Jinke Property Group Co.Ltd(000656)
Short form equity change report
(Updated)
Listed company: Jinke Property Group Co.Ltd(000656)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Jinke Property Group Co.Ltd(000656)
Stock Code: Jinke Property Group Co.Ltd(000656)
Information disclosure obligor (I): Chongqing Jinke investment holding (Group) Co., Ltd
Address: No. 38, Hefeng Avenue, Fuling new city, Chongqing
Mailing address: No. 2, Jiayuan Road, Yubei District, Chongqing
Nature of share change: due to the cancellation of the agreement on concerted action by Chongqing Hongtao culture media Co., Ltd., Tao Hongya, Huang Hongyun, Huang Sishi and Chongqing Jinke investment holding (Group) Co., Ltd., and Huang Sishi's information disclosure obligations due to his reduction of Jinke Property Group Co.Ltd(000656) shares held by himself.
Information disclosure obligor (II): Huang Hongyun
Address: Jiangbei District, Chongqing
Mailing address: No. 2, Jiayuan Road, Yubei District, Chongqing
Nature of equity change: due to the cancellation of the agreement on concerted action by Chongqing Hongtao culture media Co., Ltd., Tao Hongya, Huang Hongyun, Huang Sishi and Chongqing Jinke investment holding (Group) Co., Ltd., and Huang Sishi's information disclosure obligations due to his reduction of Jinke Property Group Co.Ltd(000656) shares held by himself.
Information disclosure obligor (III): Huang Sishi
Address: Jiangbei District, Chongqing
Mailing address: 5-1, unit 1, No. 17, Jinke 10-year City, Jiangbei District, Chongqing
Nature of share change: due to the cancellation of the agreement on concerted action by Chongqing Hongtao culture media Co., Ltd., Tao Hongya, Huang Hongyun, Huang Sishi and Chongqing Jinke investment holding (Group) Co., Ltd., and Huang Sishi's obligation of information disclosure due to his reduction of Jinke Property Group Co.Ltd(000656) shares held by himself.
Signed on: January 27, 2022
Statement of information disclosure obligor
1、 This report is prepared in accordance with 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 and regulations.
2、 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 shares in which the information disclosure obligor has an interest in Jinke Property Group Co.Ltd(000656) company. As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has not increased or reduced its interest in Jinke Property Group Co.Ltd(000656) by any other means.
3、 The information disclosure obligor has obtained necessary authorization and approval for signing this report.
4、 This equity change did not trigger the obligation of tender offer.
5、 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.
6、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and is legally liable for its authenticity, accuracy and completeness.
catalogue
interpretation...... Section 1 Introduction to information disclosure obligors Section 2 purpose of equity change and shareholding plan Section III equity change method Section 4 sources of funds 12 section V Trading of listed shares in the first six months Section VI other major matters Section 7 documents for future reference 15 the disclosure obligor declares that 16 the disclosure obligor declares that 17. The disclosure obligor declares that 18 attached table: short form equity change report nineteen
interpretation
In this report, unless the context specifies, the following abbreviations have the following meanings: the company, the company, Jinke Property Group Co.Ltd(000656) refers to Jinke Property Group Co.Ltd(000656)
Information disclosure obligors refer to Chongqing Jinke investment holding (Group) Co., Ltd., Huang Hongyun and Huang Sishi
This report refers to Jinke Property Group Co.Ltd(000656) simplified equity change report
This equity change refers to the equity change caused by Chongqing Hongtao culture media Co., Ltd., Tao Hongya, Huang Hongyun, Huang Sishi and Chongqing Jinke investment holding (Group) Co., Ltd. canceling the relationship of concerted action and Huang Sishi's reduction of shares
Jinke holding refers to Chongqing Jinke investment holding (Group) Co., Ltd
Hongtao company refers to Chongqing Hongtao culture media Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen 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
Yuan means RMB yuan
Section I Introduction to information disclosure obligors
1、 Basic information of information disclosure obligor (I) name of information disclosure obligor: Chongqing Jinke investment holding (Group) Co., Ltd
Date of establishment: December 12, 2007
Registered address: No. 38, Hefeng Avenue, Fuling new city, Chongqing
Registered capital: 50 million yuan
Legal representative: Huang Hongyun
Unified social credit Code: 915001026689462773
Enterprise type: private limited liability company
Business scope: engaging in investment business and investment consulting services (not engaging in financial business)
Business term: December 12, 2007 to permanent
Mailing address: No. 2, Jiayuan Road, Yubei District, Chongqing (II) name of information disclosure obligor: Huang Hongyun
Gender: Male
Nationality: Chinese
ID number: 512 Yoantion Industrial Inc.Ltd(301053) 9
Address: Jiangbei District, Chongqing
Mailing address: No. 2, Jiayuan Road, Yubei District, Chongqing
Whether to obtain the right of residence in other countries or regions: no (III) name of information disclosure obligor: Huang Sishi
Gender: Female
Nationality: Chinese
ID number: 5001020541
Address: Jiangbei District, Chongqing
Mailing address: 5-1, unit 1, No. 17, Jinke 10-year City, Jiangbei District, Chongqing
Whether to obtain the right of residence in other countries or regions: No. II. Information about the main persons in charge of the information disclosure obligor
The main principals of Jinke holdings are as follows:
Name Gender Position nationality long-term residence right of residence in other countries or regions
Huang Hongyun, male executive director, France, Chongqing, China
Designated representative
Tao Hongya, female supervisor, Chongqing, China
3、 Information disclosure obligors' major shareholders and their relationship
The controlling shareholder of Jinke holdings is Huang Hongyun. Huang Hongyun and Tao Hongya have an agreement and arrangement on the equity of Jinke holdings. Both parties agree and reach an agreement: Tao Hongya unconditionally and irrevocably grants the shareholder's voting right corresponding to the 49% equity of Jinke holdings to Huang Hongyun to exercise.
