Securities code: 000609 securities abbreviation: * ST Zhongdi Announcement No.: 2022-02 Beijing Zodi Investment Co.Ltd(000609)
Suggestive announcement on changes in equity of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
After this equity change, Guangdong Runhong fuchuang Technology Center (limited partnership) will directly hold 71144800 shares of the company, accounting for 23.77% of the total share capital of the company, and Chengdu Zhongdi Industrial Finance Investment Group Co., Ltd. will no longer hold the shares of the company. The controlling shareholder of the company is proposed to be changed from Chengdu Zhongdi Industrial Finance Investment Group Co., Ltd. to Guangdong Runhong fuchuang Technology Center (limited partnership), and the actual controller of the company is proposed to be changed from Mr. Li Qin to Ms. Wu Jun.
For this equity change, the share transfer registration formalities need to be handled in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., and investors are required to pay attention to investment risks.
1、 Overview of changes in equity
On October 29, 2021, the company released the suggestive announcement that the shares held by the controlling shareholder of Beijing Zhongdi Investment Co., Ltd. were auctioned again by judicial auction on the information disclosure media designated by the company, From 10:00 on November 29, 2021 to 10:00 on November 30, 2021 (except for delay), Beijing Second Intermediate People’s court publicly auctioned 71144800 shares of the company held by Chengdu Zhongdi Industrial Finance Investment Group Co., Ltd. (hereinafter referred to as “Zhongdi Industrial Finance”) on Alibaba judicial auction network platform of Beijing Second intermediate people’s court, Accounting for 23.77% of the total share capital of the company. The auction has been conducted on schedule and won by Guangdong Runhong fuchuang Technology Center (limited partnership) (hereinafter referred to as “Runhong fuchuang”) with the highest bid on November 30, 2021. Up to now, both parties to the judicial auction have obtained the execution ruling issued by the second intermediate people’s Court of Beijing, and Runhong fuchuang can handle the relevant property right transfer procedures with the ruling.
If this equity change is completed, Runhong fuchuang will directly hold 71144800 shares of the listed company, accounting for 23.77% of the shares of the listed company. Runhong fuchuang will become the controlling shareholder of the listed company, and Ms. Wu Jun will become the actual controller of the listed company.
2、 Control of the company after this equity change
Before this equity change, the controlling shareholder of the company was Zhongdi Industrial Finance, and the actual controller was Mr. Li Qin. The details are as follows: Li Qin
100%
Tibet Zhongdi Industrial Co., Ltd
99%
Chengdu Zhongdi Industrial Finance Investment Group Co., Ltd
23.77%
Beijing Zodi Investment Co.Ltd(000609)
After this equity change, the controlling shareholder of the company is proposed to be changed to Runhong fuchuang, and the actual controller is proposed to be changed to Ms. Wu Jun. the details are as follows:
Wu Jun, Jia Xiaoping
99% 1%
Sichuan Saiyin Enterprise Management Co., Ltd
100%
Guangzhou Jujiang Xingheng Technology Co., Ltd. Beijing muzexi Technology Center (limited partnership) 51% 49%
Guangdong Runhong fuchuang Technology Center (limited partnership)
23.77%
Beijing Zodi Investment Co.Ltd(000609)
3、 Risks of this equity change
1. For this equity change, all parties shall apply to China Securities Depository and Clearing Corporation Limited Shenzhen Branch for share transfer registration.
2. After this equity change, Runhong fuchuang will directly hold 71144800 shares of the listed company, accounting for 23.77% of the total share capital of the listed company, and become the controlling shareholder of the listed company; Ms. Wu Jun will become the actual controller of the listed company.
3. Based on the above situation, there are still some procedures to be handled for this equity change. Please pay attention to the investment risk.
It is hereby announced.
Beijing Zodi Investment Co.Ltd(000609)
Board of directors
January 12, 2022
