Zjbc Information Technology Co.Ltd(000889) simplified equity change report name of listed company: Zjbc Information Technology Co.Ltd(000889) stock listing place: Shenzhen Stock Exchange Stock abbreviation: Zjbc Information Technology Co.Ltd(000889) Stock Code: Zjbc Information Technology Co.Ltd(000889) information disclosure obligor 1: Shanghai Fengyou Investment Management Center (general partnership) domicile: room 396, No. 152, Panyuan Road, Changxing Town, Chongming District, Shanghai (Shanghai Taihe Economic Development Zone) Mailing address: room 396, No. 152, Panyuan Road, Changxing Town, Chongming District, Shanghai (Shanghai Taihe Economic Development Zone). Nature of share change: share dilution Reduction information disclosure obligor 2: Xiaochang yingxigu Investment Center (limited partnership) Address: Mengzong Avenue, economic development zone, Xiaochang County mailing address: 705, floor 7, building 1, No. a 12, Beijing Centergate Technologies (Holding) Co.Ltd(000931) South Street, Haidian District, Beijing nature of share change: share dilution information disclosure obligor 3: Beijing Bosheng advantage technology development Co., Ltd. address: 705, floor 7, building 1, No. a 12, South Street, Haidian District, Beijing mailing address: 705, floor 7, building 1, No. a 12, South Street, Beijing Centergate Technologies (Holding) Co.Ltd(000931) Haidian District, Beijing Nature: share dilution signing date: March 23, 2022 statement of the information disclosure obligor I. 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”) and the measures for the administration of the acquisition of listed companies (hereinafter referred to as the “acquisition measures”) This report is prepared in accordance with the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity (hereinafter referred to as “Standards No. 15”) 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, the acquisition measures and the Standard No. 15, this report has fully disclosed the changes in the shares in which the information discloser has an interest in Zjbc Information Technology Co.Ltd(000889) shares. 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 the shares in Zjbc Information Technology Co.Ltd(000889) in any other way. 4、 This equity change is based on the information stated in this report. The information disclosure obligor has not entrusted or authorized any other person to provide information not listed in this report and make any explanation or explanation to this report. Section I interpretation of the catalogue…………………………………… 4 Section II introduction to information disclosure obligors…………………………………… 5 Section III purpose of equity change…………………………………… 10 section IV method of equity change …………………… 11 the sale and purchase of Zjbc Information Technology Co.Ltd(000889) shares in the first six months of Section V…………………………………. 13 other major matters in Section VI…………………………………. 14 documents for reference in Section VII…………………………………. 15 attached table brief report on changes in equity …………………………… 19 section I is interpreted in this simplified report on changes in equity, unless otherwise stated, The following words have the following specific meanings: the information disclosure obligor refers to Shanghai Fengyou Investment Management Center (general partnership) Xiaochang yingxigu Investment Center (limited partnership) Beijing Bosheng advantage technology development Co., Ltd. Shanghai Fengyou refers to Shanghai Fengyou Investment Management Center (general partnership) Xiaochang yingxigu refers to Xiaochang yingxigu Investment Center (limited partnership) Bosheng advantage refers to the listed company of Beijing Bosheng advantage technology development Co., Ltd. Zjbc Information Technology Co.Ltd(000889) refers to Zjbc Information Technology Co.Ltd(000889) CSRC refers to the report of China Securities Regulatory Commission This report refers to the simplified equity change report. The Shenzhen stock exchange refers to the No. 15 standard of Shenzhen Stock Exchange, which refers to the No. 15 standard for the content and format of information disclosure by companies publicly issuing securities – equity change report. The Company Law refers to the company law of the people’s Republic of China, the Securities Law refers to the securities law of the people’s Republic of China, and the acquisition Measures refer to the measures for the administration of the acquisition of listed companies 10000 yuan refers to RMB yuan and 10000 yuan. Section II introduction to information disclosure obligors I Basic information of information disclosure obligor (I) Shanghai Fengyou Name: Shanghai Fengyou Investment Management Center (general partnership) domicile: room 396, No. 152, Panyuan Road, Changxing Town, Chongming District, Shanghai (Shanghai Taihe