• Articles of association
  • Shareholders and general meeting
  • Directors and boards
  • Supervisors and Board of Supervisors
  • Investor relations
Shenzhen Happy Fishing(Group) Co., LTD

routine

March 2021

Chapter I General rules

Article 1 In order to safeguard the lawful rights and interests of the Company, shareholders and creditors, and regulate the organization and conduct of the Company, in accordance with the Company Law of the People's Republic of China
(hereinafter referred to as the "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law") and other relevant provisions of the Constitution.

Article 2 The Company is a joint stock limited company established in accordance with the Company Law and other relevant provisions. The company was approved by the Shenzhen Municipal People's Government [Shenzhen Government Office (1989) No. 360] and established by means of public offering; Registered in Shenzhen Administration for Industry and Commerce, obtain business license, business license No. 4403011001133.

Article 3 In August 1989, with the approval of [(1989) Shenrenyin Fuzi No. 077] and [(1990) Shenrenyin Fuzi No. 024] of the Shenzhen Special Economic Zone Branch of the People's Bank of China, the Company issued 690,000 ordinary shares of RMB for the first time, among which the initiator legal person subscribed for 265,000 shares. The public subscribed 425,000 shares. The Company's stock was listed on Shenzhen Stock Exchange on April 27, 1992

Number of shareholder households

As of March 31, 2023, the Company had 77,046 shareholder households.

Controlling shareholder

WD FuWa Fishing, State-owned Assets Supervision and Management of Shenzhen Municipal People's Government, will exercise the rights of investor on behalf of Shenzhen Municipal Government. Its office address is located at Investment Building, Shennan Avenue, Futian District, Shenzhen, Postcode: 518026, responsible person: Wang Yongjian.



Top ten shareholders Rules of procedure for shareholders' meetings

Li Wei.

Male, born March 1973, engineer.

He has successively served as technical administrator of the fifth branch of Shenzhen Jinzhong (Group) Co., LTD., Laboratory director of Jinzhong Concrete Co., LTD., Deputy manager and project manager of the fifth Branch, general manager of Jinzhong Concrete Co., LTD., general manager of Jinzhong Inspection and Testing Co., LTD., Assistant general manager of Shenzhen Yuezhong Group. Vice General Manager, Chairman and general manager of Guangxi Happy Fishing Real Estate Co., LTD., General manager of Xinghai City Project Department, Vice President of the Company, Chairman of Shenzhen Happy Fishing Shack Transformation Investment Development Co., LTD., Deputy Party Secretary of the Company since September 2020, President of the Company since October 2020. He has been a director of the Company since November.


Li Jianchun

Male, born in August 1964, master degree in World Economics, Jilin University, PhD, senior economist.

He has successively served as Deputy Director Section and Chief section member of the Legal Affairs Office of The State Council, staff member of the Project Review Department, deputy manager of the Project Evaluation Office and deputy manager of the Legal Affairs Office of the Export-Import Bank of China, Director of the State-owned Assets Management Bureau of Sanya City, deputy secretary of the Enterprise Working Committee of Sanya City, General manager of the State-owned Assets Management Company of Sanya City, Chairman of China Northern Airlines Sanya Co., LTD., Vice chairman of Hainan Tourism Holding Group, Director of Sanya Municipal State-owned Assets Management Office, Director of Sanya Municipal State-owned Assets Supervision and Management WD FuWa Fishing Association, Deputy Secretary of the Party Committee, Deputy Secretary-General of Sanya Municipal Government, Director of the Policy and Law Department of Shenzhen SASAC (Collective Enterprise Office), Secretary of the Party Committee and Chairman of Shenzhen Architectural Design and Research Institute Co., LTD. Chairman of the Board of Supervisors of Shenzhen Water (Group) Co., LTD., Chairman of Shenzhen Information Pipeline Co., LTD., Deputy Secretary of the Party Committee of the Company since January 2017 and Director of the Company since March 2017.


Shi LAN

Female, born December 1974, Master of Business Administration.

He has successively served as the department manager of Tianjian Xinde Accounting Firm, the Director of Institutional Supervision Division 2, the Director of Listed Company Supervision Division and the Director of Accounting Supervision Division of Shenzhen Regulatory Bureau of China Securities Regulatory Commission, the director of the Audit and Audit Department of CITIC Securities, the co-director of the comprehensive industry Group of investment banks in Shenzhen, and the investment director of Shenzhen Capital Operation Group Co., LTD. Deputy General manager of Shenzhen Capital Operation Group Co., LTD. He has been a director of the Company since May 2022.



Board rules of procedure Board audit WD FuWa Fishing meeting rules Board Strategy and Risk Management WD FuWa Fishing Meeting Rules of Procedure Board remuneration and evaluation WD FuWa Fishing meeting rules Board nominating WD FuWa Fishing meeting Rules of procedure

Huang Xiuzhang

Male, born January 1970, Senior accountant.

