Rongsheng Real Estate Development Co., Ltd.
Simplified Report on Change of Equity
Company Name: Rongsheng Real Estate Development Co., Ltd.
Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: Rongsheng Development
Stock Code: 002146
Information Disclosure Obligors:
- Rongsheng Holding Co., Ltd.
Address: North side of Chunming Road, Development Zone, Langfang City, Hebei Province
- Rongsheng Construction Engineering Co., Ltd.
Address: No. 2 Heyuan Road, Emerging Industry Demonstration Zone, Xianghe, Hebei Province
Nature of Equity Change: Reduction of shares (subject to judicial enforcement)
Signing Date: July 2026
Declaration of Information Disclosure Obligors
-
This report is prepared in accordance with the Securities Law of the People's Republic of China, the Administrative Measures for the Takeover of Listed Companies issued by the CSRC, and the Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 15 - Report on Change of Equity.
-
The information disclosure obligors have obtained the necessary authorization and approval to sign this report, and its execution does not violate or conflict with any clauses in the internal rules of the information disclosure obligors.
-
In accordance with the Securities Law, the Administrative Measures for the Takeover, and Standard No. 15, this report has fully disclosed the changes in the equity held by the information disclosure obligors in Rongsheng Development.
As of the date of signing this report, except for the information disclosed herein, the aforementioned information disclosure obligors have not increased or decreased their equity in Rongsheng Development through any other means.
Table of Contents
Section 1 Definitions
Section 2 Introduction to Information Disclosure Obligors
Section 3 Purpose of Shareholding
Section 4 Method of Equity Change
Section 5 Transactions of Listed Company Shares in the Previous Six Months
Section 6 Other Important Matters
Section 7 Documents for Inspection
Appendix: Simplified Report on Change of Equity
In this report, unless otherwise specified, the following abbreviations have the following meanings:
| Abbreviation | Definition |
|---|---|
| Rongsheng Development, Company, Listed Company | Rongsheng Real Estate Development Co., Ltd., Stock Abbreviation: Rongsheng Development; Stock Code: 002146 |
| This Report, Report | Simplified Report on Change of Equity of Rongsheng Real Estate Development Co., Ltd. |
| Information Disclosure Obligor 1, Rongsheng Holding | Rongsheng Holding Co., Ltd. |
| Information Disclosure Obligor 2, Rongsheng Construction | Rongsheng Construction Engineering Co., Ltd. |
| CSRC | China Securities Regulatory Commission |
| SZSE | Shenzhen Stock Exchange |
| Registration and Clearing Company | China Securities Depository and Clearing Corporation Limited, Shenzhen Branch |
| Company Law | Company Law of the People's Republic of China |
| Securities Law | Securities Law of the People's Republic of China |
| Administrative Measures for the Takeover | Administrative Measures for the Takeover of Listed Companies |
| Standard No. 15 | Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 15 - Report on Change of Equity |
| Yuan, Ten Thousand Yuan, Hundred Million Yuan | RMB Yuan, RMB Ten Thousand Yuan, RMB Hundred Million Yuan |
Note: In this report, if the sum of certain items does not equal the sum of their individual components due to rounding, such differences are caused by rounding.
- Basic Information of Information Disclosure Obligors
(1) Rongsheng Holding
Company Name: Rongsheng Holding Co., Ltd.
Registered Address: North side of Chunming Road, Development Zone, Langfang City, Hebei Province
Legal Representative: Zhang Zhiyong
Registered Capital: RMB 644 million
Unified Social Credit Code: 9113100074151093XM
Company Type: Other joint-stock company (non-listed)
Business Scope: Investment in construction, engineering design, real estate, building materials manufacturing, metal manufacturing, health, finance, insurance, and mining industries
Operating Period: From July 31, 2002, long-term
Major Shareholders: Geng Jianming is the largest shareholder of Rongsheng Holding, with a shareholding ratio of 60.09%