Short form equity change report name of listed company: Zoneco Group Co.Ltd(002069) stock listing place: Shenzhen Stock Exchange Stock abbreviation: Zoneco Group Co.Ltd(002069) Stock Code: Zoneco Group Co.Ltd(002069) name of information disclosure obligor: Changhai County Zoneco Group Co.Ltd(002069) Investment Development Center domicile: shabao village, Zoneco Group Co.Ltd(002069) Town, Changhai County, Liaoning Province
Mailing address: No. 7, floor 3, No. 95b, Xi’an Road, Shahekou District, Dalian change nature of shares: reduction of shares (execution of court ruling)
Date of signature: March 2022
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this report 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 acquisition measures), 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 the “Standards No. 15”) and other 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 and the acquisition measures, this report has fully disclosed the changes in the shares in which the information disclosure obligor has an interest in Zoneco Group Co.Ltd(002069) Zoneco Group Co.Ltd(002069) ; 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 Zoneco Group Co.Ltd(002069) in any other way.
4、 This equity change 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.
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
interpretation…… 4 chapter I Introduction to information disclosure obligors Chapter II purpose of equity change 6 Chapter III changes in equity 6 Chapter IV trading of listed shares in the first six months 7 Chapter V other major matters Chapter VI documents for future reference 8 attached table: short form equity change report ten
interpretation
In this report, unless otherwise specified, the following abbreviations are interpreted as follows in this report:
Interpretation item interpretation content
Zoneco Group Co.Ltd(002069) , listed company, company refers to Zoneco Group Co.Ltd(002069)
This report and this report refer to Zoneco Group Co.Ltd(002069) simplified equity change report
This equity change refers to the passive reduction of Zoneco Group Co.Ltd(002069) shares held by Zoneco Group Co.Ltd(002069) investment development center of Changhai County through judicial auction
Information disclosure obligor / investment originator refers to Zoneco Group Co.Ltd(002069) investment development center of Changhai County, which is the exhibition center of the controlling shareholder of the company
The articles of association refers to the Zoneco Group Co.Ltd(002069) articles of association
Exchange refers to Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Chapter I Introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
1. Company name: Changhai County Zoneco Group Co.Ltd(002069) Investment Development Center
2. Registration authority: Changhai County market supervision and Administration Bureau
3. Registered address: shabao village, Zoneco Group Co.Ltd(002069) Town, Changhai County, Liaoning Province
4. Legal representative: Zou Jian
5. Registered capital: 97.54 million yuan
6. Unified social credit Code: 912102247260168455
7. Enterprise type: collective ownership
8. Business scope: project investment; Economic information consulting services; Collective asset management business; Import and export of goods (excluding items prohibited by laws and administrative regulations; items restricted by laws and administrative regulations can only be operated after obtaining permission); Develop and sell efficient, environment-friendly and energy-saving exchange devices and power devices; Agricultural technology research and development; Seawater fishing (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments.)
9. Business term: from December 20, 2000 to no fixed term
10. Shareholder: the people’s Government of Zoneco Group Co.Ltd(002069) Town, Changhai County holds 100% of the shares
11. Communication method: No. 7, floor 3, No. 95b, Xi’an Road, Shahekou District, Dalian
2、 Information about directors and their main principals of information disclosure obligors
Name, gender, nationality, whether you have obtained employment in other countries or places
Right of abode in the district
Zou Jiannan, general manager of China
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, the investment development center has no ownership in other domestic and overseas listed companies
Chapter II purpose of equity change
1、 Purpose of this equity change
This equity change refers to the equity change in which the shareholding ratio of the company’s shares held by the company’s controlling shareholder investment and development center decreased to more than 5% of the company’s total share capital due to judicial auction.
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 clear plan on whether to continue to reduce the shares of the listed company in the next 12 months. In case of relevant matters, the information disclosure obligor will timely perform the information disclosure obligations in strict accordance with relevant laws and regulations.
3、 Statement of information disclosure obligor
There are no situations that are detrimental to the interests of listed companies, such as not clearing the liabilities to listed companies and not releasing the guarantees provided by listed companies.
Chapter III changes in equity
1、 Shareholding of information disclosure obligors before this equity change
Before this equity change, the investment development center held 159968900 shares of the company, accounting for 224956% of the total shares of the company.
2、 Basic information of this equity change
After this equity change, the investment development center holds 50.089 million shares of the company, accounting for 7.0325% of the total shares of the company.
