300372SZSE

Simplified Equity Change Report

Xintai Retreat Co., Ltd.··9 pages

✨ AI Summary

This report outlines the equity changes of Dandong Xintai Electric Co., Ltd. The purpose of the equity change is to liquidate non-cash assets as per trust documents, resulting in a reduction of shares held by Guangdong Yuecai Trust Co., Ltd. by 2,458,000 shares, now totaling 8,577,768 shares, representing 4.999% of the total shares. The report confirms no other significant changes or restrictions on the shares.

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Full Translation

AI Translation· azure_openai

1. Declaration of Information Disclosure Obligor

  1. This report is prepared in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Measures for the Administration of the Acquisition of Listed Companies, and the Content and Format of Information Disclosure by Companies Issuing Securities Publicly No. 15 - Equity Change Report (hereinafter referred to as "Guideline No. 15") and other relevant laws, regulations, and departmental rules.
  2. The information disclosure obligor has obtained the necessary authorization and approval to sign this report, and its execution does not violate any provisions of the articles of association or internal rules of the information disclosure obligor, nor does it conflict with them.
  3. According to the Securities Law of the People's Republic of China, the Measures for the Administration of the Acquisition of Listed Companies, and the provisions of Guideline No. 15, this report fully discloses the changes in equity held by the information disclosure obligor in Dandong Xintai Electric Co., Ltd. As of the date of signing this report, apart from the information disclosed in this report, the information disclosure obligor has not increased or decreased its equity in Dandong Xintai Electric Co., Ltd. through any other means.
  4. This equity change is conducted based on the information stated in the report. Apart from the information disclosure obligor, no other person has been entrusted or authorized to provide information not listed in this report or to make any explanations or statements regarding this report.
  5. The information disclosure obligor commits that this report does not contain any false records, misleading statements, or major omissions, and assumes individual and joint legal responsibility for its authenticity, accuracy, and completeness.

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