Stock Code: 002713 stock abbreviation: Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) Announcement No.: 2022-003 Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713)
Announcement on the completion of share transfer by controlling shareholders through agreement
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic information of this share transfer agreement
The controlling shareholder of Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) (hereinafter referred to as " Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) " or "the company") Beijing Dongyi Tianzheng Investment Co., Ltd. (hereinafter referred to as "Dongyi Tianzheng") signed the share transfer agreement with Shanghai Jiupeng Asset Management Center (limited partnership) on behalf of "Jiupeng Dapeng selection No. 20 private securities investment fund") (hereinafter referred to as "Jiupeng fund") on January 4, 2022, It is proposed to transfer its 25150000 shares of the company (non tradable shares, accounting for 5.99% of the total share capital of the company) to Jiupeng fund by agreement.
For details, see the company's disclosure in the securities times and cninfo.com on January 6, 2022
（www.cn.info.com.cn.） The suggestive announcement on the signing of share transfer agreement and equity change by the controlling shareholder and the corresponding short form equity change report.
2、 Share transfer registration
On January 13, 2022, the company received the confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd. provided by Dongyi Tianzheng and Jiupeng fund. The transfer registration procedures for the above share agreement transfer have been completed. The transfer date is January 12, 2022, and the nature of the shares is non tradable shares. Before and after the completion of the transfer registration of share agreement transfer, the shareholding changes of all parties to the transaction are as follows:
Before and after the completion of the agreement transfer
Serial number name
Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio
1 Beijing Dongyi Tianzheng Investment Co., Ltd. 227014583 54.11% 201864583 48.12%
Shanghai Jiupeng Asset Management Center (yes)
2 limited partnership) - Jiupeng Dapeng selected private securities investment fund No. 20 0.00% 25150000 5.99%
Total 227014583 54.11%
3、 Other instructions
1. The transfer of this Agreement does not lead to changes in the controlling shareholder and actual controller of the company, nor does it damage the interests of the company and other shareholders.
2. After the transfer of this agreement, Jiupeng fund holds 25150000 shares of the company, accounting for 5.99% of the total share capital of the company, becoming the second largest shareholder of the company.
3. The transfer of this agreement complies with the securities law of the people's Republic of China, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the measures for the administration of the acquisition of listed companies, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies and other relevant laws, regulations, normative documents and the articles of association.
4. After the transfer registration procedures of the transferred shares under this Agreement are completed, the share changes of relevant parties will strictly comply with the provisions of relevant laws, regulations and normative documents, such as several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange.
4、 Documents for future reference
1. Confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) board of directors
January 14, 2002
