Securities code: Neoglory Prosperity Inc(002147) securities abbreviation: ST Xinguang Announcement No.: 2022051 Neoglory Prosperity Inc(002147)
Announcement on signing the quadripartite agreement on the transfer of creditor’s rights and debts
Correction announcement
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Neoglory Prosperity Inc(002147) (hereinafter referred to as “the company”) was published in China Securities Journal, Shanghai Securities News, securities times and cninfo on April 12, 2022（ http://www.cn.info.com.cn. ）The company’s announcement on signing the four party agreement on the transfer of creditor’s rights and debts (Announcement No.: 2022028) was disclosed. In this announcement, there is an error in describing the actual controller in the main shareholders of “5. Jiangsu 1912 Cultural Industry Development Co., Ltd.” in “II. Basic information of the other party”. The relevant contents are corrected as follows:
Before correction:
5. Company name: Jiangsu 1912 Cultural Industry Development Co., Ltd
Legal representative: Li Gang
Registered capital: 40 million yuan
Address: building 526, Dongfang Building, Zhujiang District, Nanjing
Unified social credit Code: 913201025935429552
Company type: limited liability company
Business scope: organizing cultural and artistic exchange activities; Digital culture creative software development; Digital cultural creative content application service; Tourism development project planning consultation; Commercial complex management services; Non residential real estate leasing; Enterprise management consulting; Conference and exhibition services; Park management services; Cultural venue management services; Management of scenic spots (except for the projects that must be approved according to law, carry out business activities independently according to law with the business license).
Major shareholders: Jiangsu Yide Group Co., Ltd. holds 50%, and Nanjing Sumin Jinfan Enterprise Management Co., Ltd. holds 50%. Since the new shareholder joined in April 2022, it has implemented common management and joint control with official seal, and there is no actual controller.
Jiangsu 1912 Cultural Industry Development Co., Ltd. has no relationship with the company and its top ten shareholders, nor any other relationship that may or has caused the company to favor its interests, and has no relationship with other transaction parties. Performance ability: Jiangsu 1912 Cultural Industry Development Co., Ltd. is not a dishonest party and has the ability to perform its contractual obligations.
Main financial data of the latest year: total assets of 433363 million yuan, net assets of 3.1158 million yuan, operating income of 0 million yuan and net profit of -9.462 million yuan.
After correction:
5. Company name: Jiangsu 1912 Cultural Industry Development Co., Ltd
Legal representative: Li Gang
Registered capital: 40 million yuan
Company address: 6 / F, Dongfang Building, No. 523 Zhujiang Road, Xuanwu District, Nanjing
Unified social credit Code: 913201025935429552
Company type: limited liability company
Business scope: organizing cultural and artistic exchange activities; Digital culture creative software development; Digital cultural creative content application service; Tourism development project planning consultation; Commercial complex management services; Non residential real estate leasing; Enterprise management consulting; Conference and exhibition services; Park management services; Cultural venue management services; Management of scenic spots (except for the projects that must be approved according to law, carry out business activities independently according to law with the business license).
Major shareholders: Jiangsu Yide Group Co., Ltd. holds 50%, and Nanjing Sumin Jinfan Enterprise Management Co., Ltd. holds 50%. The actual controller is Wei Dong.
Jiangsu 1912 Cultural Industry Development Co., Ltd. has no relationship with the company and its top ten shareholders, nor any other relationship that may or has caused the company to favor its interests, and has no relationship with other transaction parties. Performance ability: Jiangsu 1912 Cultural Industry Development Co., Ltd. is not a dishonest party and has the ability to perform its contractual obligations.
Main financial data of the latest year: total assets of 433363 million yuan, net assets of 3.1158 million yuan, operating income of 0 million yuan and net profit of -9.462 million yuan.
Except for the above corrections, other contents of the company’s announcement on signing the four party agreement on the transfer of creditor’s rights and debts remain unchanged. The board of directors of the Company Apologizes for the inconvenience caused to investors. Please understand.
It is hereby announced.
Neoglory Prosperity Inc(002147)
Board of directors
April 29, 2022
