Short form equity change report
Name of listed company: Hitevision Co.Ltd(002955) stock listing place: Shenzhen Stock Exchange Stock abbreviation: Hitevision Co.Ltd(002955) Stock Code: Hitevision Co.Ltd(002955) information disclosure obligor 1: Xing Xiuqing domicile: Beijing Agent 3: hongdacheng Co., Ltd. address: room 1009, building 3, phase I, Kowloon Bay enterprise Plaza, Hong Kong mailing address: room 1009, building 3, phase I, Kowloon Bay enterprise Plaza, Hong Kong information disclosure obligor 4: Zhang Shujiang address: Beijing Caused by the agreement on concerted action, which does not involve changes in the number of shares.
Signed on: February 23, 2025
Statement of information disclosure obligor
1、 This report is prepared in accordance with 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 Hitevision Co.Ltd(002955) (hereinafter referred to as "the company", "listed company", " Hitevision Co.Ltd(002955) ).
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 shares in which the information disclosure obligor has an interest in Hitevision Co.Ltd(002955) .
As of the signing date of this report, except for the information disclosed in this report, the above information disclosure obligor has not increased or reduced its shares in Hitevision Co.Ltd(002955) in any other way.
4、 This equity change is based on the information stated in this report. Except for the information disclosure obligor, no other person has been entrusted or authorized 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
Section 1 interpretation Section 2 introduction of information disclosure obligors five
1、 Basic information of information disclosure obligor five
2、 Equity relationship of information disclosure obligor (III) the shares in which the information disclosure obligor has interests in other domestic and overseas listed companies reach or exceed that of the company
5% of the issued shares six
4、 Relationship between information disclosure obligors six
5、 Information disclosure obligors have been punished in the last five years Section III purpose of equity change eight
1、 Purpose of this equity change eight
2、 Share increase and decrease plan of the information disclosure obligor in the next 12 months 8 section 4 equity change method nine
1、 Basic information of this equity change nine
2、 Number and proportion of shares held by information disclosure obligors nine
3、 Restrictions on the rights of shares owned by the information disclosure obligor Section 5 trading of shares of Listed Companies in the first six months Section VI other major matters Section 7 documents for future reference thirteen
1、 Documents for future reference thirteen
2、 Location of documents for future reference 13. The disclosure obligor declares that 14 attached table: short form equity change report nineteen
Section I interpretation
Information disclosure obligors refer to Mr. Xing Xiuqing, Mr. Xing Zheng, hongdacheng Co., Ltd. and Mr. Zhang Shujiang
Company, listed company and Honghe index Hitevision Co.Ltd(002955)
science and technology
Hongda Chengzhi Hongda Co., Ltd
Report and this report refer to Hitevision Co.Ltd(002955) short form equity change report
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Standard No. 15 refers to Standard No. 15 on the contents and forms of information disclosure by companies offering securities to the public - Report on changes in equity
Yuan means RMB yuan
The original persons acting in concert refer to Mr. Xing Xiuqing, hongdacheng Co., Ltd., Mr. Xing Zheng, Mr. Wang Jing and Mr. Zhang Shujiang
Note: any discrepancy between the total and the mantissa of the sum of the sub item values in this report is caused by rounding.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor Xing Xiuqing
Former name none
Gender male
Nationality Canada
Canadian passport number am
Domicile: Beijing
Mailing address: 12 / F, block F, Rongxin technology center, 34 Chuangyuan Road, Chaoyang District, Beijing
Communication mode
Whether to obtain other countries or not
Obligor of right of abode information disclosure in Xing Zheng area 2
Former name none
Gender male
Nationality China
ID number 1306
Domicile: USA
Mailing address: 12 / F, block F, Rongxin technology center, 34 Chuangyuan Road, Chaoyang District, Beijing
Communication mode
Whether to obtain other countries or
3 hongdacheng Co., Ltd., the obligor of right of abode information disclosure in the applicant's region
Date of establishment: November 7, 2014
Registered capital: HK $10000
Registered place and main production pass through room 1009, building 3, phase I, Kowloon Bay enterprise Plaza, Hong Kong
Camp
Shareholder composition Xing Xiuqing 98.05%; Hongfucheng Co., Ltd. 1.95%
Main business investment
Dong Xing Xiuqing, the obligor of information disclosure
Thing 1
Nationality Canada
Long term residence Beijing
Whether to obtain other countries or not
Dong Zheng JINEN, the obligor of right of abode information disclosure in the region
Thing 2
Nationality China
Long term residence Hong Kong
Whether to obtain other countries or not
Residency in the applicant's area
Information disclosure obligor 4 Zhang Shujiang
Former name none
Gender male
Nationality China
ID number 1102
Domicile: Beijing
Mailing address: 12 / F, block F, Rongxin technology center, 34 Chuangyuan Road, Chaoyang District, Beijing
Communication mode
Whether to obtain other countries or not
Residency in the applicant's area
2、 Equity relationship of information disclosure obligor
As of the disclosure date of this announcement, the shareholding of the information disclosure obligor is as follows:
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 date of signing this report, the information disclosure obligor does not hold more than 5% of the shares issued by other domestic and overseas listed companies.
4、 Relationship between information disclosure obligors
Mr. Xing Xiuqing and Mr. Xing Zheng are brothers. Mr. Xing Xiuqing holds 98.05% of the shares of hongdacheng and serves as the chairman and legal representative of the company. On May 23, 2022, Xing Xiuqing, hongdacheng, Zhang Shujiang and Xing Zheng jointly signed the agreement on concerted action, which agreed to deal with the operation and development of the company in accordance with the company law
When relevant laws and regulations and the articles of association need to be resolved by the general meeting of shareholders and the board of directors, concerted action shall be taken in accordance with the agreement on concerted action. The term of validity of the agreement on concerted action is 12 months from the date of signing the agreement on concerted action.
5、 Information disclosure obligors have been punished in the last five years
As of the signing date of this report, the information disclosure obligor has not received administrative punishment, criminal punishment or major civil litigation or arbitration related to economic disputes in the past five years.
Section III purpose of equity change
1、 Purpose of this equity change
This equity change is caused by the expiration of the original concerted action relationship and the re signing of the concerted action agreement by some shareholders. After the expiration of the original agreement on concerted action, Mr. Wang Jing will not renew the contract for personal reasons. The shares of the company held by Mr. Wang Jing will no longer be calculated together with hongdacheng, Mr. Xing Xiuqing, Mr. Xing Zheng and Mr. Zhang Shujiang. The number and proportion of shares held by the original persons acting in concert will remain unchanged.
Mr. Xing Xiuqing, hongdacheng Co., Ltd., Mr. Xing Zheng and Mr. Zhang Shujiang re signed the agreement on concerted action on May 23, 2022, agreeing to take concerted action in accordance with the agreement on matters related to the operation and development of the company and required to be resolved by the general meeting of shareholders and the board of directors in accordance with the company law and other relevant laws and regulations and the articles of association, The term shall be valid for 12 months from the date of signing the agreement.
2、 Share increase and decrease plan of the information disclosure obligor in the next 12 months
As a shareholder of the company, the information disclosure obligor will enjoy and exercise shareholder rights and perform relevant shareholder obligations according to the company's shares held by it in accordance with the provisions of laws and regulations. In the next 12 months, the possibility of further disposal of the company's shares according to the actual situation of the capital market will not be ruled out. At that time, the obligation of information disclosure will be fulfilled in time in accordance with relevant laws and regulations.
Section IV changes in equity
1、 Basic information of this equity change
This equity change is caused by the expiration of the original unanimous action agreement and the re signing of the unanimous action agreement by some shareholders, and does not involve the change of the number of shares.
The company recently received the notice on withdrawing from the agreement on concerted action issued by Mr. Wang Jing. The concerted action relationship between Mr. Xing Xiuqing, Mr. Xing Zheng, hongdacheng Co., Ltd., Mr. Wang Jing and Mr. Zhang Shujiang expires on May 22, 2022. Mr. Wang Jing will not renew the contract for personal reasons. The company confirms that the concerted action relationship between all parties will be terminated after the expiration of May 22, 2022.
Mr. Xing Xiuqing, hongdacheng Co., Ltd., Mr. Xing Zheng and Mr. Zhang Shujiang re signed the agreement on concerted action on May 23, 2022, agreeing to take concerted action in accordance with the agreement on matters related to the operation and development of the company and required to be resolved by the general meeting of shareholders and the board of directors in accordance with the company law and other relevant laws and regulations and the articles of association, The term shall be valid for 12 months from the date of signing the agreement.
2、 Number and proportion of shares held by information disclosure obligors
Before this equity change, Mr. Xing Xiuqing, Mr. Xing Zheng, Mr. Wang Jing, hongdacheng Co., Ltd. and Mr. Zhang Shujiang were persons acting in concert, holding 134910718 shares of the company in total. The specific shareholding conditions are as follows:
Name number of shares (shares) shareholding ratio note position
Chairman Xing Xiuqing 0
Hongdacheng Co., Ltd. 4098279917.44%/
Xing Zheng 3211069313.66%/
Wang Jing 3328273114.16% directors
Zhang Shujiang 2853449512.14%
