Securities Code: 002277
Securities Abbreviation: Youpin Shares
Number: 2026-034
Hunan Friendship & Apollo Commercial Co., Ltd.
Announcement on the Transfer of All Equity in an Invested Company
The Company and all members of its board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
I. Overview of the Transaction
To further optimize asset structure and resource allocation, Hunan Friendship & Apollo Commercial Co., Ltd. (hereinafter referred to as the "Company") intends to transfer its 9% equity in Zixing Friendship & Apollo Village Bank Co., Ltd. (hereinafter referred to as "Zixing Friendship & Apollo" or the "Target Company") to Shanghai Pudong Development Bank Co., Ltd. (hereinafter referred to as "SPD Bank") for RMB 28,244,726.65. Upon completion of this equity transfer, the Company will no longer hold any equity in Zixing Friendship & Apollo.
On August 13, 2026, this transaction has obtained the relevant approval from the national financial regulatory authority. In accordance with the "Shenzhen Stock Exchange Stock Listing Rules," "Company Articles of Association," and other relevant regulations, this equity transfer matter falls within the scope of the Company's management approval authority and does not require submission to the board of directors or shareholders' meeting for deliberation. This transaction does not constitute a related-party transaction, nor does it constitute a major asset restructuring as defined by the "Measures for Major Asset Restructuring of Listed Companies."
II. Basic Information of the Transferee
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Company Name: Shanghai Pudong Development Bank Co., Ltd.
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Unified Social Credit Code: 9131000013221158XC
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Address: No. 12, Zhongshan East 1st Road, Shanghai
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Legal Representative: Zhang Weizhong
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Registered Capital: RMB 3,330,583.83 million
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Date of Establishment: October 19, 1992
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Business Scope: Absorption of public deposits; issuance of short-term, medium-term, and long-term loans; settlement services; bill discounting; issuance of financial bonds; underwriting government bonds on behalf of others; buying and selling government bonds; interbank lending; provision of letters of credit services and guarantees; payment and insurance agency services; safe deposit box services; foreign currency deposits; foreign currency loans; foreign currency remittances; foreign currency exchange; international settlement; interbank foreign currency lending; acceptance and discounting of foreign exchange bills; foreign currency loans; foreign currency guarantees; settlement and sale of foreign exchange; buying and selling and agency buying and selling of foreign currency securities other than stocks; proprietary foreign exchange trading; agency foreign exchange trading; bank card business; credit investigation, consulting, and verification services; offshore banking business; fund custody business; public fund sales; and other businesses approved by relevant authorities.
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Other Information: According to inquiries, there is no relationship between SPD Bank and the Company, or the Company's shareholder holding more than 5% of the shares, or directors and senior management, and there are no other circumstances that may cause the Company to favor its interests.
III. Basic Information of the Target Asset
- Basic Information of the Transaction Asset
The asset of this transaction is the Company's 9% equity in Zixing Friendship & Apollo. As of the disclosure date of this announcement, the transaction asset is not subject to pledge or any third-party rights, does not involve any major disputes, litigation, or arbitration matters, and is not subject to any sealing, freezing, or other judicial measures.