Short form equity change report
Name of listed company: Maiquer Group Co.Ltd(002719) stock listing place: Shenzhen Stock Exchange Stock abbreviation: maixier Stock Code: Maiquer Group Co.Ltd(002719) name of information disclosure obligor: Changji state owned assets investment and operation group Co., Ltd. domicile / mailing address: No. 37 Jianguo West Road, Changji City, Changji Prefecture, Xinjiang nature of share change: share increase (obtained by judicial auction)
Date of signature: May 18, 2002
statement
1、 This report is prepared 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 content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity and relevant laws, regulations and normative documents;
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 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 equity shares owned by the information disclosure obligor in Maiquer Group Co.Ltd(002719) Maiquer Group Co.Ltd(002719) ; As of the signing date of this report, except for the shareholding information disclosed in this report, the above information disclosure obligor has not increased or reduced its shares in Maiquer Group Co.Ltd(002719) in any other way;
4、 This change in shareholders’ equity is based on the information contained in this report. Except for the information disclosed 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 assumes individual and joint liabilities for its authenticity, accuracy and completeness.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors two
1、 Basic information of information disclosure obligor two
2、 The property right control relationship between the information disclosure obligor and the listed company 3. The shares in which the information disclosure obligor has interests in other domestic and overseas listed companies reach or exceed the number of shares that the company has
5% of the shares issued Section III purpose of equity change four
1、 The purpose of this equity change four
2、 Share increase and decrease plan of the information disclosure obligor in the next 12 months 4 section 4 method of equity change five
1、 Shareholding of information disclosure obligors before and after this equity change five
2、 The way of equity change in the current period five
3、 The capital source of this equity change of the information disclosure obligor five
4、 The main contents of the confirmation of online bidding transaction five
5、 The nature and restrictions of the shares involved in this equity change 5 Section V Trading of listed shares in the first six months Section VI other major matters Section 7 documents for future reference 9. The disclosure obligor declares that 10 schedule eleven
Section I interpretation
In this report, unless otherwise specified in the text, the following abbreviations have the following specific meanings:
Explanatory item refers to the explanatory content
Report and this report refer to Maiquer Group Co.Ltd(002719) simplified equity change report
Macquarie shares and listed companies refer to Maiquer Group Co.Ltd(002719)
Changji state owned assets investment and information disclosure obligor refers to Changji state owned assets investment and Management Group Co., Ltd
This equity change refers to the increase of 1.79% of the shares of the listed company held by the information disclosure obligor
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
Listing Rules refers to the Listing Rules of Shenzhen Stock Exchange
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Company name: Changji state owned assets investment and Management Group Co., Ltd
Legal representative: Chen Long
Registered capital: 1635264700 yuan
Registered address: No. 37, Jianguo West Road, Changji City, Changji Prefecture, Xinjiang
Unified social credit Code: 91652 Jiangsu Daybright Intelligent Electric Co.Ltd(300670) 215334w
Type: limited liability company (solely state-owned)
Business scope: general items: engaging in investment activities with its own funds; Asset management services invested by self owned funds; Sales of class I medical devices; Sales of class II medical devices; Sales of disinfectants (excluding hazardous chemicals); Sales of sanitary supplies and disposable medical supplies; Traditional Chinese medicine clinic services (business activities can be carried out only after filing with the competent department of traditional Chinese Medicine); Heat production and supply; Engineering management services; Loading, unloading and handling; General cargo warehousing services (excluding hazardous chemicals and other items requiring approval); Internet data services; Internet security services; Network technology services; Information system integration service; Ecological resources monitoring; Environmental protection monitoring; Leasing services (excluding licensed leasing services); Human resources services (excluding professional intermediary activities and labor dispatch services); Bidding agency services; Non financing guarantee services. (except for the items that must be approved according to law, carry out business activities independently according to law with the business license) licensed items: accommodation services; Catering service (no oil fume, peculiar smell and waste gas); Wholesale of drugs; Disinfection equipment sales; Class III medical device business; Medical services; Power generation business, transmission business and power supply (distribution) business; Gas operation; Production and supply of tap water; Real estate development and operation; Construction project construction; Road cargo transportation (excluding dangerous goods); Inspection and testing services; Pawn business; Onshore oil and gas exploitation. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
Business term: from December 5, 2008 to no fixed term
Communication mode: 09948182975
Major shareholder: state owned assets supervision and Administration Commission of Changji Hui Autonomous Prefecture
2、 Equity control structure of information disclosure obligor and basic information of its directors and main principals
As of the disclosure date of this report, the information disclosure obligor is a 100% owned subsidiary of the state owned assets supervision and Administration Commission of Changji Hui Autonomous Prefecture.
