Core Viewpoint - The legal opinion letter from Zhonglun Law Firm confirms that the expiration of the shareholder's concerted action agreement for Jinlu Electronics Technology Co., Ltd. will not affect the stability of the company's control rights, and the actual controllers will remain unchanged after the agreement's termination [2][12]. Group 1: Agreement Signing and Performance - The concerted action agreement was signed on August 18, 2018, to strengthen the control of the company by actual controllers Li Jilin and Zhou Min, with specific provisions on voting and proposal rights [5]. - During the agreement's validity, all parties adhered to the terms without any breaches [5]. Group 2: Legality of Agreement Termination - The agreement will terminate on August 25, 2025, as it is set to expire three years after the company's successful listing on the Shenzhen Stock Exchange on August 26, 2022 [6]. - The termination of the agreement is deemed legal and valid, as it aligns with the principles of autonomy and does not violate any existing laws or regulations [6][12]. Group 3: Impact on Company Control - Before the termination, Li Jilin and Zhou Min were confirmed as the actual controllers of the company, holding significant voting rights due to their marital relationship [7][10]. - After the agreement's termination, Li Jilin and Zhou Min will still maintain substantial influence over the company's decisions, as they control a significant portion of the voting rights [11][12]. Group 4: Impact on Company Operations - The termination of the agreement will not lead to any changes in the company's daily operations or management, as the actual controllers will continue to lead the company [12]. - The other major shareholders have committed not to seek control of the company after the agreement's expiration, ensuring stability in management [11][12].

Core Viewpoint - The report outlines the change in equity ownership at Jinlu Electronics Technology Co., Ltd. due to the termination of the concerted action relationship between the information disclosure obligors, Ye Qingzhong and Ye Jinzong, which will affect how their shares are calculated moving forward [1][4]. Group 1: Equity Change Overview - The equity change is a result of the expiration of the concerted action agreement signed by Ye Qingzhong, Ye Jinzong, and others, which will no longer be renewed after August 25, 2025 [4][6]. - As of the report's signing date, there are no plans for the information disclosure obligors to increase or decrease their shareholdings in the next 12 months [4][5]. Group 2: Shareholding Details - Ye Qingzhong and Ye Jinzong, along with their concerted action partners, collectively hold 79,000,300 shares, representing 52.27% of the total share capital [5][6]. - After the termination of the concerted action relationship, Ye Qingzhong and Ye Jinzong will hold their shares separately, with Ye Qingzhong holding 12,020,000 shares (7.95%) and Ye Jinzong holding 7,480,300 shares (4.95%) [8][9]. Group 3: Legal and Compliance Information - The report has been prepared in accordance with relevant laws and regulations, ensuring that all necessary disclosures regarding the equity changes have been made [1][2]. - The information disclosure obligors have confirmed that they are not listed as serious financial defaulters and have no restrictions on their share rights [8].

Core Viewpoint - The announcement details the expiration of the "Joint Action Agreement" among key shareholders of Jinlu Electronics, indicating that the agreement will not be renewed, leading to changes in shareholder rights and ownership structure [1][2][5]. Summary by Sections 1. Joint Action Agreement Signing and Compliance - The parties involved in the "Joint Action Agreement" have fully complied with the agreed actions without any violations since its signing [2]. 2. Non-Renewal of the Joint Action Agreement - After friendly negotiations, the parties decided not to renew the agreement upon its expiration on August 25, 2025, and notified the company on August 22, 2025 [2][4]. 3. Shareholder Equity Changes Before and After Agreement Expiration - As of the announcement date, the combined shareholding of key shareholders is 79,000,300 shares, representing 52.27% of the total share capital [3]. - Post-agreement expiration, the shareholding structure will change significantly, with the combined shareholding of Li Jilin and his associates dropping to 29.52% [4]. 4. Changes in Controlling Shareholder and Actual Controller - After the expiration of the agreement, Li Jilin remains the largest shareholder with 32,720,000 shares, maintaining his status as the controlling shareholder [5][7]. 5. Impact of Non-Renewal on the Company - The non-renewal of the agreement will not lead to changes in the controlling shareholder or affect the company's operational independence [6][8]. 6. Compliance with Share Reduction Regulations - The shareholders are required to adhere to regulations regarding share reduction, ensuring compliance with the relevant laws and commitments made prior to the IPO [8].

