Securities code: 000056, 200056 securities abbreviation: Shenzhen Wongtee International Enterprise Co.Ltd(000056) , Huangting B Announcement No.: 2022-03
Shenzhen Wongtee International Enterprise Co.Ltd(000056)
Suggestive announcement on changes in shareholders' equity
Shenzhen huangtingrenhe investment partnership (limited partnership) and Bank of China (Shenzhen) Financial Holding Co., Ltd. guarantee that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.
Suzhou Herui Kunwu Jiuding Investment Holdings Co.Ltd(600053) Center (limited partnership) (hereinafter referred to as "Herui Jiuding"), a shareholder holding more than 5% of Shenzhen Wongtee International Enterprise Co.Ltd(000056) (hereinafter referred to as "the company" and " Shenzhen Wongtee International Enterprise Co.Ltd(000056) "), and Shenzhen huangtingrenhe investment partnership (limited partnership) (hereinafter referred to as "huangtingrenhe") signed the share transfer agreement on January 9, 2020, Herui Jiuding plans to transfer Shenzhen Wongtee International Enterprise Co.Ltd(000056) 58875776 A-share non tradable shares held by Herui Jiuding (accounting for about 5.01% of the total share capital of the company and about 5.04% of the total share capital of Shenzhen Wongtee International Enterprise Co.Ltd(000056) after excluding the shares in the current repurchase special securities account) to the royal court by agreement.
The company recently received a notice from Shenzhen huangtingren and investment partnership (limited partnership). Huangtingren and signed a cooperation agreement with Bank of China (Shenzhen) Financial Holding Co., Ltd. (hereinafter referred to as "Bank of China") on January 12, 2022, which agreed that bank of China would conduct competitive trading Transfer 58875776 Shenzhen Wongtee International Enterprise Co.Ltd(000056) A shares of the subject shares agreed in the above share transfer agreement in block trading and other ways permitted by laws and regulations, and pay the transfer payment of the subject shares to Herui Jiuding.
1、 Details of this equity change
Suzhou Herui Kunwu Jiuding Investment Holdings Co.Ltd(600053) Center (limited partnership) (hereinafter referred to as "Herui Jiuding"), a shareholder holding more than 5% of the company, and Shenzhen huangtingrenhe investment partnership (limited partnership) (hereinafter referred to as "huangtingrenhe") signed the share transfer agreement on January 9, 2020, Herui Jiuding plans to transfer Shenzhen Wongtee International Enterprise Co.Ltd(000056) 58875776 A-share non tradable shares held by Herui Jiuding (accounting for about 5.01% of the total share capital of the company and about 5.04% of the total share capital of Shenzhen Wongtee International Enterprise Co.Ltd(000056) after excluding the shares in the current repurchase special securities account) to the imperial court by agreement. For details, please refer to the suggestive announcement on the transfer of some shares of the company by agreement with shareholders holding more than 5% and the change of equity (Announcement No.: 2020-03), the short form equity change report (I) and the short form equity change report (II) disclosed by the company on January 11, 2020.
Affected by the epidemic situation and industrial policy adjustment, Huangting people have not fulfilled the above share transfer agreement. On January 12, 2022, Huangting people and signed a cooperation agreement with Bank of China (Shenzhen) Financial Holding Co., Ltd. (hereinafter referred to as "Bank of China"), which agreed that bank of China would transfer 58875776 Shenzhen Wongtee International Enterprise Co.Ltd(000056) A shares of the subject shares agreed in the above share transfer agreement through competitive trading, block trading and other means permitted by laws and regulations, And pay the transferee of the subject shares to Herui Jiuding. After the Bank of China pays the corresponding amount according to the cooperation agreement, Huangting and are responsible for coordinating and ruijiuding to transfer the corresponding number of shares to the name of Bank of China.
Huangting person and executive partner are Shenzhen Huangting Investment Management Co., Ltd., which is a company controlled by Mr. Zheng Kanghao, the actual controller of the company. Therefore, Huangting person and Mr. Zheng Kanghao, the actual controller of the company, are acting in concert. BOC has no relationship with Huangting Renhe and Zheng Kanghao. This equity change will not lead to the change of the company's control, nor will it have a significant impact on the company's governance structure and sustainable operation. Before and after the completion of the share transfer, the number and proportion of Shenzhen Wongtee International Enterprise Co.Ltd(000056) shares held by both parties are as follows:
Shares held before this share transfer and shares held after this share transfer
Shareholder's name accounting for the company's proportion excluding the company's repurchase accounting for the company's proportion excluding the number of shares (shares) repurchased by the company and the number of shares (shares) held after excluding the number of shares (shares) in the total share capital of the company
Suzhou Herui Jiuding Investment Co., Ltd
Asset Center (limited partnership 58875776 5.01% 5.04% 0.00% 0.00%)
Bank of China (Shenzhen) gold 0.00% 0.00% 58875776 5.01% 5.04% Financial Holding Co., Ltd. note 1: as of the disclosure date of this announcement, the total share capital of the company is 1174528720 shares. After deducting 5369102 shares in the company's current repurchase special securities account, the total share capital of the company is 1169159618 shares.
2、 Documents for future reference
Huangting people and the cooperation agreement signed with Bank of China.
It is hereby announced.
Shenzhen Wongtee International Enterprise Co.Ltd(000056) board of directors
January 13, 2022
