Stock Code: 002321 stock abbreviation: Henan Huaying Agricultural Development Co.Ltd(002321) Henan Huaying Agricultural Development Co.Ltd(002321)
Simplified equity change report
Name of listed company: Henan Huaying Agricultural Development Co.Ltd(002321) place of stock listing: Shenzhen Stock Exchange Stock abbreviation: Henan Huaying Agricultural Development Co.Ltd(002321) Stock Code: 002321 name of information disclosure obligor: Shenzhen Shenghe HuiFu phase II equity investment partnership (limited partnership)
Address of information disclosure obligor: 21c, Shenzhen Special Zone newspaper building, No. 6008, Shennan Avenue, Zijing community, Lianhua street, Futian District, Shenzhen
Nature of share change: the number of shares held remains unchanged and the proportion of shares held decreases (passive dilution)
Date of signature: January 6, 2002
Statement of information disclosure obligor
1、 The information disclosure obligor shall, in accordance with the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), the measures for the administration of the acquisition of listed companies (hereinafter referred to as the “administrative measures”), the standards for the contents and forms of information disclosure by public securities companies No. 15 – Report on changes in equity (hereinafter referred to as the “standard 15”) and other relevant laws This report is prepared according to laws and regulations.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report; 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 No. 15 standard, this report has fully disclosed the changes in shares in which the information disclosure obligor has interests in Henan Huaying Agricultural Development Co.Ltd(002321) .
4、 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 Henan Huaying Agricultural Development Co.Ltd(002321) by any other means.
5、 This change in shareholders’ equity 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.
6、 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, completeness and accuracy.
catalogue
Chapter I interpretation Chapter II introduction to information disclosure obligors 5 chapter III purpose of equity change and shareholding plan 7 Chapter IV equity change method 8 Chapter V Trading of listed shares in the first six months 10 Chapter VI other important matters Chapter VII declaration of information disclosure obligor 12 Chapter VIII documents for future reference 13 attached table: simplified equity change report fifteen
Chapter I interpretation
Unless otherwise specified, the following abbreviations are interpreted as follows in this report: information disclosure obligor, Shenghe refers to Shenzhen Shenghe HuiFu phase II equity investment partnership (limited liability company)
Hehuifu partnership)
Huaying agricultural index Henan Huaying Agricultural Development Co.Ltd(002321)
Reorganization plan refers to the Henan Huaying Agricultural Development Co.Ltd(002321) reorganization plan
This equity change refers to the reduction of the proportion of equity held by the information disclosure obligor in the listed company from 5.48% to 1.37% after the implementation of the reorganization plan.
This report refers to the Henan Huaying Agricultural Development Co.Ltd(002321) simplified equity change report
Securities Law means the securities law of the people’s Republic of China
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Xinyang intermediate people’s court refers to the intermediate people’s Court of Xinyang City, Henan Province
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Note: any discrepancy between the total and the mantissa of the sum of the sub item values in this report is caused by rounding.
Chapter II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Company name: Shenzhen Shenghe HuiFu phase II equity investment partnership (limited partnership) registered address: 21c, Shenzhen Special Zone newspaper building, No. 6008, Shennan Avenue, Zijing community, Lianhua street, Futian District, Shenzhen
Executive partner: Shenzhen Dingli Shenghe Investment Management Co., Ltd
Subscribed capital contribution: RMB 40 million
Unified social credit Code: 914403003193439538
Enterprise type: limited partnership
Operating period: October 14, 2014 to October 14, 2024
Business scope: general business items are: equity investment; Entrusted asset management (not engaged in trust, financial asset management, securities asset management and other businesses); Economic information consultation (excluding restricted projects); Enterprise management consulting (excluding restricted projects); Investment consulting. (except for projects prohibited by laws, administrative regulations and decisions of the State Council, restricted projects can be operated only after obtaining permission)
2、 Capital contribution structure of information disclosure obligor
As of the disclosure date of this report, the capital contribution structure of Shenzhen Shenghe HuiFu phase II equity investment partnership (limited partnership) is as follows:
Shareholder name type capital contribution amount proportion of capital contribution
Shenzhen Dingli Shenghe Investment Management Co., Ltd. 280 million yuan 70%
Li Co., Ltd
Nie Jianfu natural person: RMB 120 million 30%
3、 Information about the principal of the information disclosure obligor
The representative appointed by the executive partner of the information disclosure obligor is Mr. Liang Xianping, who is a director of Huaying agriculture.
Mr. Liang Xianping was born in December 1966. College degree, and then graduated as a graduate student majoring in enterprise management in Shanghai University of Finance and economics. He has successively served as deputy general manager of Inner Mongolia Jinyu futures brokerage Co., Ltd., general manager of trading department and equity custody center of Shenzhen International High Tech property exchange, general manager of Industrial Integration Department of Zhejiang paradise Silicon Valley equity investment group, general manager and Atlantic China Welding Consumables Inc(600558) supervisor of Shenzhen Hengtai Huasheng Asset Management Co., Ltd. He is currently the executive director and general manager of Shenzhen Dingli Shenghe Investment Management Co., Ltd., the managing director and Henan Huaying Agricultural Development Co.Ltd(002321) director of Hainan Huantai Equity Investment Fund Management Co., Ltd.
