Shenzhen Sinovatio Technology Co.Ltd(002912) simplified equity change report name of listed company: Shenzhen Sinovatio Technology Co.Ltd(002912) stock listing place: Shenzhen Stock Exchange Stock abbreviation: Shenzhen Sinovatio Technology Co.Ltd(002912) Stock Code: Shenzhen Sinovatio Technology Co.Ltd(002912) name of information disclosure obligor: Shanghai chuangyun enterprise management consulting partnership (limited partnership) Address: room 131, floor 1, No. 11, Lane 16299, Puwei Road, Shanyang Town, Jinshan District, Shanghai correspondence address: room 131, floor 1, No. 11, Lane 16299, Puwei Road, Shanyang Town, Jinshan District, Shanghai nature of share change: share reduction signing date: April 1, 2002 statement of information disclosure obligor I. information disclosure obligor in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China This report is prepared in accordance with the measures for the administration of the acquisition of listed companies, the standards for the contents and forms of information disclosure by public securities companies No. 15 – Report on changes in equity and other relevant laws and regulations, departmental rules and normative documents. 2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report. 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 of Shenzhen Sinovatio Technology Co.Ltd(002912) equity held by the information disclosure obligor. 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 the company 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. Interpretation of section I of the catalogue 1 Section II introduction to information disclosure obligors 2 I. Basic information of information disclosure obligor 2. The shares in which the information disclosure obligor has interests in other listed companies at home and abroad reach or exceed 5% of the issued shares of the company Section III purpose of this equity change 4 I. purpose of this equity change 4 II. The plan of the information disclosure obligor to increase or continue to reduce its shares in the company in the next 12 months 4 Section IV change of equity 5 I. number and proportion of shares in the company owned by the information disclosure obligor 5 II. Details of this equity change 5 III. restrictions on the rights of shares in which the information disclosure obligor has interests in the company 5 IV. if the information disclosure obligor is a director, supervisor, senior manager or employee of a listed company or a legal person or other organization controlled or entrusted by it, it shall disclose the following basic information 5 Section V Trading of listed shares in the first six months 7 Section VI other major matters 8 Section VII declaration of information disclosure obligor 9 Section VIII documents for future reference 10 I. documents for future reference 10 II. Place of preparation of documents for future reference 10 attached table 121 section 1 interpretation in this report, unless the context otherwise requires, The following abbreviations have the following meanings: the interpretation item refers to the interpretation content company / Shenzhen Sinovatio Technology Co.Ltd(002912) refers to Shenzhen Sinovatio Technology Co.Ltd(002912) information disclosure obligor / Shanghai chuangyun refers to Shanghai chuangyun enterprise management consulting partnership (limited partnership). This equity change refers to the report on changes in equity disclosed by the information disclosure obligor in this report / this report refers to Shenzhen Sinovatio Technology Co.Ltd(002912) simplified 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, the CSRC refers to the China Securities Regulatory Commission, the exchange refers to the Shenzhen Stock Exchange, and RMB refers to RMB 2 Section II introduction to information disclosure obligors 1. Basic information of information disclosure obligors (I) basic information 1. Company Name: Shanghai chuangyun enterprise management consulting partnership (limited partnership) 2 Domicile: room 131, floor 1, Lane 11, Puwei Road, Shanyang Town, Jinshan District, Shanghai v43, executive partner: Li Bin 4, capital contribution: 663623300 yuan 5, unified social credit Code: 913201 Sijin Intelligent Forming Machinery Co.Ltd(003025) 633000m6, enterprise type: limited partnership 7, business scope: General Project: enterprise management consulting; Business information consultation; Marketing planning; Market information consultation and survey (not engaged in social survey, social survey, public opinion survey and public opinion test); Exhibition services; Conference services; (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license).
