1. Definition
In this equity change report, unless otherwise specified, the following abbreviations have the following specific meanings:
- Information Discloser refers to Guangdong Haoxing Investment Co., Ltd., Li Xing, Zhu Wenzhan, Li Zihao, and Li Kangrong.
- Company/Listed Company/Huanlejia refers to Huanlejia Food Group Co., Ltd.
- This Report/This Report refers to the Simplified Report on Equity Changes of Huanlejia Food Group Co., Ltd.
- Haoxing Investment refers to Guangdong Haoxing Investment Co., Ltd., the controlling shareholder of Huanlejia Food Group Co., Ltd.
- CSRC refers to the China Securities Regulatory Commission.
- SZSE refers to the Shenzhen Stock Exchange.
- Yuan, Ten Thousand refers to Renminbi Yuan, Renminbi Ten Thousand.
Unless otherwise specified, any discrepancies between totals and individual item values in this report are due to rounding.
2. Introduction of Information Disclosers
1. Basic Information of Information Disclosers
(1) Information Discloser 1
- Name: Li Xing
- Gender: Male
- Nationality: China
- ID Number: 4408041971********
- Address: 32nd Floor, Huanlejia Building, No. 71, People's Avenue Middle, Development Zone, Zhanjiang City
- Other Residency: Holds a permanent resident ID for Hong Kong and permanent residency for the Republic of Gambia.
(2) Information Discloser 2
- Name: Guangdong Haoxing Investment Co., Ltd.
- Unified Social Credit Code: 91440800MA4W6AL748
- Type: Limited Liability Company (Natural Person Investment or Control)
- Registered Capital: 130.1 million RMB
- Establishment Date: January 19, 2017
- Legal Representative: Li Zihao
- Main Business Location: 2703, Huanlejia Building, No. 71, People's Avenue Middle, Development Zone, Zhanjiang City
- Business Scope: General projects: Engaging in investment activities with self-owned funds; information consulting services (excluding licensed information consulting services). (Except for projects that require approval according to law, business activities are conducted independently with business licenses.)
- Major Shareholders:
| Shareholder Name | Shareholding Ratio |
|------------------|-------------------|
| Li Xing | 59.95% |
| Zhu Wenzhan | 39.97% |
| Li Zihao | 0.05% |
| Li Zhiying | 0.03% | - Executive Director: Li Zihao, for specific information see "Information Discloser 4".
(3) Information Discloser 3
- Name: Zhu Wenzhan
- Gender: Female
- Nationality: China
- ID Number: 4408021972********
- Address: 32nd Floor, Huanlejia Building, No. 71, People's Avenue Middle, Development Zone, Zhanjiang City
- Other Residency: Holds a permanent resident ID for Hong Kong and permanent residency for the Republic of Gambia.
(4) Information Discloser 4
- Name: Li Zihao
- Gender: Male
- Nationality: China
- ID Number: 4408021993********
- Address: 32nd Floor, Huanlejia Building, No. 71, People's Avenue Middle, Development Zone, Zhanjiang City
- Other Residency: Holds a permanent resident ID for Hong Kong and permanent residency for the Republic of Gambia.
(5) Information Discloser 5
- Name: Li Kangrong
- Gender: Male
- Nationality: China
- ID Number: 4413211977********
- Address: 31st Floor, Huanlejia Building, No. 71, People's Avenue Middle, Development Zone, Zhanjiang City
- Other Residency: Holds a non-permanent resident ID for Hong Kong and permanent residency for the Republic of Gambia.
2. Shareholding in Other Listed Companies
As of the date of signing this report, the information disclosers do not hold shares in other listed companies, either domestically or internationally, that reach or exceed 5% of the total issued shares of those companies.