Zhang Xiaoquan Co., Ltd.
Simplified Equity Change Report
Section 1 Definitions
Unless otherwise specified, the following terms in this report have the following meanings:
| Term | Meaning |
|---|---|
| This Report, the Report | "Simplified Equity Change Report of Zhang Xiaoquan Co., Ltd." |
| Zhang Xiaoquan, Listed Company, Company | Zhang Xiaoquan Co., Ltd. |
| Information Disclosure Obligor, Fuchuan Investment | Hangzhou Fuchuan Investment Co., Ltd. |
| Fuchun Holdings | Fuchun Holdings Group Co., Ltd. |
| Fuchun Holdings Administrator | Administrator of the substantive consolidation and restructuring case of Fuchun Holdings and 69 related companies |
| Zhang Xiaoquan Group | Hangzhou Zhang Xiaoquan Group Co., Ltd. |
| Fuyang Bangpeng | Hangzhou Fuyang Bangpeng Private Equity Investment Partnership (Limited Partnership) |
| Fuyang Court | People's Court of Fuyang District, Hangzhou City, Zhejiang Province |
| "Restructuring Plan" | "Substantive Consolidation and Restructuring Plan of Fuchun Holdings and its Affiliated Companies" |
| "Zhang Xiaoquan Group Implementation Plan" | "Implementation Plan for Zhang Xiaoquan Group of the Substantive Consolidation and Restructuring Plan of Fuchun Holdings and its Affiliated Companies" |
| Current Equity Change | Due to the implementation of the "Restructuring Plan" and the "Zhang Xiaoquan Group Implementation Plan", Fuchuan Investment's equity in Zhang Xiaoquan Group, representing 99.9981% of the registered capital of RMB 168.16986 million, has been adjusted to zero and legally transferred to Fuyang Bangpeng. After the current equity change and the completion of the "Zhang Xiaoquan Group Implementation Plan", Fuchuan Investment will no longer indirectly hold equity in the listed company through Zhang Xiaoquan Group. Fuyang Bangpeng will indirectly hold 28.2331% of the equity in the listed company through Zhang Xiaoquan Group. |
| Exchange, SZSE | Shenzhen Stock Exchange |
| "Company Law" | "Company Law of the People's Republic of China" |
| "Securities Law" | "Securities Law of the People's Republic of China" |
| CSRC | China Securities Regulatory Commission |
| RMB, Million RMB | Renminbi Yuan, Million Renminbi Yuan |
Note: Unless otherwise specified, numerical values in this report are rounded to four decimal places. Any data discrepancies are due to rounding during calculation.
Section 2 Information Disclosure Obligor Introduction
I. Basic Information of the Information Disclosure Obligor
- Basic Information
Company Name: Hangzhou Fuchuan Investment Co., Ltd.
Registered Address: Room 109, Office Building, No. 200 Qingchun Road, Wulin Street, Gongshu District, Hangzhou City, Zhejiang Province
Legal Representative: Zhang Zhangsheng
Registered Capital: RMB 39,090 million
Unified Social Credit Code: 91330100682902318T
Enterprise Type: Limited Liability Company (Wholly Owned by Legal Person Investor Other Than Natural Person)
Business Scope: Services: Real estate investment, enterprise management consulting, technical development in metal processing, technical consulting, technical services, technology transfer, property management, business information consulting; Wholesale, Retail: General merchandise, building materials, mechanical equipment. (Projects subject to approval according to law can only be carried out after approval by relevant departments)
Business Term: 2008-11-25 to 2038-11-24
Communication Address: No. 58 Leiting Road, Shangcheng District, Hangzhou City, Zhejiang Province
Contact Number: 0571-87078590
- Shareholder Information of the Information Disclosure Obligor
[Chart: Shareholder structure of Hangzhou Fuchuan Investment]
- Directors and Other Principal Responsible Persons of the Information Disclosure Obligor
| Name | Gender | ID Number | Nationality | Long-term Residence | Whether to Obtain Residency in Other Countries or Regions |
|---|---|---|---|---|---|
| Zhang Zhangsheng | Male | 3301231971******** | China | Hangzhou City, Zhejiang Province | No |