8. Establishment date: September 1, 2014 9. Business term: September 1, 2014 to August 31, 202410. Partners: Ling Dongsheng (capital contribution ratio: 206407%), other 29 partners (capital contribution ratio: 793593%) 11 Mailing address: room 131, floor 1, Lane 16299, Puwei Road, Shanyang Town, Jinshan District, Shanghai V4 (II) information of the main person in charge name of the position held in Shanghai chuangyun gender nationality long-term residence whether the right of residence in other countries or regions has been obtained, whether he works in the company or part-time in other companies Li Bin executive partner male China no, Secretary of the board of directors and deputy general manager of the company; Executive partner of Shanghai Zhongjue enterprise management consulting partnership (limited partnership) Shenzhen Sinovatio Technology Co.Ltd(002912) 3 (Hong Kong) Limited; Supervisor of Nanjing henghan Investment Consulting Co., Ltd; Executive director and general manager of Nanjing Jintian Business Management Co., Ltd; Director of Nanjing Nanshen Zhongxin Data Technology Co., Ltd. 2、 Where the shares in which the information disclosure obligor has interests 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 information disclosure obligor has no shares in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company. Section III purpose of this equity change I. purpose of this equity change the reduction of the company’s shares held by the information disclosure obligor is due to the personal capital needs of some partners. 2、 The information disclosure obligor plans to increase or continue to reduce its shares in the company in the next 12 months. As of the date of signing this report, the information disclosure obligor does not exclude the plan to continue to reduce its shares in the company in the next 12 months. In case of relevant equity changes in the future, the information disclosure obligor will perform the obligation of information disclosure in strict accordance with the requirements of relevant laws and regulations. 5 Section IV equity change method 1. The number and proportion of shares owned by the information disclosure obligor in the company before this equity change, the information disclosure obligor held 9405600 shares of the company, accounting for 5434558% of the total share capital of the company. After the equity change, the information disclosure obligor directly holds 8653500 shares of the company, accounting for 4999994% of the total shares of the listed company. Shareholder name share nature shareholding before this equity change shareholding after this equity change number of shares (shares) shareholding proportion number of shares (shares) shareholding proportion Shanghai chuangyun total shareholding 9405 Gansu Mogao Industrial Development Co.Ltd(600543) 4558% 8653500499994%, including 9405 Gansu Mogao Industrial Development Co.Ltd(600543) 4558% 8653500499994% shares with unlimited conditions 0000000% 0000000% 2 Details of this equity change the details of this equity change are as follows: shareholder name reduction method reduction time (reduction yuan / average share price) number of shares (shares) reduction proportion Shanghai chuangyun block trading 23.667521000434564% on April 1, 2022 III. restrictions on the rights of shares in which the information disclosure obligor has an interest in the company as of the signing date of this report, The subject shares involved in this equity change are not subject to pledge, freezing or other rights restrictions. 4、 If the information disclosure obligor is a director, supervisor, senior manager and employee of a listed company or a legal person or other organization controlled or entrusted by it, it shall disclose the following basic information. Shanghai chuangyun, the information disclosure obligor, is a partnership controlled by Mr. Ling Dongsheng, the director and general manager of the company, and is the person acting in concert with Mr. Ling Dongsheng. (I) the type, quantity and proportion of shares with interests in the listed company and the type, quantity and proportion of shares held by individuals. As of the signing date of this report, Mr. Ling Dongsheng controlled 23148819 Shenzhen Sinovatio Technology Co.Ltd(002912) shares, accounting for 13375392% of Shenzhen Sinovatio Technology Co.Ltd(002912) total share capital. Among them, Shenzhen Sinovatio Technology Co.Ltd(002912) 11346219 shares are directly held, accounting for 6555848% of the total share capital of zxsec; Shanghai chuangyun, which is controlled, holds Shenzhen Sinovatio Technology Co.Ltd(002912) 8653500 shares, accounting for 4999994% of the total share capital of Shenzhen Sinovatio Technology Co.Ltd(002912) and Shanghai Zhongjue enterprise management consulting partnership (limited partnership) which is controlled, holds Shenzhen Sinovatio Technology Co.Ltd(002912) 3149100 shares, accounting for 1819551% of the total share capital of Shenzhen Sinovatio Technology Co.Ltd(002912) company. (II) whether he works in other companies and whether there are any circumstances specified in article 148 of the company law. The employment of Mr. Ling Dongsheng in other companies is as follows: serial number, name of other units, positions held in other units 1 Chairman of Nanjing Shenzhen Sinovatio Technology Co.Ltd(002912) Technology Co., Ltd 3. Chairman of Nanjing Shenzhen Sinovatio Technology Co.Ltd(002912) Software Co., Ltd Executive director of Hangzhou Saike Network Technology Co., Ltd Shenzhen Sinovatio Technology Co.Ltd(002912) (Hong Kong) Limited 5 Director of kenyavatio Company Limited 6 Executive director and general manager of Nanjing henghan Investment Consulting Co., Ltd
