Jinke Property Group Co.Ltd(000656)
Short form equity change report
Listed company: Jinke Property Group Co.Ltd(000656)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Jinke Property Group Co.Ltd(000656)
Stock Code: 000656
Information disclosure obligor (I): Chongqing Hongtao culture media Co., Ltd
Registered address: Xingyi South Road (group 2 of computer room), Yihe Town, Fuling District, Chongqing
Mailing address: Hongtao building, building 5, Jinke center, Hushan Road, Renhe street, Liangjiang New Area, Chongqing
Nature of share change: it does not involve the increase or decrease of the number of shares held, and the information disclosure obligations performed by Chongqing Hongtao culture media Co., Ltd., Ms. Tao Hongya, Mr. Huang Hongyun and Chongqing Jinke investment holding (Group) Co., Ltd. due to the cancellation of the unanimous action agreement.
Information disclosure obligor (II): Tao Hongya
Address: Jiangbei District, Chongqing******
Mailing address: Hongtao building, building 5, Jinke center, Hushan Road, Renhe street, Liangjiang New Area, Chongqing
Nature of share change: it does not involve the increase or decrease of the number of shares held, and the information disclosure obligations performed by Chongqing Hongtao culture media Co., Ltd., Ms. Tao Hongya, Mr. Huang Hongyun and Chongqing Jinke investment holding (Group) Co., Ltd. due to the cancellation of the unanimous action agreement.
Signed on: January 25, 2022
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 other relevant laws and regulations.
2、 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 shares in which the information disclosure obligor has an interest in Jinke Property Group Co.Ltd(000656) . 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 interest in Jinke Property Group Co.Ltd(000656) in any other way. 3、 The information disclosure obligor has obtained necessary authorization and approval for signing this report.
4、 This equity change did not trigger the obligation of tender offer.
5、 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.
6、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and is legally liable for its authenticity, accuracy and completeness.
catalogue
interpretation…… Section 1 Introduction to information disclosure obligors Section 2 purpose of equity change and shareholding plan Section III equity change method Section 4 source of funds 10. Trading of listed shares in the first six months of section v Section VI other major matters Section 7 documents for future reference 13. The disclosure obligor declares that 14. The disclosure obligor declares that 15 attached table: short form equity change report sixteen
interpretation
In this report, unless the context specifies, the following abbreviations have the following meanings: the company, the company, Jinke Property Group Co.Ltd(000656) refers to Jinke Property Group Co.Ltd(000656)
Information disclosure obligors refer to Chongqing Hongtao culture media Co., Ltd. and Tao Hongya
This report refers to the Jinke Property Group Co.Ltd(000656) simplified equity change report
Chongqing Hongtao culture media Co., Ltd., Ms. Tao Hongya, Mr. Huang Hongyun and the current equity change refer to the equity change caused by the cancellation of the unanimous action agreement by Chongqing Jinke investment holding (Group) Co., Ltd
Jinke holding refers to Chongqing Jinke investment holding (Group) Co., Ltd
Hongtao company / Hongtao culture refers to Chongqing Hongtao culture media Co., Ltd
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
The acquisition Measures refer to the administrative measures for the acquisition of listed companies
Yuan means RMB yuan
Section I Introduction to information disclosure obligors
1、 Basic information of information disclosure obligor (I) name of information disclosure obligor: Chongqing Hongtao culture media Co., Ltd
Date of establishment: April 15, 2019
Registered address: Xingyi South Road (group 2 of computer room), Yihe Town, Fuling District, Chongqing
Registered capital: 1 million
Legal representative: Tao Hongya
Unified social credit Code: 91500102ma60bhpm31
Enterprise type: limited liability company
Business scope: undertaking approved cultural and artistic exchange activities, ceremonial celebration services, conference services and exhibition services, graphic design; Designing, producing, acting and publishing Chinese advertisements; Corporate image planning and corporate marketing planning; Sales: decorative materials (excluding chemical and dangerous goods), hardware and electrical equipment, building materials (excluding chemical and dangerous goods), daily necessities.
Business term: April 15, 2019 to permanent
Mailing address: Hongtao building (II), building 5, Jinke center, Hushan Road, Renhe street, Liangjiang New Area, Chongqing name of information disclosure obligor: Tao Hongya
Gender: Female
Nationality: Chinese
ID number: 512301********2343
Address: Jiangbei District, Chongqing******
Mailing address: Hongtao building, building 5, Jinke center, Hushan Road, Renhe street, Liangjiang New Area, Chongqing
Whether to obtain the right of residence in other countries or regions: No. II. Information about the main persons in charge of the information disclosure obligor
The main principals of Hongtao company are as follows:
Name Gender Position nationality long-term residence right of residence in other countries or regions
Tao Hongya, female executive director, none through Chongqing, China
reason
Huang Hongyun, male supervisor, Chongqing, China
3、 Information disclosure obligors’ major shareholders and their relationship
Hongtao company is jointly invested and established by Mr. Huang Hongyun and Ms. Tao Hongya, of which Mr. Huang Hongyun holds 51% and Ms. Tao Hongya 49%. Hongtao company holds 361670000 shares, accounting for 6.96% of the total share capital of the company.