Economic Development Zone) executive partner: Shanghai Yuanzu Convention and Exhibition Center (limited partnership) (appointed representative: Jiang Enfei) Subscribed capital: 20 million yuan enterprise type: general partnership business period: October 17, 2012 to October 16, 2022 unified social credit Code: 913102 Shanghai Guao Electronic Technology Co.Ltd(300551) 5906 business scope: investment management, asset management, industrial investment, business services, exhibition services, technology development, technology transfer, technical consulting and technical services in the field of information technology, corporate image planning, marketing planning, Cultural and artistic exchange planning, interior decoration design. [for projects subject to approval according to law, business activities can only be carried out with the approval of relevant departments] date of establishment: October 17, 2012 name of major shareholder or initiator: shareholding proportion of shareholders (%) Niu Baolong 98% Shanghai Yuanzu Convention and Exhibition Center (limited partnership) 2% total 100% information disclosure obligor main person in charge no. Name Gender Position nationality long-term residence other countries or regions residency 1 Jiang Enfei male executive partner appointed representative Beijing, China (II) Xiaochang yingxigu Name: Xiaochang yingxigu Investment Center (limited partnership) residence: Mengzong Avenue, Xiaochang County Economic Development Zone executive partner: Beijing Zhongze Qitian Investment Center (limited partnership) (appointed representative: Wu Ying) subscribed capital: 46724025 yuan enterprise type: limited partnership business period: 201406-04 to 202406-04 unified social credit Code: 914209213098331154 business scope: industrial investment, investment management and enterprise management consulting. Date of establishment: June 4, 2014 name or title of major shareholder or sponsor: shareholding ratio (%) Beijing Zhongze Qitian Investment Center (limited partnership) 26.83%, Zhang Bin 6.12%, Beijing kemus Investment Co., Ltd. 9.26%, Feng Jue 8.97%, Gong Xiping 14.50%, Guangdong Shantou University Education Foundation 10.30%, Beijing Huizhong Daguan Investment Center (limited partnership) 11.75% Beijing century HuiFu Investment Management Center (limited partnership) 2.16% Xiaochang Kaiyan Investment Center (limited partnership) 10.11% total 100% information disclosure obligor main person in charge no. Name Gender Position nationality long-term residence in other countries or regions residency 1 Wu Yingnan executive partner appointed representative Beijing, China none (III) Bosheng advantage Name: Beijing Bosheng advantage technology development Co., Ltd. address: 705, floor 7, building 1, No. a 12, Beijing Centergate Technologies (Holding) Co.Ltd(000931) South Street, Haidian District, Beijing legal representative: Wu Wenhong enterprise type: other limited liability company registered capital: RMB 13 Gansu Shangfeng Cement Co.Ltd(000672) 3 million business period: 200005-09 to 205005-08 unified social credit Code: 911101087214775467 business scope: computer software and hardware technology development; Technology development, technology transfer, technical consultation and technical services of computer networks; Computer system integration; Computer animation design; Undertake exhibition activities; Computer technology training; Sales of computers, software and auxiliary equipment; Internet information service business (content other than news, publishing, education, medical care, drugs, medical devices and BBS); Information service services in the second category of value-added telecommunications services (only including mobile network value-added telecommunications services); Internet information services; Engage in Internet cultural activities.
(enterprises shall independently choose business items and carry out business activities according to law; engage in Internet cultural activities, Internet information services and projects subject to approval according to law, and carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by industrial policies of this city.) Date of establishment: May 9, 2000 name of major shareholder or sponsor: shareholding ratio (%) Beijing Zhongze Qitian Investment Center (limited partnership) 30.331%, Gong Xiping 16.127%, Beijing Huizhong Daguan Investment Center (limited partnership) 13.076%, Guangdong Shantou University Education Foundation 10.974%, Feng Jue 9.976%, Beijing kemos Investment Co., Ltd. 10.307%, Zhang Bin 6.809%, Beijing century HuiFu Investment Management Center (limited partnership) 2.400% total 100% information disclosure obligor’s directors and their main principals serial number name nationality long-term residence other countries or regions residency 