4、 Information disclosure obligors hold or control more than 5% of the issued shares of other domestic or overseas listed companies
As of the date of signing this report, the information disclosure obligor does not have shares with interests in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
Chapter III purpose of equity change and shareholding plan
1、 Purpose of equity change
On November 20, 2021, Xinyang intermediate people’s court ruled to accept the reorganization application of Huaying agriculture by the creditor Huangchuan Ruihua Supply Chain Management Co., Ltd. On December 22, 2021, the first creditors’ meeting of Huaying agricultural reorganization plan voted and approved the Henan Huaying Agricultural Development Co.Ltd(002321) reorganization plan (Draft), and the investor group meeting voted and approved the investor’s rights and interests adjustment plan of Henan Huaying Agricultural Development Co.Ltd(002321) reorganization plan (Draft). On December 22, 2021, Xinyang intermediate people’s court made a civil ruling (2021) Yu 15 Po No. 6-1, ruling to approve the Henan Huaying Agricultural Development Co.Ltd(002321) reorganization plan and terminate the reorganization procedure of Huaying agriculture. Huaying agriculture is now in the implementation stage of the reorganization plan.
The purpose of this equity change is to implement the reorganization plan. Before this equity change, the information disclosure obligor held 29261317 shares of Huaying agriculture, accounting for 5.48% of the total share capital of the company; After this equity change, the number of shares held by the information disclosure obligor in Huaying agriculture remained unchanged and still held 29261317 shares, accounting for 1.37% of the total share capital of the company.
2、 Shareholding plan of information disclosure obligor in the next 12 months
As of the signing date of this report, the information disclosure obligor has not had any clear plan, agreement or arrangement to increase or reduce its shares in the listed company in the next 12 months. However, because the pledged repo transaction handled by the information disclosure obligor involves default, there is a risk that the pledgee Huarong Securities Co., Ltd. will partially default on the company’s shares pledged by Shenghe HuiFu phase II.
If the information disclosure obligor increases or decreases its equity shares in the listed company in the future, the information disclosure obligor will perform the corresponding legal procedures and information disclosure obligations in strict accordance with the requirements of relevant laws and regulations.
Chapter IV changes in equity
1、 Basic information on changes in the rights and interests of Huaying Agriculture held by the information disclosure obligor
On November 20, 2021, Xinyang intermediate people’s court ruled to accept the reorganization application of Huaying agriculture by the applicant Huangchuan Ruihua Supply Chain Management Co., Ltd., and appointed Beijing Jindu (Shenzhen) law firm and Zhongqin Wanxin Certified Public Accountants (special general partnership) Henan Branch as managers. On December 22, 2021, Xinyang intermediate people’s court ruled to approve the Henan Huaying Agricultural Development Co.Ltd(002321) reorganization plan and terminate the reorganization procedures.
According to the reorganization plan, the capital reserve converted into share capital this time is based on the existing total share capital of Huaying agriculture, and the capital reserve is converted into shares according to the proportion of about 29.92 shares per 10 shares, with a total of 1598598971 shares. After the conversion, the total share capital of Huaying agriculture increased from 534291100 shares to 2132890071 shares.
The main reason for this equity change is that the shareholding ratio of the information disclosure obligor was passively diluted due to the implementation of the reorganization plan. Before this equity change, the information disclosure obligor held 29261317 shares of Huaying agriculture, accounting for 5.48% of the total share capital of Huaying agriculture. After this equity change, the information disclosure obligor held 29261317 shares of Huaying agriculture, and the proportion of shares held was passively diluted to 1.37% of the total share capital of the company.
3、 Number and proportion of shares owned by the information disclosure obligor after the completion of this equity change
Shareholder name share nature before and after this change
Quantity (share) proportion% quantity (share) proportion%
Total shares held 292613175.48% 292613171.37%
Shenzhen Shenghe HuiFu No. 2, including: unlimited sales items 29261317
Phase I equity investment partnership 5.48% 292613171.37% shares (limited partnership)
Shares with limited sales conditions 0000
4、 Restrictions on the rights of shares in which the information disclosure obligor has interests in the issuer as of the date of signing this report, the information disclosure obligor holds a total of 29261317 shares of Huaying agriculture, of which 29261317 shares are pledged.
Chapter V Trading of listed shares in the first six months
Except for the information disclosed in this report, the information disclosure obligor did not buy or sell the shares of Huaying agricultural company through the trading system of Shenzhen Stock Exchange within 6 months before the change of equity.
Chapter VI other important matters
As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor has no other major matters that should be disclosed but not disclosed in order to avoid misunderstanding of the content of this report, nor other information that should be disclosed but not disclosed in accordance with the provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange.
Chapter VII declaration of information disclosure obligor
I (and the organization I represent) promise that there are no false records, misleading statements or major omissions in this report, and bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
Information disclosure obligor: executive partner of Shenzhen Shenghe HuiFu phase II equity investment partnership (limited partnership): appointed representative of Shenzhen Dingli Shenghe Investment Management Co., Ltd.: Liang Xianping signing date: January 6, 2022
Chapter VIII documents for future reference
1、 A copy of the legal person business license of the information disclosure obligor; 2、 List of main principals of information disclosure obligors and identification documents; 3、 This report signed by the information disclosure obligor. The place where the above documents for future reference are prepared is Huaying agricultural securities department.
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