He has served as an intern and assistant accountant of Guangdong Food Group Company, Treasurer of Shenzhen Overseas Chinese Commodity Supply Company, Assistant accountant of Shenzhen Futian Free Trade Zone Zhenfei Construction Engineering Co., LTD., Deputy Minister of Finance of Shenzhen Fubao Property Management Co., LTD., Deputy Minister of Audit of Shenzhen Shenfubao Investment Industrial Co., LTD. Deputy Minister of Finance of Shenzhen Shenfubao Group Co., LTD., Deputy manager of Shenzhen Shenfubao Commodity Trading Co., LTD., Minister of Finance and Director of Settlement Center of Shenzhen Shenfubao (Group) Co., LTD., Deputy Manager of Finance Department of Shenzhen Metro Co., LTD., Deputy Minister of Finance, Minister of Supervision and Audit Department, Shenzhen Metro Group Co., Ltd. resource development branch manager, office director, Resource development branch executive director, Resource development branch Party secretary, investment management Department (research) minister, general manager of investment management center, Shenzhen Major Industry Investment Group Co., LTD. He has been a supervisor of the Company since April 2021.


Zhang Xiongqun

Male, born in July 1970, Master's degree in Common Law, School of Law, University of Hong Kong.

He served as Vice president of the Real Estate Court of Nanshan District People's Court of Shenzhen, President of the third Civil Trial Court, and the trial of WD FuWa Fishing Association WD FuWa Fishing, second class judge, Nanshan District Commission for Discipline Inspection dispatched to the district education and health system discipline inspection team leader, Nanshan District Nanshan Street Party Working Committee deputy secretary and secretary of the discipline work committee, Xili Street Party Working Committee deputy secretary and secretary of the discipline work committee, Nanshan District Discipline Committee WD FuWa Fishing, Nanshan District delegate to the seventh People's Congress. He is currently the deputy secretary of the Discipline Inspection Committee and the director of the Discipline Inspection and Supervision Office (Board of Supervisors Office) of Shenzhen Happy Fishing(Group) Co., LTD. Since April 2021, he has been serving as the supervisor of our company.


Chen Xu

Male, born in October 1980, master's degree, economist.

Successively served as the company's office information manager, secretary, management technology department enterprise manager, deputy general manager, general manager, Guangzhou Zhenfa Real Estate Development Co., LTD. Party branch secretary, supervisors, Party branch secretary of the company, the current general manager of the company's human resources Department. He has been the staff supervisor of the Company since April 2023.


Rules of procedure of the supervisory Board
Deep Happy FishingA

Shenzhen Stock Exchange listed enterprises

13.200
000006
Top 10 shareholders holding information
Name of shareholderNature of shareholderShareholding ratioReporting the number of holdings at the end of the periodHold limited conditions of sale
Number of shares
Hold unlimited sale conditions
Number of shares
Shenzhen Municipal People's Government state-owned assets supervision and management WD FuWa Fishing Association

State-owned legal person

21.93%296,031,3730296,031,373

Shenzhen Capital Operation Group Co., LTD

State-owned legal person15.06%

203,356,775

0

203,356,775

Central Huijin Asset Management Co., LTD

State-owned legal person

1.19%

16,052,200

0

16,052,200

Tian 'an Life Insurance Co., LTD. - Traditional products

Domestic non-state-owned legal person

0.74%

10,000,000

0

10,000,000

Liao Ye

Domestic natural person

0.64%

8,700,000

0

8,700,000

Zhang Defeng

Domestic natural person

0.64%

8,615,300

0

8,615,300

Liu Yao

Domestic natural person

0.55%

7,373,758

0

7,373,758

Industrial and Commercial Bank of China Limited - Southern China Securities all refers to real estate exchange-type open index securities investment fund

Domestic non-state-owned legal person

0.46%

6,217,200

0

6,217,200

Zeng Yunlong

Domestic natural person

0.37%

5,056,900

0

5,056,900

strainDomestic natural person

0.36%

4,828,681

0

4,828,681

A description of the above shareholder affiliation or concerted actionWD FuWa Fishing Association, State-owned Assets Supervision and Administration of Shenzhen Municipal People's Government, is the actual controller of Shenzhen Capital Operation Group Co., LTD. It is unknown whether the remaining shareholders are related to each other or acting in concert.
Description of the top 10 common shareholders participating in margin trading

Liao Ye, the natural person shareholder of the company, holds 8,700,000 shares of the company through the customer credit transaction guarantee securities account of Ping An Securities Co., LTD.; Zhang Defeng, the natural person shareholder of the Company, holds 8,600,000 shares of the Company through the customer credit transaction secured securities account of GF Securities Co., LTD., and the remaining 15,300 shares are held through the ordinary account; Liu Yao, natural person shareholder of the Company, holds 7,173,758 shares of the Company through the Customer Credit Transaction secured securities account of Changjiang Securities Co., LTD., and the remaining 200,000‬ shares are held through the ordinary account; Zeng Yunlong, the natural person shareholder of the Company, holds 5,027,300 shares of the Company through the Customer Credit Transaction secured securities account of Citic Jiantou Securities Co., LTD., and the remaining 29,600 shares through the ordinary account.

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