1 Chairman Wu Ying, Beijing, China 2 director Wu Wenhong General Manager Beijing, China no 3 Liu Zihao director Hong Kong, China Hong Kong 4 Zhang Bin Director Beijing, China USA 5 Li Tao Director Beijing, China no (IV) description of concerted action relationship between information disclosure obligors according to Article 83 of the acquisition measures: “Investors who have acted in concert in the acquisition of listed companies and related changes in share rights and interests are persons acting in concert with each other. In the absence of evidence to the contrary, investors who have one of the following circumstances are persons acting in concert: natural persons holding more than 30% of the shares of investors, directors, supervisors and senior managers serving in the investors, their parents, spouses, children and their spouses, parents, siblings and their partners of spouses The brothers and sisters of my spouse and their spouses and other relatives hold the same shares of the listed company as the investor; “. There are related relationships among the information disclosure obligors in terms of equity, assets, business, personnel, etc. 1. Equity structure of Shanghai Fengyou Jiang Enfei, Shanghai Fengyou Niu Baolong and Zheng Jiamin, appointed representatives of Shanghai Fengyou, are employees of Beijing Zhongze Qitian Investment Center (limited partnership) (hereinafter referred to as “Zhongze Qitian”). 2. Xiaochang yingxigu equity structure 3. Bosheng advantageous equity structure Jiang Enfei, the appointed representative of Shanghai Fengyou, and Niu Baolong, the partner, are the employees of Zhongze Qitian. Meanwhile, the shareholders of Bosheng advantage are roughly the same as the partners of yingxigu. Zhongze Qitian is the shareholder holding more than 30% of Bosheng advantage and the partner of yingxigu. Shanghai Fengyou, Bosheng advantage and yingxigu are the concerted actors of Zjbc Information Technology Co.Ltd(000889) the listed company. 2、 As of the signing date of this report, in addition to Zjbc Information Technology Co.Ltd(000889) , Bosheng’s advantages are in China The equity shares of other overseas listed companies reach or exceed 5% of the issued shares of the company as follows: name of the listed company, stock code, number of shares held by the listed exchange (shares), shareholding ratio (%) Hyunion Holding Co.Ltd(002537) Hyunion Holding Co.Ltd(002537) Shenzhen Stock Exchange 642272205.47% in addition to the above companies, Shanghai Fengyou, Xiaochang yingxigu and Bosheng have advantages in China In other overseas listed companies, there is no case that the shares with interests reach or exceed 5% of the issued shares of the company. Section III purpose of equity change 1. Purpose of this equity change. The information disclosure obligor’s equity change is due to the passive dilution of the shareholding ratio caused by the private placement of the listed company, and Shanghai Fengyou’s reduction of the shares of the listed company based on the supplement of working capital. 2、 The shareholding plan of the information disclosure obligor in the next 12 months Zjbc Information Technology Co.Ltd(000889) disclosed the pre disclosure announcement on the reduction of shares held by the controlling shareholder acting in concert (Announcement No.: 202216) in China Securities Journal, securities times, securities daily and cninfo.com on February 25, 2022. Based on its own demand for supplementary working capital, It is planned to reduce the total number of shares of the company by centralized bidding within 6 months after 15 trading days from the date of the announcement. As of the issuance date of this report, the implementation of the reduction plan has not been completed. Shanghai Fengyou, the information disclosure obligor, plans to reduce the shares of the company in accordance with the above reduction plan in the next 12 months. Shanghai Fengyou will timely fulfill the obligation of information disclosure in accordance with the provisions of relevant laws and regulations and the company’s commitments. Xiaochang yingxigu and Bosheng advantage will timely fulfill the obligation of information disclosure in accordance with the provisions of relevant laws and regulations and the company’s commitments if there is a reduction plan in the next 12 months. The information disclosure obligor has no plan to continue to increase its holdings in the next 12 months. Section IV equity change mode 1. Basic information on the equity change mode of the information disclosure obligor 1. Non public private placement in November 2014, the information disclosure obligor Shanghai Fengyou obtained the listed public offering by participating in the non-public private placement of supporting funds raised by the listed company
