Summary of Acquisition Report of Chengzhi Co., Ltd.
Company Information
- Company Name: Chengzhi Co., Ltd.
- Stock Exchange: Shenzhen Stock Exchange
- Stock Abbreviation: Chengzhi Co.
- Stock Code: 000990.SZ
- Acquirer: Qingdao Dongjiakou Development Group Co., Ltd.
- Address: No. 66 Gangrun Avenue, Dongjiakou Economic Zone, Huangdao District, Qingdao, Shandong Province
- Signing Date: July 2025
Acquirer Statement
- The terms and abbreviations used in this summary have the same meanings as defined in this report.
- This summary is prepared by the acquirer in accordance with the Company Law, Securities Law, Acquisition Measures, and relevant regulations.
- The acquirer has obtained necessary authorizations and approvals for this summary, and its execution does not violate any provisions of its articles of association or internal rules.
- All parties involved in this acquisition must fulfill their information disclosure obligations as required by relevant laws and regulations.
- This acquisition is conducted among different entities under the actual control of the State-owned Assets Supervision and Administration Commission of Qingdao West Coast New Area, and does not change the actual controller of the listed company.
- The acquirer commits that this summary does not contain false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness.
Table of Contents
- Definitions
- Section 1: Introduction of the Acquirer
- Section 2: Acquisition Decision and Purpose
- Section 3: Acquisition Method
- Section 4: Exemption from Mandatory Offer
- Section 5: Other Important Matters
- Acquirer Statement
Definitions
In this summary, unless otherwise specified, the following abbreviations have the following meanings:
- This summary refers to the "Summary of Acquisition Report of Chengzhi Co., Ltd."
- Dongjiakou Group, Acquirer, Company refers to Qingdao Dongjiakou Development Group Co., Ltd.
- Chengzhi Co., Listed Company refers to Chengzhi Co., Ltd.
- Haikong Investment refers to Qingdao Haikong Investment Holdings Co., Ltd.
- Haikong Group refers to Qingdao West Coast New Area Marine Holdings Group Co., Ltd.
- Chengzhi Kerong refers to Chengzhi Kerong Holdings Co., Ltd.
- Legal Advisor of the Acquirer refers to Beijing JunHe (Qingdao) Law Firm.
- This acquisition refers to the transaction where the acquirer obtains 100% equity of Haikong Investment from Haikong Group through a non-compensatory transfer, resulting in the acquirer indirectly acquiring 30.83% of Chengzhi Co.
- Company Law refers to the "Company Law of the People's Republic of China (2023 Revision)."
- Securities Law refers to the "Securities Law of the People's Republic of China (2019 Revision)."
- Acquisition Measures refer to the "Measures for the Administration of the Acquisition of Listed Companies (2025 Revision)."
- New District State-owned Assets Bureau refers to the State-owned Assets Supervision and Administration Commission of Qingdao West Coast New Area.
- CSRC refers to the China Securities Regulatory Commission.
- CSDC refers to the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch.
- Yuan, Ten Thousand refers to Renminbi Yuan, Renminbi Ten Thousand.