Kaired Holdings Co., Ltd. (Stock Code: 002072, Stock Abbreviation: Kaired) Announcement No.: 2024-L033
This company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Special Reminder:
- The judicial transfer of shares is based on the enforcement of the effective legal documents such as the Civil Ruling No. (2021) E 08 Min Po 1 issued by the Jingmen Intermediate People's Court, and the implementation of the Kaired restructuring plan approved by the creditors' meeting on December 6, 2021. This transfer does not involve changes in shares held by other shareholders and will not result in changes to the company's controlling shareholder or actual controller.
- The shares subject to judicial transfer are 53,352,677 retained shares from the restructuring plan, with the transferees being Hainan Qing Intelligent Source Technology Center (Limited Partnership), Mr. Zhou Ziguan, and Beijing Qingying Intelligent Technology Center (Limited Partnership). The total transfer price is RMB 155,112,238. According to the restructuring plan, this judicial transfer of shares must be approved by the company's shareholders' meeting.
Basic Information on the Judicial Transfer of Shares
- The judicial transfer of shares is based on the enforcement of the effective legal documents such as the Civil Ruling No. (2021) E 08 Min Po 1 issued by the Jingmen Intermediate People's Court, and the implementation of the Kaired restructuring plan approved by the creditors' meeting on December 6, 2021. The retained shares of 53,352,677 (accounting for 14.51% of the company's total share capital) are to be transferred to Hainan Qing Intelligent Source Technology Center (Limited Partnership), Mr. Zhou Ziguan, and Beijing Qingying Intelligent Technology Center (Limited Partnership) through judicial transfer, with a total transfer price of RMB 155,112,238. The breakdown is as follows:
| Transferee | Shares Transferred | Transfer Price (RMB) |
|---|---|---|
| Hainan Qing Intelligent Source Technology Center (Limited Partnership) | 18,564,355 | 53,972,149.00 |
| Mr. Zhou Ziguan | 33,104,309 | 96,244,157.00 |
| Beijing Qingying Intelligent Technology Center (Limited Partnership) | 1,684,013 | 4,895,931.00 |
Before this judicial transfer, Hainan Qing Intelligent Source Technology Center (Limited Partnership), Mr. Zhou Ziguan, and Beijing Qingying Intelligent Technology Center (Limited Partnership) did not hold any shares in the company. After the transfer, Hainan Qing Intelligent Source Technology Center (Limited Partnership) will hold 18,564,355 shares (5.05% of total share capital), Mr. Zhou Ziguan will hold 33,104,309 shares (9.00%), and Beijing Qingying Intelligent Technology Center (Limited Partnership) will hold 1,684,013 shares (0.46%). This share disposal will not result in changes to the company's controlling shareholder or actual controller.