Core Viewpoint - The report outlines the changes in shareholding structure of Jinlu Electronics Technology Co., Ltd. due to the expiration of the "Joint Action Agreement" between key stakeholders, resulting in a significant reduction in their combined shareholding percentage from 52.27% to 29.52% without affecting the number of shares held [5][7]. Group 1: Shareholding Changes - The combined shareholding of Li Jilin, Zhou Min, and their joint action partners will decrease from 79,000,300 shares (52.27%) to 44,610,000 shares (29.52%) after the expiration of the agreement on August 25, 2025 [6][7]. - The shareholding of the individual partners post-agreement will be: Li Jilin and Zhou Min (29.52%), Mai Ruiming (9.85%), and Ye Qingzhong and Ye Jinzong (12.90%) [7][12]. - The reduction in shareholding percentage is attributed to the termination of the joint action relationship, which will not lead to a change in the controlling shareholder or actual controller of the company [5][10]. Group 2: Regulatory Compliance - The report confirms that the information disclosure obligations have been fulfilled in accordance with relevant laws and regulations, ensuring transparency regarding the shareholding changes [2][11]. - No other means of increasing or decreasing shareholding have been undertaken by the information disclosure obligors outside of this report [2]. - The report states that there are no restrictions on the rights of the shares held by the information disclosure obligors, such as pledges or freezes [7][8]. Group 3: Future Plans - There are currently no plans for increasing or decreasing shareholdings in the next 12 months, and any future changes will be disclosed in compliance with legal requirements [5][9]. - The company does not plan to change its main business operations or make significant adjustments in the next 12 months [9]. - There are no plans for major asset sales, mergers, or restructuring of the company or its subsidiaries in the near future [9].

Core Viewpoint - The report outlines the change in equity ownership of Jinlu Electronics Technology Co., Ltd. due to the termination of a concerted action agreement among shareholders, resulting in the individual calculation of shares held by the disclosing party, Mai Ruiming [1][3]. Group 1: Equity Change Details - The equity change is due to the expiration of the concerted action agreement signed by Mai Ruiming and other parties, which will not be renewed after August 25, 2025, leading to the dissolution of their concerted action relationship [3][4]. - As of the report date, Mai Ruiming holds 14,890,000 shares, representing 9.85% of the total shares, which will now be calculated separately from the other parties [6][8]. - Prior to the termination of the agreement, the combined shareholding of Mai Ruiming and his concerted action partners was 79,000,300 shares, accounting for 52.27% of the total share capital [5][6]. Group 2: Future Plans and Compliance - There are currently no plans for Mai Ruiming to increase or decrease his shareholding in the next 12 months [4][6]. - The disclosing party has confirmed that there are no restrictions on the shares held, such as pledges or freezes [6].

金禄电子科技股份有限公司 简式权益变动报告书 上市公司名称：金禄电子科技股份有限公司 股票简称：金禄电子 股票代码：301282 股票上市地：深圳证券交易所 信息披露义务人一：叶庆忠 住所及通讯地址：广东省东莞市莞城区****** 信息披露义务人二：叶劲忠 住所及通讯地址：广东省东莞市莞城区****** 股份变动性质：一致行动关系解除，所持股份不再合并计算导致的权益变动 签署日期：2025年8月22日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》及其 他相关法律、法规和部门规章的有关规定编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券的 公司信息披露内容与格式准则第15号——权益变动报告书》的规定，本报告书已全 面披露信息披露义务人在金禄电子中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通过 任何其他方式增加或者减少其在金禄电子中拥有权益的股份。 四、 ...

