Center International Group Co.Ltd(603098)
Simplified equity change report
Company name: Center International Group Co.Ltd(603098) stock listing place: Shanghai Stock Exchange Stock abbreviation: Center International Group Co.Ltd(603098) Stock Code: 603098 information disclosure obligor: New Hua Du Supercenter Co.Ltd(002264) Address of Industrial Group Co., Ltd.: 28th floor, North building, No. 162, Wusi Road, Gulou District, Fuzhou City, Fujian Province mailing address: 28th floor, North building, No. 162, Wusi Road, Gulou District, Fuzhou City, Fujian Province information disclosure obligor acting in concert: New Hua Du Supercenter Co.Ltd(002264) industrial group (Shanghai) Investment Co., Ltd
Address: room 4310, 43rd floor, No. 1, Hongqiao Road, Xuhui District, Shanghai
Mailing address: room 4310, 43rd floor, No. 1, Hongqiao Road, Xuhui District, Shanghai
Concerted action of information disclosure obligor: Xiamen New Hua Du Supercenter Co.Ltd(002264) Address of Investment Management Consulting Co., Ltd.: unit 269, floor 2, Lianhua Plaza business center, No. 28, xianglianli, Siming District, Xiamen mailing address: unit 269, floor 2, Lianhua Plaza business center, No. 28, xianglianli, Siming District, Xiamen information disclosure obligor acting in concert: Chen Fashu mailing address: Gulou District, Fuzhou City, Fujian Province Correspondence address of Lin Yuye: acting in concert with the information disclosure obligor of ****************************************************************************************
Nature of share change: increase in the number of shares
Signed on: December 31, 2021
Statement of information disclosure obligor
1、 This report is prepared by the information disclosure obligor in accordance with the securities law of the people's Republic of China (hereinafter referred to as the Securities Law) and the administrative measures for the acquisition of listed companies (hereinafter referred to as the administrative measures) Preparation of relevant laws, regulations and normative documents such as standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 - Report on changes in equity (hereinafter referred to as Standards No. 15).
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, administrative measures and Standard No. 15, this report has fully disclosed the changes in shares in which the information disclosure obligor has interests in Center International Group Co.Ltd(603098) . 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 Center International Group Co.Ltd(603098) by any other means.
4、 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.
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 II introduction to information disclosure obligors six
1、 Basic information of information disclosure obligors and persons acting in concert 6 2. Information disclosure obligors and persons acting in concert hold or control more than 5% of the issued shares of other listed companies
Bank shares nine
3、 Description of the relationship between the information disclosure obligor and its persons acting in concert Section III purpose of equity change and shareholding plan ten
1、 The purpose of this equity change ten
2、 The shareholding plan of the information disclosure obligor and its persons acting in concert in the future Section 4 equity change method 11 I. information disclosure obligors and persons acting in concert hold the rights and interests of listed companies II. Restrictions on shares of listed companies held by information disclosure obligors and persons acting in concert 11 III. between information disclosure obligors and persons acting in concert and listed companies in the most recent one-year period
Major transactions and other arrangements with listed companies Section 5 trading of shares of Listed Companies in the first six months Section VI other major matters Section VII documents for future reference fourteen
1、 Documents for future reference fourteen
2、 Location for future reference 14. The disclosure obligor declares that 15 the disclosure obligor acting in concert declares that 16 the disclosure obligor acting in concert declares that 17. Statement of the information disclosure obligor acting in concert 18 the disclosure obligor acting in concert declares that 19 the disclosure obligor acting in concert declares that 20. Report on changes in equity twenty-seven
Section I interpretation
In this equity change report, unless otherwise specified in this report, the following abbreviations have the following meanings:
Company / listed company / Center International Group Co.Ltd(603098) refers to Center International Group Co.Ltd(603098)
Information disclosure obligor and New Hua Du Supercenter Co.Ltd(002264) group refer to New Hua Du Supercenter Co.Ltd(002264) Industrial Group Co., Ltd
New Hua Du Supercenter Co.Ltd(002264) industrial group (Shanghai) Investment Co., Ltd., Xiamen concerted action person refers to New Hua Du Supercenter Co.Ltd(002264) Investment Management Consulting Co., Ltd., Chen Fashu, Lin Yuye and Chen Yanhui
CSRC refers to the China Securities Regulatory Commission
This report refers to Center International Group Co.Ltd(603098) simplified equity change report
This equity change refers to the increase of Center International Group Co.Ltd(603098) held by New Hua Du Supercenter Co.Ltd(002264) Industrial Group Co., Ltd. and its persons acting in concert
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligors and persons acting in concert (I) information disclosure obligors
1. Basic information
Enterprise name New Hua Du Supercenter Co.Ltd(002264) Industrial Group Co., Ltd
Legal representative: Chen Fashu
Unified social credit code 91350000154387981h
Registered capital: RMB 139.8 million
Enterprise type Co., Ltd
Registered address: 28th floor, North building, No. 162, Wusi Road, Gulou District, Fuzhou, Fujian
Wholesale and retail of prepackaged food and bulk food; Investment, management and consulting services for retail industry, indoor and outdoor decoration, hotel business scope, 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
2. Ownership structure of information disclosure obligor
No. name of shareholders proportion of capital contribution (10000 yuan) to registered capital
（%）
1 Chen Fashu 10746.4876.87
2 Xiamen New Hua Du Supercenter Co.Ltd(002264) Investment Management Consulting Co., Ltd
3 Chen Zhiyong 571.954.09
4 Chen Zhicheng 139.801.00
5 Chen Yanhui 69.900.50
6 Chen Chuanzhu 69.900.50
7 other shareholders 30.050.22
Total 13980.00100.00
3. Principal of information disclosure obligor
Name Nationality gender position long term residence has the right of residence in other countries or regions been obtained
Chen Fashu, male chairman of China no
Chen Zhiyong, male director of China no
Chen Zhicheng, male director of China no
Chen Chunhua, female director of China no
Chen Yanhui, male director of China no
（2） The person acting in concert of the information disclosure obligor - New Hua Du Supercenter Co.Ltd(002264) industrial group (Shanghai) Investment Co., Ltd
1. Basic information
Enterprise name New Hua Du Supercenter Co.Ltd(002264) industrial group (Shanghai) Investment Co., Ltd
Legal representative: Chen Yanhui
Unified social credit Code: 91310115682247077d
Registered capital: RMB 100 million
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
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
2. Ownership structure
Proportion of serial number to registered capital of shareholders (10000 yuan)
（%）
1 New Hua Du Supercenter Co.Ltd(002264) Industrial Group Co., Ltd. 10000100
3. Information of main principals
Name Nationality gender position long term residence has the right of residence in other countries or regions been obtained
Chen Yanhui, male executive director of China no
Fu Xiaozhen, female supervisor of China no
（3） Xiamen New Hua Du Supercenter Co.Ltd(002264) Investment Management Consulting Co., Ltd
1. Basic information
Company name: Xiamen New Hua Du Supercenter Co.Ltd(002264) Investment Management Consulting Co., Ltd
Legal representative: Chen Fashu
Unified social credit code 91350200155007119g
Registered capital: 20 million yuan
Enterprise type: limited liability company (sole proprietorship of natural person)
Registered in Xiamen
