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 obligors: Tang Youqian, Tang qiujuan, Tang Xiao, Tang Wenming, Tang Jiao, fan Shuzhen and Bao Xiaohua
Mailing address: No. 799, Renmin East Road, Chicheng street, Tiantai County, Zhejiang Province nature of share change: share reduction (agreement transfer)
Date of signature: March 21, 2022
Statement of information disclosure obligor
1、 The information disclosure obligor shall, in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”) and the administrative measures for 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 “standard 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 and the acquisition measures, this report has fully disclosed the changes in shares in which the information disclosure obligor has an interest in Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) (hereinafter referred to as ” Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) “). As of the signing date of this report, except for the information disclosed in this report, the above information disclosure obligor has not increased or reduced its shares in Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) .
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.
5、 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 Section IV trading of listed shares in the first six months Section V other major matters Section VI declaration of information disclosure obligor Section VII documents for future reference 14 attached table: short form equity change report fifteen
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)
Report and this report refer to Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) simplified equity change report (revision a)
Information disclosure obligors refer to Tang Youqian, Tang qiujuan, Tang Xiao, Tang Wenming, Tang Jiao, fan Shuzhen and Bao Xiaohua
Information disclosure obligors and persons acting in concert refer to Tang Youqian, Tang qiujuan, Tang Xiao, Tang Wenming, Tang Jiao, fan Shuzhen and Bao Xiaohua
The total rights and interests of Tang Xiaoyu, fan Xiaozhen and fan Xiaolin held by Tang Xiaoyu and fan Jianxin are transferred to Tang Xiaoyu and Chen Xiaoming through the transfer agreement of 500 shares of Tang Xiaoyu and fan Jianxin, The transfer price is 8.50 yuan / share. Ms. fan Shuzhen and Ms. Bao Xiaohua reduced their shares of the company through Tiantai Xianghe Investment Center (limited partnership).
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
Standard No. 15 refers to Standard No. 15 on the contents and forms of information disclosure by companies offering securities to the public – Report on changes in equity
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section I Introduction to information disclosure obligors
Gender ID number 1 gender Tang Youqian: Gender: male Nationality: China, no permanent resident right of residence, identity card No.: 332625 address: 799 East Road, Chicheng street, Zhejiang Tiantai County, Chicheng (II): Gender: Female Nationality: China. ID number ID number: 332625 address: No. 799, No. 3 (East China Road), Chicheng street, Tiantai County, Zhejiang province (III): Tang Qi gender: male Nationality: China, no permanent resident right of residence, identity card No.: 332625 address: No. 799 East Road, Chicheng street, Zhejiang Tiantai County (IV) Tang Wenming gender: male Nationality: China. ID number ID number: 332625 address: No. 799 East Road, Chicheng street, Zhejiang Tiantai County, Tang Jiao (V): Gender: Female Nationality: China, no permanent resident right of residence, identity card No.: 332625 address: No. 799, East Road, Chicheng street, Zhejiang, Tiantai county.
Gender: Female
Nationality: China, without permanent residency abroad
ID number: 332625
Mailing address: No. 799, Renmin East Road, Chicheng street, Tiantai County, Zhejiang Province
(VII) Bao Xiaohua
Gender: Female
Nationality: China, without permanent residency abroad
ID number: 332625
Mailing address: No. 799, Renmin East Road, Chicheng street, Tiantai County, Zhejiang Province
2、 Description of the relationship between the information disclosure obligor and its persons acting in concert
Tang Youqian is the controlling shareholder and actual controller of the company.
Tang qiujuan is the spouse of Tang Youqian. Tang Xiao, Tang Wenming and Tang Jiao are the eldest, second and daughter of Tang Youqian. Fan Shuzhen is the spouse of Tang Xiao and Bao Xiaohua is the spouse of Tang Wenming. According to the relevant provisions of the acquisition measures, Tang Youqian, Tang qiujuan, Tang Xiao, Tang Wenming, Tang Jiao, fan Shuzhen and Bao Xiaohua are acting in concert.
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 reporting date, the shares of the listed company have reached 5% or the issuer has no obligation to disclose the information.
Section 2 purpose of equity change
1、 Purpose of this equity change
This equity change refers to the reduction of shares of the company by the information disclosure obligor due to its own capital arrangement needs.
2、 Shareholding plan of information disclosure obligor in the next 12 months
As of the signing date of this report, there is no increase in the number of information disclosure obligors in the next 12 months, but there is a plan to reduce their equity shares in Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) shares.
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 obligors and persons acting in concert held 160724855 Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) shares, accounting for 654554% of the total share capital of the company. After this equity change, the information disclosure obligor and its persons acting in concert held a total of 124214463 Zhejiang Tiantai Xianghe Industrial Co.Ltd(603500) shares, accounting for 505866% of the total share capital of the company.
The shareholding of the information disclosure obligor before and after this equity change is shown in the following table:
Name of shareholder before and after this equity change
Number of shares (shares) shareholding ratio (%) number of shares (shares) shareholding ratio (%)
Tang Youqian 7439583230297866998394272852
Tang qiujuan 165809596.752648711421.9838
Tang Xiao 215552468.7784161685906.5847
Tang Wenming 215552468.7784161685906.5847
Tang Jiao 215552448.7784161685886.5847
Fan Shuzhen 25392941.034119044710.7756
Bao Xiaohua 25430341.035719346880.7879
Total 160724855654554124214463505866
Note: 1. If there is any difference in the mantissa between the sum of some total figures and each detailed figure in this table, it is caused by the rounding of the percentage result.
2. The shares transferred this time are non tradable shares.
3. Fan Shuzhen and Bao Xiaohua reduced their shares of the company through Tiantai Xianghe Investment Center (limited partnership).
2、 Specific changes in equity
In March 2022, Tang Youqian, Tang qiujuan, Tang Xiao, Tang Wenming, Tang Jiao, fan Shuzhen and Bao Xiaohua reduced 36510392 shares of the company through agreement transfer, accounting for 148689% of the total share capital. After the transfer of the subject shares is completed, the shareholding ratio of the information disclosure obligor and its persons acting in concert is changed from 654554% to 505866%.
3、 Main contents of agreements related to this equity change
The transferors Tang Youqian, Tang qiujuan, Tang Xiao, Tang Wenming, Tang Jiao and Tiantai Xianghe Investment Center (limited partnership) signed three share transfer agreements with the transferee Chen Zhu, Wang Xiangyu and Liu Xinlin respectively. The details of share transfer are as follows:
Transferee transferor number of shares transferred total transfer price of transferred shares
(share) proportion (%) price
Tang qiujuan 69084622.8135 8.505872192700
Chen Zhu Tang Xiao 53866562.1937 8.504578657600
Total 122951185.007210450850300
Tang Youqian 69084622.8135 8.505872192700
Wang Xiangyu, Tang Wenming 53866562.1937 8.504578657600
Total 122951185.007210450850300
Qian You Tang 48964150
Tang qiujuan 48013551.9554 8.50408151750
Tang Jiao 5386656
