Securities code: Ningbo Kangqiang Electronics Co.Ltd(002119) securities abbreviation: Ningbo Kangqiang Electronics Co.Ltd(002119) Announcement No.: 2022014
Ningbo Kangqiang Electronics Co.Ltd(002119)
Suggestive announcement on the change of the controlling shareholder of the shareholder of Ningbo pulisis Electronics Co., Ltd., the largest shareholder
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Ningbo Kangqiang Electronics Co.Ltd(002119) (hereinafter referred to as "the company" or " Ningbo Kangqiang Electronics Co.Ltd(002119) ") received the notice from Ningbo pulisis Electronics Co., Ltd. (hereinafter referred to as "pulisis") on February 28, 2022, Yinyi Co.Ltd(000981) (hereinafter referred to as "Yinyi shares") changed its controlling shareholder from Ningbo Yinyi Holding Co., Ltd. (hereinafter referred to as "Yinyi holding") to Jiaxing zihejinxin equity investment partnership (limited partnership) (hereinafter referred to as "zihejinxin"). At the same time, the company noted the Yinyi Co.Ltd(000981) suggestive announcement on changes in shareholders' equity and changes in controlling shareholders and actual controllers (Announcement No.: 2022008) disclosed by Yinyi shares on February 28, 2022, " Yinyi Co.Ltd(000981) 's controlling shareholder was changed from Ningbo Yinyi Holding Co., Ltd. to Jiaxing zihejinxin equity investment partnership (limited partnership), and the actual controller was changed from Mr. Xiong Xunqiang to Mr. Ye Ji." The details are as follows: 1. Overview of the change of controlling shareholders of the shareholders of the company
As of the disclosure date of this announcement, prisseth is the largest shareholder of the company, holding 74009208 shares of the company, accounting for 197209% of the total share capital of the company.
According to the relevant arrangements of the Yinyi Co.Ltd(000981) restructuring plan and the investment restructuring agreement of Yinyi shares, as of the disclosure date of this announcement, zihejinxin holds 2988200641 Yinyi shares, accounting for 29.89% of the total share capital of Yinyi shares, and is the largest shareholder of Yinyi shares, and zihejinxin has become the controlling shareholder of Yinyi shares.
After this change, the equity structure of Plessis and the equity relationship with Ningbo Kangqiang Electronics Co.Ltd(002119) are as follows:
Jiaxing zihejinxin equity investment partnership
Business (limited partnership)
29.89%
Yinyi Co.Ltd(000981)
100%
Western Innovation Investment Co., Ltd
Ningbo pulisis Electronics Co., Ltd
19.72%
Ningbo Kangqiang Electronics Co.Ltd(002119)
2、 Impact of the change on the company
The controlling shareholder of Yinyi shares was changed from Yinyi holdings to zihejinxin after the change of the shareholder equity structure of prisseth, the largest shareholder of the company. This change will not change the equity of Ningbo Kangqiang Electronics Co.Ltd(002119) held by Plessis, affect the normal production and operation of the company, and change the current situation that the company has no controlling shareholder.
It is hereby announced.
Ningbo Kangqiang Electronics Co.Ltd(002119) board of directors
February 28, 2002