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中旗新材: 简式权益变动报告书

Core Viewpoint - The report outlines the equity change of Guangdong Zhongqi New Materials Co., Ltd., indicating a reduction in shareholding by the information disclosing parties, specifically Hainan Yuminghua Venture Capital Co., Ltd. and Zhou Jun, due to a share transfer agreement with Stargazing Technology [1][2][5]. Group 1: Equity Change Details - Hainan Yuminghua and Zhou Jun signed an agreement on June 19, 2025, to relinquish voting rights associated with 17,104,440 shares, resulting in a decrease in their voting rights from 26.17% to 15.11% [5][12][14]. - Following the equity change, the total shareholding of Hainan Yuminghua and its concerted actors will be 44,743,415 shares, representing 24.47% of the total share capital [13][14]. - The agreement stipulates that Hainan Yuminghua will unconditionally and irrevocably waive voting rights for the specified shares for a period of 18 months, after which the waiver will continue until certain conditions are met [14][16]. Group 2: Company and Shareholder Information - Hainan Yuminghua has a registered capital of 140 million yuan and is primarily engaged in investment activities [8]. - Zhou Jun, the legal representative of Hainan Yuminghua, holds 72.87% of the company's shares, making him the actual controller [8][17]. - The report confirms that there are no restrictions on the shares held by the information disclosing parties, such as pledges or freezes [17]. Group 3: Future Plans and Compliance - The information disclosing parties do not rule out the possibility of increasing or decreasing their shareholding in the next 12 months [9][24]. - The equity transfer has been approved by the Shenzhen Stock Exchange, and the necessary compliance checks have been completed [24].