The details are as follows:
Dalian intermediate people’s Court of Liaoning Province publicly auctioned 109960000 shares of the company held by Zoneco Group Co.Ltd(002069) investment development center of Changhai County on the online judicial auction platform of Beijing property right exchange from 10:00 on March 25, 2022 to 10:00 on March 26, 2022. Dalian Salt Chemical Group Co., Ltd. bid for this part of the shares at the highest bidding price.
On February 24, 2022, the company disclosed the suggestive announcement on the judicial auction and possible passive reduction of some shares of controlling shareholders (Announcement No.: 202207), and on March 29, 2022, the announcement on the judicial auction results and equity changes of some shares of shareholders (Announcement No.: 202209).
The auction still involves such links as the bidder’s payment of the auction balance, the court’s issuance of relevant legal documents to assist in the transfer of ownership, and the change of ownership of shares. After the change of ownership of shares is completed in this auction, the shares of the company held by Zoneco Group Co.Ltd(002069) investment and development center of Changhai County will be reduced to 50.089 million shares, accounting for 7.0325% of the current total share capital of the company.
2、 Restricted interests
Before this equity change, the investment development center held 159968900 shares of the company, accounting for 224956% of the total shares of the company. After this equity change, it holds 50.089 million shares of the company, accounting for 7.0325% of the total shares of the company. Due to the dispute over the repurchase of pledged securities between Changhai County Zoneco Group Co.Ltd(002069) investment development center and Ping An Securities Co., Ltd., 15996000 shares of Changhai County Zoneco Group Co.Ltd(002069) investment development center were pledged in Ping An Securities Co., Ltd., and 159960100 shares were judicially frozen by Dalian intermediate people’s Court of Liaoning Province. After the above 109.96 million Zoneco Group Co.Ltd(002069) shares held by Changhai County Zoneco Group Co.Ltd(002069) investment development center were transferred to Dalian Yanhua Group Co., Ltd. through judicial ruling, the investment development center held 50.089 million shares of the company, all of which were non tradable shares. Among them, 50 million shares are pledged, accounting for 7.0312% of the total share capital of the company, and the pledgee is Ping An Securities Co., Ltd; 50.001 million shares are frozen, accounting for 7.0313% of the total share capital of the company. The judicial freezing executor is the Dalian intermediate people’s Court of Liaoning Province.
Chapter IV trading of listed shares in the first six months
In addition to the information disclosed in this report, the investment development center has not traded the company’s shares through the stock exchange within 6 months before the signing date of this report.
Chapter V other major 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 major information that should be disclosed in order to avoid misunderstanding of the content of this report.
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.
Chapter VI documents for future reference
1. Business license of Investment Development Center (duplicate);
2. The list of directors and their main principals of the investment development center, the obligor of information disclosure, and their “identity certificate” documents;
3. Confirmation of successful online bidding published by the judicial auction platform of Beijing Equity Exchange;
4. Short form equity change report signed by the information disclosure obligor.
(there is no text on this page, which is the signature page of Zoneco Group Co.Ltd(002069) simplified equity change report)
Information disclosure obligor:
Changhai County Zoneco Group Co.Ltd(002069) Investment Development Center
Attached table: basic information of simplified equity change report
Zoneco Group Co.Ltd(002069) Group Co., Ltd
Name of listed company location of listed company: Dalian, Liaoning Province
company
Stock abbreviation Zoneco Group Co.Ltd(002069) stock code Zoneco Group Co.Ltd(002069)
Changhai County Zoneco Group Co.Ltd(002069) investment information disclosure obligor
Name of information disclosure obligor: registration place of shabao village Exhibition Center, Zoneco Group Co.Ltd(002069) Town, Changhai County, Liaoning Province
Increase □ decrease \uf0fe
The number of shares with interests remains unchanged, but the shareholders change. Is there a concerted action? Yes □ no \uf0fe
Chemical □
Information disclosure obligor
Is the information disclosure obligor listed
Yes \uf0fe no □ whether it is a listed company yes \uf0fe no □
The largest shareholder of the company
Actual controller
Centralized trading through stock exchange □ agreement transfer □
Administrative transfer or change of state-owned shares □ indirect transfer □
Equity change method (multiple choices)
Acquisition of new shares issued by a listed company □ execution of court ruling \uf0fe inheritance □ gift □
Others □ (please specify)
Type of shares owned by the information disclosure obligor before disclosure: number of shares with RMB common shares (A shares) and the number of shares held by the listed public: 159968900 shares
Shareholding ratio of issued shares of the company: 224956%
After this equity change, the stock type of information disclosure: RMB ordinary shares (A shares), the number of shares in which the obligor has interests, and the number of shares held: 50.089 million shares
And change proportion: 15.46
