Goldcard Smart Group Co.Ltd(300349)
Short form equity change report
Name of listed company: Goldcard Smart Group Co.Ltd(300349) stock listing place: Shenzhen Stock Exchange Stock abbreviation: Goldcard Smart Group Co.Ltd(300349) Stock Code: Goldcard Smart Group Co.Ltd(300349) information disclosure obligor: Shi Zhengyu domicile and mailing address: No. Huancheng East Road, Lecheng Town, Yueqing City, Zhejiang Province nature of share change: dissolution of unanimous action relationship signing date of equity change report: April 14, 2002
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this report 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.
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 Goldcard Smart Group Co.Ltd(300349) .
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 Goldcard Smart Group Co.Ltd(300349) in any other way. 4、 This equity change is based on the information contained in this report. The information disclosure obligor has not entrusted or authorized any other person to provide the 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.
6、 Some data in this report need to be rounded when calculating, so there may be mantissa differences, which should be brought to the attention of investors.
catalogue
The disclosure obligor declares that 2 catalog Section 1 interpretation Section 2 introduction of information disclosure obligors Section III purpose and plan of equity change Section IV equity change method 7 section 5 trading of shares of Listed Companies in the first six months Section VI other major matters Section VII declaration of information disclosure obligor Section VIII documents for future reference twelve
Section I interpretation
In this equity change report, unless the context otherwise requires, the following abbreviations have the following specific meanings:
General NOUN
Goldcard Smart Group Co.Ltd(300349) / listed company refers to Goldcard Smart Group Co.Ltd(300349) , which is listed on the gem of Shenzhen Stock Exchange, stock code: Goldcard Smart Group Co.Ltd(300349)
Golden card project refers to Zhejiang Golden Card High Tech Engineering Co., Ltd., which holds 21.96% of the company’s shares (calculated after deducting the repurchased shares from the total share capital)
Information disclosure obligor refers to Shi Zhengyu
This report refers to Goldcard Smart Group Co.Ltd(300349) simplified equity change report
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
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Securities Depository and Clearing Corporation refers to Shenzhen Branch of China Securities Depository and Clearing Corporation Limited
Yuan means RMB yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Name: Shi Zhengyu
Gender: Male
Nationality: Chinese
ID number: 3303231951
Mailing address: No. Huancheng East Road, Lecheng Town, Yueqing City, Zhejiang Province
Permanent residency in other countries and regions: None
Where a person has not been subject to a civil penalty or an economic penalty within the last five years, or has no obligation to disclose information related to a criminal lawsuit or arbitration within the last five days of this report. 2、 Description of concerted action relationship between information disclosure obligors
Mr. Yang Bin and Mr. Shi Zhengyu signed the agreement on lifting the relationship of concerted action on April 14, 2022. After the dissolution of the relationship of concerted action this time, Mr. Shi Zhengyu has no concerted action person. See “the fourth equity change method” for specific changes. 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 information disclosure obligor has no shares with interests in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
Section III purpose and plan of equity change
1、 Purpose of this equity change
This equity change is mainly caused by the cancellation of the relationship between the information disclosure obligor and the person acting in concert, and does not involve the change of shares. 2、 Whether the information disclosure obligor intends to continue to increase its holdings in the listed company or dispose of the shares in which it already has interests 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 the listed company in the next 12 months. In case of relevant equity changes in the future, we will timely perform the obligation of information disclosure in strict accordance with the provisions of relevant laws and regulations.
I. approval required for this equity change
This equity change does not involve the need for approval.
Section IV changes in equity
1、 Method of equity change
In August 2015, the agreement on concerted action signed by Mr. Yang Bin and Mr. Shi Zhengyu expired. After negotiation, both parties agreed not to renew the agreement on concerted action, but agreed to continue to abide by the provisions on the relationship of concerted action in the administrative measures for the acquisition of listed companies and perform relevant obligations. For details, see the announcement on matters related to the actual controller disclosed by the company on August 23, 2016.
Whereas: (1) after the expiration of the above concerted action agreement, the two parties have not signed a new concerted action agreement; (2) Mr. Shi Zhengyu is 71 years old, older and retired; (3) In september2015, Mr. Shi Zhengyu, as a director of the second board of directors of the company, has not held any position in the company and its subsidiaries, nor participated in the company’s daily operation and management activities.