股票代码：301282 股票简称：金禄电子 公告编号：2025-048 金禄电子科技股份有限公司 关于相关股东《一致行动协议》到期不再续签 1、本次权益变动系相关股东一致行动关系解除所致，不涉及股东持股数量增减。 2、本次相关股东《一致行动协议》到期不再续签不会导致公司控股股东、实际控 制人发生变化。 3、根据《上市公司股东减持股份管理暂行办法》的相关规定，股东麦睿明、叶庆 忠、叶劲忠与公司实际控制人李继林、周敏夫妇解除一致行动关系后应当继续遵守"最 近二十个交易日中，任一日股票收盘价（向后复权）低于首次公开发行时的股票发行价 格的，上市公司首次公开发行时的控股股东、实际控制人及其一致行动人不得通过证券 交易所集中竞价交易或者大宗交易方式减持股份"的规定。 金禄电子科技股份有限公司（以下简称"公司"或"金禄电子"）董事会于2025年8月 22日收到股东李继林、周敏、麦睿明、叶庆忠及叶劲忠出具的《关于一致行动协议到期 不再续签的告知函》《详式权益变动报告书》《简式权益变动报告书》《承诺函》，现 将有关情况公告如下： 一、《一致行动协议》签署及履行情况 暨权益变动的提示性的公告 本公司及董事会全体成员保证信息披露 ...

金禄电子科技股份有限公司 详式权益变动报告书 上市公司名称：金禄电子科技股份有限公司 股票简称：金禄电子 股票代码：301282 股票上市地：深圳证券交易所 信息披露义务人一：李继林、周敏 住所及通讯地址：清远市高新技术开发区************ 信息披露义务人二：共青城凯美禄投资合伙企业（有限合伙） 住所：江西省九江市共青城市私募基金创新园内 通讯地址：清远市高新技术开发区************ 股份变动性质：因一致行动关系解除导致合并计算的股份比例减少，不涉及持股 数量变动 签署日期：2025年8月22日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》及其 他相关法律、法规和部门规章的有关规定编写本报告书。 | | | 第一节 释义 | 公司、金禄电子 | 指 | 金禄电子科技股份有限公司 | | --- | --- | --- | | 凯美禄 | 指 | 共青城凯美禄投资合伙企业（有限合伙） | | 信息披露义务人 | 指 | 李继林、周敏、共青城凯美禄投资合伙企业（有限合伙） ...

金禄电子科技股份有限公司 简式权益变动报告书 上市公司名称：金禄电子科技股份有限公司 股票简称：金禄电子 股票代码：301282 股票上市地：深圳证券交易所 信息披露义务人：麦睿明 住所及通讯地址：广东省东莞市虎门镇****** 股份变动性质：一致行动关系解除，所持股份不再合并计算导致的权益变动 签署日期：2025年8月22日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》及其 他相关法律、法规和部门规章的有关规定编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券的 公司信息披露内容与格式准则第15号——权益变动报告书》的规定，本报告书已全 面披露信息披露义务人在金禄电子中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通过 任何其他方式增加或者减少其在金禄电子中拥有权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。除本信息披露义务人 外，没有委托或 ...

北京市中伦（广州）律师事务所 关于金禄电子科技股份有限公司 相关股东一致行动协议到期终止事宜的 法律意见书 二〇二五年八月 广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 北京市中伦（广州）律师事务所 法律意见书 某些事项是否合法有效是以该等事项发生之时所应适用的法律、法规、规范性文 件和行业自律规则为依据，同时也充分考虑了政府有关主管部门给予的有关批准 和确认。 法律意见书 致：金禄电子科技股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）接受金禄电子科技股份 有限公司（以下简称"公司"或"金禄电子"）的委托，担任公司 2025 年 ...