin Real Estate Development Group Co.Ltd(000838) 5 Shanghai Pudong Development Bank Co.Ltd(600000) 0 shares held by it (accounting for 5.09% of Casin Real Estate Development Group Co.Ltd(000838) total share capital) to song Ye. After the completion of the above equity transfer procedures, the shareholding ratio of Chongqing Caixin real estate was reduced from 61.63% to 51.09%.
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Share transfer agreement, 1. This agreement of share transfer agreement signed by Chongqing Caixin real estate and Jia Qichao;
2. The share transfer agreement signed by Chongqing Caixin real estate and song Ye.
CSRC refers to the China Securities Regulatory Commission
Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Any discrepancy between the total count and the sum of the listed values in any table in this report is caused by rounding.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Information disclosure obligor: Chongqing Caixin Real Estate Development Group Co., Ltd
Unified social credit Code: 915 China Vanke Co.Ltd(000002) 02876705m
Type: limited liability company (sole proprietorship of legal person)
Registered address: Building 1, No. 1, Honghuang Road, Hegou, Hongqi, Jiangbei District, Chongqing
Legal representative: Zhong Renguo
Registered capital: 200 million yuan only
Date of establishment: October 6, 1996
Business term: from October 6, 1996 to no fixed term
Business scope: general items: Sales of building decoration materials, chemical products (excluding dangerous chemicals), building hardware, electrical appliances, machinery and equipment, transportation, general merchandise, daily sundries (excluding fireworks and firecrackers), metal materials (excluding rare and precious metals); Business information consulting services (except those provided by the state for special management); Real estate development (project undertaking business approved according to qualification certificate); House leasing; Housing sales; Property management (practicing with relevant qualification certificates); The following business items are limited to branches: accommodation, catering services, retail of prepackaged food, cigarettes and cigars, provision of conference and exhibition services, laundry services, swimming pool and sauna services, fitness services, ticket agency and parking lot management (except for items subject to approval according to law, business activities shall be carried out independently according to law with business license)
Shareholding of shareholders:
Name of shareholder contribution amount (RMB 10000) shareholding ratio
（%）
Chongqing Caixin Enterprise Group Co., Ltd
Basic information of directors and main responsible persons:
Name Gender Position nationality long-term residence whether obtained from other countries or
Right of abode
Zhong Renguo, chairman and legal representative of China no
Person and general manager
Liu Junquan male Director China no
Xian Xiannian male Director China no
Zhang Yiyun female Supervisor China no
2、 Information disclosure obligor's equity shares in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company
As of the date of signing this report, the information disclosure obligor does not hold more than 5% of the shares issued by other domestic and overseas listed companies.
Section III purpose of equity change
1、 Purpose of this equity change
1. Based on the capital needs of its own operation and development and the needs of Casin Real Estate Development Group Co.Ltd(000838) equity structure optimization, the information disclosure obligor reduces its shares of Casin Real Estate Development Group Co.Ltd(000838) by means of agreement transfer.
2. This equity change did not result in the change of Casin Real Estate Development Group Co.Ltd(000838) controlling shareholder and actual controller.
2、 The intention of the information disclosure obligor to increase or decrease the shares of the listed company in the next 12 months
As of the signing date of this report, the information disclosure obligor does not rule out the possibility of increasing or reducing the shares of the company on the premise of complying with the current effective laws and regulations. If the information disclosure obligor has any change in relevant rights and interests in the next 12 months, it will timely perform the information disclosure obligation and other relevant obligations in strict accordance with the provisions of relevant laws and regulations.
Section IV changes in equity
1、 Information disclosure obligors holding company interests
At that time, the number of ordinary shares held by Chongqing Caixin Real Estate Co., Ltd. was 826367%, accounting for the total equity of the company before the change. After the equity change, Chongqing Caixin real estate holds 562220207 ordinary shares of the company, accounting for 51.09% of the total share capital of the company.
This equity change did not result in the change of Casin Real Estate Development Group Co.Ltd(000838) controlling shareholder and actual controller. After this equity change, the information disclosure obligor is still the direct controlling shareholder of the listed company.
2、 Basic information of this equity change
The details of this equity change of the information disclosure obligor are as follows:
Before and after this equity change
Name of shareholder nature of shares proportion of shares in total share capital proportion of shares in total share capital
(shares) (%) (shares) (%)
Shares held by Chongqing Caixin real estate 67822020761.6356222020751.09
Including: shares with unlimited sales conditions 42493190638.6130893190628.07
Restricted shares 25328830123.0225328830123.02
3、 Equity restrictions on shares of listed companies held by information disclosure obligors
As of the signing date of this report, the Pledged Shares held by the information disclosure obligor are as follows:
Pledged shares and unsecured shares
Share of the company
Shareholding number shareholding ratio cumulative Pledged Shares total share capital pledged shares accounted for pledged shares accounted for non pledged shares accounted for non shareholder name (shares) number of shares proportion of shares restricted and pledged shares restricted and pledged (%) (%) (%) Frozen number of shares frozen number of shares (shares) proportion (shares) proportion
Chongqing Caixin 67822020761.6341313687460.91 37.5413874992833.58% 11453837343.21% real estate
As of the signing date of this report, the Casin Real Estate Development Group Co.Ltd(000838) shares held by Chongqing Caixin real estate have no restrictions on transfer such as freezing and sealing up, except for the above pledge.
The shares to be transferred by the information disclosure obligor this time are tradable shares with unlimited sales conditions, and these shares are not pledged.
4、 Main contents of equity transfer
(I) on February 25, 2022, Chongqing Caixin real estate and Jia Qichao signed the share transfer agreement, the main contents of which are as follows:
1. Agreement subject
Party A (transferor): Chongqing Caixin Real Estate Development Group Co., Ltd
Unified social credit Code: 915 China Vanke Co.Ltd(000002) 02876705m
Contact address: Building 1, No. 1, Honghuang Road, Hegou, Hongqi, Jiangbei District, Chongqing
Party B (transferee): Jia Qichao
ID number: 230102
Contact address: No. 613, Tianhe North Road, Tianhe District, Guangzhou
2. Price and transfer object
(1) Transfer of target shares
A. As of the signing date of this agreement, Party A is
