Beijing Zodi Investment Co.Ltd(000609)
Simplified equity change report
Name of listed company: Beijing Zodi Investment Co.Ltd(000609) place of stock listing: Shenzhen Stock Exchange Stock abbreviation: Beijing Zodi Investment Co.Ltd(000609) Stock Code: 000609 information disclosure obligor: Chengdu Zhongdi Industrial Finance Investment Group Co., Ltd. registered address: No. 1, shanbanqiao Road, Chenghua District, Chengdu mailing address: No. 1, shanbanqiao Road, Chenghua District, Chengdu nature of equity change: decrease
Signed on: January 12, 2022
Statement of information disclosure obligor
1、 This report is prepared in accordance with 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 contents and forms of information disclosure by companies offering securities to the public No. 15 - Report on changes in equity (hereinafter referred to as "Standards No. 15") and relevant laws, regulations and normative documents.
2、 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 Beijing Zodi Investment Co.Ltd(000609) .
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 Beijing Zodi Investment Co.Ltd(000609) by any other means.
3、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.
4、 This equity change is based on the information stated in this report. The information disclosure obligor has not entrusted or authorized any other person 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 to information disclosure obligors Section III purpose of equity change Section IV equity change method 7 Section V Trading of listed shares in the first six months Section VI other major matters Section 7 documents for future reference 10 attached table: short form equity change report twelve
Section I interpretation
Unless otherwise specified, the following abbreviations are interpreted as follows in this report:
Information disclosure obligor refers to Chengdu Zhongdi Industrial Finance Investment Group Co., Ltd
*St Zhongdi, Zhongdi investment and listing refer to Beijing Zodi Investment Co.Ltd(000609)
company
Runhong fuchuang refers to Guangdong Runhong fuchuang Technology Center (limited partnership)
The report and this report refer to the Beijing Zodi Investment Co.Ltd(000609) simplified equity change report
Zhongdi industrial finance holds 71144800 shares of Zhongdi investment, accounting for 23.77% of the total share capital of Zhongdi investment and 100% of the total shares of Zhongdi investment, From 10:00 on November 29, 2021 to 10:00 on November 30, 2021, this equity change refers to the public auction of Alibaba judicial auction network platform of the second intermediate people's court in Beijing
Sell. On November 30, 2021, Guangdong Runhong fuchuang Technology Center (limited partnership) won the judicial auction with the highest bid. Up to now, both sides of the judicial auction have obtained the execution ruling issued by the second intermediate people's Court of Beijing.
Beijing Second Intermediate People's court refers to the second intermediate people's Court of Beijing Municipality
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Securities Law means 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 for the contents and forms of information disclosure by public securities companies - Report on changes in equity
Yuan means RMB yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligors and persons acting in concert
As of the signing date of this report, the basic information of information disclosure obligors is as follows:
Company name: Chengdu Zhongdi Industrial Finance Investment Group Co., Ltd
Registered address: No. 1, shanbanqiao Road, Chenghua District, Chengdu
Legal representative: Li Qin
Registered capital: RMB 500 million
Unified social credit code 91510108ma6cpb2n6f
Enterprise type other limited liability companies
Project investment; Investment management; Asset management; Investment consulting. (for projects subject to approval according to law, business activities can be carried out only after the approval of relevant departments of business scope, and financial activities such as illegal fund-raising and absorption of public funds are not allowed)
Business term may 4, 2017 to long term
The major shareholder Tibet Zhongdi Industrial Co., Ltd. holds 99% equity of Zhongdi Industrial Finance, and Tibet longshengxiang Industrial Co., Ltd. holds 1% equity of Zhongdi Industrial Finance
Mailing address: No. 1, shanbanqiao Road, Chenghua District, Chengdu
3、 Information about directors, supervisors and senior managers of information disclosure obligors
As of the signing date of this report, the main management personnel of Zhongdi industrial finance are as follows:
Serial number name former name gender position nationality long-term residence has the right of residence in other countries or regions been obtained
1 Li Qin has no male executive Director China no
2 Liu Bin no male Manager China no
3 li Lijun has no male supervisor in China no
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 situation in which the shares with interests in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company.
Section III purpose of equity change
1、 Purpose of this equity change
71144800 shares of Zhongdi investment held by Zhongdi Industrial Finance, accounting for 23.77% of the total share capital of Zhongdi investment and 100% of the total shares of Zhongdi investment, were publicly auctioned on the Alibaba judicial auction network platform of the second intermediate people's Court of Beijing from 10:00 on November 29, 2021 to 10:00 on November 30, 2021.
On November 30, 2021, Guangdong Runhong fuchuang Technology Center (limited partnership) won the judicial auction with the highest bid. Up to now, both sides of the judicial auction have obtained the execution ruling issued by the second intermediate people's Court of Beijing.
