Shenzhen Esun Display Co.Ltd(002751)
Simplified equity change report
Listed company: Shenzhen Esun Display Co.Ltd(002751) listing place: Shenzhen Stock Exchange Stock abbreviation: Shenzhen Esun Display Co.Ltd(002751) Stock Code: 002751 information disclosure obligor (I): Liu Menglong domicile: East Shangbao Road, Futian District, Shenzhen mailing address: information disclosure obligor of Yishang 3D industrial building, Zhoushi Road, Bao'an District, Shenzhen (II) : Lin Qingde domicile: building 28, Jinshan garden, No. 399, Nan'an Road, Huicheng District, Huizhou City, Guangdong Province mailing address: 24-26 / F, Dewei building, No. 4, Yunshan West Road, Jiangbei, Huizhou City, Guangdong Province nature of share change: signing the agreement on concerted action constitutes a relationship of concerted action signing date: January 13, 2022
Statement of information disclosure obligor
The words or abbreviations mentioned in this part have the same meanings as those mentioned in the "interpretation" of this report. 1、 The information disclosure obligor has prepared this report in accordance with the company law, the securities law, 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 - Report on changes in equity and other 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 company in which the information disclosure obligor holds or holds interests.
3、 In accordance with the provisions of the securities law 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 Shenzhen Esun Display Co.Ltd(002751) ; 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 Shenzhen Esun Display Co.Ltd(002751) by any other means.
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
Statement of information disclosure obligor Section 1 interpretation Section 2 Introduction to information disclosure obligors 5 Section III purpose and plan of equity change Section IV equity change method 8 section V Trading of listed shares in the first six months Section VI other major matters Section VII relevant statements Section VIII documents for future reference 15 attached table: short form equity change report eighteen
Section I interpretation
In this report, unless otherwise specified, the following abbreviations have the following meanings:
Company, listed company, Shenzhen Esun Display Co.Ltd(002751) refers to Shenzhen Esun Display Co.Ltd(002751)
Information disclosure obligors refer to Liu Menglong and Lin Qingde
Shenzhen Esun Display Co.Ltd(002751) short form equity this report refers to
Change report
CSRC refers to the China Securities Regulatory Commission
Stock exchange refers to Shenzhen Stock Exchange
Company law means the company law of the people's Republic of China
Securities Law means the securities law of the people's Republic of China
The content of information disclosure by companies offering securities to the public and the Standards No. 15 refer to
Format Standard No. 15 - Report on changes in equity
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
(I) Liu Menglong
Name: Liu Menglong
Former name none
Gender male
Nationality China
ID number 440527195501******
Address: Shangbao East Road, Futian District, Shenzhen
Mailing address: Yishang 3D industrial building, Zhoushi Road, Bao'an District, Shenzhen
Have you obtained the right of residence in other countries or regions
Position of the company chairman and general manager
(II) Lin Qingde
Name: Lin Qingde
Former name none
Gender male
Nationality China
ID number 440524196904******
Address: building 28, Jinshan garden, No. 399, Nan'an Road, Huicheng District, Huizhou, Guangdong
Mailing address: 24-26 / F, Dewei building, No. 4, Yunshan West Road, Jiangbei, Huizhou, Guangdong
Have you obtained the right of residence in other countries or regions
Company position: None
2、 Relationship between information disclosure obligors
Liu Menglong and Lin Qingde, the information disclosure obligors, signed the equity transfer agreement and its supplementary agreement, the voting right entrustment agreement, and signed the agreement on concerted action on January 13, 2022 based on the above agreement. Liu Menglong pledged 11618149 shares of the company to Lin Qingde on December 31, 2021.
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 does not have shares with interests in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
Section III purpose and plan of equity change
1、 Purpose of equity change
On January 4, 2022, the announcement on the progress of the controlling shareholder in planning major matters and signing the supplementary agreement to the equity transfer agreement (Announcement No.: 2021-084) was disclosed. The controlling shareholder Liu Menglong plans to transfer 19190100 shares (accounting for 12.42% of the total share capital of the company) held by him to Lin Qingde.
On January 5, 2022, the suggestive announcement on the progress of the controlling shareholder's planning of major events and changes in equity (Announcement No.: 2022-002) was disclosed. The change in equity was caused by the change in equity corresponding to 11618149 shares (accounting for 7.52% of the total share capital of the company) in the overall equity transfer transaction, that is, the voting power entrustment agreement signed by both parties came into force, There is no change in the number of shares held by both parties. For details, see Liu Menglong's simplified equity change report and Lin Qingde's simplified equity change report disclosed on the same day.
On January 13, 2022, through friendly negotiation, Liu Menglong and Lin Qingde signed the agreement on concerted action (hereinafter referred to as "the agreement", and the rights and obligations are consistent with those agreed in the voting right entrustment agreement). Both parties agreed to act in concert when exercising relevant rights against the company according to the voting rights of all shares of the company directly held by them in accordance with the agreed methods and conditions, It constitutes a relationship of concerted action, resulting in the total proportion of voting rights held by both parties being 25.88%. The change in equity did not lead to changes in the controlling shareholders and actual controllers of the company.
