Simplified equity change report
Name of listed company: Yunda Holding Co.Ltd(002120) place of stock listing: Shenzhen Stock Exchange Stock abbreviation: Yunda Holding Co.Ltd(002120) Stock Code: 002120 one of the information disclosure obligors: Shanghai fengke enterprise management partnership (limited partnership)
Registered address / mailing address: room 658, building 3, No. 89, sanshahong Road, Chengqiao Town, Chongming District, Shanghai
Nature of share change: the second obligor of share reduction information disclosure: Tonglu Yunke investment management partnership (limited partnership) registered address / mailing address: room 108, No. 178, Dongjia Road, Tonglu Economic Development Zone, Tonglu County nature of share change: the third obligor of share reduction information disclosure: Chen Meixiang domicile / mailing address: Shanghai nature of share change: share reduction
Date of signature: January 6, 2002
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this equity change report (hereinafter referred to as “the report”) in accordance with 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 – equity change report and relevant laws and regulations.
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, the measures for the administration of the acquisition of listed companies and the standards for the content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, this report has fully disclosed the changes in shares in which the information disclosure obligor has an interest in Yunda Holding Co.Ltd(002120) .
As of the signing date of this report, except for the information disclosed in this report, the above information disclosure obligor has not increased or reduced its shares in Yunda Holding Co.Ltd(002120) 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 institution or 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 I. interpretation 4 Section 2 Introduction to information disclosure obligor 5 Section III purpose of equity change 9 Section 4. Method of equity change Section v. trading of shares of Listed Companies in the first six months Section VI other major matters Section VII documents for future reference Section VIII declaration of information disclosure obligor eighteen
Section I interpretation
Shanghai fengke enterprise management partnership (limited partnership) and Tong information disclosure obligor refer to Lu Yunke investment management partnership (limited partnership) and Chen Meixiang
Shanghai Luojiesi Investment Management Co., Ltd., Nie Tengyun, Chen Liying, Nie Zhangqing, Guangzhou Xuanyuan Investment Management Co., Ltd. – persons acting in concert refer to Xuanyuan Kexin No. 135 private securities investment fund, Guangzhou Xuanyuan Investment Management Co., Ltd. – Xuanyuan Kexin No. 136 private securities investment fund
Shanghai fengke means Shanghai fengke enterprise management partnership (limited partnership)
Tonglu Yunke refers to Tonglu Yunke investment management partnership (limited partnership)
Shanghai Luojiesi and holding stock index Shanghai Luojiesi Investment Management Co., Ltd. East
Tonglu Yunjia refers to Tonglu Yunjia investment management partnership (limited partnership)
Xuanyuan Kexin No. 135 refers to Guangzhou Xuanyuan Investment Management Co., Ltd. – Xuanyuan Kexin No. 135 private securities investment fund
Xuanyuan Kexin No. 136 refers to Guangzhou Xuanyuan Investment Management Co., Ltd. – Xuanyuan Kexin No. 136 private securities investment fund
The company, the company and the listed company refer to Yunda Holding Co.Ltd(002120) company and Yunda Holding Co.Ltd(002120)
The report and this report refer to the Yunda Holding Co.Ltd(002120) simplified equity change report
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
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 (1) name of one of the information disclosure obligors: Shanghai fengke enterprise management partnership (limited partnership)
Registered address: room 658, building 3, No. 89, sanshahong Road, Chengqiao Town, Chongming District, Shanghai
Legal representative: Zou Jianfu registered capital: 78.9 million yuan unified social credit Code: 91310118596413382u type: limited partnership business term: May 15, 2012 to no fixed term business scope: general items: enterprise management consulting, business information consulting and marketing planning. (except for the items subject to approval according to law, the company shall independently carry out business activities according to law with the business license) the main shareholder of the company: Shanghai fengnuan enterprise management partnership (limited partnership) holds 90% of the shares
Mailing address: room 658, building 3, No. 89, sanshahong Road, Chengqiao Town, Chongming District, Shanghai
(2) Name of the second obligor of information disclosure: Tonglu Yunke investment management partnership (limited partnership) Registered address: room 108, No. 178, Dongjia Road, Tonglu Economic Development Zone, Tonglu County legal representative: Xu Xiaojuan registered capital: 259 million yuan unified social credit Code: 91330122ma27w2103w type: limited partnership business term: October 14, 2015 to October 13, 2025 business scope: investment management, investment consulting (except securities and futures), industrial investment, business information consulting, Enterprise management consulting, marketing planning. (for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments) main shareholder of the company: Shanghai BINGA enterprise management partnership (limited partnership) holds 90% of the shares. Mailing address: room 108, No. 178, Dongjia Road, Tonglu Economic Development Zone, Tonglu County (3) information disclosure obligor 3
