Shandong Liancheng Precision Manufacturing Co.Ltd(002921)
Short form equity change report
Name of listed company: Shandong Liancheng Precision Manufacturing Co.Ltd(002921) stock listing place: Shenzhen Stock Exchange Stock abbreviation: Shandong Liancheng Precision Manufacturing Co.Ltd(002921) Stock Code: Shandong Liancheng Precision Manufacturing Co.Ltd(002921) information disclosure obligor (I): Guo yuanqiang domicile: Minhang District, Shanghai mailing address: No. 6, beihuancheng Road, economic development zone, Yanzhou District, Jining City, Shandong Province information disclosure obligor (II): domicile of Cuili Holding Co., Ltd Mailing address: 19th floor, phase III, Trading Plaza, No. 8, recreation Plaza, central, Hong Kong nature of equity change: passive dilution of shareholding ratio of information disclosure obligor due to the company's issuance of shares to specific objects to increase share capital
Signed on: March 18, 2022
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this report in accordance with the company law of the people's Republic of China, 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 - report on changes in equity and other relevant laws, regulations and normative documents.
2、 The information disclosure obligors in this report refer to Mr. Guo yuanqiang and Cuili Holding Co., Ltd. the above parties have confirmed the contents of information disclosure.
3、 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.
4、 In accordance with the provisions of the securities law of the people's Republic of China and the measures for the administration of the acquisition of listed companies, this report has fully disclosed the changes in the shares in which the information disclosure obligor has an interest in Shandong Liancheng Precision Manufacturing Co.Ltd(002921) .
5、 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 Shandong Liancheng Precision Manufacturing Co.Ltd(002921) .
6、 This equity change is based on the information contained in this report. The information disclosure obligor has not entrusted or authorized any other person to provide the information not listed in this report and make any explanation or explanation to this report.
7、 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 1 interpretation Section 2 introduction of information disclosure obligors 5 Section III purpose of equity change and shareholding plan Section IV equity change method 8 section 5 trading of listed shares in the first six months 9 Section VI other important matters Section 7 documents for future reference 11 annex fourteen
Section I interpretation
In this report, unless otherwise specified, the following abbreviations are interpreted in this report as follows: This report and this equity change report refer to Shandong Liancheng Precision Manufacturing Co.Ltd(002921) short form equity change report
Issuer, company, Shandong Liancheng Precision Manufacturing Co.Ltd(002921) refers to Shandong Liancheng Precision Manufacturing Co.Ltd(002921) (Stock Code: Shandong Liancheng Precision Manufacturing Co.Ltd(002921) )
Information disclosure obligors refer to Guo yuanqiang and Cuili Holding Co., Ltd
Jade beauty Holdings Limited (jade beauty holdings refers to limited) is an enterprise controlled and registered in Hong Kong by the company's shareholder and the actual controller of the company
This non-public offering refers to Shandong Liancheng Precision Manufacturing Co.Ltd(002921) non-public offering of a shares
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Securities Depository and Clearing Corporation refers to Shenzhen Branch of China Securities Depository and Clearing Corporation Limited
Securities Law refers to the securities law of the people's Republic of China
The acquisition Measures refer to the administrative measures for the acquisition of listed companies
Format Standard No. 15 refers to the content and Format Standard No. 15 - equity change report of information disclosure by companies offering securities to the public
RMB, ten thousand yuan refers to RMB, ten thousand yuan
Note: in this report, unless otherwise specified, the values are kept to 2 decimal places. If the total number is inconsistent with the mantissa of the sum of the sub item values, it is caused by rounding.
1、 Basic information of information disclosure obligor
(I) Guo yuanqiang
Name of information disclosure obligor: Guo yuanqiang
Former name: None
Gender: Male
Nationality: Canada
Mailing address: No. 6, beihuancheng Road, economic development zone, Yanzhou District, Jining City, Shandong Province
Communication mode: 05373656800
Whether you have obtained the right of residence in other countries or regions: you have obtained the right of residence in Canada
(II) Cuili Holding Co., Ltd
Information disclosure obligor: Jade Beauty Holdings Limited registered address: 19th floor, phase III, Trading Plaza, No. 8, Kangle Plaza, central, Hong Kong
Registered capital: HK $9268679200
Company No.: 1218355
Important controller: Guo yuanqiang
Company type: private company limited by shares
Main business scope: investment
As of the signing date of this report, the equity structure of Cuili Holding Co., Ltd. is as follows:
Serial number shareholder name registered place shareholding ratio
1 innovision Investments Limited Hong Kong 100%
2、 Description of the relationship between information disclosure obligors
Mr. Guo yuanqiang indirectly holds 100.00% equity of Cuili Holding Co., Ltd. by holding 100% equity of innovision Investments Limited, and is the actual controller of Cuili Holding Co., Ltd.
