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.
Information disclosure obligor (III): Huang Sishi
Address: Jiangbei District, Chongqing******
Mailing address: 5-1, unit 1, No. 17, Jinke 10-year City, Jiangbei District, 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 Ms. Huang Sishi and Mr. Huang Hongyun due to the cancellation of the agreement on concerted action.
Signed on: January 18, 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 sources of funds 13. Trading of listed shares in the first six months of section v Section VI other major matters Section VII documents for future reference 16 the disclosure obligor declares that 17. The disclosure obligor declares that 18. The disclosure obligor declares that 19 attached table: short form equity change report twenty
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., Tao Hongya and Huang Sishi
This report refers to the Jinke Property Group Co.Ltd(000656) simplified equity change report
The equity change of Chongqing Hongtao culture media Co., Ltd., Ms. Tao Hongya, Ms. Huang Sishi and Huang refers to the equity change caused by Mr. Hongyun and Chongqing Jinke investment holding (Group) Co., Ltd. canceling the unanimous action agreement
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 (III) name of information disclosure obligor: Huang Sishi
Gender: Female
Nationality: Chinese
ID number: 500102********0541
Address: Jiangbei District, Chongqing******
Mailing address: 5-1, unit 1, No. 17, Jinke 10-year City, Jiangbei District, 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. As of the signing date of this report, Huang Sishi, the information disclosure obligor, does not have shares with interests in other domestic and overseas listed companies that reach or exceed 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, Ms. Huang Sishi, Jinke holdings and Mr. Huang Hongyun no longer constitute 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, Hongtao company and Tao Hongya, the information disclosure obligors, do not rule out the possibility of increasing or reducing their 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 Hongtao company and Tao Hongya, the information disclosure obligors, changes in the next 12 months, they will perform the obligation of information disclosure in a timely manner in accordance with the provisions of the company law, the securities law and other relevant laws and regulations.
As of the signing date of this report, Huang Sishi, the information disclosure obligor, has no plan to continue to increase or dispose of its shares in the listed company in the next 12 months by means of secondary market, agreement transfer, subscription of new shares issued by the listed company, etc. If Huang Sishi, the information disclosure obligor, intends to increase the shares of the listed company or dispose of its owned equity shares in the next 12 months, he will timely perform the relevant information disclosure obligations and approval procedures in strict accordance with the requirements of the securities law, the measures for the administration of acquisitions 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 and Jinke holdings from January 17, 2022. (II) the dissolution of the relationship between Ms. Huang Sishi and Mr. Huang Hongyun through concerted action
1. Generation of concerted action relationship
On October 28, 2018, Mr. Huang Hongyun, the actual controller of the company, signed the agreement on concerted action with Ms. Huang Sishi. Ms. Huang Sishi agreed to become the person acting in concert with Mr. Huang Hongyun. In dealing with the relevant Jinke Property Group Co.Ltd(000656) business development, in accordance with the company law and other relevant laws and regulations and the articles of association, the shareholders’ meeting The board of directors shall act in unison when making resolutions. The agreement is valid for three years.
2. Dissolution of concerted action relationship
According to the notification letter sent by Ms. Huang Sishi, since he has not worked in Jinke Property Group Co.Ltd(000656) for many years and does not participate in the production and operation activities of Jinke Property Group Co.Ltd(000656) , he and Mr. Huang Hongyun are no longer qualified to maintain a concerted action relationship. In order to express their true wishes as shareholders more clearly and independently, further straighten out the corporate governance structure of Jinke Property Group Co.Ltd(000656) and improve the decision-making efficiency of the company, at the same time, the validity period of the previously signed agreement on concerted action has expired, and it will terminate the relationship of concerted action with Mr. Huang Hongyun. The notification letter shall come into effect immediately upon receipt by Mr. Huang Hongyun and the company, and its concerted action relationship with Mr. Huang Hongyun shall be officially terminated when the notification letter comes into effect. (III) this time
