Shenzhen Wongtee International Enterprise Co.Ltd(000056) : announcement of controlling shareholders and persons acting in concert on changes in Shenzhen Wongtee International Enterprise Co.Ltd(000056) equity

Securities code: 000056, 200056 securities abbreviation: Shenzhen Wongtee International Enterprise Co.Ltd(000056) , Huangting B Announcement No.: 2022-01

About Shenzhen Shenzhen Wongtee International Enterprise Co.Ltd(000056) Enterprise Co., Ltd

Announcement of changes in equity of the company

The shareholder Shenzhen Huangting Industry Holding Co., Ltd. guarantees that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

The shareholder of Shenzhen Wongtee International Enterprise Co.Ltd(000056) (hereinafter referred to as ” Shenzhen Wongtee International Enterprise Co.Ltd(000056) “) Shenzhen Huangting Industry Holding Co., Ltd. (hereinafter referred to as “Huangting property control”) is Zheng Kang, the actual controller of Shenzhen Wongtee International Enterprise Co.Ltd(000056)

The company controlled by Mr. Hao) was compared with Mr. Chen Huanzhong (holding Shenzhen Wongtee International Enterprise Co.Ltd(000056) B-Shares on December 30, 2021

For example, 1.33%) and Mr. Gao Ningyu (holding Shenzhen Wongtee International Enterprise Co.Ltd(000056) A-Shares of 0.44%) signed the agreement on concerted action respectively

At the same time, Ms. Zheng Xiaoyan (who has a brother sister relationship with Mr. Zheng Kanghao, the actual controller of Shenzhen Wongtee International Enterprise Co.Ltd(000056) , and is the person acting in concert with Mr. Zheng Kanghao) recently increased her holdings of Shenzhen Wongtee International Enterprise Co.Ltd(000056) B shares. After the increase, Ms. Zheng Xiaoyan held a total of 7135674 shares of Shenzhen Wongtee International Enterprise Co.Ltd(000056) (accounting for 0.61% of the total share capital of Shenzhen Wongtee International Enterprise Co.Ltd(000056) )

For details, please refer to the agreement on signing by shareholders published on cninfo.com Shenzhen Wongtee International Enterprise Co.Ltd(000056) on December 31, 2021

Action agreement and announcement on increasing shares held by persons acting in concert (Announcement No.: 2021-51).

Due to the matters related to the unanimous action agreement signed by the above shareholders, the proportion of Shenzhen Wongtee International Enterprise Co.Ltd(000056) voting shares held by Mr. Zheng Kanghao and his controlled Huangting property control, Shenzhen Huangting Investment Management Co., Ltd., Baili Asia Pacific Investment Co., Ltd., Shenzhen Wongtee International Enterprise Co.Ltd(000056) Group Co., Ltd. and his concerted action changed by more than 1%, as follows:

1、 Changes in equity 1 Basic information

Information disclosure obligor: Shenzhen Huangting Industry Holding Co., Ltd

Address: Room 201, building a, No. 1, Qianwan 1st Road, Qianhai Shenzhen Hong Kong cooperation zone, Shenzhen, Guangdong

Change time of Equity: December 30, 2021

Stock abbreviation Shenzhen Wongtee International Enterprise Co.Ltd(000056) , Huangting B stock code 000056, 200056

Change type increase √ decrease □ concerted action person yes √ no □

Yes □ no √

Whether it is the largest shareholder or actual controller Shenzhen Huangting Industry Holding Co., Ltd. is a company controlled by Mr. Zheng Kanghao, the actual controller of Shenzhen Wongtee International Enterprise Co.Ltd(000056) ; Ms. Zheng Xiaoyan and Mr. Zheng Kanghao are brothers and sisters and acting in concert with Mr. Zheng Kanghao.

