桃李面包股份有限公司关于控股股东及实际控制人一致行动协议到期终止暨控股股东及实际控制人变更的提示性公告

Core Viewpoint - The termination of the concerted action agreement between the controlling shareholders and actual controllers of Tao Li Bread Co., Ltd. does not involve any changes in actual shareholding quantities and does not trigger a mandatory takeover offer [2][3]. Group 1: Changes in Controlling Shareholders and Actual Controllers - After the termination of the concerted action agreement, the controlling shareholders and actual controllers of the company will change from Wu Xueliang, Wu Xuequn, Wu Zhigang, Sheng Yali, and Wu Xuedong to Wu Xueliang, Wu Xuequn, Wu Zhigang, and Sheng Yali [2][5]. - Wu Xuedong holds 189 shares, accounting for 0.00% of the total share capital, and does not intend to participate in the company's daily operations or voting matters [5]. Group 2: Impact on the Company - The termination of the concerted action agreement does not violate relevant laws and regulations, and there are no breaches of commitments made by the parties involved [6]. - The company's main business structure will not change, and there will be no significant adverse impact on daily operations, main business, or financial status [6]. - The parties involved will continue to comply with regulations regarding concerted actions in shareholding and related activities, as they are still considered concerted actors under the relevant laws [6].