As of the disclosure date of this report, the basic information of the main principals of Changji state owned assets investment and operation group Co., Ltd
Whether to obtain its
Name Gender nationality permanent residence other country or position
Right of abode in the district
Legal representative: Chen Longnan Changji City, Xinjiang, China no
chairman
Zhang Hongbin, male, director and general manager of Changji City, Xinjiang, China
Liu Yongnan, director of Changji City, Xinjiang, China
Zhang Li, female, director of Changji City, Xinjiang, China
Wang Anli, female, no director of Changji City, Xinjiang, China
Ma Tiejun, male, director of Changji City, Xinjiang, China
Shang Xiaogang, male, director of Changji City, Xinjiang, China
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 hold or control the shares owned by other domestic and overseas listed companies to reach or exceed 5% of the issued shares of the company.
Section III purpose of equity change
1、 Purpose of this equity change
This equity change of the information disclosure obligor is based on the optimistic and recognition of the business development and long-term investment value of the listed company, and in response to the guidance of China Securities Regulatory Commission and other institutions on resolving the equity pledge risk of private listed companies, effectively reducing the equity pledge risk of the controlling shareholders and persons acting in concert of the listed company, so it decided to obtain 3114357 shares of the listed company by judicial auction. 2、 Share increase and decrease plan of the information disclosure obligor in the next 12 months
As of the signing date of this report, the information disclosure obligors and their persons acting in concert do not rule out the possibility of increasing or decreasing their interests in the listed company in the next 12 months. If the information disclosure obligor has or intends to have any increase or decrease in shares and relevant equity changes in the next 12 months, the information disclosure obligor will perform the information disclosure obligations in a timely manner in strict accordance with the provisions of relevant laws and regulations.
Section IV changes in equity
1、 Shareholding of information disclosure obligor before and after this equity change
Before this equity change, Changji state investment held 14491612 shares of interests in maixier shares, accounting for 8.32% of the issued shares of the listed company.
After this equity change, Changji state investment held 17605969 issued shares of maixier shares, accounting for 10.11% of the total share capital of the company. 2、 Method of equity change in the current period
This equity change is that the information disclosure obligor obtained 3114357 shares of the listed company through judicial auction, accounting for 1.79% of the total share capital of maixier shares. 3、 Source of funds for this equity change of the information disclosure obligor
The payment method of the equity transfer price of this equity change is that the information disclosure obligor pays in cash, and the source of funds is its own funds and self raised funds.
The information disclosure obligor has paid all auction funds. 4、 Main contents of online bidding transaction confirmation
According to the confirmation of successful online bidding issued by Alibaba auction platform, the bidding results of this judicial auction are as follows:
User name: Changji state owned assets investment and operation group Co., Ltd. won the highest bidding price in the public bidding of “3114357 shares of securities held by Xinjiang MaiJiao Group Co., Ltd. (securities account 08 Zhejiang Jinggong Science & Technology Co.Ltd(002006) 21) (hereinafter referred to as MaiJiao Maiquer Group Co.Ltd(002719) , formerly known as ST MaiJiao Maiquer Group Co.Ltd(002719) )” carried out by Chengdu Intermediate people’s Court of Sichuan Province on Ali auction platform on January 26, 2022 through bidding No. y5629.
The online auction transaction price of the subject matter: ￥ 2835715479 (twenty-eight million three hundred and fifty-seven thousand one hundred and fifty-four yuan and seventy-nine cents).
Users who successfully bid in the online auction must, in accordance with the requirements of the bidding instructions and bidding announcement of the subject matter, deliver the balance of the online auction of the subject matter on time and go through relevant procedures. 5、 Nature and restrictions of shares held by information disclosure obligors
As of the signing date of this report, 17605969 shares of listed companies held by the information disclosure obligor after this equity change have not been subject to rights restrictions such as pledge and freezing, and there are no restrictions on transfer.
Section V Trading of listed shares in the first six months
As of the signing date of this report, there has been no purchase of shares of Listed Companies in the first six months
Section VI other major matters
1、 Other matters to be disclosed
As of the signing date of this report, the information disclosure obligor has truthfully disclosed the relevant information of this equity change in accordance with relevant regulations, and there is no other information that must be disclosed to avoid misunderstanding of the content of this report, as well as other information required by the CSRC or the exchange to be provided by the information disclosure obligor according to law. 2、 See the annex for the statement of information disclosure obligor.
Section VII documents for future reference
1. The legal person business license of the information disclosure obligor; 2. List of directors and their main principals of the information disclosure obligor and their identity documents; 3. Declaration of information disclosure obligor; 4. This report signed by the information disclosure obligor; 5. Court ruling documents related to this equity change.