After discussion with his immediate family, Mr. Shi Zhengyu has no intention to continue to maintain a concerted action relationship with Mr. Yang Bin, and the two sides will not sign a new concerted action agreement in the future. In view of this, both parties signed the agreement on terminating the relationship of concerted action on April 14, 2022, and the number of shares held by the original persons acting in concert will no longer be calculated together. Therefore, the total proportion of shares held by the information disclosure obligors in the company has been reduced by more than 5%.
2、 Information disclosure obligors holding shares of the company after equity change
The total share capital of the company is 429054325, and the total share capital after deducting 8252012 shares in the company’s repurchase account is 420802313 shares. The following calculation of the proportion of shareholders’ shares in the company’s shares shall be calculated according to the number of shares repurchased.
Before the cancellation, Mr. Yang Bin and Shi Zhengyu held 138293251 shares of the company, accounting for 32.86% of the company’s share capital (the same below after deducting repurchase); After this dissolution, the shareholding of Mr. Yang Bin and Mr. shizhengyu is calculated separately, as follows.
The shares held by Mr. Yang Bin and Mr. Shi Zhengyu before the dissolution of the relationship of concerted action are calculated together
Name of shareholders direct shareholding (shares) indirect shareholding (shares) total
Proportion of shares in share capital proportion of shares in share capital proportion of shares in share capital
Yang Bin 6272477714.91% 389740879.26% 10169886424.17%
Shi Zhengyu 133836463.18% 232107415.52% 365943878.70%
The shareholding of Mr. Shi Zhengyu shall be calculated separately after the dissolution of the relationship of concerted action
Name of shareholders direct shareholding (shares) indirect shareholding (shares) total
Proportion of shares in share capital proportion of shares in share capital proportion of shares in share capital
Shi Zhengyu 133836463.18% 232107415.52% 365943878.70%
Note 1: Mr. Yang Bin and Mr. Shi Zhengyu hold indirect shares through the gold card project.
Note 2: any discrepancy between the total and the sum of the itemized values in the above table is caused by rounding.
3、 Is there any right restriction on the shares in which the information disclosure obligor has interests in the listed company
As of the signing date of this report, the shares of the company directly held by the information disclosure obligor have no rights restrictions, including but not limited to the pledge, seizure and freezing of shares; Mr. Shi Zhengyu indirectly holds 42 million shares of the company held by the platform gold card project, which have been pledged.
Section V Trading of shares of Listed Companies in the first six months
Six months before the signing date of this report, the information disclosure obligor has not traded the shares of the listed company through the trading system of the stock exchange in any way.
Section VI other major matters
1、 Other matters to be disclosed
As of the signing date of this report, the report has truthfully disclosed the relevant information of this equity change in accordance with relevant regulations, and there is no information that should be disclosed by the information discloser in accordance with the application of law and in order to avoid misunderstanding of the content of this report.
2、 Statement of information disclosure obligor
I promise that there are no false records, misleading statements or major omissions in this report, and I will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
Section VII declaration of information disclosure obligor
I (and the institution I represent) / this institution promise that there are no false records, misleading statements or major omissions in this report, and bear individual and joint legal liabilities for its authenticity, accuracy and completeness. Information disclosure obligor (signature):
Shi Zhengyu
April 14, 2022
Section VIII documents for future reference
1、 Documents for future reference 1. Copies of identity documents or business licenses of each information disclosure obligor. 2. The text of this report signed by the information disclosure obligor. 3. Agreement on dissolution of the relationship of concerted action. 2、 The place where the documents for future reference are prepared is the Securities Department of listed companies.
(there is no text on this page, which is the signature page of Goldcard Smart Group Co.Ltd(300349) simplified Equity Report) information disclosure obligor (signature):
Shi Zhengyu
Schedule I on April 14, 2022
Short form equity change report
Basic information
Name of listed company Goldcard Smart Group Co.Ltd(300349) Group Co., Ltd. is a listed company. Zhejiang Hangzhou Economic and Technological Development Co., Ltd. is located at No. 158 Jinqiao street, DIFA district
Stock abbreviation Goldcard Smart Group Co.Ltd(300349) stock code Goldcard Smart Group Co.Ltd(300349)
Information disclosure obligor information disclosure Yi Shi Zhengyu, name of Huancheng Town, Lecheng Town, Yueqing City, Zhejiang Province
