Announcement on Proposed Increase of Indirect Controlling Shareholder and Gratuitous Transfer of State-Owned Equity
The Company and all members of its board of directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Key Content Reminder:
- This equity change involves Qingdao West Coast New Area Ocean Holding Group Co., Ltd. (hereinafter referred to as "Qingdao Haihang Group"), the indirect controlling shareholder of the Company, gratuitously transferring 100% of its equity in Qingdao Haihang Investment Holding Co., Ltd. (hereinafter referred to as "Qingdao Haihang Holding") to Qingdao Dongjiakou Development Group Co., Ltd. (hereinafter referred to as "Qingdao Dongjiakou Development"), a wholly-owned subsidiary of Qingdao Haihang Group. This will result in Qingdao Dongjiakou Development indirectly acquiring 30.83% of the shares held by Qingzhi Ke Rong Holdings Co., Ltd. (hereinafter referred to as "Qingzhi Ke Rong") in Qingzhi Co., Ltd. (hereinafter referred to as "the Company") (hereinafter referred to as "this acquisition").
- According to Article 62 of the "Measures for the Administration of the Takeover of Listed Companies," Qingdao Dongjiakou Development meets the conditions for exemption from making a takeover offer.
- This equity change will not result in a change of the Company's controlling shareholder or actual controller.
I. Basic Situation of This Gratuitous Transfer of State-Owned Equity