Securities code: 603098 securities abbreviation: Center International Group Co.Ltd(603098) Announcement No.: 2022-001
Center International Group Co.Ltd(603098)
Suggestive announcement on changes in shareholders' equity
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
This equity increase did not touch the tender offer.
This equity change will not lead to changes in the controlling shareholders and actual controllers of Center International Group Co.Ltd(603098) (hereinafter referred to as "listed company" or "company").
On December 31, 2021, the company received the simplified report on changes in equity issued by the shareholder New Hua Du Supercenter Co.Ltd(002264) Industrial Group Co., Ltd. and its persons acting in concert. The details are as follows:
1、 Basic information of this equity change
(i) Basic information of information disclosure obligor:
Enterprise name New Hua Du Supercenter Co.Ltd(002264) Industrial Group Co., Ltd
Enterprise type Co., Ltd
Registered address: 28th floor, North building, No. 162, Wusi Road, Gulou District, Fuzhou City, Fujian Province
Legal representative: Chen Fashu
Registered capital: RMB 139.8 million
Unified social credit code 91350000154387981h
Wholesale and retail of prepackaged food and bulk food; Investment, management and consulting services for retail industry, indoor and outdoor decoration, business scope: hotel industry, mining industry, hydropower engineering, road and bridge engineering projects, real estate industry and industry. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Operating period: December 30, 1997 to December 30, 2047
Mailing address: 28th floor, North building, No. 162, Wusi Road, Gulou District, Fuzhou, Fujian
Contact 0591-87987983
（2） Basic information of persons acting in concert of information disclosure obligors:
Enterprise name New Hua Du Supercenter Co.Ltd(002264) industrial group (Shanghai) Investment Co., Ltd
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Registered address: room 4310, 43rd floor, No. 1, Hongqiao Road, Xuhui District, Shanghai
Legal representative: Chen Yanhui
Registered capital: RMB 100 million
Unified social credit Code: 91310115682247077d
Business scope: industrial investment, investment management, investment consulting (except brokerage). [if the operation of an enterprise involves administrative license, it shall be operated with license]
Business term: December 1, 2008 to November 30, 2028
Shareholders New Hua Du Supercenter Co.Ltd(002264) Industrial Group Co., Ltd. holds 100%
Mailing address: room 4310, 43rd floor, No. 1, Hongqiao Road, Xuhui District, Shanghai
Tel: 021-68776700
（3） Basic information of persons acting in concert of information disclosure obligors
Company name: Xiamen New Hua Du Supercenter Co.Ltd(002264) Investment Management Consulting Co., Ltd
Enterprise type: limited liability company (sole proprietorship of natural person)
Registered address: unit 269, 2f, Lianhua Plaza commercial center, No. 28, xianglianli, Siming District, Xiamen
Legal representative: Chen Fashu
Registered capital: 20 million yuan
Unified social credit code 91350200155007119g
Business scope: investment management consulting, business information consulting, enterprise management consulting, enterprise management planning, enterprise marketing planning, property management and business consulting services
The operation period is from November 4, 1997 to November 3, 2027
Shareholders: Chen Fashu holds 100%
Mailing address: unit 269, 2f, Lianhua Plaza commercial center, No. 28, xianglianli, Siming District, Xiamen
Tel.: 0591-87987983
（4） Basic information of persons acting in concert of information disclosure obligors
Name: Chen Fashu
Former name none
Gender male
Nationality China
ID number 3505241960********
Address: Gulou District, Fuzhou******
Mailing address Gulou District, Fuzhou******
Tel.: 0591-87987970
Have you obtained the right of residence in other countries or regions
（5） Basic information of persons acting in concert of information disclosure obligors
Name: Lin Yuye
Former name none
Gender female
Nationality China
ID number 35052**********62
Address: 18e, block B, Lida building, No. 8, East Street, Gulou District, Fuzhou, Fujian
Mailing address: 18e, block B, Lida building, No. 8, East Street, Gulou District, Fuzhou, Fujian
Tel.: 0591-87987982
Have you obtained the right of residence in other countries or regions
（6） Basic information of persons acting in concert of information disclosure obligors
Name: Chen Yanhui
Former name none
Gender male
Nationality China
ID number 3505241986********
Address: room 1201, No. 529, middle Hubin Road, Siming District, Xiamen, Fujian
Mailing address: 28th floor, North building, No. 162, Wusi Road, Fuzhou, Fujian
Tel.: 0591-87987983
Have you obtained the right of residence in other countries or regions
2、 Shareholding of information disclosure obligors and persons acting in concert before this equity change
Prior to this equity change, the information disclosure obligor and its persons acting in concert held Center International Group Co.Ltd(603098) 25757248 shares, accounting for 4.78% of the total share capital.
The way of equity change this time is centralized bidding transaction. The information disclosure obligor and its persons acting in concert hold Center International Group Co.Ltd(603098) 1500000 shares. After this equity change, the information disclosure obligor and its persons acting in concert hold Center International Group Co.Ltd(603098) 27257248 shares in total, accounting for 5.06% of the total share capital.
Shareholding before and after this equity change:
Shareholding before this change shareholding after this change shareholder name share nature
Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio
New Hua Du Supercenter Co.Ltd(002264) group unlimited sales
And its consistent shares 257572484.78% 272572485.06%
Due to miscalculation, after becoming more than 5% shareholders, the information disclosure obligors and their persons acting in concert continued to hold a total of 736100 shares, accounting for 0.14% of the total share capital of the company. As of the signing date of this report, the information disclosure obligors and persons acting in concert held Center International Group Co.Ltd(603098) 27993348 shares, accounting for 5.20% of the total share capital of the company.
3、 Follow up matters involved
1. This equity change will not lead to changes in controlling shareholders and actual controllers.
2. See the website of Shanghai Stock Exchange on the same day (www.sse. Com.. CN.) for details of this change in shareholders' equity Short form equity change report disclosed.
It is hereby announced.
Center International Group Co.Ltd(603098) board of directors January 1, 2022
