Landai Technology Group Corp.Ltd(002765)
Short form equity change report
Name of listed company: Landai Technology Group Corp.Ltd(002765) stock listing place: Shenzhen Stock Exchange Stock abbreviation: Landai Technology Group Corp.Ltd(002765) Stock Code: Landai Technology Group Corp.Ltd(002765) 1. One of the information disclosure obligors: Zhu Tangfu domicile: building No. Longjian Road, Yubei District, Chongqing mailing address: No. 100 Jianshan Road, Biquan street, Bishan District, Chongqing share proportion change direction: share decrease 3 Address: No. 100, JianZhiRen Road, Biquan District, Chongqing City Third obligor of information disclosure: Zhu Junhan domicile: room building No. Jincheng Road, Yubei District, Chongqing mailing address: No. 100 Jianshan Road, Biquan street, Bishan District, Chongqing share proportion change direction: share increase equity change nature: agreement transfer of shares between actual controllers (shareholding proportion remains unchanged)
Date of signature: May 18, 2002
Statement of information disclosure obligor
1、 This report is prepared by the information disclosure obligor in accordance with the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), the measures for the administration of the acquisition of listed companies (hereinafter referred to as the “measures for the administration of acquisition”), 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, regulations and normative documents.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report.
3、 In accordance with the provisions of the securities law, the measures for the administration of acquisitions and the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, this report has fully disclosed the interests of the information disclosure obligor in Landai Technology Group Corp.Ltd(002765) (hereinafter referred to as ” Landai Technology Group Corp.Ltd(002765) ,” company “or” listed company “).
As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Landai Technology Group Corp.Ltd(002765) in any other way.
4、 The change of shares with interests in Landai Technology Group Corp.Ltd(002765) shares this time can only go through the relevant procedures of share transfer registration in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. after the compliance review of Shenzhen stock exchange is completed.
5、 This equity change is based on the information stated in this report. The information disclosure obligor has not entrusted or authorized any unit or individual to provide information not listed in this report and make any explanation and explanation to this report.
6、 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 of information disclosure obligors 5 Section III purpose of this equity change and shareholding plan 7 section 4 the way of this equity change 8 section 5 trading of shares of Listed Companies in the first six months Section VI other major matters Section 7 documents for future reference 17. The disclosure obligor declares that 18 attached table: short form equity change report nineteen
Section I interpretation
In this report, unless the context specifies, the following abbreviations have the following specific meanings: Landai Technology Group Corp.Ltd(002765) , listed company and company refer to Landai Technology Group Corp.Ltd(002765)
This report refers to Landai Technology Group Corp.Ltd(002765) simplified equity change report
As one of the information disclosure obligors, the transfer refers to Zhu Tangfu party I, Party A’s two information disclosure obligors, the transfer refers to Xiong Minfang II, Party B’s three information disclosure obligors, and the transferee refers to Zhu Junhan party and Party C
Zhu Tangfu plans to transfer Landai Technology Group Corp.Ltd(002765) 40000000 shares (accounting for 6.8655% of the total share capital of the company) and Xiong min plans to transfer Landai Technology Group Corp.Ltd(002765) 29200000 shares (accounting for 5.0118% of the total share capital of the company) to Zhu Junhan through agreement transfer. The transfer of this agreement will not change the total number and proportion of Landai Technology Group Corp.Ltd(002765) shares held by the information disclosure obligor.
The share transfer agreement signed by Zhu Tangfu, Xiong min and Zhu Junhan on May 17, 2022 refers to the share transfer agreement on Landai Technology Group Corp.Ltd(002765)
CSRC refers to the China Securities Regulatory Commission
Exchange refers to Shenzhen Stock Exchange
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. One of the obligors of information disclosure: Zhu Tangfu
Name: Zhu Tangfu
Gender male
Nationality China
ID card No.: 510232196602
Address: building No. Longjian Road, Yubei District, Chongqing
Mailing address: No. 100, Jianshan Road, Biquan street, Bishan District, Chongqing
No right of abode in other countries or regions
2. The second obligor of information disclosure: Xiong min
Name: Xiong min
Gender female
Nationality China
ID card No.: 510232196810
Address: building No. Longjian Road, Yubei District, Chongqing
Mailing address: No. 100, Jianshan Road, Biquan street, Bishan District, Chongqing
No right of abode in other countries or regions
3. Third obligor of information disclosure: Zhu Junhan
Name: Zhu Junhan
Gender male
Nationality China
ID card No.: 5 Beijing Oriental Yuhong Waterproof Technology Co.Ltd(002271) 98910
Address: room , building , No. , Jinheng Road, Yubei District, Chongqing
Mailing address: No. 100, Jianshan Road, Biquan street, Bishan District, Chongqing
No right of abode in other countries or regions
3、 Where the shares in which the information disclosure obligor has an interest in other domestic or overseas listed companies reach or exceed 5% of the issued shares of the company.
