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: Henan Agricultural Investment Financial Holding Co., Ltd. address of information disclosure obligor: floor 8, Yingda building, No. 33, nongnong Ye Road East, Jinshui District, Zhengzhou 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:
The information disclosure obligor refers to Henan Agricultural Investment Financial Holding Co., Ltd
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 5.54% to 1.39% 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
As of the signing date of this report, the basic information of Henan Agricultural Investment Financial Holding Co., Ltd. (hereinafter referred to as “agricultural investment financial holding”) is as follows:
Company name: Henan Agricultural Investment Financial Holding Co., Ltd
Company type other joint stock limited companies (unlisted)
Address: 8 / F, Yingte building, No. 33, Nongye Road East, Jinshui District, Zhengzhou
Legal representative: Guo Fengxian
Unified social credit code 91410100753886985w
The registered capital is RMB 241.74 million
Date of establishment: September 16, 2003
Equity investment, debt investment, asset acquisition, fund investment, M & A
Business scope group, financial consulting. (for projects subject to approval according to law, approval shall be obtained from relevant departments
Business activities can only be carried out after approval)
Mailing address: 5 / F, agricultural investment international center, No. 36, Ruyi East Road, Jinshui District, Zhengzhou City, Henan Province
Contact 0371-65718835
2、 Equity ratio of information disclosure obligor
Henan SASAC
100%
Zhengzhou Cambridge real estate, Henan Xintiandi industry, Henan Quan Qing industrial development, Henan agricultural comprehensive Zhengzhou Huajing diamond energy emerging energy supplier, Fengxian County Rong TSE Shui Li development limited liability company limited Exhibition Development Co., Ltd. Limited by Share Ltd Capital Limited facilities Construction Co., Ltd.
12.41% 2.84% 0.97% 79.88% 2.07% 0.85% 0.97% Henan agricultural investment fund holdings
Co., Ltd
[Note: the above shareholding ratio is rounded]
3、 Basic information of directors, supervisors and senior managers of the information disclosure obligor
As of the signing date of this report, the directors, supervisors and senior managers of agricultural investment financial holding
The situation is as follows:
Long term overseas resident name former name gender position nationality
Right of abode
Guo Feng Xianwu, female chairman, Zhengzhou, Henan, China
Wang zhixia, no female director and general manager, Zhengzhou, Henan, China
Xu Yuedong, male, director and deputy general manager, Zhengzhou, Henan, China
Li Weizhen, no female director, Zhengzhou, Henan, China
Wang Haoqing, no male director, Zhengzhou, Henan, China
Wang Xiangyang, no male supervisor, Zhengzhou, Henan, China
Shi Kun, no male supervisor, Zhengzhou, Henan, China
Wang Jingcheng, no male supervisor, Zhengzhou, Henan, China
Liu Miao, no female deputy general manager, Zhengzhou, Henan, China
Wang Xiaodong, risk control director of Wunan, Zhengzhou, Henan, China
4、 Information disclosure obligors hold and control more than 5% of the issued shares of other domestic or overseas listed companies
As of the signing date of this report, the shareholding ratio of the information disclosure obligor to Zhengzhou Sino-Crystal Diamond Co.Ltd(300064) (Stock Code: 300064) is 7.42%. In addition, it does not have the situation that the shares with interests in other domestic and overseas listed companies 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 directly held 29604882 shares of Huaying agriculture, accounting for 5.54% of the total share capital of the company. After this equity change, the information disclosure obligor directly held 29604882 shares of Huaying agriculture, and the proportion of shares held was passively diluted to 1.39% 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.
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 directly held 29604882 shares of Huaying agriculture, accounting for 5.54% of the total share capital of the company. After this equity change, the information disclosure obligor directly held 29604882 shares of Huaying agriculture, and the proportion of shares held was passively diluted to 1.39% of the total share capital of the company.
2、 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 296048825.54% 296048821.39%
Henan agricultural investment fund holdings, including 296048825.54% and 296048821.39% shares of the limited company
Shares with limited sales conditions 0
