Guangdong Kingshine Electronic Technology Co.Ltd(300903)
Short form equity change report
Name of listed company: Guangdong Kingshine Electronic Technology Co.Ltd(300903)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Guangdong Kingshine Electronic Technology Co.Ltd(300903)
Stock Code: Guangdong Kingshine Electronic Technology Co.Ltd(300903)
Information disclosure obligor 1: Zheng Xiaorong
Address: Huizhou City, Guangdong Province
Information disclosure obligor 2: Tan Dong
Address: Shenzhen, Guangdong Province
Information disclosure obligor 3: Shenzhen Kexiang Capital Management Co., Ltd
Address: 6 / F, building a, Shenzhen International Innovation Center, No. 1006, Shennan Avenue, Huafu street, Futian District, Shenzhen information disclosure obligor 4: Zhuhai Hengqin Kexiang Fuhong electronic partnership (limited partnership)
Address: room 10539617 (centralized office area), No. 6, Baohua Road, Hengqin new area, Zhuhai
Nature of share change: the number of shares held remains unchanged, and the shareholding ratio is passively diluted due to the company’s issuance of shares to specific objects
Date of signature: April 27, 2022
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this equity change 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 – equity change report and relevant laws and regulations.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report.
3、 In accordance with the provisions of 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 and the standards for the contents and forms of information disclosure by companies that publicly issue securities No. 15 – Report on changes in equity, this report has fully disclosed the shares in which the information disclosure obligor has an interest in Guangdong Kingshine Electronic Technology Co.Ltd(300903) company.
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 Guangdong Kingshine Electronic Technology Co.Ltd(300903) by any other means.
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
Section 1 interpretation Section 2 introduction of information disclosure obligors 5 Section III purpose of equity change and shareholding plan Section IV equity change method 7. Trading of listed shares in the first six months of section v 9 Section VI other important matters Section 7 documents for future reference 11. The disclosure obligor declares that 12 attached table: short form equity change report thirteen
Section I interpretation
In this report, unless the context specifies, the following abbreviations have the following meanings:
Abbreviation interpretation
Companies, listed companies and Guangdong Kingshine Electronic Technology Co.Ltd(300903) refer to Guangdong Kingshine Electronic Technology Co.Ltd(300903)
Zheng Xiaorong, Tan Dong, Shenzhen Kexiang Capital Management Co., Ltd. and Zhuhai Heng information disclosure obligors refer to
Qinkexiang Fuhong electronic partnership (limited partnership)
Kexiang capital refers to Shenzhen Kexiang Capital Management Co., Ltd
Kexiang Fuhong refers to Zhuhai Hengqin Kexiang Fuhong electronic partnership (limited partnership)
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
Listing Rules refers to the Listing Rules of Shenzhen Stock Exchange gem
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
This report refers to Guangdong Kingshine Electronic Technology Co.Ltd(300903) simplified equity change report
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
1. Basic information of controlling shareholders and actual controllers
Whether to obtain other
Name Gender nationality ID number country and region of residence
Right of abode
Zheng Xiaorong, female, China 441621 Huizhou City, Guangdong Province
Yes
440623 Shenzhen City, Guangdong Province, Hong Kong, China
Tan Dongnan, China
2. Basic information of persons acting in concert of controlling shareholders and actual controllers
Company legal representative registered enterprise
Name / executor capital unified social credit code type registered address business scope shareholders
Business partner
Shenzhen Fuxin investment consulting and Investment Co., Ltd
Tianqu Huafu capital management and Entrepreneurship
Zheng Xiaorong Street Investment Co., Ltd
Kexiang Zhengping 200091440 Changshu Tianyin Electromechanical Co.Ltd(300342) 874787j responsible Avenue property management, (51% of shares);
Tan de capital holding company
Shenzhen international financial asset management 49%
Psychological and securities assets in innovation
Building a (6th floor management and other businesses)
Zhuhai Hengyi invested with its own funds
Qin New Area Baohang electronic products investment Tan Dong holding
Kexiang 500 Co., Ltd., No. 6, Hualu Road, with its own capital of 99%;
Fuhong Tan Dongwan 91440400ma512etr1d partnership room 105 – Jin carries out project investment, held by Gao Junsheng
Enterprise 39617 capital and investment consulting shares 1%
(centralized inquiry.
Public area)
2、 Description of the relationship between the information disclosure obligor and the concerted action
Zheng Xiaorong and Tan Dong are the controlling shareholders and actual controllers of the company, and Kexiang capital and Kexiang Fuhong are the enterprises they actually control. According to the relevant provisions of the acquisition management measures, Kexiang capital and Kexiang Fuhong are the persons acting in concert.
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
None.
Section III purpose of equity change and shareholding plan
1、 Purpose of this equity change
This equity change is because the company has completed the issuance of A-Shares to specific objects, and the total share capital of the company has increased from 172337694 shares to 224039002 shares, resulting in the passive dilution of the shareholding ratio of information disclosure obligors from 44.01% to 33.85%.
2、 Share change plan of the information disclosure obligor in the next 12 months
As of the signing date of this report, the information disclosure obligor has no specific plan to continue to increase or reduce its shares in the listed company in the next 12 months. If the shares of listed companies held by the information disclosure obligors change in the future, the information disclosure obligors will perform the relevant approval procedures in strict accordance with the requirements of relevant laws and regulations, and do a good job in reporting for approval and information disclosure.
Section IV changes in equity
1、 Changes in equity this time
On November 30, 2021, the company received the reply on Approving the registration of Guangdong Kingshine Electronic Technology Co.Ltd(300903) issuing shares to specific objects (zjxk [2021] No. 3641) issued by China Securities Regulatory Commission, agreeing to the company’s application for registration of issuing shares to specific objects.
The company issued shares to specific objects this time, resulting in the increase of the company’s total share capital from 172337694 shares to 224039002 shares. The information disclosure obligor did not participate in the subscription of the company’s shares issued to specific objects, resulting in the passive reduction of the shareholding proportion of the information disclosure obligor.
Before this equity change, the information disclosure obligors held 75850625 shares of the company, accounting for 44.01% of the total share capital of the company at that time.
After this equity change, the information disclosure obligors held 75850625 shares of the company, accounting for 33.85% of the total existing share capital of the company.
2、 Shares of listed companies held by information disclosure obligors before and after this equity change
Shares held before this change shares held after this change
Name of shareholders nature of shares proportion in total share capital
Number of shares (%)
Total shares held: 3416968419.833416968415.25
share
Zheng Xiaorong, among them: infinite —-
Conditional shares
Limited sales conditions 3416968419.833416968415.25
shares