The actual controller of Jinke holdings is Huang Hongyun. The basic information is as follows:
Name, nationality ID number, long term residence address, other country or place of residence.
Huang Hongyun, China 512301 0539, Jiayuan, Yubei District, Chongqing
No. 2 Road
4、 Brief information on the shares held and controlled by the information disclosure obligor in the interests of other domestic and overseas listed companies reaching or exceeding 5% of the issued shares of the company
As of the signing date of this report, Jinke holdings and its actual controller Huang Hongyun, the information disclosure obligor, except that the shares in which they have direct interests in Jinke Property Group Co.Ltd(000656) reach more than 5% of the issued shares of the company, Jinke holdings, Huang Hongyun and Huang Sishi have formed control over Jinke Property Group Co.Ltd(000656) through concerted action, While Jinke Property Group Co.Ltd(000656) directly holds 30.33% equity share of Jinke Intelligent Service Group Co., Ltd. (listed on Hong Kong stock exchange, referred to as Jinke service, code 9666. HK), that is, the equity share of Jinke holding, Huang Hongyun and Huang Sishi indirectly holding Jinke service (9666. HK) through concerted action exceeds 5% of the issued shares of the company.
The basic information of Jinke service is as follows:
Company abbreviation listing place stock code Jinke Property Group Co.Ltd(000656) ownership proportion main business
Jinke Services Hong Kong Stock Exchange 9666 HK 30.33% property management
Section 2 purpose of equity change and shareholding plan
1、 Purpose of this equity change
The equity reduction of the company was caused by the unanimous action of Si Shi. After the termination of the relationship of concerted action, Hongtao company, Tao Hongya, Jinke holding, Huang Hongyun and Huang Sishi no longer constitute persons acting in concert, and Huang Sishi has changed his equity due to the reduction of his shares in the company. 2、 Shareholding plan of information disclosure obligor in the next 12 months
As of the signing date of this report, Huang Hongyun and Jinke holdings, the information disclosure obligors, have no plans to continue to increase or dispose of their shares in the listed company in the next 12 months by means of secondary market, agreement transfer, subscription of new shares issued by the listed company, etc. If the future information disclosure obligor intends to increase the shares of the listed company or dispose of its own equity shares, it will timely perform the relevant information disclosure obligations and approval procedures in strict accordance with the requirements of the securities law, the measures for the administration of acquisitions and other relevant laws and regulations.
As of the signing date of this report, Huang Sishi, the information disclosure obligor, plans to continue to dispose of the shares of the listed company in the next 12 months by means of secondary market, agreement transfer, subscription of new shares issued by the listed company, etc. If the future information disclosure obligor intends to increase the shares of the listed company or dispose of its own equity shares, it will timely perform the relevant information disclosure obligations and approval procedures in strict accordance with the requirements of the securities law, the measures for the administration of acquisitions and other relevant laws and regulations.
Section III changes in equity
1、 Current equity change method
This equity change is caused by the dissolution of the relationship by concerted action of relevant shareholders and Huang Sishi's reduction of shares in the company. 2、 Changes in equity (I) dissolution of the concerted action relationship between Tao Hongya, Hongtao and Huang Hongyun
1. Generation of concerted action relationship
On March 31, 2017, Huang Hongyun, the actual controller of the company, signed the agreement on concerted action with Tao Hongya. Tao Hongya agreed to become Huang Hongyun's person in concerted action and act in concert when dealing with Jinke Property Group Co.Ltd(000656) business development and matters that need to be resolved by the general meeting of shareholders and the board of directors in accordance with the company law and other relevant laws and regulations and the articles of association. The agreement on concerted action does not stipulate the validity period of concerted action.
On June 18, 2021, the company received the notification letter issued by Huang Hongyun, Tao Hongya, Jinke holding and Hongtao company respectively. Huang Hongyun and Tao Hongya respectively stated that they would continue to implement the agreement on concerted action signed by both parties in March 2017 and maintain the relationship of concerted action. Hongtao company, Jinke holding, Huang Hongyun, Tao Hongya, Huang Sishi and other persons acting in concert with each other.
On June 28, 2021, Huang Hongyun, the actual controller of the company, and Tao Hongya reached an agreement on the division of property after divorce. After full communication between the two parties and mediation by the court, they transferred 371670000 shares (accounting for 6.96% of the total share capital of the company) held by Jinke holdings to Hongtao company established by Jinke holdings in the form of survival and division. Since Hongtao company is jointly invested and established by Huang Hongyun and Tao Hongya, Hongtao company and Jinke holding, Huang Hongyun, Tao Hongya and Huang Sishi act in concert with each other.
2. Dissolution of concerted action relationship
According to the letters from Hongtao company and Tao Hongya received by the company, Hongtao company and Tao Hongya decided to stop acting in concert with Huang Hongyun, Jinke holdings and Huang Sishi from January 17, 2022. (II) about Huang Sishi's reduction of shares in the company
Huang Sishi, the shareholder of the company, reduced 77936200 shares of the company through centralized bidding in the secondary market from January 19, 2022 to January 21, 2022, accounting for 1.46% of the total share capital of the company, and the average reduction price was 5.31 yuan / share; After the reduction, Huang Sishi still holds 4564941 shares, accounting for 0.85% of the total share capital of the company; Please refer to the announcement disclosed by Jinke Property Group Co.Ltd(000656) on January 23, 2022 for details of the transaction.
Name of shareholder reduction method average price of reduction during reduction proportion of reduction of shares (yuan / share) (10000 shares) (%)
