Zhanjiang Guolian Aquatic Products Development Co., Ltd. Simplified Report on Changes in Equity
Section 1: Definitions
In this report, unless otherwise specified, the following terms have the meanings set forth below:
| Term | Meaning |
|---|---|
| Listed Company, Company, Guolian Aquatic | Zhanjiang Guolian Aquatic Products Development Co., Ltd. |
| Information Disclosure Obligor, Xinyu Guotong | Xinyu Guotong Investment Management Co., Ltd. |
| Information Disclosure Obligor's Co-actor 1 | Crown Team International Investment Limited |
| Information Disclosure Obligor's Co-actor 2 | Li Zhong |
| Information Disclosure Obligor's Co-actor 3 | Li Guotong |
| Party B, Transferee | Yiyang Gaoxin Agricultural Development Co., Ltd. |
| Report, This Report | This Simplified Report on Changes in Equity |
| Change in Equity | Information Disclosure Obligor Xinyu Guotong Investment Management Co., Ltd. signed the "Equity Transfer Agreement" with Yiyang Gaoxin Agricultural Development Co., Ltd. to transfer 64,022,179 unrestricted tradable shares (accounting for 5.67% of the company's total share capital) through an agreement transfer. After this change in equity, the shareholding ratio of Information Disclosure Obligor Xinyu Guotong Investment Management Co., Ltd. and its co-actors changed from 23.52% to 17.85%. |
| China Securities Regulatory Commission | China Securities Regulatory Commission |
| Shenzhen Stock Exchange | Shenzhen Stock Exchange |
| RMB, Ten Thousand RMB | Renminbi Yuan, Ten Thousand Yuan |
Note: If the total number and the sum of individual items in this report do not match, it is due to rounding.
Section 2: Introduction of Information Disclosure Obligors
I. Basic Information of Information Disclosure Obligors
(I) Information Disclosure Obligor
- Basic Information
As of the signing date of this report, the basic information of Xinyu Guotong is as follows:
| Company Name | Xinyu Guotong Investment Management Co., Ltd. | |---|---| | Unified Social Credit Code | 91360502194408281Q | | Date of Establishment | January 15, 1994 | | Registered Capital | RMB 50 million | | Company Address | Xinyu City, Laodong North Road | | Company Type | Limited Liability Company | | Business Scope | Enterprise investment, asset management (excluding financial, securities, futures, and insurance businesses), project investment planning, conference and exhibition services. (For projects subject to approval, business activities can only be carried out after approval by relevant departments) |
- Equity Structure
As of the signing date of this report, the equity structure of Xinyu Guotong is as follows:
| No. | Shareholder Name | Subscribed Capital (RMB 10,000) | Shareholding Ratio | |---|---|---|---| | 1 | Li Zhong | 2,393 | 47.86% | | 2 | Chen Han | 1,303.5 | 26.07% | | 3 | Li Guotong | 1,303.5 | 26.07% | | Total | | 5,000 | 100% |
- Information on Principal Responsible Persons
As of the signing date of this report, the information on the principal responsible persons of Xinyu Guotong is as follows:
| Name | Position | Gender | Nationality | Permanent Residence | Permanent Overseas Residence Permit | |---|---|---|---|---|---| | Li Guotong | Executive Director | Male | China | China | No |
(II) Information Disclosure Obligor's Co-actor 1
As of the signing date of this report, the basic information of Crown Team International is as follows:
| Company Name | Crown Team International Investment Limited | |---|---| | Registration Code | 841497 | | Registration Certificate Number | 33743483-000-03-21-3 | | Date of Establishment | March 25, 2003 | | Legal Capital | 100,000 Hong Kong Dollars | | Registered Address | Room 819, 8/F, Wan Neng Court, 9 Hoi Wing Road, Tuen Mun, New Territories |