This equity change is a passive reduction of shares due to the execution of the court's ruling.
2、 Share increase 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 plan to increase its shares in the listed company in the next 12 months.
Section IV changes in equity
1、 Shareholding of information disclosure obligor
Before this equity change, the information disclosure obligor directly held 71144800 shares of Zhongdi investment, accounting for 23.77% of the total share capital of the listed company.
If the equity change is finally implemented, the information disclosure obligor will no longer hold Zhongdi investment shares. 2、 Basic information of this equity change
71144800 shares of Zhongdi investment held by Zhongdi Industrial Finance, accounting for 23.77% of the total share capital of Zhongdi investment, were publicly auctioned on Alibaba judicial auction network platform of Beijing Second Intermediate People's court from 10:00 on November 29, 2021 to 10:00 on November 30, 2021.
On November 30, 2021, Guangdong Runhong fuchuang Technology Center (limited partnership) won the judicial auction with the highest bid. Up to now, both sides of the judicial auction have obtained the execution ruling issued by the second intermediate people's Court of Beijing.
If the equity change is completed, Zhongdi Industrial Finance will no longer hold the shares of the company. Runhong fuchuang will hold 71144800 shares of the company, accounting for 23.77% of the total share capital of the company, become the controlling shareholder of the listed company, and Wu Jun will become the actual controller of the listed company.
3、 Whether there are any rights restrictions on the shares in which the information disclosure obligor has interests in the company, including but not limited to the pledge and freezing of shares
On June 27, 2018, Zhongdi Industrial Finance pledged 54444385 shares of Zhongdi investment held by it, and the pledgee was China Greatwall Technology Group Co.Ltd(000066) Asset Management Co., Ltd.
On August 6, 2018, Zhongdi Industrial Finance pledged 16700415 shares of Zhongdi investment held by it, and the pledgee was China Greatwall Technology Group Co.Ltd(000066) Asset Management Co., Ltd. After the pledge, 71144800 shares of Zhongdi investment directly held by Zhongdi Industrial Finance, accounting for 23.77% of the total share capital of the company, have been fully pledged.
On November 16, 2020, China Greatwall Technology Group Co.Ltd(000066) Asset Management Co., Ltd. applied to Beijing Second Intermediate People's court for freezing 71144800 shares of Zhongdi investment held by Zhongdi Industrial Finance due to related debt problems.
On October 27, 2021, the second intermediate people's Court of Beijing issued a notice on Alibaba judicial auction network platform
Bidding announcement: Beijing Second Intermediate People's court will conduct public auction activities on Alibaba judicial auction network platform of Beijing Second Intermediate People's court from 10:00 on November 29, 2021 to 10:00 on November 30, 2021 (except for delay). Auction object: Beijing Zodi Investment Co.Ltd(000609) (Securities abbreviation: * ST Zhongdi securities code: 000609) 71144800 shares.
On November 30, 2021, the Beijing Second Intermediate People's Court issued the confirmation of bidding results: Guangdong Runhong fuchuang Technology Center (limited partnership) won with the highest bid in the public bidding for the project " Beijing Zodi Investment Co.Ltd(000609) (hereinafter referred to as: * ST Zhongdi securities code 000609) 71144800 shares" carried out by the Beijing Second Intermediate People's Court on Ali auction platform.
On December 29, 2021, according to the execution ruling (2021) Jing 02 Zhihui No. 37) issued by the second intermediate people's Court of Beijing: "I. lifting the freezing measures on Beijing Zodi Investment Co.Ltd(000609) (Securities abbreviation: * ST Zhongdi securities code: 000609) 71144800 shares (and corresponding dividends) held by the executee Chengdu Zhongdi Industrial Finance Investment Group Co., Ltd." After judicial unfreezing and other procedures, the subject shares will not be pledged or judicial frozen.
Except for the above circumstances, there are no other rights restrictions on the subject shares involved in this equity change.
4、 Disclosure of other changes in equity
There is no need to submit an application for review to Shenzhen stock exchange for this equity change. Both parties to the transfer can apply to China Securities Depository and Clearing Co., Ltd. Shenzhen Branch for share transfer registration according to the agreement.
Section V Trading of listed shares in the first six months
In addition to the information disclosed in this report, the information disclosure obligor has not traded the shares of the listed company through the securities trading system of Shenzhen Stock Exchange within 6 months before the signing date of this report.
Section VI other major matters
As of the signing date of this report, the information disclosure obligor has no other major matters related to this equity change and other information that must be disclosed to avoid misunderstanding of the content of this report. The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and is responsible for its authenticity
