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拓荆科技: 关于股东解除一致行动关系暨权益变动的提示性公告

Core Viewpoint - The announcement details the termination of the concerted action agreement among shareholders of Tuojing Technology, indicating that this change does not affect the actual shareholding structure or control of the company [1][6]. Group 1: Termination of Concerted Action Agreement - The termination of the concerted action agreement does not involve any increase or decrease in the actual shareholding of the shareholders, as it is merely a dissolution of the agreement [1]. - After the termination, the company will still not have a controlling shareholder or actual controller, maintaining its operational independence [1][6]. - The termination of the concerted action agreement does not violate any public commitments made by the shareholders [1]. Group 2: Shareholding Structure - Following the termination, the eight natural shareholders will calculate their holdings separately, while the eleven employee shareholding platforms will continue to consolidate their holdings, totaling 25,149,516 shares, which represents 8.9907% of the company's total share capital [6][7]. - Before the termination, the combined holdings of the natural shareholders and employee platforms amounted to 31,625,068 shares, accounting for 11.3056% of the total share capital [6][7]. - The actual number of shares held by the shareholders remains unchanged post-termination, ensuring that no single shareholder or their concerted action partners can exert control over the company [7][8].