Information Disclosure of Persons Acting in Concert
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This report is prepared in accordance with the "Company Law," "Securities Law," and "Measures for the Disclosure of Information" and related regulations.
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The report is signed by the persons acting in concert and is submitted for necessary approvals. It does not violate any provisions of the information disclosure regulations.
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According to the "Securities Law," this report has been prepared in compliance with the relevant regulations. The report has been signed by the persons acting in concert.
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This equity change is due to the company's limited share capital increase, which has led to a decrease in the shareholding ratio of the persons acting in concert from 23.67% to 18.57%.
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The report outlines the plan for maintaining the company's shares and the expected changes within the next 12 months.
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The report confirms that the persons acting in concert do not have any false records or misleading statements.
Table of Equity Changes
| Company Name | Shareholding Ratio Before | Shareholding Ratio After |
|---|---|---|
| Keda National Software Co., Ltd. | 68,853,417 shares (23.67%) | 41,287,439 shares (14.14%) |
| Total | 68,853,417 shares (23.67%) | 41,287,439 shares (14.14%) |
Purpose of Equity Change
This equity change is due to the company's limited share capital increase, which has led to a decrease in the shareholding ratio of the persons acting in concert.
Plan for Maintaining Shares
The plan for maintaining shares will be implemented in accordance with the relevant regulations and is expected to be completed by December 2023.
Stock Transfer Agreement Main Content
Transferor: Hefei Guochuang Intelligent Technology Co., Ltd.
Transferee: Beijing Zhi Long Investment Management Co., Ltd. (on behalf of Zhi Long Investment Fund No. 7)
Target Company: Shenzhen Guochuang Software Co., Ltd.
1. This Transaction
1.1 Based on the terms and conditions of the agreement, the transferor agrees to transfer 14,610,000 shares of "target shares," accounting for 5% of the total shares.
1.2 The share price for this transaction shall not be lower than the price set by the company on the date of the transaction, which is confirmed to be 28.00 yuan, and the total amount shall be 409,080,000 yuan (the "Stock Transfer Amount").
1.3 The transaction shall be completed within 20 working days from the date of the agreement, and the transferor shall pay the stock transfer amount within 5% of the total amount.