Securities code: 600080 stock abbreviation: Ginwa Enterprise (Group) Inc(600080) No.: pro 2022-006
Jinhua Enterprise (Group) Co., Ltd
Announcement on receiving the supervision letter from Shanghai Stock Exchange
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Jinhua Enterprise (Group) Co., Ltd. (hereinafter referred to as "the company") received the supervision working letter on urging Ginwa Enterprise (Group) Inc(600080) to verify and disclose the actual controller of Shanghai Stock Exchange on January 25, 2022 (SSE Gong Han [2022] No. 0058, hereinafter referred to as "the working letter"), the specific contents are as follows:
Jinhua Enterprise (Group) Co., Ltd.:
On January 24, the company submitted a suggestive announcement on the change of shareholders' equity, saying that 17.92% of the shares of the company held by the former controlling shareholder Jinhua investment were auctioned by the judiciary and won by Xinyu Xingpeng Tongchuang enterprise management partnership (limited partnership), Wu Xinjin and Xiong Junyan, with the number of shares being 8.96%, 4.68% and 4.28% respectively. The company said that this equity change will lead to the change of the controlling shareholder of the company, and the company will have no controlling shareholder and actual controller for the time being. In accordance with article 13.1.1 and other relevant provisions of the stock listing rules of the exchange, the following regulatory requirements are put forward for the company, the largest shareholder and other relevant shareholders:
1、 According to article 4.5.3 and other relevant provisions of the stock listing rules, if more than 5% of the shares of the company held by the controlling shareholders and actual controllers are pledged, frozen, judicially marked, judicially auctioned, trusteeship, trust or restricted voting rights according to law, the controlling shareholders and actual controllers shall timely inform the listed company and cooperate with the company to fulfill the obligation of information disclosure. The company and its controlling shareholders shall, in strict accordance with the relevant requirements of the stock listing rules, self inspect whether the relevant matters such as the judicial auction of Jinhua investment shares have been fully disclosed, and explain whether there are potential arrangements or agreements that should be disclosed but not disclosed between the company, the largest shareholder, the original actual controller and the share winner, so as to ensure the authenticity, accuracy and integrity of the information disclosure.
2、 According to article 4.5.5 and other relevant provisions of the stock listing rules, the controlling shareholders and actual controllers of listed companies shall exercise their shareholders' rights and perform their shareholders' obligations in accordance with the law and regulations, and shall not conceal the identity of their controlling shareholders and actual controllers and evade relevant obligations and responsibilities. The company and relevant shareholders shall objectively, prudently and truly determine the ownership of the company's control right in combination with the current shareholding ratio of shareholders, the composition of the board of directors and its main body of recommendation and nomination, the actual situation of past decisions, unanimous action agreements or agreements between shareholders, voting rights arrangements, etc. They shall not be recognized as non controlling shareholders without justified and reasonable reasons No actual controller.
3、 The company shall attach great importance to information disclosure, standardize the order of information disclosure, ensure the smooth flow of information disclosure channels, self-examine whether there are matters that should be disclosed but not disclosed, actively and effectively maintain the stability of corporate governance, safeguard the interests of listed companies, and ensure the right to know of small and medium-sized investors.
The company is requested to disclose to the public immediately after receiving this working letter. The company, relevant shareholders and all directors, supervisors and senior executives are requested to earnestly implement the requirements of the letter, verify the above matters as soon as possible and fulfill the obligation of information disclosure in time.
According to the requirements of the working letter, the company will ask the relevant parties to verify and implement the requirements of the above letter as soon as possible and fulfill the obligation of information disclosure. The newspaper and website designated by the company for information disclosure are Shanghai Securities News and the website of Shanghai Stock Exchange (www.sse. Com. CN.). The information about the company is subject to the information published in the above designated media. Please pay attention to the investment risks.
It is hereby announced.
Board of directors of Jinhua Enterprise (Group) Co., Ltd. January 26, 2022