2、 Share increase and decrease plan of the information disclosure obligor in the next 12 months
According to the supplementary agreement of the share transfer agreement signed by Liu Menglong, the information disclosure obligor, and Lin Qingde, Liu Menglong plans to transfer 19190100 shares of Shenzhen Esun Display Co.Ltd(002751) held by him, accounting for 12.42% of the total share capital of Shenzhen Esun Display Co.Ltd(002751) to Lin Qingde. For details, see the announcement on the progress of the controlling shareholders in planning major events and signing the supplementary agreement to the equity transfer agreement (Announcement No. "2021-084") disclosed by the company in the designated media for information disclosure.
Section IV changes in equity
1、 Mode of share change
Prior to the signing of this Agreement on concerted action by both parties of the information disclosure obligor, there was no person acting in concert. So,
After signing this agreement, both parties form a relationship of concerted action, and the total number of voting shares held by both parties is
39988268, accounting for 25.88% of the total share capital of the company, resulting in this equity change. Neither party has any shareholding
Changes in the number of shares and voting rights. This change in equity did not lead to changes in the controlling shareholder and actual controller of the company
Change.
2、 Shareholding of information disclosure obligor and basic information of this equity change
As of the signing date of this report, Liu Menglong directly holds 32250268 shares of the company, accounting for the total shares of the company
The company owns 20.87% of the voting rights corresponding to 20632119 shares of the company, accounting for 13.35% of the total share capital of the company. Forest
Qingde directly holds 7738000 shares of the company, accounting for 5.01% of the total share capital of the company; Owned company 19356149
Voting rights corresponding to shares, accounting for 12.53% of the total share capital of the company.
3、 Shareholding of shareholders before and after this equity change
Before and after this equity change
Shareholder name shareholding number shareholding ratio disposable voting disposable shareholding number shareholding ratio disposable voting disposable (shares) number of shares (shares) voting right (shares) number of shares (shares) voting right proportion
Liu Menglong 32250268 20.87% 20632119 13.35% 32250268 20.87% 20632119 13.35%
Lin Qingde 7738000 5.01% 19356149 12.53% 7738000 5.01% 19356149 12.53%
The parties acting in concert have not changed their respective shareholding and voting rights. 39988268 25.88% and 39988268 25.88% persons in total have no relationship with persons acting in concert before this equity change.
(if there is any difference in the above data, it is the difference of decimal point after rounding)
4、 Main contents of concerted action agreement
Parties: Liu Menglong, Lin Qingde
Whereas, both parties signed the supplementary agreement to the equity transfer agreement on December 30, 2021
Resolution entrustment agreement, Liu Menglong has transferred Shenzhen Esun Display Co.Ltd(002751) (hereinafter referred to as:
11618149 shares of the "company" (hereinafter referred to as "subject shares") were pledged to Lin Qingde and
The voting rights corresponding to the equity of the above-mentioned company's subject shares (accounting for 7.5184% of the company's total share capital) are entrusted
Within the time limit, it may be entrusted to Lin Qing for exercise. In order to ensure sustainable and stable development and improve the efficiency of the company's operation and decision-making, through friendly negotiation, both parties hereby reach the following consensus agreement on the above entrustment within the voting power entrustment period:
1. The parties hereto confirm that since the signing of this agreement, during the term of validity of this agreement, both parties shall take concerted action when dealing with matters related to the operation and development of the company and when it is necessary to put forward proposals to the general meeting of shareholders and the board of directors of the company or to make resolutions by the general meeting of shareholders and the board of directors of the company in accordance with the company law and other relevant laws and regulations and the articles of association of the company;
2. The way to take concerted action is: to exercise the proposal right to the general meeting of shareholders and the board of directors on major matters related to the operation and development of the company, and to be consistent when exercising the voting right at the relevant general meeting of shareholders and the board of directors;
3. When one party of this agreement intends to propose a proposal to the general meeting of shareholders and the board of directors on relevant matters, it shall fully communicate and negotiate with the other party in advance. If the other party has any objection to the content of the proposal of the proposer, each party shall make appropriate concessions and modify the content of the proposal. After reaching an agreement, it shall jointly propose a proposal to the general meeting of shareholders and the board of directors in the names of both parties. If the parties fail to reach an agreement in the process of prior joint consultation, neither party shall separately put forward a proposal to the shareholders' meeting.
4. For proposals not proposed by the parties to this agreement, before the company holds the general meeting of shareholders and the board of directors, all parties shall fully communicate and negotiate on the proposals to be considered until both parties reach an agreement, and make the same voting opinions at the general meeting of shareholders and the board of directors with the formed consensus.
5. If the parties to the agreement fail to reach an agreement on the exercise of shareholders' proposal rights, voting rights and other rights according to this agreement, both parties shall make an agreement on the premise of not violating laws, regulations, normative documents and the articles of association
