Baoxiniao Holding Co.Ltd(002154)
Report on changes in shareholding of directors, supervisors and senior managers
With the approval of the reply on approving Baoxiniao Holding Co.Ltd(002154) non-public development of shares (zjxk [2021] No. 3477) of China Securities Regulatory Commission, Baoxiniao Holding Co.Ltd(002154) (hereinafter referred to as ” Baoxiniao Holding Co.Ltd(002154) ” or the company) has issued 241721855 RMB ordinary shares to Mr. Wu Zhize, the specific object, and the total share capital of the company has increased to 1459333729 shares.
In addition to Mr. Wu Zhize, the specific object of this non-public offering, other directors, supervisors and senior managers of the company did not participate in this subscription. Before and after this offering, the number of shares held by directors, supervisors and senior managers of the company did not change due to this offering, and the shareholding ratio was diluted due to the increase of share capital. The specific changes are as follows:
Name and title before and after this offering
Number of shares (shares) holding proportion number of shares (shares) holding proportion
Wu Zhize, chairman and general manager 12605609910.3527% 367795425.2018%
Wu Yuexian, director and chief financial officer, 13950000.1146% 13950000.0956% Deputy General Manager
Wulia director 25000000.2053% 25000000.1713%
Director Yang Fang 0000
Peng Tao independent director 0000
Xu Weidong independent director 0000
Li Haoran, independent director 0000
Zhou Yongwen, supervisor 0000
Yu Chengtang supervisor 30000.0002%
Lu YeYe supervisor 0000
Xie Haijing, deputy general manager and Secretary of the board of directors
Wu Xingrong, deputy general manager 0000
Total — 13165034710.8122% 37337220225.5851%
It is hereby announced.
Baoxiniao Holding Co.Ltd(002154) board of directors
January 7, 2022
