I. Definition
In this simplified equity change report, unless otherwise stated, the following abbreviations have the following meanings:
- Information Disclosure Obligor, Linzhao Investment, Transferee refers to Jiaxing Linzhao Equity Investment Partnership (Limited Partnership)
- Consistent Action Party, Linchang Investment refers to Jiaxing Linchang Equity Investment Partnership (Limited Partnership)
- Transferor refers to Li Yufeng, Hangzhou Shengjie Investment Management Partnership (Limited Partnership), Hangzhou Shengying Investment Management Partnership (Limited Partnership)
- Shengjie Investment refers to Hangzhou Shengjie Investment Management Partnership (Limited Partnership)
- Shengying Investment refers to Hangzhou Shengying Investment Management Partnership (Limited Partnership)
- Shanghai Linxin refers to Shanghai Linxin Investment Management Co., Ltd.
- Hainan Linxin refers to Hainan Linxin Investment Management Co., Ltd.
- Company, Listed Company, Shanke Intelligent refers to Hangzhou Shanke Intelligent Technology Co., Ltd.
- This Equity Change refers to the increase in shareholding of the information disclosure obligor due to the agreement transfer of shares.
- This report refers to the Simplified Equity Change Report of Hangzhou Shanke Intelligent Technology Co., Ltd.
- "Share Transfer Agreement" refers to the agreement signed between Linzhao Investment and Li Yufeng, Hangzhou Shengjie Investment Management Partnership (Limited Partnership), Hangzhou Shengying Investment Management Partnership (Limited Partnership).
- "Company Law" refers to the Company Law of the People's Republic of China.
- "Securities Law" refers to the Securities Law of the People's Republic of China.
- "Acquisition Measures" refers to the Measures for the Administration of the Acquisition of Listed Companies of the People's Republic of China.
- "Guideline 15" refers to the Guideline No. 15 on the Content and Format of Information Disclosure by Companies Issuing Securities to the Public—Equity Change Report.
- CSRC refers to the China Securities Regulatory Commission.
- SZSE refers to the Shenzhen Stock Exchange. All numerical values in this report are retained to two decimal places. Any discrepancies in the sum of individual items and totals are due to rounding.
II. Introduction of Information Disclosure Obligor
1. Basic Information of the Information Disclosure Obligor
- Company Name: Jiaxing Linzhao Equity Investment Partnership (Limited Partnership)
- Company Type: Limited Partnership
- Address: Room 194, Building 1, Fund Town, No. 1856, Nanjing Road, Dongzha Street, Nanhu District, Jiaxing City, Zhejiang Province (self-declared)
- Capital Contribution: 10 million RMB
- Executive Partner: Shanghai Linxin Investment Management Co., Ltd.
- Establishment Date: February 7, 2023
- Partnership Duration: February 7, 2023, to February 6, 2043
- Unified Social Credit Code: 91330402MAC8DN7X4D
- Business Scope: General projects: equity investment; engaging in venture capital activities with private equity funds (must be registered with the Asset Management Association of China before engaging in business activities) (except for projects that require approval according to law, operating activities are conducted independently with a business license).
- Partner Information:
- General Partner: Shanghai Linxin Investment Management Co., Ltd.
- Limited Partner: Tu Zheming
- Contact Information: songyy@sunic-capital.com
2. Information Disclosure Obligor's Shareholding Control Relationship and Consistent Action Relationship
As of the signing date of this report, the executive partner of Linchang Investment is Hainan Linxin, whose controlling shareholder is Shanghai Linxin. The executive partner of Linzhao Investment is directly Shanghai Linxin. Therefore, Linchang Investment and Linzhao Investment are controlled by the same entity, Shanghai Linxin, and constitute consistent action parties according to Article 83 of the Acquisition Measures.
3. Shareholding Structure of the Information Disclosure Obligor
- As of the signing date of this report, the shareholding structure of the information disclosure obligor is as follows: