Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500)
Short form equity change report
(revision a)
Name of listed company: Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) stock listing place: Shanghai Stock Exchange Stock abbreviation: Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) Stock Code: Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) information disclosure obligor: Wang Xiangyu mailing address: No. 112, baitaqiao village, Yeyuan Town, Linqu County, Shandong Province nature of share change: share increase (negotiated transfer)
Date of signature: March 21, 2022
Statement of information disclosure obligor
1、 The information disclosure obligor shall prepare 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 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 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 Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) shares.
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 Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) by any other means.
5、 This equity change is based on the information stated in this report. The information disclosure obligor has not entrusted or authorized any unit or individual 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, accuracy and completeness.
catalogue
The disclosure obligor declares that 1 catalog 2 interpretation Section 1 Introduction to information disclosure obligors Section 2 purpose of equity change Section III equity change method 6 section IV trading of listed shares in the first six months Section V other major matters Section VI declaration of information disclosure obligor Section 7 documents for future reference 13 attached table: short form equity change report fourteen
interpretation
In this report, unless otherwise specified, the following words have the following meanings:
The company, the company and Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) refer to Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500)
The Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) report and this report refer to
Simplified equity change report (revision a)
Information disclosure obligor, transferee and Party B refer to Wang Xiangyu
Transferor and Party A refer to Tang Youqian and Tang Wenming
The subject shares of 12295118 held by the transferor in total refer to
Shares
The share capital agreement signed by both parties to the share transfer of this transaction refers to
Assignment agreement
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Company Law refers to the company law of the people’s Republic of China
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
Guidelines for the contents and forms of information disclosure of companies offering securities to the public No. 15 – Report on changes in equity
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
1、 Basic information of information disclosure obligor
Name: Wang Xiangyu
Gender: Male
Nationality: China, without permanent residency abroad
ID number: 370724
Mailing address: No. 112, baitaqiao village, Yeyuan Town, Linqu County, Shandong Province
2、 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, the shares in which the information disclosure obligor has interests in other domestic and overseas listed companies have reached or exceeded 5% of the issued shares of the company are as follows:
Shareholding ratio of listed companies referred to as stock code information disclosure obligors
Hollyland (China) Electronics Technology Corp.Ltd(002729) Hollyland (China) Electronics Technology Corp.Ltd(002729) 8.44%
Zhejiang Huatong Meat Products Co.Ltd(002840) Zhejiang Huatong Meat Products Co.Ltd(002840) 5.54%
Section 2 purpose of equity change
1、 Purpose of this equity change
This equity change is that the information disclosure obligor recognizes the investment value of the company, is optimistic about the development prospect of the company and is full of confidence in the future 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 no plan to increase or reduce its equity shares in Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) in the next 12 months.
In case of subsequent changes in relevant interests, the information disclosure obligor will timely perform the information disclosure obligations in strict accordance with the provisions of relevant laws and regulations.
Section III changes in equity
1、 Shareholding
Before this equity change, the information disclosure obligor did not hold shares of the listed company; After this equity change, the information disclosure obligor holds 12295118 Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) shares, accounting for 5.0072% of the total share capital of the company.
The shareholding before and after this equity change is shown in the following table:
Before and after the current equity change of shareholders
Name share nature shareholding quantity shareholding proportion shareholding quantity shareholding proportion (share) (%) (share) (%)
Total shares held 0. Csg Holding Co.Ltd(000012) 2951185.0072
Wang Xiangyu, including: shares with unlimited sales conditions 0. Csg Holding Co.Ltd(000012) 2951185.0072
Shares with limited sale conditions 0.0000 0.0000
2、 Specific changes in equity
On March 21, 2022, the information disclosure obligor signed the share transfer agreement with Tang Youqian and Tang Wenming
Agreement “, 12295118 shares of the company were increased with its own funds through agreement transfer, accounting for 5.0072% of the total share capital. After the transfer of the subject shares is completed, the shareholding ratio of the information disclosure obligor is changed from 0% to 5.0072%. 3、 Main contents of agreements related to this equity change
Party A: transferor
Party A 1: Tang Youqian
Party A 2: Tang Wenming
Party B: transferee
Party B: Wang Xiangyu
Party A 1 intends to transfer its Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) [6908462] shares of non tradable shares and all derived interests to Party B according to the terms and conditions agreed in this agreement, accounting for [2.8135]% of the total share capital of the listed company. Party A 2 intends to transfer its Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) [5386656] shares of non tradable shares and all derived interests to Party B according to the terms and conditions agreed in this agreement, Accounting for [2.1937]% of the total share capital of the listed company, Party A 1 and Party A 2 jointly transfer Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) [12295118] non tradable shares and all derived interests held by them to Party B, accounting for [5.0072]% of the total share capital of the listed company (hereinafter referred to as “target shares”), and Party B intends to transfer the target shares in accordance with the terms and conditions agreed in this agreement.