Name: Chen Meixiang gender: Female Nationality: Chinese ID No.: 330122 *************************************************************************************************************
Name Gender nationality long-term residence whether obtained other National Posts
Right of abode in the country or region
Zou Jianfu, male, executive partner in Shanghai, China
Zou Jianfu is the Yunda Holding Co.Ltd(002120) supervisor, holds 0.0642% equity of Shanghai fengke in total, and is the executive partner of Shanghai fengke. 2. Basic information of main principals of Tonglu Yunke investment management partnership (limited partnership)
Name Gender nationality long-term residence whether obtained other National Posts
Right of abode in the country or region
Xu Xiaojuan, female, executive partner of Tonglu County, China
3、 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, none of the information disclosure obligors has any shares with interests in other listed companies at home or abroad that reach or exceed 5% of the issued shares of the company. 4、 Basic information of persons acting in concert of information disclosure obligors (1) name of Shanghai Luojiesi Investment Management Co., Ltd.: Shanghai Luojiesi Investment Management Co., Ltd
Registered address: room 190, zone B, first floor, building 5, No. 201, wushebang Road, Qingpu District, Shanghai
Legal representative: Nie Tengyun registered capital: 1 million yuan unified social credit Code: 91310118324234516c type: limited liability company (invested or controlled by natural person)
Business scope: investment management, asset management, investment consulting, enterprise management consulting, business consulting, exhibition services, self owned house leasing. [for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments] the company’s main shareholders: Nie Tengyun holds 70% and Chen Liying holds 30%
Mailing address: room 190, zone B, first floor, building 5, No. 201, wushebang Road, Qingpu District, Shanghai
Directors and main responsible persons:
Name Gender nationality long-term residence whether obtained other National Posts
Right of abode in the country or region
Nie Tengyun, male, executive director of Shanghai, China
Chen Meixiang, female, manager of Shanghai, China
(2) Nie Tengyun Name: Nie Tengyun gender: male Nationality: Chinese ID No.: 330104 ********************************************************************************** Chen Liying Name: Chen Liying gender: Female Nationality: Chinese ID No.: 330124 ********************************************************************************* Nie Zhangqing Name: Nie Zhangqing gender: male Nationality: Chinese ID No.: 330122 *******************************************************************************
(5) Guangzhou Xuanyuan Investment Management Co., Ltd. – Xuanyuan Kexin No. 135 private securities investment fund manager: Guangzhou Xuanyuan Investment Management Co., Ltd
Date of establishment: October 29, 2020
Mailing address: 3203-3204 (6) Guangzhou Xuanyuan Investment Management Co., Ltd. – Xuanyuan Kexin No. 136 private securities investment fund manager: Guangzhou Xuanyuan Investment Management Co., Ltd
Date of establishment: October 29, 2020
Mailing address: 3203-3204, Guangzhou ring Trade Center, Tianhe North Road, Tianhe District, Guangzhou v. description of the concerted action relationship between the information disclosure obligor and the concerted action, the main equity relationship between the information disclosure obligor and the concerted action is as follows:
Other persons acting in concert in the figure above include Nie Zhangqing (holding 0.56% of the company’s total share capital), Guangzhou Xuanyuan Investment Management Co., Ltd. – Xuanyuan Kexin No. 135 Private Securities Investment Fund (holding 0.31% of the company’s total share capital), Guangzhou Xuanyuan Investment Management Co., Ltd. – Xuanyuan Kexin No. 136 Private Securities Investment Fund (holding 0.31% of the company’s total share capital).
In 2016, Shanghai Luo Jiesi, Nie Tengyun, Chen Liying, Nie Zhangqing, Chen Meixiang, Shanghai fengke, Tonglu Yunke and Tonglu Yunjia signed the agreement on concerted action; In 2020, Nie Tengyun signed the agreement on concerted action with Xuanyuan Kexin No. 135 and Xuanyuan Kexin No. 136. Therefore, Shanghai Luo Jiesi, Nie Tengyun, Chen Liying, Nie Zhangqing, Chen Meixiang, Shanghai fengke, Tonglu Yunke, xuanyuankexin 135 and xuanyuankexin 135 are acting in concert.
Section III purpose of equity change
1、 Purpose of this equity change
The reason for this equity change is that the information disclosure obligor reduces its shares of the company based on its own capital needs. 2、 Share increase / decrease plan of the information disclosure obligor in the next 12 months
As of the signing date of this report, except for this equity change, the information disclosure obligor and its persons acting in concert may increase or decrease the shares of the company in the next 12 months. In case of subsequent changes in relevant interests, the information disclosure obligor will perform the obligation of information disclosure in strict accordance with the requirements of relevant laws and regulations.
Section IV. changes in equity
1、 Basic information of this equity change
Before and after changes in equity
Date: major shareholders of the company and major shareholders of the company I and the ratio of changes in equity to cumulative changes in equity reasons for changes in equity
To shareholders