2. Changes in equity

Share type (share) increase (%)

A shares 52000000.44

B shares 228115041.94

Total 280115042.38

The way of equity change this time (mainly through the centralized trading of the stock exchange √

□) block trading through stock exchange □

Others √ (sign agreement on concerted action)

Self owned funds √ bank loans □ sources of funds for this share increase borrowings from other financial institutions □ shareholder investment funds □ (multiple choices) others □ (please specify)

Not involving the source of funds √

3. Shares of listed companies owned by investors and persons acting in concert before and after the change

Shareholder’s name shares held before this change the proportion of the nature of shares held after this change in the total share capital to the total number of shares (shares) (%) the proportion of shares (shares) (%)

Shenzhen holds 2347769019.992347769019.99 shares in total, including: unlimited sales

Business holding parts Co., Ltd. 2347769019.9923477690019.99 Limited sales note

Company parts 0000

Shenzhen holds 24218085120.6224218085120.62 shares in total, including: unlimited sales

Asset management parts Co., Ltd. 24218085120.6224218085120.62 Limited sales note

Company parts 0000

Bailiya holds 726340606.18726340606.18 shares in total, including 726340606.18726340606.18 shares of limited companies with unlimited sales terms

Company Limited sales note 0000

Piece shares

Huangtingguo holds a total of 126552521.08126552521.08 shares of international group, including: unlimited sales clause 126552521.08126552521.08 limited company shares

Company Limited sales note 0000

Piece shares

Zheng Kanghao holds 13716260.1213716260.12 shares in total

Including: 13716260.1213716260.12 shares with unlimited sales terms

Limited sales clause 0000 shares

Total shares held 98101780.8498101780.84

Including: unlimited sales note 98101780.8498101780.84 Chen Qiaoling shares

Limited sales clause 0000 shares

Total shares held 71356740.6171356740.61

Including: unlimited sales note 71356740.6171356740.61 Zheng Xiaoyan piece shares

Limited sales clause 0000 shares

Total shares held 156758301.33 156758301.33

Including: unlimited sales note 156758301.33156758301.33 Chen Huanzhong shares

Limited sales clause 0000 shares

Total shares held: 52000000.4452000000.44

Including: unlimited sales clause 52000000.4452000000.44 gaoningyujian shares

Limited sales clause 0000 shares

4. Implementation of commitments, plans, etc

Whether this change is to fulfill the commitments, intentions and plans made yes □ no √

Is there any violation of the securities law and the income of Listed Companies in this change

Purchase management measures and other laws, administrative regulations, departmental rules and regulations yes □ no √

5. Provisions of normative documents and the business rules of the exchange Shares with restricted voting rights

In accordance with Article 63 of the securities law, whether there is no □ no √

Voting shares 6 Further explanation on the increase of shares held by more than 30% shareholders (not applicable) 7 Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □

2. Relevant written commitment documents □

3. Written opinions of lawyers □

4. Other documents required by SZSE √

2、 Other relevant instructions

This equity change is caused by matters related to the unanimous action agreement signed by Shenzhen Wongtee International Enterprise Co.Ltd(000056) shareholder Huangting property control and shareholders Mr. Chen Huanzhong and Mr. Gao Ningyu; After the signing of this concerted action agreement, Mr. Zheng Kanghao and his controlled Huangting property control, Shenzhen Huangting Investment Management Co., Ltd., Baili Asia Pacific Investment Co., Ltd., Shenzhen Wongtee International Enterprise Co.Ltd(000056) Group Co., Ltd., and their concerted actors Ms. Chen Qiaoling, Ms. Zheng Xiaoyan, Chen Huanzhong Xiansheng and Mr. Gao Ningyu jointly hold 601440371 Shenzhen Wongtee International Enterprise Co.Ltd(000056) shares, Accounting for 51.21% of the total share capital of Shenzhen Wongtee International Enterprise Co.Ltd(000056) .

This equity change will not cause the change of Shenzhen Wongtee International Enterprise Co.Ltd(000056) controlling shareholder and actual controller. This equity change will not have a direct impact on Shenzhen Wongtee International Enterprise Co.Ltd(000056) governance structure and continuous operation, and will not lead to changes in Shenzhen Wongtee International Enterprise Co.Ltd(000056) control.

It is hereby announced.

Information disclosure obligor: Shenzhen Huangting Industry Holding Co., Ltd. January 1, 2022

 

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