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 signing date of this report, except for the shares issued by Shandong Liancheng Precision Manufacturing Co.Ltd(002921) foreign companies, the information disclosure obligor has no shares with interests in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
4、 Relationship between information disclosure obligors and listed companies
As of the signing date of this report, Mr. Guo yuanqiang directly held 25272000 shares of the company, accounting for 19.19% of the total share capital of the company. Through Cuili holdings, he indirectly held 9.36 million shares of the company, accounting for 7.11% of the total share capital of the company. He held a total of 34.632 million shares, accounting for 26.30% of the total share capital of the company. Mr. Guo yuanqiang is the controlling shareholder and actual controller of the company.
Section III purpose of equity change and shareholding plan
1、 Purpose of this equity change
This equity change is due to the decrease in the proportion of Shandong Liancheng Precision Manufacturing Co.Ltd(002921) shares held by the information disclosure obligor due to the increase in the total share capital of the listed company issuing shares to specific objects, and the number of Shandong Liancheng Precision Manufacturing Co.Ltd(002921) shares held by the information disclosure obligor has not changed. After the completion of this equity change, the controlling shareholder and actual controller of the listed company have not changed.
2、 Whether the information disclosure obligor intends to continue to increase its holdings in the listed company or dispose of the shares in which it already has interests in the next 12 months
At present, the information disclosure obligor has not formulated a specific plan to increase or reduce its holding of Shandong Liancheng Precision Manufacturing Co.Ltd(002921) shares through the exchange in the next 12 months, but it does not rule out the possibility of increasing or reducing its interests in the listed company in the next 12 months. In case of relevant equity changes in the future, the information disclosure obligor will perform the information disclosure obligations in strict accordance with the requirements of relevant laws and regulations.
Section IV changes in equity
1、 Number, proportion and changes of equity shares held by the information disclosure obligor
The company issued 25 Sichuan Em Technology Co.Ltd(601208) new shares to specific objects. After the issuance, the total share capital of the company increased to 131683216 shares. The information disclosure obligor did not subscribe for the non-public offering shares, resulting in the passive dilution of the shareholding ratio of the information disclosure obligor. Before and after this equity change, the equity held by the information disclosure obligor in the listed company is as follows:
Before and after this equity change
Share type share type in total share capital share number (share) proportion share number (share) proportion
Guo yuanqiang RMB ordinary shares 2527199623.82% 2527199619.19%
Cuili holding RMB common shares 93599998.82% 93599997.11%
Total 3463199532.65% 3463199526.30%
2、 Current equity change method
The issuance of shares by the company to specific objects leads to the increase of the total share capital of the company and the passive reduction of the shareholding proportion of information disclosure obligors.
3、 Restrictions on share rights of information disclosure obligors with interests in Listed Companies
As of the signing date of this report, Mr. Guo yuanqiang directly holds Shandong Liancheng Precision Manufacturing Co.Ltd(002921) 25271996 shares, including 18953997 conditional restricted shares; Indirectly holding 9359999 shares of the company through Cuili holding. On July 13, 2020, Mr. Guo yuanqiang provided stock pledge guarantee for the company's public issuance of convertible corporate bonds with the company's shares held by him. As of the issuance date of this equity change report, the number of Pledged Shares of Mr. Guo yuanqiang was 21276975 shares. 4、 Impact of this equity change on the company
This equity change will not lead to the change of the controlling shareholder and actual controller of the company, there is no situation damaging the interests of the company and other shareholders, and will not have an impact on the corporate governance structure and future sustainable operation.
Section V Trading of listed shares in the first six months
As of six months before the signing date of this report, the information disclosure obligor has not traded Shandong Liancheng Precision Manufacturing Co.Ltd(002921) shares through the trading system of the stock exchange.
Section VI other important matters
As of the signing date of this report, the information disclosure obligor has truthfully disclosed the relevant information of this equity change in accordance with relevant regulations, and there is no other information that the information disclosure obligor must disclose in order to avoid misunderstanding of the content of the report, as well as other information required by the CSRC or Shenzhen Stock Exchange to be provided by the information disclosure obligor according to law.
Section VII documents for future reference
1. Copies of identity documents of the information disclosure obligor 2. Copies of the business license of the information disclosure obligor; 3. Other documents related to this equity change. (no text below)
Statement of information disclosure obligor
The information disclosure obligor solemnly declares that I 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.
(no text below)
Information disclosure obligor (signature):
Guo yuanqiang
Date: March 18, 2022
Statement of information disclosure obligor
The information disclosure obligor solemnly declares that the agency 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.
(no text below)
Information disclosure obligor: Cuili Holding Co., Ltd
Date: March 18, 2022
enclosure
Attached table 1: basic information of short form equity change report name of listed company Shandong Shandong Liancheng Precision Manufacturing Co.Ltd(002921) Manufacturing Co., Ltd. Company location of listed company in Yanzhou Economic Development Zone, Jining City, Shandong Province
