Securities code: Hna Investment Group Co.Ltd(000616) securities abbreviation: St Haitou Hna Investment Group Co.Ltd(000616)
Short form equity change report
Name of listed company: Hna Investment Group Co.Ltd(000616) stock listing place: Shenzhen Stock Exchange Stock abbreviation: St Haitou Stock Code: Hna Investment Group Co.Ltd(000616) information disclosure obligor: HNA Group Co., Ltd. domicile: 25 / F, new HNA building, No. 7 Guoxing Avenue, Meilan District, Haikou City
Mailing address: 25 / F, new HNA building, No. 7, Guoxing Avenue, Meilan District, Haikou City
Nature of share change: equity reduction signing date: April 27, 2022
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 contents and forms of information disclosure by companies offering securities to the public No. 15 – report on changes in equity and other relevant laws and regulations.
2、 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.
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 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 interests in Hna Investment Group Co.Ltd(000616) .
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 Hna Investment Group Co.Ltd(000616) in any other way.
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
The disclosure obligor declares that Section 1 interpretation Section 2 Introduction to information disclosure obligors Section III purpose of equity change Section IV equity change method 7 section 5 trading of shares of the company in the first six months Section VI other major matters Section 7 documents for future reference Section VIII declaration of information disclosure obligor 11 schedule thirteen
Section I interpretation
In this report, unless the context specifies, the following abbreviations have the following meanings: St Haitou, the company
Refers to Hna Investment Group Co.Ltd(000616)
listed company
Information disclosure obligor, HNA Group Co., Ltd
finger
HNA Group
No.2 information management refers to Hainan HNA No.2 Information Management Service Co., Ltd
Hna Investment Group Co.Ltd(000616) simplified equity change report and this report
Due to the implementation of the reorganization plan approved by Hainan high court by HNA Group Co., Ltd. and other 321 companies
This equity change refers to
What’s more, it leads to the reduction of the rights and interests of listed companies held by information disclosure obligors.
The actual conformity of 321 companies including HNA Group Co., Ltd. with the reorganization plan refers to
Review the reorganization plan of the whole case
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Hainan high court refers to the higher people’s Court of Hainan Province
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 the company
Company name: HNA Group Co., Ltd
Enterprise type: other limited liability companies
Registered address: 25 / F, new HNA building, No. 7, Guoxing Avenue, Meilan District, Haikou
Legal representative: Chen Feng
Registered capital: 600 million yuan
Unified social credit code 9146 Shenzhen Sdg Information Co.Ltd(000070) 8866504f
Date of establishment: April 16, 1998
Operating period: April 16, 1998 to April 15, 2048
Investment and management of air transportation and airport; Hotel and golf course
Business scope investment and management; Information technology services; Import and export trade of aircraft and aviation materials
Easy; Investment, development and equity of energy, transportation, new technology and new materials
run; Domestic labor and business service intermediary agency.
Mailing address: 25 / F, new HNA building, No. 7, Guoxing Avenue, Meilan District, Haikou City
Tel: 089868877576
2. Shareholder structure
After this equity change, the equity structure of HNA Group is as follows:
Capital contribution and shareholding ratio
Serial number shareholder name (%)
(10000 yuan)
1 No.2 signal tube 60 Ping An Bank Co.Ltd(000001) 00%
3. Basic information of directors and senior managers (or main principals)
Name Gender Position nationality long-term residence right of residence in other countries and regions
Chen Fengnan, chairman of the board of directors, Haikou City, Hainan Province, China
Tan Haidong, vice chairman of the board of directors, Haiwu City, Hainan Province, USA
Li Xianhua, male, vice chairman, Haikou City, Hainan Province, China
Zhang Lingnan, vice chairman, Haikou City, Hainan Province, China
He Jiafu, male director, Haikou City, Hainan Province, China
Chen Wenli, male, director, Haikou City, Hainan Province, China
Bao Qifa, male director, Haikou City, Hainan Province, China
2、 The shares in which the information discloser has interests in other listed companies at home and abroad reach or exceed 5% of the issued shares of the company
After this equity change, the information disclosure obligor does not have the situation that the shares holding the interests of other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company.