(I) transfer object and payment
1. Party A 1 transfers its [6908462] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB (in words) [fifty-eight million seven hundred and twenty-one thousand nine hundred and twenty-seven] (RMB [5872192700]).
2. Party A 2 transfers its [5386656] shares of the listed company and its subsidiary rights to Party B; The transfer price is RMB [8.50] per share, and the total transfer price is RMB (in words) [forty-five million seven hundred and eighty-six thousand five hundred and seventy-six] (RMB [4578657600]).
3. Party B shall pay 10% of the share transfer price to Party A within five working days from the date of signing this agreement, 10% of the share transfer price to Party A within five working days from the date of obtaining the confirmation letter of the exchange on the share transfer, and 80% of the share transfer price to Party A within 30 days after the completion of the transfer registration procedures of the subject share agreement.
(II) share delivery
1. After this agreement takes effect, Party A and Party B shall submit an application for confirmation of the compliance of the subject share transfer to Shanghai Stock Exchange.
2. After the confirmation document of Shanghai Stock Exchange is obtained for this agreement transfer, Party A and Party B apply to China Securities Depository and Clearing Co., Ltd. Shanghai Branch for share transfer registration.
(III) tax bearing
The taxes arising from the transfer of this Agreement shall be borne by the obligatory subjects specified in laws, regulations or normative documents.
(IV) representations, warranties and commitments of Party A
1. Party A has the full right to dispose of the subject shares in accordance with the terms and conditions specified in this agreement, and has obtained the necessary approval or authorization for the disposal of the subject shares. If pledge or other rights restrictions are set on the subject shares, they shall be lifted before the transfer.
2. Party A’s signing of this Agreement and the completion of the transactions under this Agreement shall not violate any agreement or other binding documents entered into between Party A and any third party.
3. Party A shall handle the transfer procedures of the subject shares in accordance with the agreement.
(V) representations, warranties and commitments of Party B
1. Party B guarantees that the funds used to pay the share transfer payment are legal and effective, and its conclusion and performance of this agreement will not violate any applicable laws and regulations, any agreement or other binding documents signed with any third party.
2. Party B will timely and fully pay the share transfer payment to Party A in accordance with the provisions of this agreement.
3. Party B shall handle the transfer procedures of the subject shares in accordance with the agreement.
(VI) arrangements during the transition period
1. The transition period is from the date of signing this agreement to the registration of the transfer of the subject shares. During the transition period, if any party to the agreement has any situation that may have a significant impact on the share transfer, it shall timely notify the other party in writing. The above significant impact includes but is not limited to: litigation, arbitration, specific administrative acts or other legal acts that have a significant impact on the share transfer; Investigations, approvals and instructions of regulatory authorities.
2. During the transition period, Party A shall perform the responsibilities and obligations of shareholders stipulated in Chinese laws and regulations, Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) articles of association and Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) other internal rules and regulations.
(VII) dispute resolution and liability for breach of contract
1. Any dispute arising out of or in connection with this Agreement shall be settled through friendly negotiation with the best efforts of the parties; If no settlement can be reached through negotiation, both parties agree to submit it to Shanghai Arbitration Commission for arbitration in accordance with its then effective arbitration rules.
2. If any party to this agreement fails to perform its obligations or commitments under this agreement, or any statement, statement or guarantee made by any party to this agreement is fraudulent or false, that party constitutes a breach of contract, and the observant party has the right to choose to continue to perform or require the breaching party to compensate for the losses.
(VIII) effectiveness of this Agreement
1. This Agreement shall come into force on the date when it is signed by all parties.
2. Change and cancellation
(1) Both parties can change, terminate this agreement or make supplementary agreement through consultation, but it shall be in writing. Before the change or supplementary agreement takes effect, it shall still be implemented in accordance with this agreement.
(2) Unless otherwise agreed in this agreement, if this agreement cannot be performed or is no longer necessary due to the breach of contract by either party, the observant party has the right to terminate this Agreement and require the breaching party to compensate.
(3) The waiver of any right under this agreement by both parties shall be made in writing
