Simplified Report on Changes in Equity
Section 1 Definitions
Unless otherwise specified, the following terms in this report have the meanings set forth below:
| Term | Definition |
|---|---|
| This Report, This Report | "Simplified Report on Changes in Equity of Chuangchuang Electronics Co., Ltd." |
| Company, This Company, Listed Company, Chuangchuang Electronics, Target Company | Chuangchuang Electronics Co., Ltd. |
| Information Disclosure Obligor, Jiangxi Xinsheng, Xinsheng Investment, Transferor | Jiangxi Xinsheng Investment Co., Ltd. |
| Information Disclosure Obligor's Concerted Party 1 | Han Shenglong |
| Information Disclosure Obligor's Concerted Party 2 | Zeng Jiyong |
| Transferee, Shou County Xinqiao | Shou County Xinqiao Commercial and Management Co., Ltd. |
| This Equity Change, This Agreement Transfer, This Equity Transfer | Jiangxi Xinsheng transfers 76,930,822 shares of the listed company to Shou County Xinqiao through an agreement transfer. |
| "Equity Transfer Agreement" | "Equity Transfer Agreement" signed by Shou County Xinqiao, Jiangxi Xinsheng, Han Shenglong, and Zeng Jiyong. |
| Shou County Finance Bureau (Shou County State-owned Assets Supervision and Administration Commission) | Shou County Finance Bureau (Shou County People's Government State-owned Assets Supervision and Administration Commission) |
| China Securities Regulatory Commission, CSRC | China Securities Regulatory Commission |
| Stock Exchange, SZSE | Shenzhen Stock Exchange |
| CSDC | China Securities Depository and Clearing Corporation Limited Shenzhen Branch |
| RMB, Ten Thousand RMB | Renminbi Yuan, Ten Thousand Renminbi Yuan |
All numerical values in this report are stated in two decimal places, unless otherwise specified. If the sum of the individual items does not match the total due to rounding, it is due to rounding.
Section 2 Introduction of Information Disclosure Obligors
I. Basic Information of Information Disclosure Obligor
Company Name: Jiangxi Xinsheng Investment Co., Ltd.
Registered Address: Room 2115, Building A, Taihao Technology Plaza, No. 3088 Ziyang Avenue, High-tech Industrial Development Zone, Nanchang City, Jiangxi Province
Legal Representative: Han Shenglong
Registered Capital: RMB 10 million
Unified Social Credit Code: 913601065610644349
Enterprise Type: Limited Liability Company (Invested or Controlled by Natural Persons)
Business Scope: Investment management and consulting (excluding financial, securities, futures, and insurance), enterprise management planning and services, property leasing; domestic trade (excluding projects subject to national special regulations).
Business Term: August 18, 2010 to August 17, 2030
Controlling Shareholder: Han Shenglong
Contact Address: Room 2115, Building A, Taihao Technology Plaza, No. 3088 Ziyang Avenue, High-tech Industrial Development Zone, Nanchang City, Jiangxi Province
II. Basic Information of Concerted Parties
(I) Concerted Party Han Shenglong
Name: Han Shenglong
Previous Name: None
Gender: Male
Nationality: China
ID Number: 360203195806******
Residence and Contact Address: Nanchang City, Jiangxi Province******
Whether to Obtain Permanent Residency in Other Countries or Regions: No
(II) Concerted Party Zeng Jiyong
Name: Zeng Jiyong
Previous Name: Zeng Juan Yong
ID Number: 450304196412******
(III) Explanation of Concerted Party Relationship
Mr. Han Shenglong and Mr. Zeng Jiyong renewed the "Concerted Action Agreement" on November 5, 2024. The term of concerted action is three years from the date of effectiveness of the agreement.