深圳市名家汇科技股份有限公司关于股东权益变动的提示性公告

Core Viewpoint - The equity change involves the reduction of shareholding by the controlling shareholder and actual controller, resulting in a cumulative change of 12.30% without altering the control of the company [2]. Group 1: Basic Situation of Equity Change - Cheng Zongyu reduced his holdings by 11,223,100 shares from September 17 to November 5, 2021, leading to a 1.71% decrease in equity [3]. - The company issued 40,550,793 shares on December 30, 2021, increasing the total share capital to 695,596,569 shares, which caused Cheng Zongyu's equity to decrease by 1.28% due to passive dilution [3]. - A court-ordered execution on Cheng Zongyu's 25,952,503 shares will occur from August 28 to November 27, 2024, resulting in a forced sale of 6,955,968 shares, leading to a 1.00% decrease in equity [3]. - A public auction of 58,157,497 shares will take place on JD.com from March 27 to March 28, 2025, with the successful bidder being Zhang Yu, resulting in an 8.36% decrease in equity [3]. Group 2: Information on Equity Change Individuals - Cheng Zongyu, born in 1970, is the controlling shareholder and actual controller, holding 78,648,531 shares, which is 11.31% of the total share capital [4]. - Cheng Zhiwen, born in 1997, is the son of Cheng Zongyu and a concerted actor, holding 350,075 shares, which is 0.05% of the total share capital [4]. - Zhang Yu, born in 1992, did not hold any shares before the equity change but will hold 58,157,497 shares post-change, representing an increase to over 5% of the total share capital [9]. Group 3: Shareholding Situation Before and After Equity Change - Before the equity change, Cheng Zongyu held 154,985,096 shares, accounting for 23.66% of the total share capital [7]. - After the equity change, Cheng Zongyu and his concerted actors hold a total of 78,998,606 shares, which is 11.36% of the total share capital, maintaining their status as controlling shareholders [7]. - Zhang Yu's shareholding increased to 58,157,497 shares, which is 8.36% of the total share capital, marking a significant increase [9].