As of the signing date of this report, except for Landai Technology Group Corp.Ltd(002765) , the information disclosure obligor has no shares with interests in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
4、 Relationship between information disclosure obligors
Zhu Tangfu, the obligor of information disclosure, is the controlling shareholder of the company, and Zhu Tangfu, Xiong min and Zhu Junhan are the actual controllers of the company. Zhu Tangfu and Xiong min are husband and wife, and Zhu Junhan is the son of Zhu Tangfu and Xiong min. According to the provisions of the measures for the administration of acquisition, Zhu Tangfu, Xiong min and Zhu Junhan form a concerted action relationship.
As of the signing date of this report, the property right and control relationship between the listed company and the information disclosure obligor is shown in the figure below:
Zhu Tangfu, Xiong min, Zhu Junhan
285364% 5.0231% 0.9381%
Landai Technology Group Corp.Ltd(002765) 344976%
Note: the proportion of the shares of the company held by the information disclosure obligor in the total share capital of the company is calculated according to the current total share capital of the company of 582625290 shares.
Section III purpose of this equity change and shareholding plan
1、 Purpose of this equity change
This equity change refers to the internal transfer between persons acting in concert by the information disclosure obligor due to the needs of family property planning. It does not involve the reduction of shares to the market and will not lead to the change of the total number and proportion of shares held by the information disclosure obligor.
2、 Shareholding plan in the next 12 months
As of the signing date of this report, the possibility that the information disclosure obligor will continue to reduce or increase its shares in Landai Technology Group Corp.Ltd(002765) in the next 12 months is uncertain. In case of relevant equity changes in the future, the information disclosure obligor will timely perform the information disclosure obligations in strict accordance with the provisions of relevant laws, regulations and normative documents.
Section IV changes in equity
1、 Information disclosure obligors’ ownership of the rights and interests of listed companies
Due to the implementation of the restricted stock incentive plan in 2021, the company granted 7.45 million restricted shares to the incentive objects for the first time. The grant date of these shares was November 18, 2021 and the listing date of the granted shares was January 12, 2022, resulting in changes in the number of shares and capital structure of the company, and the shares of the company were changed from 575175290 to 582625290. The total number of 200991520 shares held by information disclosure obligors remained unchanged, and their shareholding ratio decreased passively, and their proportion of shares held by the company decreased from 349444% to 344976%. 2、 Current equity change method
On May 17, 2022, Zhu Tangfu, Xiong min and Zhu Junhan, the information disclosure obligors, signed the share transfer agreement on Landai Technology Group Corp.Ltd(002765) of the company (hereinafter referred to as the “share transfer agreement”). Zhu Tangfu plans to transfer 40000000 shares of the company’s non tradable shares (accounting for 6.8655% of the company’s total share capital) and Xiong min plans to transfer 29200000 shares of the company’s non tradable shares (accounting for 5.0118% of the company’s total share capital), The shares are transferred to Zhu Junhan through agreement transfer. The transfer price of this share agreement is 90% of the closing price of Landai Technology Group Corp.Ltd(002765) shares on the trading day before the signing date of the share transfer agreement. The specific price is RMB 5.589 per share, and the total price of share transfer is RMB 386758800.
After the transfer of this agreement, Zhu Tangfu holds 126260320 shares of the company, accounting for 216709% of the current total share capital of the company; Xiong min holds 65600 shares of the company, accounting for 0.0113% of the total share capital of the company; Zhu Junhan holds 74665600 shares of the company, accounting for 128154% of the total share capital of the company.
The transfer of this agreement is subject to the compliance review and confirmation of the exchange before going through the share transfer registration procedures in Shenzhen Branch of China Securities Depository and Clearing Corporation.
The specific shareholding ratio and information disclosure obligations of the shareholders are as follows:
Increase or decrease of holding average increase or decrease of holding number of shares increase or decrease of holding ratio shareholder name change method increase or decrease of holding period price (share) case (%) (yuan / share)
Passive dilution 2022 / 01 / 12 – 0 -0.3696
Zhu Tangfu agreement transfer 2022 / 05 / 17 5.589 -40000000 -6.8655
Subtotal -40000000 -7.2351
Passive dilution 2022 / 01 / 12 – 0 -0.0650
Xiong min agreement transfer 2022 / 05 / 17 5.589 -29200000 -5.0118
Subtotal – 29200000