Hongtao company was established by Jinke holding in the form of survival and division. Mr. Huang Hongyun unconditionally and irrevocably granted Ms. Tao Hongya the voting rights corresponding to his 51% equity of Hongtao company. Therefore, Hongtao company is a company actually controlled by Ms. Tao Hongya. 4、 Brief information on the shares held and controlled by the information disclosure obligor in the interests of other domestic and overseas listed companies reaching or exceeding 5% of the issued shares of the company
As of the signing date of this report, the information disclosure obligors Hongtao company and Ms. Tao Hongya, except that the shares with interests in Jinke Property Group Co.Ltd(000656) have reached more than 5% of the issued shares of the company, there is no situation that the shares with interests in other domestic and overseas listed companies have reached or exceeded 5% or more of the issued shares of the company.
Section 2 purpose of equity change and shareholding plan
1、 Purpose of this equity change
This equity change is caused by the dissolution of the relationship of concerted action, and does not involve the change of shareholding. After the termination of the relationship of concerted action, Hongtao company, Ms. Tao Hongya, Jinke holdings and Mr. Huang Hongyun no longer constitute the persons acting in concert, and the number and proportion of shares held by each shareholder remain unchanged. 2、 Shareholding plan of information disclosure obligor in the next 12 months
As of the signing date of this report, the information disclosure obligor does not rule out the possibility of increasing or reducing its shareholding interests in Jinke Property Group Co.Ltd(000656) in the next 12 months. If the equity of Jinke Property Group Co.Ltd(000656) shares owned by the information disclosure obligor changes in the next 12 months, the information disclosure obligation will be performed in time in accordance with the provisions of the company law, the securities law and other relevant laws and regulations.
Section III changes in equity
1、 Current equity change method
The change in equity does not involve the change in the number of shares held, which is caused by the dissolution of the relationship of concerted action of relevant shareholders. 2、 Changes in equity (I) dissolution of the relationship between Ms. Tao Hongya, Hongtao company and Mr. Huang Hongyun through concerted action
1. Generation of concerted action relationship
On March 31, 2017, Mr. Huang Hongyun, the actual controller of the company, signed the agreement on concerted action with Ms. Tao Hongya. Ms. Tao Hongya agreed to become the person acting in concert with Mr. Huang Hongyun and act in concert when dealing with Jinke Property Group Co.Ltd(000656) business development and matters that need 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 of the company. The agreement on concerted action does not stipulate the validity period of concerted action.
On June 18, 2021, the company received the notification letter issued by Mr. Huang Hongyun, Ms. Tao Hongya, Jinke holding and Hongtao company respectively. Mr. Huang Hongyun and Ms. Tao Hongya respectively stated that they would continue to implement the agreement on concerted action signed by both parties in March 2017 and maintain the relationship of concerted action. Hongtao company, Jinke holding, Mr. Huang Hongyun, Ms. Tao Hongya Ms. Huang Sishi and others acted in concert with each other.
On June 28, 2021, Mr. Huang Hongyun, the actual controller of the company, and Ms. Tao Hongya reached an agreement on the division of property after divorce. After full communication between the two parties and court mediation, they transferred 371670000 shares (accounting for 6.96% of the total share capital of the company) held by Jinke holdings to Hongtao company established by Jinke holdings in the form of survival and division. Since Hongtao company is jointly invested and established by Mr. Huang Hongyun and Ms. Tao Hongya, Hongtao company and Jinke holding, Mr. Huang Hongyun, Ms. Tao Hongya and Ms. Huang Sishi act in concert with each other.
2. Dissolution of concerted action relationship
As of the signing date of this report, Ms. Tao Hongya holds 132936714 shares of the company, accounting for 2.49% of the total share capital of the company; Hongtao company holds 361670000 shares of the company, accounting for 6.96% of the total share capital of the company. Hongtao company is established by Jinke holding in the form of survival and division. However, Mr. Huang Hongyun unconditionally and irrevocably grants Ms. Tao Hongya the voting rights corresponding to his 51% equity of Hongtao company. Therefore, Hongtao company is a company actually controlled by Ms. Tao Hongya.
According to the letters from Hongtao company and Ms. Tao Hongya received by the company, Hongtao company and Ms. Tao Hongya decided to no longer act in concert with Mr. Huang Hongyun, Jinke holdings and Huang Sishi from January 17, 2022. (III) changes in equity after the dissolution of the relationship of concerted action
After this equity change, the number of shares of Jinke Property Group Co.Ltd(000656) held by each party remains unchanged. As of the date of equity change, the details of shares held by each party are as follows:
Shareholding
Name of shareholders and nature of shares
Number of shares (shares) shareholding ratio
Huang Hongyun 586487279 10.98%
Jinke holding 386836065 7.24%
Hongtao company circulates 371670000 6.96% with unlimited sales conditions
thigh
Tao Hongya 132936714 2.49%
Huang Sishi 123585610 2.31%
Total 1601515668 29.99%
3、 Is there any right restriction on the shares in which the information disclosure obligor has interests in the listed company
As of the signing date of this report, the shares of the company held by Hongtao company and Ms. Tao Hongya, the information disclosure obligors, have not been pledged.
Section IV source of funds
This equity change does not involve capital transactions and no capital payment is required.
Section V Trading of listed shares in the first six months
Within six months before the date of this equity change, the information disclosure obligors Hongtao company and Ms. Tao Hongya did not buy or sell the shares of listed companies through the securities trading of the stock exchange.
Section VI other major matters
As of the signing date of this report, the information disclosure obligor has truthfully reviewed the relevant information of this equity change in accordance with relevant regulations