1、 Purpose of this equity change
HNA Group Co., Ltd. and other 321 companies implemented the reorganization plan.
2、 Shareholding plan of information disclosure obligor in the next 12 months
As of the signing date of this report, the information disclosure obligor has no plan to continue to reduce the shares of the listed company or dispose of the shares in which it has interests in the next 12 months. In case of relevant equity changes, the information disclosure obligor will perform the information disclosure obligations in strict accordance with the requirements of relevant laws and regulations.
Section IV changes in equity
1、 Shareholding of information disclosure obligor
Before this equity change, the information disclosure obligor indirectly held 289912096 shares of the listed company’s non tradable shares through the listed company’s shareholders HNA Capital Group Co., Ltd. and HNA Investment Holding Co., Ltd., accounting for 20.27% of the total share capital of the listed company.
After this equity change, the information disclosure obligor no longer holds the equity of the shares of the listed company.
2、 Method of this equity change
According to the reorganization plan, after the equity change is completed, the information disclosure obligor indirectly reduces the equity of the listed company through the following ways:
The information disclosure obligor no longer directly or indirectly holds the equity of HNA Capital Group Co., Ltd. and HNA Investment Holding Co., Ltd., so it no longer enjoys the rights and interests of 285776423 shares of listed companies held by HNA Capital Group Co., Ltd. (corresponding shareholding ratio 19.98%) and 4135673 shares of listed companies held by HNA Investment Holding Co., Ltd. (corresponding shareholding ratio 0.29%);
To sum up, after this equity change, the 289912096 shares of listed companies indirectly held by the information disclosure obligor through HNA Capital Group Co., Ltd. and HNA Investment Holding Co., Ltd. (corresponding shareholding ratio 20.27%) were reduced to 0 shares.
3、 Changes in shares of listed companies held by information disclosure obligors before and after this equity change
Before the current equity change (after the indirect equity change)
(held)
Number of shares held by equity holders reduction method number of shares held by equity holders shareholding ratio (shares) shareholding ratio (shares) example
HNA Executive Court 2899120 20.27%
Ruling 96
4、 Restrictions on share rights of this equity change
Before this equity change, 285776400 shares of listed companies held by HNA Capital Group Co., Ltd. (corresponding shareholding ratio 19.98%) were pledged.
After this equity change, the shares of the above listed companies are still in the state of pledge.
Section V Trading of shares of the company in the first six months
In addition to the information disclosed in this report, as of the signing date of this report, the information disclosure obligor and its persons acting in concert have not traded the shares of the listed company through the securities trading system of the stock exchange within the first 6 months.
Section VI other major matters
As of the signing date of this report, except for the matters contained in this report, there is no other information that the information disclosure obligor must disclose in order to avoid misunderstanding of the content of the report, as well as other major information that the information disclosure obligor is required to provide by the CSRC or the Shenzhen Stock exchange according to law.
Section VII documents for future reference
1、 Documents for future reference 1 The legal person business license of the information disclosure obligor; 2. Identification documents of the main person in charge of the information disclosure obligor; 3. Short form equity change report signed by the information disclosure obligor. 2、 Location of documents for future reference the full text of this report and the above documents for future reference shall be placed at the domicile of the listed company for investors’ reference.
Section VIII declaration of information disclosure obligor
The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this equity change report and relevant application documents, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
Information disclosure obligor: HNA Group Co., Ltd
Legal representative: Chen Feng
Time: April 27, 2002
Schedule
Short form equity change report
Basic information
Name of listed company HNA Investment Group Co., Ltd. is located in Beijing
Limited company
Stock abbreviation: St Haitou Stock Code: Hna Investment Group Co.Ltd(000616)
Name of information disclosure obligor HNA Group Co., Ltd. information disclosure obligor registration: 25, new HNA building, No. 7, Guoxing Avenue, Meilan District, Haikou City
